logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bateman, James
    Accountant born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beniwal, Mahesh
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hart, Trevor John Powell
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Secretary → CIF 0
  • 2
    Gurney, Craig William
    Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-06-25
    OF - Director → CIF 0
  • 3
    Abbott, James
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-07-27
    OF - Director → CIF 0
  • 4
    Bagary, Balwinder Singh
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Redman, Paul Anthony
    Accountant born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 7
    Marshall, Andrew David
    Accountant born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1997-04-11 ~ 2009-08-10
    PE - Director → CIF 0
  • 9
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 1985-08-19
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS SERVICES LIMITED - 2019-05-07
    icon of address1, Churchill Place, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    ~ 2009-08-10
    PE - Director → CIF 0
  • 11
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1999-07-27
    PE - Director → CIF 0
parent relation
Company in focus

W.D. PENSION FUND LIMITED

Previous name
WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
Standard Industrial Classification
74990 - Non-trading Company

  • W.D. PENSION FUND LIMITED
    Info
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Registered number 01173828
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1974-06-13 and dissolved on 2018-12-06 (44 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.