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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 140
  • 1
    Ashwell, David Peter
    It Director born in April 1939
    Individual (2 offsprings)
    Officer
    1994-09-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 2
    Kelly, Nicholas James
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 3
    Jackson, Peter John
    Banker born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 4
    Helmer, Gavin Romald Helmerow
    Chartered Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Morgan, Geoffrey
    Banker born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Caskey, Mark
    Accountant born in June 1972
    Individual (16 offsprings)
    Officer
    2003-12-22 ~ 2008-08-27
    OF - Director → CIF 0
  • 7
    D'amario, Peter Bragg
    Head Of Marketing born in July 1959
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1997-06-19
    OF - Director → CIF 0
  • 8
    Shields, Hugh Cameron
    Accountant born in December 1964
    Individual (13 offsprings)
    Officer
    2006-01-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Bird, David John
    Deputy Taxation Manager born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Ahmed, Raheel
    Banker born in March 1970
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (47 offsprings)
    Officer
    1993-05-18 ~ 1996-10-18
    OF - Director → CIF 0
  • 12
    Chapman, Richard Michael
    Administrator born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 2003-12-10
    OF - Director → CIF 0
  • 13
    Mears, Alan Vincent
    Bank Official born in September 1959
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 14
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual (11 offsprings)
    Officer
    1998-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 15
    Clackson, Patrick Andrew
    Financial Controller born in April 1964
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 2014-05-07
    OF - Director → CIF 0
  • 16
    Walker, Karen Michele
    Internal Auditor born in March 1959
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 17
    Guinness, Geoffrey Neil
    Bank Official born in December 1938
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 18
    Arnold, Susan
    Personnel born in August 1946
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1997-03-10
    OF - Director → CIF 0
  • 19
    Fretten, Paul Michael
    Director Benefits born in March 1959
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 20
    Knight, Graham Alfred
    Investment Banker born in September 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-05-16
    OF - Director → CIF 0
  • 21
    Ricci, Richard Thomas
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2003-11-25
    OF - Director → CIF 0
  • 22
    Bruce, Robert Andrew
    Banker born in June 1949
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ 1998-02-05
    OF - Director → CIF 0
  • 23
    Fouch, Paul Edward
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Jackson, Elizabeth Anne
    Personnel born in September 1952
    Individual (7 offsprings)
    Officer
    1996-09-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 25
    Ward, Stephen John
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Adamson, David Angus
    Bank Official born in April 1951
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 27
    Battrick, June Rose
    Chartered Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    1998-03-02 ~ 1998-12-24
    OF - Director → CIF 0
  • 28
    Marriott-clarke, Paul James
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2023-09-22
    OF - Director → CIF 0
  • 29
    White, Oliver John
    Finance Manager born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 30
    Johnson, Ronald Harris
    Director Operations born in January 1952
    Individual (3 offsprings)
    Officer
    1994-08-08 ~ 1998-09-17
    OF - Director → CIF 0
  • 31
    Compton, Paul Herbert
    Banker born in April 1964
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2019-11-12
    OF - Director → CIF 0
  • 32
    Hotston, Bryan Michael
    Bank Official born in March 1958
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 33
    Faux, James Anthony Charles
    Banker born in March 1972
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2011-05-11
    OF - Director → CIF 0
  • 34
    Weight, Brian Herbert
    Banker born in September 1949
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Hart, Trevor John Powell
    Individual (26 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-10-27
    OF - Secretary → CIF 0
  • 36
    Frenay, Michael Herbert
    Bank Employee born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1994-07-29
    OF - Director → CIF 0
  • 37
    Golden, Peter Michael Desmond
    It Director born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 38
    Norton, Lisa Margaret
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 39
    Schueneman, Diane Lynn
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 40
    Leathes, Simon William De Mussenden
    Banking born in March 1948
    Individual (51 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 41
    Smith, Graham Paul
    Internal Audit born in October 1959
    Individual (12 offsprings)
    Officer
    1994-02-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 42
    Caddick, Roger Daniel
    Bank Official born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 43
    Brown, David Peter
    Stockbroker born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-05-03
    OF - Director → CIF 0
  • 44
    Ireland, David Charles
    Chartered Accountant born in October 1969
    Individual (69 offsprings)
    Officer
    2009-11-12 ~ 2011-01-06
    OF - Director → CIF 0
  • 45
    Denham, Ann Patricia
    Assistant Head-Treasury Settle born in April 1944
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1997-06-19
    OF - Director → CIF 0
  • 46
    Shuttlewood, Roger Alan
    Stockbroker born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 47
    Ward, Grahame Thomas
    Personnel born in January 1954
    Individual (6 offsprings)
    Officer
    1992-11-30 ~ 1995-02-28
    OF - Director → CIF 0
  • 48
    Gradwell, John
    Banker born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-05-13
    OF - Director → CIF 0
  • 49
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (70 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-09-12
    OF - Director → CIF 0
  • 50
    Pearce, Jonathan Mark
    Hr Director born in December 1968
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2011-07-19
    OF - Director → CIF 0
  • 51
    Thomas, Vincent Joseph
    Management Consultant born in January 1947
    Individual (6 offsprings)
    Officer
    1995-07-10 ~ 2003-12-18
    OF - Director → CIF 0
  • 52
    Ellwood, Hannah Elisabeth
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 53
    Sherwood, Paul Anthony
    Accountant born in June 1970
    Individual (22 offsprings)
    Officer
    2003-12-22 ~ 2005-08-16
    OF - Director → CIF 0
  • 54
    Hitt, Jeffrey Clark
    Human Resources Director born in August 1957
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 55
    Kelly, Helen
    Banker born in June 1970
    Individual (1 offspring)
    Officer
    2024-07-26 ~ 2025-08-15
    OF - Director → CIF 0
  • 56
    Morse, Stephen Huw
    Investment Banker born in June 1967
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
  • 57
    Rock, Phyllis Barbara
    Human Resources born in September 1962
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1997-07-11
    OF - Director → CIF 0
  • 58
    Whittaker, John Anthony
    Global Head Financial Control born in December 1960
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 59
    Eylott, Malcolm
    Banker born in November 1959
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 60
    Geiser, Michele Anne
    Information Manager born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 61
    Grimwood, Simon
    Head Of Tax, Uk & Emea born in July 1969
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2015-10-31
    OF - Director → CIF 0
  • 62
    Burditt, Peter William
    Banker born in July 1950
    Individual (10 offsprings)
    Officer
    1992-11-02 ~ 1995-07-31
    OF - Director → CIF 0
  • 63
    Blackburn, Michael
    Chartered Accountant born in December 1964
    Individual (13 offsprings)
    Officer
    2002-07-13 ~ 2003-10-09
    OF - Director → CIF 0
  • 64
    Sellens, Nigel Peter
    Human Resources born in March 1961
    Individual (8 offsprings)
    Officer
    1997-02-17 ~ 1999-03-24
    OF - Director → CIF 0
  • 65
    Quental, Gregory Gil
    Global Operations Managing Dir born in November 1959
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 66
    Haworth, Richard James
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2025-08-14
    OF - Director → CIF 0
  • 67
    Shea, Brian Thomas
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 68
    Redman, Paul Anthony
    Accountant born in April 1974
    Individual (51 offsprings)
    Officer
    2011-08-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 69
    Allardice, David George, Mr.
    Personnel Officer born in April 1968
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 70
    Bott, Sara Thompson
    Investment Banking born in November 1949
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1998-09-17
    OF - Director → CIF 0
  • 71
    Klee, Dirk
    Banker born in December 1964
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 72
    Morgan, Deborah Maria Elvira Judith
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 73
    Barnfield, Christopher John
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 74
    Tarris, Linda Kathryn
    Head Of It Trading Systems born in May 1951
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 75
    Daley, Patrick Joseph
    Personnel Manager born in March 1955
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-07-31
    OF - Director → CIF 0
  • 76
    Taylor, John Martin
    Chief Executive born in June 1952
    Individual (17 offsprings)
    Officer
    1996-08-12 ~ 1997-01-30
    OF - Director → CIF 0
  • 77
    Baker, Stuart
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2018-08-25 ~ 2020-11-16
    OF - Director → CIF 0
  • 78
    Mackenzie, Peter John Payne
    Banker born in December 1937
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1994-07-29
    OF - Director → CIF 0
  • 79
    Gregory, Peter John
    Director Of Training & Develop born in January 1951
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1998-09-17
    OF - Director → CIF 0
  • 80
    Bagary, Balwinder Singh
    Accountant born in March 1969
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ 2016-10-27
    OF - Director → CIF 0
  • 81
    Farooqui, Duriya Monem
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 82
    Finkelstein, Anthony Charles Wiener, Professor Sir
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 83
    Merson, Mark
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 84
    Ewart, Steven John
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 85
    Dukes, Lynn David Charles
    Chief Executive Operations born in November 1949
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1996-10-21
    OF - Director → CIF 0
  • 86
    Collins, Richard Anthony
    Compliance Officer born in May 1958
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-04-30
    OF - Director → CIF 0
  • 87
    Poore, Terence Stanley
    Computing born in November 1946
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1995-01-09
    OF - Director → CIF 0
  • 88
    Weidler, Christopher Michael
    Accountant born in April 1975
    Individual (9 offsprings)
    Officer
    2009-01-09 ~ 2012-02-07
    OF - Director → CIF 0
  • 89
    Currie, Alistair
    Banker born in August 1967
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 90
    Paget, Howard
    Banker born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-04-30
    OF - Director → CIF 0
  • 91
    Russo, Amy Elizabeth
    Human Resources born in November 1957
    Individual (4 offsprings)
    Officer
    1995-03-22 ~ 1996-09-11
    OF - Director → CIF 0
  • 92
    Spiteri, David
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2015-12-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 93
    Squires, Kaye Rickman
    Bank Official born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 94
    Bradbery, David Alexander
    Accountant born in July 1973
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 95
    Dhaliwal, Harminder
    Accountant born in May 1959
    Individual (50 offsprings)
    Officer
    2017-06-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 96
    Colley, Ruth
    Personnel Director born in July 1956
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 97
    Ashton-rigby, Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 98
    Bruce, Charlotte Mary
    Human Resources Director born in May 1953
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 1994-11-07
    OF - Director → CIF 0
  • 99
    Exall, Paul Andrew
    Chartered Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 100
    Giltsoff, Katushka Wanda Rebecca Allanah
    Human Resource born in October 1960
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 101
    Beasty, Steven
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2024-04-30 ~ 2025-09-11
    OF - Director → CIF 0
  • 102
    Whitehead, Stephen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 103
    Godson, Mark Chetwynd
    Investment Banke born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 104
    Vanderhurst, Anthony Adrian
    Internal Auditor born in March 1995
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 105
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (45 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 106
    Gregory, Peter
    Stockbroker born in March 1950
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 107
    Diamond Jr, Robert Edward
    Investment Banking born in July 1951
    Individual (17 offsprings)
    Officer
    1996-07-30 ~ 2001-12-17
    OF - Director → CIF 0
  • 108
    Wren, Norman Douglas
    Bank Official born in October 1955
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 109
    Abbott, James
    Accountant born in May 1958
    Individual (12 offsprings)
    Officer
    2009-11-12 ~ 2011-07-27
    OF - Director → CIF 0
  • 110
    Turner, John Mark
    Operations Manager born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1995-03-27
    OF - Director → CIF 0
  • 111
    Brimlow, David
    Investment Banking born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1996-09-02
    OF - Director → CIF 0
  • 112
    Burtenshaw, Clare Helen
    Human Resources Director born in June 1970
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 113
    King, Samantha Jane
    Tax Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2013-12-06
    OF - Director → CIF 0
  • 114
    Larizadeh Duggan, Avid
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 115
    Seager, Anthony Edward
    Accountant born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-11-10
    OF - Director → CIF 0
  • 116
    Whyte, Ian Craig
    Company Secretary
    Individual (55 offsprings)
    Officer
    1995-10-27 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 117
    Pantelides, Stella
    Human Resources born in November 1959
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 118
    Bradley, Janet Linda
    Human Resources Director born in July 1955
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2004-02-09
    OF - Director → CIF 0
  • 119
    Passeri, Gregory
    Banker born in November 1975
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 120
    Cannon, David Oliver
    Banking born in March 1955
    Individual (12 offsprings)
    Officer
    1995-12-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 121
    Routledge, Richard Anthony
    Personnel Manager born in March 1956
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 122
    Bright, Craig Raymond
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 123
    Shum, Ivan Kam Wing
    Banking born in May 1961
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 124
    Darling, Anne Marie Byrne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 125
    Masters, Paul Stanton
    Tax Accountant born in December 1951
    Individual (12 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-07-31
    OF - Director → CIF 0
  • 126
    Mellin, John Andrew Donald
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-11-23
    OF - Director → CIF 0
  • 127
    Hastings, Julia Mary
    Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2001-03-09 ~ 2003-10-10
    OF - Director → CIF 0
    2007-01-10 ~ 2008-02-21
    OF - Director → CIF 0
  • 128
    Sebag-montefiore, Nathaniel Charles
    Banker born in December 1938
    Individual (6 offsprings)
    Officer
    1996-02-19 ~ 1997-04-18
    OF - Director → CIF 0
  • 129
    Mcgrath, Catherine Anne
    Banker born in January 1971
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 130
    Lewis, Barry
    Bank Officer born in November 1954
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-05-06
    OF - Director → CIF 0
  • 131
    Glover, Michael Richard
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2009-11-25
    OF - Director → CIF 0
  • 132
    Gribbin, Simon Daniel
    Accountant born in November 1958
    Individual (9 offsprings)
    Officer
    1993-09-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 133
    Kheraj, Naguib
    Banker born in July 1964
    Individual (25 offsprings)
    Officer
    1998-04-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 134
    Blackwell, Alastair
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2025-08-19
    OF - Director → CIF 0
  • 135
    King, Michael David
    Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 136
    Baillie, Peter Kenny
    Director Of Corporate Communic born in October 1948
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 137
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 138
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1997-04-11 ~ 2004-07-22
    OF - Director → CIF 0
    2020-04-24 ~ now
    OF - Secretary → CIF 0
    1998-10-06 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 139
    BARCLAYS BANK PLC - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (101 parents, 8 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 140
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1997-04-11 ~ 2004-07-22
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS EXECUTION SERVICES LIMITED

Period: 2019-05-07 ~ now
Company number: 01767980
Registered names
BARCLAYS EXECUTION SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BARCLAYS EXECUTION SERVICES LIMITED
    Info
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2019-05-07
    BZW SERVICES LIMITED - 2019-05-07
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 2019-05-07
    BARCLAYS SERVICES LIMITED - 2019-05-07
    Registered number 01767980
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1983-11-07 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BARCLAYS EXECUTION SERVICES LIMITED
    S
    Registered number 01767980
    1, Churchill Place, London, United Kingdom, E14 5HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BARCLAYS CAPITAL SERVICES LIMITED
    S
    Registered number 1767980
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BARCLAYS CAPITAL NOMINEES LIMITED
    - now 01957372
    BARGILT NOMINEES LIMITED - 1998-03-03
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
    - now 01764681
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED
    13506697
    1 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BARCLAYS GROUP OPERATIONS LIMITED
    - now 06577136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    BARCLAYS TECHNOLOGY CENTRE LIMITED - 2015-11-13
    BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED - 2009-09-14
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    BARCLAYS SERVICES (JAPAN) LIMITED
    - now 02102606
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    BARSEC NOMINEES LIMITED
    - now 01957772
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    BB CLIENT NOMINEES LIMITED
    - now 01756745
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED
    SC617971
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    DURLACHER NOMINEES LIMITED
    00300897
    1 Churchill Place, London
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    FINPART NOMINEES LIMITED
    00460867
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    W.D. PENSION FUND LIMITED
    - now 01173828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02
    Dissolved on 2018-12-06
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    WEDD JEFFERSON (NOMINEES) LIMITED
    00393012
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.