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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.

Parent entities and officers
Active 9
  • 1
    Bright, Craig Raymond
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shea, Brian Thomas
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Larizadeh Duggan, Avid
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Darling, Anne Marie Byrne
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Finkelstein, Anthony Charles Wiener, Professor Sir
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Farooqui, Duriya Monem
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ewart, Steven John
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    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, England
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Secretary → CIF 0
  • 9
    BARCLAYS BANK PLC - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 132
  • 1
    Morgan, Deborah Maria Elvira Judith
    Solicitor born in October 1963
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Ashton-rigby, Mark
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Russo, Amy Elizabeth
    Human Resources born in November 1957
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-09-11
    OF - Director → CIF 0
  • 4
    Barnfield, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 5
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 6
    Geiser, Michele Anne
    Information Manager born in May 1953
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 7
    Bradbery, David Alexander
    Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 8
    Knight, Graham Alfred
    Investment Banker born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1994-05-16
    OF - Director → CIF 0
  • 9
    Arnold, Susan
    Personnel born in August 1946
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1997-03-10
    OF - Director → CIF 0
  • 10
    Klee, Dirk
    Banker born in December 1964
    Individual
    Officer
    icon of calendar 2021-08-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Battrick, June Rose
    Chartered Accountant born in June 1957
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-12-24
    OF - Director → CIF 0
  • 12
    Tarris, Linda Kathryn
    Head Of It Trading Systems born in May 1951
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 13
    Morgan, Geoffrey
    Banker born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Redman, Paul Anthony
    Accountant born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Mellin, John Andrew Donald
    Banker born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-23
    OF - Director → CIF 0
  • 16
    Exall, Paul Andrew
    Chartered Accountant born in November 1972
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Collins, Richard Anthony
    Compliance Officer born in May 1958
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 18
    Routledge, Richard Anthony
    Personnel Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 19
    Lewis, Barry
    Bank Officer born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-05-06
    OF - Director → CIF 0
  • 20
    Squires, Kaye Rickman
    Bank Official born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 21
    Merson, Mark
    Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Ricci, Richard Thomas
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2003-11-25
    OF - Director → CIF 0
  • 23
    Gradwell, John
    Banker born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-13
    OF - Director → CIF 0
  • 24
    Ashwell, David Peter
    It Director born in April 1939
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 25
    Ward, Grahame Thomas
    Personnel born in January 1954
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1995-02-28
    OF - Director → CIF 0
  • 26
    Norton, Lisa Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 27
    Passeri, Gregory
    Banker born in November 1975
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 28
    Giltsoff, Katushka Wanda Rebecca Allanah
    Human Resource born in October 1960
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 29
    Mears, Alan Vincent
    Bank Official born in September 1959
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 30
    Bagary, Balwinder Singh
    Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2016-10-27
    OF - Director → CIF 0
  • 31
    Johnson, Ronald Harris
    Director Operations born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-08 ~ 1998-09-17
    OF - Director → CIF 0
  • 32
    Blackburn, Michael
    Chartered Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2002-07-13 ~ 2003-10-09
    OF - Director → CIF 0
  • 33
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 34
    Burtenshaw, Clare Helen
    Human Resources Director born in June 1970
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 35
    Rock, Phyllis Barbara
    Human Resources born in September 1962
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-07-11
    OF - Director → CIF 0
  • 36
    Sebag-montefiore, Nathaniel Charles
    Banker born in December 1938
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1997-04-18
    OF - Director → CIF 0
  • 37
    Cannon, David Oliver
    Banking born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 38
    Dhaliwal, Harminder
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 39
    Whittaker, John Anthony
    Global Head Financial Control born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 40
    Pearce, Jonathan Mark
    Hr Director born in December 1968
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2011-07-19
    OF - Director → CIF 0
  • 41
    Kelly, Helen
    Banker born in June 1970
    Individual
    Officer
    icon of calendar 2024-07-26 ~ 2025-08-15
    OF - Director → CIF 0
  • 42
    Haworth, Richard James
    Banker born in February 1973
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2025-08-14
    OF - Director → CIF 0
  • 43
    Gribbin, Simon Daniel
    Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 44
    Shields, Hugh Cameron
    Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 45
    Sherwood, Paul Anthony
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2005-08-16
    OF - Director → CIF 0
  • 46
    Denham, Ann Patricia
    Assistant Head-Treasury Settle born in April 1944
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1997-06-19
    OF - Director → CIF 0
  • 47
    Weidler, Christopher Michael
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2012-02-07
    OF - Director → CIF 0
  • 48
    Quental, Gregory Gil
    Global Operations Managing Dir born in November 1959
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 49
    King, Michael David
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 50
    Abbott, James
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2011-07-27
    OF - Director → CIF 0
  • 51
    Smith, Graham Paul
    Internal Audit born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 52
    Bradley, Janet Linda
    Human Resources Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2004-02-09
    OF - Director → CIF 0
  • 53
    Ireland, David Charles
    Chartered Accountant born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2011-01-06
    OF - Director → CIF 0
  • 54
    Hotston, Bryan Michael
    Bank Official born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 55
    Gregory, Peter
    Stockbroker born in March 1950
    Individual
    Officer
    icon of calendar ~ 1998-06-03
    OF - Director → CIF 0
  • 56
    Weight, Brian Herbert
    Banker born in September 1949
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 57
    Kelly, Nicholas James
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 58
    Baillie, Peter Kenny
    Director Of Corporate Communic born in October 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 59
    Jackson, Elizabeth Anne
    Personnel born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 60
    Wren, Norman Douglas
    Bank Official born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 61
    Poore, Terence Stanley
    Computing born in November 1946
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1995-01-09
    OF - Director → CIF 0
  • 62
    Fretten, Paul Michael
    Director Benefits born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 63
    Ahmed, Raheel
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 64
    Diamond Jr, Robert Edward
    Investment Banking born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 2001-12-17
    OF - Director → CIF 0
  • 65
    Masters, Paul Stanton
    Tax Accountant born in December 1951
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 66
    Gregory, Peter John
    Director Of Training & Develop born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-13 ~ 1998-09-17
    OF - Director → CIF 0
  • 67
    Paget, Howard
    Banker born in January 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 68
    Blackwell, Alastair
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2025-08-19
    OF - Director → CIF 0
  • 69
    Hitt, Jeffrey Clark
    Human Resources Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 70
    Chapman, Richard Michael
    Administrator born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-10
    OF - Director → CIF 0
  • 71
    Beasty, Steven
    Managing Director born in February 1966
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-09-11
    OF - Director → CIF 0
  • 72
    King, Samantha Jane
    Tax Accountant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2013-12-06
    OF - Director → CIF 0
  • 73
    Hastings, Julia Mary
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2003-10-10
    OF - Director → CIF 0
    icon of calendar 2007-01-10 ~ 2008-02-21
    OF - Director → CIF 0
  • 74
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ 1996-10-18
    OF - Director → CIF 0
  • 75
    Burditt, Peter William
    Banker born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1995-07-31
    OF - Director → CIF 0
  • 76
    Grimwood, Simon
    Head Of Tax, Uk & Emea born in July 1969
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2015-10-31
    OF - Director → CIF 0
  • 77
    Whitehead, Stephen
    Born in September 1971
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 78
    Turner, John Mark
    Operations Manager born in August 1948
    Individual
    Officer
    icon of calendar ~ 1995-03-27
    OF - Director → CIF 0
  • 79
    Dukes, Lynn David Charles
    Chief Executive Operations born in November 1949
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1996-10-21
    OF - Director → CIF 0
  • 80
    Colley, Ruth
    Personnel Director born in July 1956
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 81
    Godson, Mark Chetwynd
    Investment Banke born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 82
    Brimlow, David
    Investment Banking born in December 1948
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
  • 83
    Schueneman, Diane Lynn
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 84
    Mcgrath, Catherine Anne
    Banker born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 85
    Taylor, John Martin
    Chief Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-12 ~ 1997-01-30
    OF - Director → CIF 0
  • 86
    Kheraj, Naguib
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 87
    Bruce, Charlotte Mary
    Human Resources Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1994-11-07
    OF - Director → CIF 0
  • 88
    Vanderhurst, Anthony Adrian
    Internal Auditor born in February 1995
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 89
    Guinness, Geoffrey Neil
    Bank Official born in December 1938
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 90
    Helmer, Gavin Romald Helmerow
    Chartered Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 91
    Eylott, Malcolm
    Banker born in November 1959
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 92
    Whyte, Ian Craig
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 93
    Seager, Anthony Edward
    Accountant born in October 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 94
    Frenay, Michael Herbert
    Bank Employee born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 95
    Bruce, Robert Andrew
    Banker born in June 1949
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1998-02-05
    OF - Director → CIF 0
  • 96
    Caskey, Mark
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-08-27
    OF - Director → CIF 0
  • 97
    Bird, David John
    Deputy Taxation Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 2005-08-03
    OF - Director → CIF 0
  • 98
    Compton, Paul Herbert
    Banker born in April 1964
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2019-11-12
    OF - Director → CIF 0
  • 99
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 100
    Mackenzie, Peter John Payne
    Banker born in December 1937
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-07-29
    OF - Director → CIF 0
  • 101
    Fouch, Paul Edward
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 102
    Spiteri, David
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 103
    Morse, Stephen Huw
    Investment Banker born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
  • 104
    Walker, Karen Michele
    Internal Auditor born in February 1959
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 105
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 106
    Marriott-clarke, Paul James
    Born in July 1974
    Individual
    Officer
    icon of calendar 2022-08-02 ~ 2023-09-22
    OF - Director → CIF 0
  • 107
    Bott, Sara Thompson
    Investment Banking born in November 1949
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1998-09-17
    OF - Director → CIF 0
  • 108
    Thomas, Vincent Joseph
    Management Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 2003-12-18
    OF - Director → CIF 0
  • 109
    Jackson, Peter John
    Banker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 110
    Allardice, David George, Mr.
    Personnel Officer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 111
    Adamson, David Angus
    Bank Official born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 112
    Glover, Michael Richard
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2009-11-25
    OF - Director → CIF 0
  • 113
    White, Oliver John
    Finance Manager born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 114
    Caddick, Roger Daniel
    Bank Official born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 115
    Clackson, Patrick Andrew
    Financial Controller born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2014-05-07
    OF - Director → CIF 0
  • 116
    Hart, Trevor John Powell
    Individual
    Officer
    icon of calendar ~ 1995-10-27
    OF - Secretary → CIF 0
  • 117
    Currie, Alistair
    Banker born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 118
    Ellwood, Hannah Elisabeth
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 119
    Shuttlewood, Roger Alan
    Stockbroker born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 120
    Pantelides, Stella
    Human Resources born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 121
    Ward, Stephen John
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 122
    Sellens, Nigel Peter
    Human Resources born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 1999-03-24
    OF - Director → CIF 0
  • 123
    Golden, Peter Michael Desmond
    It Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1998-06-03
    OF - Director → CIF 0
  • 124
    Faux, James Anthony Charles
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2011-05-11
    OF - Director → CIF 0
  • 125
    Shum, Ivan Kam Wing
    Banking born in May 1961
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 126
    Brown, David Peter
    Stockbroker born in May 1952
    Individual
    Officer
    icon of calendar ~ 1993-05-03
    OF - Director → CIF 0
  • 127
    Daley, Patrick Joseph
    Personnel Manager born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 128
    D'amario, Peter Bragg
    Head Of Marketing born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-11 ~ 1997-06-19
    OF - Director → CIF 0
  • 129
    Baker, Stuart
    Chief Financial Officer born in January 1973
    Individual
    Officer
    icon of calendar 2018-08-25 ~ 2020-11-16
    OF - Director → CIF 0
  • 130
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2004-07-22
    PE - Director → CIF 0
  • 131
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1997-04-11 ~ 2004-07-22
    PE - Director → CIF 0
    1998-10-06 ~ 2017-09-01
    PE - Secretary → CIF 0
  • 132
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    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
parent relation
Company in focus

BARCLAYS EXECUTION SERVICES LIMITED

Previous names
BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BARCLAYS EXECUTION SERVICES LIMITED
    Info
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BARCLAYS SERVICES LIMITED - 2017-02-07
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 2017-02-07
    BARCLAYS SERVICES LIMITED - 2017-02-07
    Registered number 01767980
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1983-11-07 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BARCLAYS EXECUTION SERVICES LIMITED
    S
    Registered number 01767980
    icon of address1, 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
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCLAYS TECHNOLOGY CENTRE LIMITED - 2015-11-13
    BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED - 2009-09-14
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1-4 Clyde Place Lane, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    BARGILT NOMINEES LIMITED - 1998-03-03
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    BZW(5) LIMITED - 1987-06-29
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    DAVNERBOURNE LIMITED - 1984-02-28
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BARINT Q LIMITED - 1992-01-21
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.