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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
    Colley, Ruth
    Born in July 1956
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 2
    Wren, Norman Douglas
    Born in October 1955
    Individual (19 offsprings)
    Officer
    1993-01-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Hotston, Bryan Michael
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    Fouch, Paul Edward
    Born in February 1956
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Mcgrath, Catherine Anne
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 6
    White, Oliver John
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Barnfield, Christopher John
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 8
    Mellin, John Andrew Donald
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-11-23
    OF - Director → CIF 0
  • 9
    Bruce, Robert Andrew
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 1998-02-05
    OF - Director → CIF 0
  • 10
    Shum, Ivan Kam Wing
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 11
    Hitt, Jeffrey Clark
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 12
    Geiser, Michele Anne
    Born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 13
    Fretten, Paul Michael
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1997-02-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Blackburn, Michael
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2002-07-13 ~ 2003-10-09
    OF - Director → CIF 0
  • 15
    Baker, Stuart
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2018-08-25 ~ 2020-11-16
    OF - Director → CIF 0
  • 16
    Compton, Paul Herbert
    Born in April 1964
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2019-11-12
    OF - Director → CIF 0
  • 17
    Quental, Gregory Gil
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 18
    Allardice, David George, Mr.
    Born in April 1968
    Individual (3 offsprings)
    Officer
    1996-06-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 19
    Hart, Trevor John Powell
    Individual (28 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-10-27
    OF - Secretary → CIF 0
  • 20
    Bright, Craig Raymond
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, John Martin
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1996-08-12 ~ 1997-01-30
    OF - Director → CIF 0
  • 22
    Caddick, Roger Daniel
    Born in July 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Spiteri, David
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2015-12-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Knight, Graham Alfred
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-05-16
    OF - Director → CIF 0
  • 25
    Farooqui, Duriya Monem
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Ellwood, Hannah Elisabeth
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 27
    Blackwell, Alastair
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2025-08-19
    OF - Director → CIF 0
  • 28
    Keegan, Michael Joseph
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1998-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 29
    Vanderhurst, Anthony Adrian
    Born in February 1995
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Arnold, Susan
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1997-03-10
    OF - Director → CIF 0
  • 31
    Gribbin, Simon Daniel
    Born in November 1958
    Individual (11 offsprings)
    Officer
    1993-09-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Kelly, Helen
    Banker born in June 1970
    Individual (1 offspring)
    Officer
    2024-07-26 ~ 2025-08-15
    OF - Director → CIF 0
  • 33
    Diamond Jr, Robert Edward
    Born in July 1951
    Individual (17 offsprings)
    Officer
    1996-07-30 ~ 2001-12-17
    OF - Director → CIF 0
  • 34
    Haworth, Richard James
    Banker born in February 1973
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2025-08-14
    OF - Director → CIF 0
  • 35
    Battrick, June Rose
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ 1998-12-24
    OF - Director → CIF 0
  • 36
    Masters, Paul Stanton
    Born in December 1951
    Individual (13 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-07-31
    OF - Director → CIF 0
  • 37
    Sebag-montefiore, Nathaniel Charles
    Born in December 1938
    Individual (8 offsprings)
    Officer
    1996-02-19 ~ 1997-04-18
    OF - Director → CIF 0
  • 38
    Johnson, Ronald Harris
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1994-08-08 ~ 1998-09-17
    OF - Director → CIF 0
  • 39
    Adamson, David Angus
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1994-11-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 40
    Merson, Mark
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 41
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2009-11-12 ~ 2011-01-06
    OF - Director → CIF 0
  • 42
    Exall, Paul Andrew
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 43
    Abbott, James
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2009-11-12 ~ 2011-07-27
    OF - Director → CIF 0
  • 44
    Beasty, Steven
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2024-04-30 ~ 2025-09-11
    OF - Director → CIF 0
  • 45
    Darling, Anne Marie Byrne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 46
    Smith, Graham Paul
    Born in October 1959
    Individual (14 offsprings)
    Officer
    1994-02-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 47
    Shields, Hugh Cameron
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2006-01-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 48
    Baillie, Peter Kenny
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 49
    D'amario, Peter Bragg
    Born in July 1959
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 1997-06-19
    OF - Director → CIF 0
  • 50
    Mears, Alan Vincent
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 51
    Brimlow, David
    Born in December 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-09-02
    OF - Director → CIF 0
  • 52
    Clackson, Patrick Andrew
    Born in April 1964
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 2014-05-07
    OF - Director → CIF 0
  • 53
    Burditt, Peter William
    Born in July 1950
    Individual (11 offsprings)
    Officer
    1992-11-02 ~ 1995-07-31
    OF - Director → CIF 0
  • 54
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1993-05-18 ~ 1996-10-18
    OF - Director → CIF 0
  • 55
    Grimwood, Simon
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2015-10-31
    OF - Director → CIF 0
  • 56
    Weight, Brian Herbert
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1996-04-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 57
    Golden, Peter Michael Desmond
    Born in September 1950
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 58
    Whitehead, Stephen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 59
    Finkelstein, Anthony Charles Wiener, Professor Sir
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 60
    Norton, Lisa Margaret
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 61
    Bagary, Balwinder Singh
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2011-08-10 ~ 2016-10-27
    OF - Director → CIF 0
  • 62
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1995-10-27 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 63
    Bott, Sara Thompson
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1994-01-24 ~ 1998-09-17
    OF - Director → CIF 0
  • 64
    Ward, Grahame Thomas
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1992-11-30 ~ 1995-02-28
    OF - Director → CIF 0
  • 65
    Bradley, Janet Linda
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2004-02-09
    OF - Director → CIF 0
  • 66
    Frenay, Michael Herbert
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-07-29
    OF - Director → CIF 0
  • 67
    Denham, Ann Patricia
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1997-06-19
    OF - Director → CIF 0
  • 68
    Faux, James Anthony Charles
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2011-05-11
    OF - Director → CIF 0
  • 69
    Russo, Amy Elizabeth
    Born in November 1957
    Individual (5 offsprings)
    Officer
    1995-03-22 ~ 1996-09-11
    OF - Director → CIF 0
  • 70
    Turner, John Mark
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-03-27
    OF - Director → CIF 0
  • 71
    Daley, Patrick Joseph
    Born in March 1955
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-07-31
    OF - Director → CIF 0
  • 72
    Dukes, Lynn David Charles
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 1996-10-21
    OF - Director → CIF 0
  • 73
    Godson, Mark Chetwynd
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 74
    Collins, Richard Anthony
    Born in May 1958
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-04-30
    OF - Director → CIF 0
  • 75
    Walker, Karen Michele
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 76
    Ahmed, Raheel
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 77
    Kelly, Nicholas James
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 78
    Mackenzie, Peter John Payne
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1994-07-29
    OF - Director → CIF 0
  • 79
    Thomas, Vincent Joseph
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1995-07-10 ~ 2003-12-18
    OF - Director → CIF 0
  • 80
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 81
    Paget, Howard
    Born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-04-30
    OF - Director → CIF 0
  • 82
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-09-12
    OF - Director → CIF 0
  • 83
    Ewart, Steven John
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 84
    Whittaker, John Anthony
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2002-12-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 85
    Chapman, Richard Michael
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 2003-12-10
    OF - Director → CIF 0
  • 86
    Morgan, Deborah Maria Elvira Judith
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 87
    Morgan, Geoffrey
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 88
    Lewis, Barry
    Born in November 1954
    Individual (11 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-05-06
    OF - Director → CIF 0
  • 89
    Rock, Phyllis Barbara
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1997-07-11
    OF - Director → CIF 0
  • 90
    Passeri, Gregory
    Banker born in November 1975
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 91
    Marriott-clarke, Paul James
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2022-08-02 ~ 2023-09-22
    OF - Director → CIF 0
  • 92
    Ashton-rigby, Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 93
    Klee, Dirk
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 94
    Brown, David Peter
    Born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-05-03
    OF - Director → CIF 0
  • 95
    Shea, Brian Thomas
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 96
    Morse, Stephen Huw
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
  • 97
    Giltsoff, Katushka Wanda Rebecca Allanah
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 98
    Ashwell, David Peter
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1994-09-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 99
    Glover, Michael Richard
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2009-11-25
    OF - Director → CIF 0
  • 100
    Ricci, Richard Thomas
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2001-03-09 ~ 2003-11-25
    OF - Director → CIF 0
  • 101
    Bird, David John
    Born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 2005-08-03
    OF - Director → CIF 0
  • 102
    Bradbery, David Alexander
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 103
    Currie, Alistair
    Banker born in August 1967
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 104
    Schueneman, Diane Lynn
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 105
    Sherwood, Paul Anthony
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2003-12-22 ~ 2005-08-16
    OF - Director → CIF 0
  • 106
    King, Michael David
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 107
    Helmer, Gavin Romald Helmerow
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 108
    Hastings, Julia Mary
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2001-03-09 ~ 2003-10-10
    OF - Director → CIF 0
    2007-01-10 ~ 2008-02-21
    OF - Director → CIF 0
  • 109
    Jackson, Elizabeth Anne
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1996-09-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 110
    Gregory, Peter John
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1998-09-17
    OF - Director → CIF 0
  • 111
    Jackson, Peter John
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 112
    Shuttlewood, Roger Alan
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 113
    Dhaliwal, Harminder
    Born in May 1959
    Individual (51 offsprings)
    Officer
    2017-06-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 114
    Seager, Anthony Edward
    Born in October 1937
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-11-10
    OF - Director → CIF 0
  • 115
    Tarris, Linda Kathryn
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 116
    Gradwell, John
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-05-13
    OF - Director → CIF 0
  • 117
    Bruce, Charlotte Mary
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1994-11-07
    OF - Director → CIF 0
  • 118
    Larizadeh Duggan, Avid
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 119
    Sellens, Nigel Peter
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1997-02-17 ~ 1999-03-24
    OF - Director → CIF 0
  • 120
    Burtenshaw, Clare Helen
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 121
    Cannon, David Oliver
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1995-12-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 122
    Eylott, Malcolm
    Born in November 1959
    Individual (4 offsprings)
    Officer
    1996-03-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 123
    Redman, Paul Anthony
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2011-08-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 124
    Caskey, Mark
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2003-12-22 ~ 2008-08-27
    OF - Director → CIF 0
  • 125
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 126
    Pantelides, Stella
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1996-05-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 127
    Poore, Terence Stanley
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1994-04-21 ~ 1995-01-09
    OF - Director → CIF 0
  • 128
    Kheraj, Naguib
    Born in July 1964
    Individual (27 offsprings)
    Officer
    1998-04-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 129
    Ward, Stephen John
    Born in April 1957
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-02-28
    OF - Director → CIF 0
  • 130
    Guinness, Geoffrey Neil
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 131
    Gregory, Peter
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 132
    Squires, Kaye Rickman
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 133
    King, Samantha Jane
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2013-12-06
    OF - Director → CIF 0
  • 134
    Routledge, Richard Anthony
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2003-12-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 135
    Weidler, Christopher Michael
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2009-01-09 ~ 2012-02-07
    OF - Director → CIF 0
  • 136
    Pearce, Jonathan Mark
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2011-07-19
    OF - Director → CIF 0
  • 137
    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 (79 parents, 372 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
  • 138
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    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
  • 139
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 164 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 9 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, England, E14 5HP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
  • 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 4
    Private Limited By Shares in Companies House, United Kingdom
    CIF 5
    Private Limited Company in England & Wales, United Kingdom
    CIF 6
  • BARCLAYS CAPITAL SERVICES LIMITED
    S
    Registered number 1767980
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • BARCLAYS EXECUTION SERVICES LIMITED
    S
    Registered number 1767980
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 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 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - 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 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 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
  • 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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 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 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - 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 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 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 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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 4 - Ownership of voting rights - 75% or more → OE
  • 9
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    1 Churchill Place, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2026-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2026-06-30 ~ now
    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
  • 11
    CWBC LEASING (BP1) LIMITED
    04882069
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2026-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    CWBC PROPERTIES (BP1) LIMITED
    04610749
    1 Churchill Place, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2026-06-30 ~ now
    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
  • 13
    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 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    FINPART NOMINEES LIMITED
    00460867
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    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 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    WEDD JEFFERSON (NOMINEES) LIMITED
    00393012
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.