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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
    Jackson, Peter John
    Banker born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 2
    Barnfield, Christopher John
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 3
    Bradbery, David Alexander
    Accountant born in July 1973
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Bright, Craig Raymond
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Elizabeth Anne
    Personnel born in September 1952
    Individual (7 offsprings)
    Officer
    1996-09-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 6
    Fretten, Paul Michael
    Director Benefits born in March 1959
    Individual (6 offsprings)
    Officer
    1997-02-17 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Hotston, Bryan Michael
    Bank Official born in March 1958
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 8
    Helmer, Gavin Romald Helmerow
    Chartered Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Morgan, Deborah Maria Elvira Judith
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    White, Oliver John
    Finance Manager born in April 1968
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 11
    Faux, James Anthony Charles
    Banker born in March 1972
    Individual (2 offsprings)
    Officer
    2008-08-29 ~ 2011-05-11
    OF - Director → CIF 0
  • 12
    Poore, Terence Stanley
    Computing born in November 1946
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1995-01-09
    OF - Director → CIF 0
  • 13
    Lewis, Barry
    Bank Officer born in November 1954
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-05-06
    OF - Director → CIF 0
  • 14
    Wren, Norman Douglas
    Bank Official born in October 1955
    Individual (17 offsprings)
    Officer
    1993-01-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Passeri, Gregory
    Banker born in November 1975
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 16
    Sellens, Nigel Peter
    Human Resources born in March 1961
    Individual (8 offsprings)
    Officer
    1997-02-17 ~ 1999-03-24
    OF - Director → CIF 0
  • 17
    Blackburn, Michael
    Chartered Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2002-07-13 ~ 2003-10-09
    OF - Director → CIF 0
  • 18
    Thomas, Vincent Joseph
    Management Consultant born in January 1947
    Individual (6 offsprings)
    Officer
    1995-07-10 ~ 2003-12-18
    OF - Director → CIF 0
  • 19
    Gradwell, John
    Banker born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-05-13
    OF - Director → CIF 0
  • 20
    Burditt, Peter William
    Banker born in July 1950
    Individual (10 offsprings)
    Officer
    1992-11-02 ~ 1995-07-31
    OF - Director → CIF 0
  • 21
    Sebag-montefiore, Nathaniel Charles
    Banker born in December 1938
    Individual (5 offsprings)
    Officer
    1996-02-19 ~ 1997-04-18
    OF - Director → CIF 0
  • 22
    Whitehead, Stephen
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Ahmed, Raheel
    Banker born in February 1970
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 24
    Norton, Lisa Margaret
    Individual (5 offsprings)
    Officer
    2018-12-20 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 25
    Knight, Graham Alfred
    Investment Banker born in September 1948
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-05-16
    OF - Director → CIF 0
  • 26
    Bruce, Charlotte Mary
    Human Resources Director born in May 1953
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1994-11-07
    OF - Director → CIF 0
  • 27
    Fouch, Paul Edward
    Accountant born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Battrick, June Rose
    Chartered Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 1998-12-24
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Ireland, David Charles
    Chartered Accountant born in October 1969
    Individual (69 offsprings)
    Officer
    2009-11-12 ~ 2011-01-06
    OF - Director → CIF 0
  • 32
    Blackwell, Alastair
    Managing Director born in June 1970
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2025-08-19
    OF - Director → CIF 0
  • 33
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (48 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 34
    Klee, Dirk
    Banker born in December 1964
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 35
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (44 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 36
    Spiteri, David
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2015-12-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 37
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 38
    Dhaliwal, Harminder
    Accountant born in May 1959
    Individual (35 offsprings)
    Officer
    2017-06-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 39
    Compton, Paul Herbert
    Banker born in April 1964
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2019-11-12
    OF - Director → CIF 0
  • 40
    Walker, Karen Michele
    Internal Auditor born in February 1959
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 41
    Bradley, Janet Linda
    Human Resources Director born in July 1955
    Individual (2 offsprings)
    Officer
    2001-03-09 ~ 2004-02-09
    OF - Director → CIF 0
  • 42
    Collins, Richard Anthony
    Compliance Officer born in May 1958
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-04-30
    OF - Director → CIF 0
  • 43
    Redman, Paul Anthony
    Accountant born in April 1974
    Individual (50 offsprings)
    Officer
    2011-08-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 44
    Schueneman, Diane Lynn
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 45
    King, Michael David
    Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 46
    Ashwell, David Peter
    It Director born in April 1939
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1998-09-17
    OF - Director → CIF 0
  • 47
    Godson, Mark Chetwynd
    Investment Banke born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 48
    Shuttlewood, Roger Alan
    Stockbroker born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1995-06-30
    OF - Director → CIF 0
  • 49
    Abbott, James
    Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2009-11-12 ~ 2011-07-27
    OF - Director → CIF 0
  • 50
    Hart, Trevor John Powell
    Individual (25 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-10-27
    OF - Secretary → CIF 0
  • 51
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (47 offsprings)
    Officer
    1993-05-18 ~ 1996-10-18
    OF - Director → CIF 0
  • 52
    Ellwood, Hannah Elisabeth
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 53
    Bird, David John
    Deputy Taxation Manager born in August 1947
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 2005-08-03
    OF - Director → CIF 0
  • 54
    Haworth, Richard James
    Banker born in February 1973
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2025-08-14
    OF - Director → CIF 0
  • 55
    Whyte, Ian Craig
    Company Secretary
    Individual (48 offsprings)
    Officer
    1995-10-27 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 56
    Cannon, David Oliver
    Banking born in February 1955
    Individual (11 offsprings)
    Officer
    1995-12-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 57
    Beasty, Steven
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2024-04-30 ~ 2025-09-11
    OF - Director → CIF 0
  • 58
    Clackson, Patrick Andrew
    Financial Controller born in April 1964
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2014-05-07
    OF - Director → CIF 0
  • 59
    Baker, Stuart
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2018-08-25 ~ 2020-11-16
    OF - Director → CIF 0
  • 60
    Brimlow, David
    Investment Banking born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1996-09-02
    OF - Director → CIF 0
  • 61
    Bagary, Balwinder Singh
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2011-08-10 ~ 2016-10-27
    OF - Director → CIF 0
  • 62
    Shields, Hugh Cameron
    Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    2006-01-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 63
    Rock, Phyllis Barbara
    Human Resources born in September 1962
    Individual (2 offsprings)
    Officer
    1994-07-04 ~ 1997-07-11
    OF - Director → CIF 0
  • 64
    Mcgrath, Catherine Anne
    Banker born in January 1971
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 65
    Johnson, Ronald Harris
    Director Operations born in January 1952
    Individual (3 offsprings)
    Officer
    1994-08-08 ~ 1998-09-17
    OF - Director → CIF 0
  • 66
    Whittaker, John Anthony
    Global Head Financial Control born in December 1960
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 67
    Dukes, Lynn David Charles
    Chief Executive Operations born in November 1949
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 1996-10-21
    OF - Director → CIF 0
  • 68
    Burtenshaw, Clare Helen
    Human Resources Director born in June 1970
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2008-04-15
    OF - Director → CIF 0
  • 69
    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
  • 70
    Glover, Michael Richard
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2009-11-25
    OF - Director → CIF 0
  • 71
    Currie, Alistair
    Banker born in August 1967
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 72
    Shum, Ivan Kam Wing
    Banking born in May 1961
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1998-09-17
    OF - Director → CIF 0
  • 73
    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
  • 74
    Seager, Anthony Edward
    Accountant born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-11-10
    OF - Director → CIF 0
  • 75
    Turner, John Mark
    Operations Manager born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1995-03-27
    OF - Director → CIF 0
  • 76
    Gribbin, Simon Daniel
    Accountant born in November 1958
    Individual (7 offsprings)
    Officer
    1993-09-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 77
    Morse, Stephen Huw
    Investment Banker born in June 1967
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2006-09-05
    OF - Director → CIF 0
  • 78
    Ricci, Richard Thomas
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2003-11-25
    OF - Director → CIF 0
  • 79
    Shea, Brian Thomas
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 80
    Masters, Paul Stanton
    Tax Accountant born in December 1951
    Individual (12 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-07-31
    OF - Director → CIF 0
  • 81
    King, Samantha Jane
    Tax Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2013-12-06
    OF - Director → CIF 0
  • 82
    Colley, Ruth
    Personnel Director born in July 1956
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 83
    Mears, Alan Vincent
    Bank Official born in September 1959
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 84
    Frenay, Michael Herbert
    Bank Employee born in September 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1994-07-29
    OF - Director → CIF 0
  • 85
    Merson, Mark
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 86
    Hitt, Jeffrey Clark
    Human Resources Director born in August 1957
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 87
    Routledge, Richard Anthony
    Personnel Manager born in March 1956
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 88
    Farooqui, Duriya Monem
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 89
    Daley, Patrick Joseph
    Personnel Manager born in March 1955
    Individual (6 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-07-31
    OF - Director → CIF 0
  • 90
    Brown, David Peter
    Stockbroker born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1993-05-03
    OF - Director → CIF 0
  • 91
    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
  • 92
    Mellin, John Andrew Donald
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-11-23
    OF - Director → CIF 0
  • 93
    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
  • 94
    Kelly, Nicholas James
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 95
    Mackenzie, Peter John Payne
    Banker born in December 1937
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1994-07-29
    OF - Director → CIF 0
  • 96
    Vanderhurst, Anthony Adrian
    Internal Auditor born in February 1995
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1996-01-31
    OF - Director → CIF 0
  • 97
    Bruce, Robert Andrew
    Banker born in June 1949
    Individual (10 offsprings)
    Officer
    1995-06-12 ~ 1998-02-05
    OF - Director → CIF 0
  • 98
    Finkelstein, Anthony Charles Wiener, Professor Sir
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 99
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-09-12
    OF - Director → CIF 0
  • 100
    Caskey, Mark
    Accountant born in June 1972
    Individual (16 offsprings)
    Officer
    2003-12-22 ~ 2008-08-27
    OF - Director → CIF 0
  • 101
    Geiser, Michele Anne
    Information Manager born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 102
    Adamson, David Angus
    Bank Official born in April 1951
    Individual (4 offsprings)
    Officer
    1994-11-07 ~ 2001-12-01
    OF - Director → CIF 0
  • 103
    Chapman, Richard Michael
    Administrator born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 2003-12-10
    OF - Director → CIF 0
  • 104
    Eylott, Malcolm
    Banker born in November 1959
    Individual (3 offsprings)
    Officer
    1996-03-11 ~ 1997-07-31
    OF - Director → CIF 0
  • 105
    Squires, Kaye Rickman
    Bank Official born in July 1943
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 106
    Exall, Paul Andrew
    Chartered Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 107
    Weidler, Christopher Michael
    Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    2009-01-09 ~ 2012-02-07
    OF - Director → CIF 0
  • 108
    Ward, Grahame Thomas
    Personnel born in January 1954
    Individual (5 offsprings)
    Officer
    1992-11-30 ~ 1995-02-28
    OF - Director → CIF 0
  • 109
    Paget, Howard
    Banker born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-04-30
    OF - Director → CIF 0
  • 110
    Russo, Amy Elizabeth
    Human Resources born in November 1957
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1996-09-11
    OF - Director → CIF 0
  • 111
    Arnold, Susan
    Personnel born in August 1946
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1997-03-10
    OF - Director → CIF 0
  • 112
    Sherwood, Paul Anthony
    Accountant born in June 1970
    Individual (20 offsprings)
    Officer
    2003-12-22 ~ 2005-08-16
    OF - Director → CIF 0
  • 113
    Darling, Anne Marie Byrne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 114
    Pearce, Jonathan Mark
    Hr Director born in December 1968
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2011-07-19
    OF - Director → CIF 0
  • 115
    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
  • 116
    Taylor, John Martin
    Chief Executive born in June 1952
    Individual (16 offsprings)
    Officer
    1996-08-12 ~ 1997-01-30
    OF - Director → CIF 0
  • 117
    Marriott-clarke, Paul James
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2023-09-22
    OF - Director → CIF 0
  • 118
    Weight, Brian Herbert
    Banker born in September 1949
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 119
    Kelly, Helen
    Banker born in June 1970
    Individual (1 offspring)
    Officer
    2024-07-26 ~ 2025-08-15
    OF - Director → CIF 0
  • 120
    Kheraj, Naguib
    Banker born in July 1964
    Individual (25 offsprings)
    Officer
    1998-04-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 121
    Pantelides, Stella
    Human Resources born in November 1959
    Individual (6 offsprings)
    Officer
    1996-05-23 ~ 1997-01-31
    OF - Director → CIF 0
  • 122
    Bott, Sara Thompson
    Investment Banking born in November 1949
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1998-09-17
    OF - Director → CIF 0
  • 123
    Smith, Graham Paul
    Internal Audit born in October 1959
    Individual (11 offsprings)
    Officer
    1994-02-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 124
    Golden, Peter Michael Desmond
    It Director born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    OF - Director → CIF 0
  • 125
    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
  • 126
    Larizadeh Duggan, Avid
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 127
    Diamond Jr, Robert Edward
    Investment Banking born in July 1951
    Individual (17 offsprings)
    Officer
    1996-07-30 ~ 2001-12-17
    OF - Director → CIF 0
  • 128
    Guinness, Geoffrey Neil
    Bank Official born in December 1938
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 129
    Ewart, Steven John
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 130
    Ashton-rigby, Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2019-11-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 131
    Ward, Stephen John
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-02-28
    OF - Director → CIF 0
  • 132
    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
  • 133
    Caddick, Roger Daniel
    Bank Official born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1995-08-31
    OF - Director → CIF 0
  • 134
    Morgan, Geoffrey
    Banker born in December 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 135
    Allardice, David George, Mr.
    Personnel Officer born in April 1968
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 1998-06-03
    OF - Director → CIF 0
  • 136
    Gregory, Peter
    Stockbroker born in March 1950
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 1998-06-03
    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, 163 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
    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, 144 offsprings)
    Officer
    1997-04-11 ~ 2004-07-22
    OF - Director → CIF 0
  • 139
    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, 312 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
  • 140
    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
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 6 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BARCLAYS GROUP OPERATIONS LIMITED
    - now 06577136
    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 (23 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 10 - 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 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - 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
  • 11
    W.D. PENSION FUND LIMITED
    - now 01173828
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.