logo
explain how to read the page

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

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

Jump to: Company in focus, Offsprings
Parent entities and officers 203
  • 1
    Brigstocke, Nicholas Owen
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-03-12
    OF - Director → CIF 0
  • 2
    Hughes, Michael
    Born in February 1951
    Individual (33 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 3
    Gaeton, Michael John
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1997-09-12
    OF - Director → CIF 0
  • 4
    Ross, John Dacre Hastings
    Born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-07-18
    OF - Director → CIF 0
  • 5
    Bommensath, Eric Didier
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2013-10-28
    OF - Director → CIF 0
  • 6
    Johnston, John Leslie Kerr
    Born in March 1958
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-03-12
    OF - Director → CIF 0
  • 7
    Mernagh, John Edmund
    Born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-03-21
    OF - Director → CIF 0
  • 8
    Porter, David Robert
    Born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Evers, Karl Gunter Friedrich
    Born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-09-03
    OF - Director → CIF 0
  • 10
    Recoder, Emilio
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-05-19
    OF - Director → CIF 0
  • 11
    Barnes, Claire Juliet Cecilia
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-11-30
    OF - Director → CIF 0
  • 12
    Thorne, Robert Napier
    Born in May 1959
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-09-17
    OF - Director → CIF 0
  • 13
    Randall, Roger Andrew
    Born in November 1949
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 14
    Roden, David Harvey
    Born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Ezra, Michael John
    Born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-01-12
    OF - Director → CIF 0
  • 16
    Hayes, Michael Patrick
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1994-04-11 ~ 1997-07-21
    OF - Director → CIF 0
  • 17
    Bruce, Robert Andrew
    Born in June 1949
    Individual (12 offsprings)
    Officer
    1997-07-16 ~ 1998-02-05
    OF - Director → CIF 0
  • 18
    Nicholson, Edward Anthony Spours
    Born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-12-01
    OF - Director → CIF 0
  • 19
    Von Ungern Sternberg, Alexander Otto Andreas
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1995-10-02 ~ 1996-12-23
    OF - Director → CIF 0
  • 20
    Sinclair, Roderick John
    Born in July 1944
    Individual (14 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-11-17
    OF - Director → CIF 0
  • 21
    Kirrage, Stephen Blake
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1998-05-07
    OF - Director → CIF 0
  • 22
    Grimstone, Gerald Edgar, Lord
    Born in August 1949
    Individual (19 offsprings)
    Officer
    2017-02-06 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Dainton, Stephen Brian
    Banker born in February 1967
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2021-06-07
    OF - Director → CIF 0
    Dainton, Stephen Brian
    Born in February 1967
    Individual (7 offsprings)
    2023-06-16 ~ 2024-02-19
    OF - Director → CIF 0
  • 24
    Evans, Lucinda Claire
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 1998-01-12
    OF - Director → CIF 0
  • 25
    Dabinett, Andrew Fletcher William
    Born in July 1964
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 26
    Grimes, Thomas
    Born in March 1942
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 27
    Abdel-malak, Robert, Mr.
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 28
    Holmes, Virginia Anne
    Born in May 1960
    Individual (37 offsprings)
    Officer
    1995-03-20 ~ 1997-09-05
    OF - Director → CIF 0
  • 29
    Puget, Michel
    Born in August 1934
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-05-19
    OF - Director → CIF 0
  • 30
    Han, David
    Born in February 1962
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2012-12-14
    OF - Director → CIF 0
  • 31
    Blackburn, Michael
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2002-07-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 32
    Place, Richard John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ 2006-10-27
    OF - Director → CIF 0
  • 33
    Quental, Gregory Gil
    Born in November 1959
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 34
    Wilson, Julia Susan
    Accountant born in September 1967
    Individual (35 offsprings)
    Officer
    2023-04-01 ~ 2025-09-14
    OF - Director → CIF 0
  • 35
    Hart, Trevor John Powell
    Individual (28 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 36
    Harkness, Euan Joseph George
    Born in May 1949
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 2006-05-30
    OF - Director → CIF 0
  • 37
    Wenham, Ian John
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-01-18
    OF - Director → CIF 0
  • 38
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Kyle, Richard John
    Born in July 1946
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 40
    Spiteri, David
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2008-12-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 41
    Jones, Andrew Mark
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2015-05-21 ~ 2016-03-04
    OF - Director → CIF 0
  • 42
    Eldredge, John Neville
    Born in August 1951
    Individual (8 offsprings)
    Officer
    1998-04-03 ~ 1999-03-22
    OF - Director → CIF 0
  • 43
    Newton, David Hugh
    Born in September 1953
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-12-12
    OF - Director → CIF 0
  • 44
    Marrone, Samuel Robert
    Born in August 1943
    Individual (7 offsprings)
    Officer
    1995-01-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 45
    Safaty, Neale Graham
    Born in August 1962
    Individual (4 offsprings)
    Officer
    1994-03-16 ~ 1995-02-02
    OF - Director → CIF 0
  • 46
    Hak, Sun Fong Steven
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-01-12
    OF - Director → CIF 0
  • 47
    Leech, Paul Edward
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ 2023-02-07
    OF - Director → CIF 0
  • 48
    Chown, Christopher Colin
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 49
    Durlacher, Richard Frederick
    Born in May 1933
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-09-02
    OF - Director → CIF 0
  • 50
    Keegan, Michael Joseph
    Born in April 1956
    Individual (13 offsprings)
    Officer
    1998-04-03 ~ 2001-01-19
    OF - Director → CIF 0
  • 51
    Bennet, Graeme Stuart
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1993-09-20) ~ 1994-09-20
    OF - Director → CIF 0
    (before 1994-09-20) ~ 1998-05-07
    OF - Director → CIF 0
  • 52
    Phillips, Francis Patrick Strain, Mr.
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-12-31
    OF - Director → CIF 0
  • 53
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2017-02-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 54
    Diamond Jr, Robert Edward
    Born in July 1951
    Individual (17 offsprings)
    Officer
    1996-07-30 ~ 1996-09-20
    OF - Director → CIF 0
    1996-07-30 ~ 2001-12-10
    OF - Director → CIF 0
  • 55
    Learoyd, Andrew Digby
    Born in April 1961
    Individual (17 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-06-23
    OF - Director → CIF 0
  • 56
    Spence, Paul Ramsay
    Born in March 1961
    Individual (27 offsprings)
    Officer
    (before 1993-09-20) ~ 1998-09-17
    OF - Director → CIF 0
  • 57
    David-jones, John David
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-05-07
    OF - Director → CIF 0
  • 58
    Lloyd, Christopher Thomas
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-03-12
    OF - Director → CIF 0
  • 59
    Wilson, Ashley Stuart
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2013-10-03
    OF - Director → CIF 0
  • 60
    Swinton, Alexander Harold
    Born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-06-04
    OF - Director → CIF 0
  • 61
    Lubineau, Philippe Simon Andre
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 1996-09-02
    OF - Director → CIF 0
  • 62
    Mullen, Ian Nicholas
    Born in March 1969
    Individual (26 offsprings)
    Officer
    2006-03-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 63
    Wilson, Anthony Charles
    Born in July 1950
    Individual (12 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-09-29
    OF - Director → CIF 0
  • 64
    Rutherford, David Robert
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-03-25
    OF - Director → CIF 0
  • 65
    Scott-malden, John Nyren
    Born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-05-07
    OF - Director → CIF 0
  • 66
    Merson, Mark
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2009-07-20 ~ 2016-03-04
    OF - Director → CIF 0
  • 67
    Smith, William James
    Born in December 1954
    Individual (13 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-11-14
    OF - Director → CIF 0
  • 68
    Green, Kenneth David
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-09-20
    OF - Director → CIF 0
  • 69
    Tarrel, Brian Leonard John
    Born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 70
    Wauton, Jonathan Dominic
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1993-09-13 ~ 1994-11-17
    OF - Director → CIF 0
  • 71
    Adcock, Andrew John
    Born in October 1953
    Individual (24 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-03-12
    OF - Director → CIF 0
  • 72
    Tapper, Richard Quinn
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 73
    Hui, King Man
    Born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-03-12
    OF - Director → CIF 0
  • 74
    Shields, Hugh Cameron
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2005-11-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 75
    Jenkins, John Huw Gwili
    Born in February 1958
    Individual (12 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-06-14
    OF - Director → CIF 0
  • 76
    France, Brian Cameron
    Born in September 1929
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-09-02
    OF - Director → CIF 0
  • 77
    Sibley, Nicholas Theobald
    Born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-04-30
    OF - Director → CIF 0
  • 78
    Scourse, Neil Richard
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-02-28
    OF - Director → CIF 0
  • 79
    Thorkelsson, Sigurbjorn
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2011-12-23 ~ 2013-04-30
    OF - Director → CIF 0
  • 80
    Plomp, Andre
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-05-06
    OF - Director → CIF 0
  • 81
    Clackson, Patrick Andrew
    Born in April 1964
    Individual (14 offsprings)
    Officer
    1999-03-25 ~ 2016-03-04
    OF - Director → CIF 0
  • 82
    Fares, Makram
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 83
    Trust, Howard Bailey
    Born in October 1954
    Individual (12 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 84
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Born in April 1940
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-04-01
    OF - Director → CIF 0
  • 85
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1994-12-19 ~ 1996-10-18
    OF - Director → CIF 0
  • 86
    Mcgivern, Kevin
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-08-26
    OF - Director → CIF 0
  • 87
    Le Blanc, Robert
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2016-03-04 ~ 2016-03-11
    OF - Director → CIF 0
  • 88
    Rumsey, Stephen John Raymond
    Born in November 1950
    Individual (25 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-26
    OF - Director → CIF 0
  • 89
    Osullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    1997-06-16 ~ 1997-10-15
    OF - Director → CIF 0
  • 90
    Craddock, Richard Douglas Stanford
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1998-05-07
    OF - Director → CIF 0
  • 91
    Beebe, Jonathan Grondin
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2013-06-27 ~ 2016-03-04
    OF - Director → CIF 0
  • 92
    Bagary, Balwinder Singh
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2005-05-05 ~ 2016-03-04
    OF - Director → CIF 0
  • 93
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1995-11-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 94
    Watts, Ian Roscoe
    Born in January 1953
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 95
    Stuchfield, Nicolas John
    Born in January 1960
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-12-10
    OF - Director → CIF 0
  • 96
    Barazzone, Carol Veronique
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1998-03-12
    OF - Director → CIF 0
  • 97
    Priestley, Richard James
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-07-08
    OF - Director → CIF 0
  • 98
    Dukes, Lynn David Charles
    Born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-10-21
    OF - Director → CIF 0
  • 99
    Berry, Robert
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 100
    Joo, Jin-sool
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 2007-03-06
    OF - Director → CIF 0
  • 101
    Collins, Richard Anthony
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1998-06-03
    OF - Director → CIF 0
  • 102
    Moir, Stephen Henry Ludwick
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 103
    Cullen, Andrew Stephen
    Born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-08-14
    OF - Director → CIF 0
  • 104
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-12-12
    OF - Director → CIF 0
  • 105
    Banerjee, Aunoy
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 106
    Spencer, John Strathmore
    Born in January 1944
    Individual (21 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-11-01
    OF - Director → CIF 0
  • 107
    Miller, Paul Michael
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1998-09-17
    OF - Director → CIF 0
  • 108
    Austin, Guy Robert
    Born in July 1951
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-09-17
    OF - Director → CIF 0
  • 109
    Durlacher, Nicholas John
    Born in March 1946
    Individual (22 offsprings)
    Officer
    1995-10-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 110
    Chambers, Christopher Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    1994-11-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 111
    Sharpe, Simon John Darwen
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1995-08-31
    OF - Director → CIF 0
  • 112
    Wightman, John Martin
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-09-20
    OF - Director → CIF 0
  • 113
    Hadow, Nicholas Philip Hugh
    Born in August 1955
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-02-10
    OF - Director → CIF 0
  • 114
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    2002-02-04 ~ 2006-12-30
    OF - Director → CIF 0
  • 115
    Macdonald, Ian Harold
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1992-11-16
    OF - Director → CIF 0
  • 116
    Paget, Howard
    Born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 117
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-09-12
    OF - Director → CIF 0
  • 118
    Eilon, Amir
    Born in October 1948
    Individual (32 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-03-12
    OF - Director → CIF 0
  • 119
    Newbold, Anne Lorraine, Doctor
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1998-06-03
    OF - Director → CIF 0
  • 120
    Pugh, Christopher Stephen Mason
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1996-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 121
    Fitzpatrick, Dawn
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 122
    Scott, Charles Clive
    Born in July 1954
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-08
    OF - Director → CIF 0
  • 123
    Crane, Steven
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 124
    Ewart, Steven John
    Chief Financial Officer born in May 1972
    Individual (5 offsprings)
    Officer
    2018-08-09 ~ 2024-04-30
    OF - Director → CIF 0
  • 125
    Whittaker, John Anthony
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1996-07-15 ~ 2005-06-29
    OF - Director → CIF 0
  • 126
    Keelan, Helen
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 127
    Copson, Paul John
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2007-11-05 ~ 2012-05-14
    OF - Director → CIF 0
  • 128
    Russell, Richard Grey
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-07-31
    OF - Director → CIF 0
  • 129
    Lewis, Barry
    Born in November 1954
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-05-06
    OF - Director → CIF 0
  • 130
    Hilliar, Peter Bryant
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-01-31
    OF - Director → CIF 0
  • 131
    Larkins, Steven George
    Born in December 1953
    Individual (3 offsprings)
    Officer
    (before 1993-09-20) ~ 1996-10-14
    OF - Director → CIF 0
  • 132
    Mews, Richard Ewan Bromley
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-03-10
    OF - Director → CIF 0
  • 133
    Smith, James Anthony
    Born in December 1952
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-02-17
    OF - Director → CIF 0
  • 134
    Wills, Michael David Kenneth
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 135
    Bauer, Michael
    Born in April 1958
    Individual (22 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-10-01
    OF - Director → CIF 0
  • 136
    Davie, Jonathan Richard
    Born in September 1946
    Individual (28 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-05-07
    OF - Director → CIF 0
  • 137
    Ellyatt, Christopher Roy
    Born in September 1962
    Individual (11 offsprings)
    Officer
    (before 1993-09-20) ~ 1996-10-14
    OF - Director → CIF 0
  • 138
    Hesketh, Michael John
    Born in May 1949
    Individual (9 offsprings)
    Officer
    1992-11-16 ~ 1996-09-02
    OF - Director → CIF 0
  • 139
    White, Peter Charles
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-03-12
    OF - Director → CIF 0
  • 140
    Baker, Anthony Robert
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1997-02-28
    OF - Director → CIF 0
  • 141
    Chesney, Helena Lisette
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 142
    Kershaw, George Mitton
    Born in October 1952
    Individual (5 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-05-07
    OF - Director → CIF 0
  • 143
    Matthews, Julia Michele
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 1998-05-07
    OF - Director → CIF 0
  • 144
    Brown, David Peter
    Born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-03
    OF - Director → CIF 0
  • 145
    Hudson, Jonathan Philip
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-12-31
    OF - Director → CIF 0
  • 146
    Stevens, Peter John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 147
    Page, David Colin
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 148
    Morse, Stephen Huw
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2011-05-09
    OF - Director → CIF 0
  • 149
    Gregory, Brian Frederick
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-09-23
    OF - Director → CIF 0
  • 150
    Wells, Christopher John
    Born in April 1957
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-11-11
    OF - Director → CIF 0
  • 151
    Adams, Meenakshi
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2017-02-09
    OF - Director → CIF 0
  • 152
    Seddon, Guy
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2007-11-05 ~ 2008-08-07
    OF - Director → CIF 0
  • 153
    Latham, Mark Andrew
    Born in January 1963
    Individual (6 offsprings)
    Officer
    1993-04-13 ~ 1998-06-03
    OF - Director → CIF 0
  • 154
    Wallace, Derek John
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-04-02
    OF - Director → CIF 0
  • 155
    Durlacher, William Patrick
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1993-09-20) ~ 1996-02-29
    OF - Director → CIF 0
  • 156
    George, Nicholas
    Born in February 1954
    Individual (10 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-01-12
    OF - Director → CIF 0
  • 157
    Rogers, James William
    Born in February 1970
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 158
    Cousins, John Stewart
    Born in July 1940
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-07
    OF - Director → CIF 0
  • 159
    Sherwood, Paul Anthony
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2003-06-26 ~ 2005-08-16
    OF - Director → CIF 0
  • 160
    Varley, John Silvester
    Born in April 1956
    Individual (22 offsprings)
    Officer
    (before 1992-09-20) ~ 1995-04-24
    OF - Director → CIF 0
  • 161
    Harrison, William Robert
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1996-09-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 162
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2016-03-04 ~ 2018-08-10
    OF - Director → CIF 0
  • 163
    Coghlan, Timothy Boyle Lake
    Born in March 1939
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-11-01
    OF - Director → CIF 0
  • 164
    Hastings, Julia Mary
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 165
    Wadwell, David Martin
    Born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1997-02-06
    OF - Director → CIF 0
  • 166
    Lister, Charles Robert
    Born in May 1960
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-05-07
    OF - Director → CIF 0
  • 167
    Bishop, Steven Michael Wear
    Born in March 1956
    Individual (15 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-02-26
    OF - Director → CIF 0
  • 168
    Lee, Kyung-geol
    Born in May 1958
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2009-06-01
    OF - Director → CIF 0
  • 169
    Tweed, Andrew Paul
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-10-12
    OF - Director → CIF 0
  • 170
    De Zoete, Simon Miles
    Born in April 1941
    Individual (14 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-03-12
    OF - Director → CIF 0
  • 171
    Millman, Stewart Ian
    Born in November 1948
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-05-07
    OF - Director → CIF 0
  • 172
    Howorth, Richard Jonathan Nelson
    Born in April 1963
    Individual (8 offsprings)
    Officer
    1992-10-01 ~ 1994-07-18
    OF - Director → CIF 0
  • 173
    Pull, Stephen Jeffrey
    Born in August 1956
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-02-26
    OF - Director → CIF 0
  • 174
    Cannon, David Oliver
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1995-12-28 ~ 1998-06-03
    OF - Director → CIF 0
  • 175
    Harker, Steven John
    Born in June 1955
    Individual (4 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 176
    Ashley, Michael St John
    Company Director born in September 1954
    Individual (20 offsprings)
    Officer
    2017-02-09 ~ 2023-05-03
    OF - Director → CIF 0
  • 177
    Sobczak, Andrzej Wiktor
    Born in August 1950
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-03-15
    OF - Director → CIF 0
  • 178
    Klingenstein, Gebhard Josef
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 1998-06-03
    OF - Director → CIF 0
  • 179
    Teeuw, Andries Egbert
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 2001-11-01
    OF - Director → CIF 0
  • 180
    Hodge, Daniel James
    Born in March 1973
    Individual (53 offsprings)
    Officer
    2016-04-07 ~ 2017-02-09
    OF - Director → CIF 0
  • 181
    Mahon, John Stephen
    Managing Director born in December 1965
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ 2017-09-29
    OF - Director → CIF 0
  • 182
    Wade, Graham Martin
    Born in November 1975
    Individual (63 offsprings)
    Officer
    2012-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 183
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-09-20
    OF - Director → CIF 0
  • 184
    Aldridge, Simon Anthony
    Born in April 1942
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ 1998-05-07
    OF - Director → CIF 0
  • 185
    Smethurst, Michael Stephen
    Born in December 1960
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 186
    Kheraj, Naguib
    Born in July 1964
    Individual (27 offsprings)
    Officer
    1998-04-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 187
    Gibson, Michael
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-11-04
    OF - Director → CIF 0
  • 188
    Vant Hoff, Christopher Simon
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1994-03-16 ~ 1994-09-20
    OF - Director → CIF 0
  • 189
    Brown, Alan Edward
    Born in January 1946
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-12-30
    OF - Director → CIF 0
  • 190
    Crammond, Timothy Ronald
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-06-30
    OF - Director → CIF 0
  • 191
    Reid, Thomas Martin Harwood
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 1998-03-12
    OF - Director → CIF 0
  • 192
    Westwood-dunkley, Clive
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1997-06-19
    OF - Director → CIF 0
  • 193
    Haviland, Christopher Philip
    Born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-09-20
    OF - Director → CIF 0
  • 194
    Guinness, Geoffrey Neil
    Born in December 1938
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 195
    Gregory, Peter
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 196
    Squires, Kaye Rickman
    Born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-09-17
    OF - Director → CIF 0
  • 197
    Blinoff, Lea
    Born in January 1960
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1993-03-26
    OF - Director → CIF 0
  • 198
    Watson, Alan James David
    Born in September 1958
    Individual (8 offsprings)
    Officer
    (before 1992-09-20) ~ 1998-06-03
    OF - Director → CIF 0
  • 199
    Bone, Malcolm Edward James
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1998-06-03
    OF - Director → CIF 0
  • 200
    Band, David
    Born in December 1942
    Individual (6 offsprings)
    Officer
    (before 1992-09-20) ~ 1996-03-28
    OF - Director → CIF 0
  • 201
    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 ~ 2005-03-17
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 202
    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 ~ now
    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
  • 203
    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 ~ 2005-03-17
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS CAPITAL SECURITIES LIMITED

Period: 1998-05-30 ~ now
Company number: 01929333
Registered names
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW (D) LIMITED - 1986-06-02
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12 01601166... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BARCLAYS CAPITAL SECURITIES LIMITED
    Info
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1998-05-30
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1998-05-30
    BZW (D) LIMITED - 1998-05-30
    TRUSHELFCO (NO. 821) LIMITED - 1998-05-30
    Registered number 01929333
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1985-07-09 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BARCLAYS CAPITAL SECURITIES LIMITED
    S
    Registered number 1929333
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    - now 02511441 02532430
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EXSHELFCO (DZBC)
    - now 02005022 02530163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2018-02-27 during the appointment or period of control
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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