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

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

Parent entities and officers
Active 4
  • 1
    Yeates, Paul Graham
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Brett
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1, Churchill Place, London, England
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    icon of address1, Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 66
  • 1
    Baidwan, Harvinder Singh
    Accountant born in December 1989
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Orr, Bill
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2014-04-28
    OF - Director → CIF 0
  • 3
    Ainsworth, Ronald David Henry
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Gordon, Thomas Edward
    Investment Banking born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1996-06-04
    OF - Director → CIF 0
  • 5
    Reeve, Anthony, Sir
    Retired Diplomat born in October 1938
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 7
    Hancock, Nicholas
    Financial Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 1997-11-21
    OF - Director → CIF 0
  • 8
    Tomalin, Michael Hardwick
    Bank Official born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 9
    Robson, Robert Neil
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Allison, Rupert Alexander Blakiston
    Fund Manager born in April 1964
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 11
    Arnold, Nicholas Saul
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-05-04
    OF - Director → CIF 0
  • 12
    Weld, Simon John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Skelly, Stephen Thomas
    Lawyer born in June 1959
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2002-08-06
    OF - Director → CIF 0
    Skelly, Stephen Thomas
    Barrister born in June 1959
    Individual
    icon of calendar 2004-11-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 14
    Cooper, Julian Mark Culmer
    Banker born in August 1955
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 15
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Wathen, Simon Walter Julian
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Oullin, William Louis Charles
    Bank Manager born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 18
    De Zoete, Nicholas Andrew
    Portfolio Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 19
    Fowler, Cameron
    Chief Operating Officer born in January 1971
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 20
    Cooper, Reginald Culmer
    Investment Banker born in March 1929
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Amos, Richard James
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 2000-05-06
    OF - Director → CIF 0
  • 22
    Saunders, Peter Banfield
    Investment Manager born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 23
    Crawford, Bruce Adam Augur
    Investment Manager born in September 1960
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 24
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 25
    Archer, Jeremy Michael
    Fund Manager born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 26
    Au, Wai Fong
    Chief Operating Officer born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2006-05-18
    OF - Director → CIF 0
  • 27
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 28
    Grieves, John Kerr
    Consultant born in November 1935
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2006-05-21
    OF - Director → CIF 0
  • 29
    Harbottle, Simon Neale
    Financial Advisor born in April 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 30
    Davis, Roger William John
    Banker born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2004-01-12
    OF - Director → CIF 0
  • 31
    Pinney, Charles Frederick
    Portfolio Management born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Malton, Alison Jane
    Cheif Operating Officer born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 2000-09-25
    OF - Director → CIF 0
  • 33
    Dickinson, Lawrence Charles
    Global Chief Operating Officer born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 34
    Milne, Nicholas Andrew
    Stockbroker born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1996-06-04
    OF - Director → CIF 0
  • 35
    Coulson, David James Ivo
    Stockbroker born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 36
    Morley, Michael John
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2004-01-09
    OF - Director → CIF 0
  • 37
    Smouha, Brian Andrew
    Retired Accountant born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2006-05-19
    OF - Director → CIF 0
  • 38
    Mangles, Anne Rosemary
    Stockbroker born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 39
    Cooke Yarborough, Anthony Edmund
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 40
    Culliford, Simon
    Private Banking Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 41
    Heale, Martin John
    Stockbroker born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 42
    Dejana, Michael Andrew
    Portfolio Manager born in September 1959
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 43
    Zucker, Olivier
    Banker born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2003-10-02
    OF - Director → CIF 0
  • 44
    Reid, Donald William Sherret
    Born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 45
    Pedersen, Michael Bo
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 46
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Secretary → CIF 0
  • 47
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 48
    O'hegarty, James Aidan
    Investment Manager born in July 1954
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 49
    Skinner, Robert George
    Banker born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-11 ~ 2002-08-07
    OF - Director → CIF 0
  • 50
    Lake, Peter William Ariel
    Stockbroker born in May 1942
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 51
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2018-02-09
    OF - Director → CIF 0
  • 52
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 53
    Carter, Noland
    Investment Manager born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2003-10-03
    OF - Director → CIF 0
  • 54
    Seth, Deborah Catherine Jean
    Investment Manager born in July 1963
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 55
    Dennis, Peter
    Bank Official born in September 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 56
    Bevan, James Edward Briscoe
    Fund Manager born in December 1960
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1996-06-04
    OF - Director → CIF 0
  • 57
    Hansen, Graeme Percival
    Banker-Cheif Operating Officer born in May 1946
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 58
    Jones, Rebecca Louise
    Accountant born in November 1984
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 59
    Thomas, Peter
    Stockbroker born in April 1954
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 60
    Shah, Rishi
    Accountant born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 61
    Burtenshaw, Michael Richard
    Fund Management born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 62
    Coman, Daniel Francis
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 63
    Hindson, Linda Sharon
    Stockbroker born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-02-18
    OF - Director → CIF 0
  • 64
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 65
    Green, Richard Howard
    Banker born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 66
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-10-06 ~ 2004-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BARCLAYS PRIVATE BANK

Previous names
TRUSHELFCO (NO.871) LIMITED - 1986-01-07
BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
BZW(2) LIMITED - 1986-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS PRIVATE BANK
    Info
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    BZW PORTFOLIO MANAGEMENT LIMITED - 1986-01-07
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1986-01-07
    BZW(2) LIMITED - 1986-01-07
    Registered number 01957770
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE UNLIMITED COMPANY incorporated on 1985-11-12 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.