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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 69
  • 1
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Shah, Rishi Harish
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Carter, Noland
    Investment Manager born in June 1961
    Individual (17 offsprings)
    Officer
    1997-01-02 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Pinney, Charles Frederick
    Portfolio Management born in August 1947
    Individual (7 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Dennis, Peter
    Bank Official born in September 1934
    Individual (4 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Au, Wai Fong
    Chief Operating Officer born in December 1956
    Individual (23 offsprings)
    Officer
    2004-02-09 ~ 2006-05-18
    OF - Director → CIF 0
  • 7
    Yeates, Paul Graham
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Heale, Martin John
    Stockbroker born in October 1963
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 9
    Asquith, Jonathan Paul
    Banker born in September 1956
    Individual (37 offsprings)
    Officer
    2001-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Orr, Bill
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2014-04-28
    OF - Director → CIF 0
  • 11
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Zucker, Olivier
    Banker born in January 1958
    Individual (8 offsprings)
    Officer
    2001-09-06 ~ 2003-10-02
    OF - Director → CIF 0
  • 13
    Bevan, James Edward Briscoe
    Fund Manager born in December 1960
    Individual (18 offsprings)
    Officer
    1992-10-22 ~ 1996-06-04
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 15
    Hansen, Graeme Percival
    Banker-Cheif Operating Officer born in May 1946
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 16
    Cooper, Julian Mark Culmer
    Banker born in August 1955
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 17
    Culliford, Simon
    Private Banking Director born in November 1951
    Individual (6 offsprings)
    Officer
    1996-06-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Smouha, Brian Andrew
    Retired Accountant born in September 1938
    Individual (11 offsprings)
    Officer
    2004-01-21 ~ 2006-05-19
    OF - Director → CIF 0
  • 19
    Robson, Robert Neil
    Banker born in May 1962
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 20
    Archer, Jeremy Michael
    Fund Manager born in August 1955
    Individual (5 offsprings)
    Officer
    1995-03-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 21
    Hancock, Nicholas
    Financial Director born in November 1958
    Individual (13 offsprings)
    Officer
    1996-06-05 ~ 1997-11-21
    OF - Director → CIF 0
  • 22
    Pedersen, Michael Bo
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Reid, Donald William Sherret
    Born in November 1959
    Individual (79 offsprings)
    Officer
    2002-10-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Dejana, Michael Andrew
    Portfolio Manager born in September 1959
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 25
    Harbottle, Simon Neale
    Financial Advisor born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 26
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2016-08-11 ~ 2018-02-09
    OF - Director → CIF 0
  • 27
    Reeve, Anthony, Sir
    Retired Diplomat born in October 1938
    Individual (10 offsprings)
    Officer
    1997-01-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Baidwan, Harvinder Singh
    Accountant born in December 1989
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ 2025-01-21
    OF - Director → CIF 0
  • 29
    Amos, Richard James
    Banker born in February 1954
    Individual (12 offsprings)
    Officer
    1996-06-05 ~ 2000-05-06
    OF - Director → CIF 0
  • 30
    Wilkinson, Brett
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 31
    Dickinson, Lawrence Charles
    Global Chief Operating Officer born in December 1957
    Individual (14 offsprings)
    Officer
    2001-03-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2004-09-20 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 33
    Morley, Michael John
    Banker born in May 1957
    Individual (22 offsprings)
    Officer
    2002-12-13 ~ 2004-01-09
    OF - Director → CIF 0
  • 34
    Lake, Peter William Ariel
    Stockbroker born in May 1942
    Individual (4 offsprings)
    Officer
    1995-03-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 35
    Tomalin, Michael Hardwick
    Bank Official born in April 1947
    Individual (11 offsprings)
    Officer
    1992-09-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 36
    Cooke Yarborough, Anthony Edmund
    Banker born in August 1956
    Individual (5 offsprings)
    Officer
    2002-07-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 37
    Skelly, Stephen Thomas
    Lawyer born in June 1959
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2002-08-06
    OF - Director → CIF 0
    Skelly, Stephen Thomas
    Barrister born in June 1959
    Individual (5 offsprings)
    2004-11-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 38
    Cooper, Reginald Culmer
    Investment Banker born in March 1929
    Individual (4 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 39
    Fowler, Cameron
    Chief Operating Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 40
    Coman, Daniel Francis
    Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    2008-02-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 41
    Milne, Nicholas Andrew
    Stockbroker born in July 1961
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-06-04
    OF - Director → CIF 0
  • 42
    Weld, Simon John
    Accountant born in June 1964
    Individual (55 offsprings)
    Officer
    2008-02-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 43
    Wathen, Simon Walter Julian
    Banker born in February 1950
    Individual (22 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Skinner, Robert George
    Banker born in August 1955
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 2002-08-07
    OF - Director → CIF 0
  • 45
    Malton, Alison Jane
    Cheif Operating Officer born in November 1963
    Individual (13 offsprings)
    Officer
    1996-06-05 ~ 2000-09-25
    OF - Director → CIF 0
  • 46
    Burtenshaw, Michael Richard
    Fund Management born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 47
    Coulson, David James Ivo
    Stockbroker born in November 1963
    Individual (9 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 48
    Saunders, Peter Banfield
    Investment Manager born in April 1949
    Individual (14 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 49
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 50
    Ainsworth, Ronald David Henry
    Individual (17 offsprings)
    Officer
    1995-02-17 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 51
    Hindson, Linda Sharon
    Stockbroker born in November 1951
    Individual (8 offsprings)
    Officer
    ~ 1997-02-18
    OF - Director → CIF 0
  • 52
    Crawford, Bruce Adam Augur
    Investment Manager born in September 1960
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 53
    Oullin, William Louis Charles
    Bank Manager born in August 1946
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 54
    O'hegarty, James Aidan
    Investment Manager born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 55
    Thomas, Peter
    Stockbroker born in April 1954
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 56
    Mangles, Anne Rosemary
    Stockbroker born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 57
    Allison, Rupert Alexander Blakiston
    Fund Manager born in April 1964
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 58
    Jones, Rebecca Louise
    Accountant born in November 1984
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 59
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual (9 offsprings)
    Officer
    1996-06-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 60
    Gordon, Thomas Edward
    Investment Banking born in May 1963
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-06-04
    OF - Director → CIF 0
  • 61
    Seth, Deborah Catherine Jean
    Investment Manager born in July 1963
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 62
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (21 offsprings)
    Officer
    2001-03-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 63
    Arnold, Nicholas Saul
    Accountant born in July 1977
    Individual (8 offsprings)
    Officer
    2014-04-28 ~ 2016-05-04
    OF - Director → CIF 0
  • 64
    Davis, Roger William John
    Banker born in June 1956
    Individual (21 offsprings)
    Officer
    2002-02-05 ~ 2004-01-12
    OF - Director → CIF 0
  • 65
    Green, Richard Howard
    Banker born in July 1958
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 66
    Grieves, John Kerr
    Consultant born in November 1935
    Individual (19 offsprings)
    Officer
    1997-01-02 ~ 2006-05-21
    OF - Director → CIF 0
  • 67
    De Zoete, Nicholas Andrew
    Portfolio Manager born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 68
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1, Churchill Place, London, England
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Secretary → CIF 0
    1998-10-06 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 69
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1, Churchill Place, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS PRIVATE BANK

Period: 1996-07-01 ~ now
Company number: 01957770
Registered names
BARCLAYS PRIVATE BANK - now
BZW(2) LIMITED - 1986-09-16 01957372... (more)
TRUSHELFCO (NO.871) LIMITED - 1986-01-07 01957771... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS PRIVATE BANK
    Info
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BZW(2) LIMITED - 1996-07-01
    TRUSHELFCO (NO.871) LIMITED - 1996-07-01
    Registered number 01957770
    1 Churchill Place, London E14 5HP
    PRIVATE UNLIMITED COMPANY incorporated on 1985-11-12 (40 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.