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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
    Fellowes, Robert, Lord
    Born in December 1941
    Individual (20 offsprings)
    Officer
    2001-03-02 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Wilkinson, Brett
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2004-09-20 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 4
    Crawford, Bruce Adam Augur
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 5
    Tomalin, Michael Hardwick
    Born in April 1947
    Individual (11 offsprings)
    Officer
    1992-09-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 6
    Davis, Roger William John
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2002-02-05 ~ 2004-01-12
    OF - Director → CIF 0
  • 7
    Coulson, David James Ivo
    Born in November 1963
    Individual (9 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-01-31
    OF - Director → CIF 0
  • 8
    Harbottle, Simon Neale
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-06-04
    OF - Director → CIF 0
  • 9
    Gordon, Thomas Edward
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-06-04
    OF - Director → CIF 0
  • 10
    Carter, Noland
    Born in June 1961
    Individual (17 offsprings)
    Officer
    1997-01-02 ~ 2003-10-03
    OF - Director → CIF 0
  • 11
    Culliford, Simon
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1996-06-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Robson, Robert Neil
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 13
    Heale, Martin John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1995-03-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 14
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2001-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Dejana, Michael Andrew
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1996-01-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 16
    Cooper, Julian Mark Culmer
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2006-11-10
    OF - Director → CIF 0
  • 17
    Burtenshaw, Michael Richard
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-06-04
    OF - Director → CIF 0
  • 18
    Allison, Rupert Alexander Blakiston
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 19
    Coman, Daniel Francis
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2008-02-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 20
    Shah, Rishi Harish
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 21
    Weld, Simon John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2008-02-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Grieves, John Kerr
    Born in November 1935
    Individual (20 offsprings)
    Officer
    1997-01-02 ~ 2006-05-21
    OF - Director → CIF 0
  • 23
    Morley, Michael John
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2002-12-13 ~ 2004-01-09
    OF - Director → CIF 0
  • 24
    Saunders, Peter Banfield
    Born in April 1949
    Individual (16 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-11-30
    OF - Director → CIF 0
  • 25
    Malton, Alison Jane
    Born in November 1963
    Individual (13 offsprings)
    Officer
    1996-06-05 ~ 2000-09-25
    OF - Director → CIF 0
  • 26
    Welsh, Garry John
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2002-11-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Au, Wai Fong
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2004-02-09 ~ 2006-05-18
    OF - Director → CIF 0
  • 28
    Bevan, James Edward Briscoe
    Born in December 1960
    Individual (18 offsprings)
    Officer
    1992-10-22 ~ 1996-06-04
    OF - Director → CIF 0
  • 29
    Archer, Jeremy Michael
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1995-03-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 30
    Zucker, Olivier
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2001-09-06 ~ 2003-10-02
    OF - Director → CIF 0
  • 31
    Baidwan, Harvinder Singh
    Accountant born in December 1989
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ 2025-01-21
    OF - Director → CIF 0
  • 32
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 33
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 34
    O'hegarty, James Aidan
    Born in July 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-10-08
    OF - Director → CIF 0
  • 35
    Lake, Peter William Ariel
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1995-03-23 ~ 1996-06-04
    OF - Director → CIF 0
  • 36
    Maizels, Heather Jill
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1996-06-05 ~ 2006-12-01
    OF - Director → CIF 0
  • 37
    Amos, Richard James
    Born in February 1954
    Individual (12 offsprings)
    Officer
    1996-06-05 ~ 2000-05-06
    OF - Director → CIF 0
  • 38
    Fowler, Cameron
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 39
    Arnold, Nicholas Saul
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2014-04-28 ~ 2016-05-04
    OF - Director → CIF 0
  • 40
    Yeates, Paul Graham
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 41
    Skelly, Stephen Thomas
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2002-08-06
    OF - Director → CIF 0
    2004-11-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 42
    Dickinson, Lawrence Charles
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2001-03-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 43
    Wathen, Simon Walter Julian
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2003-08-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Pedersen, Michael Bo
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2002-07-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 45
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2002-10-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 46
    Skinner, Robert George
    Born in August 1955
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 2002-08-07
    OF - Director → CIF 0
  • 47
    Seth, Deborah Catherine Jean
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 48
    Cooper, Reginald Culmer
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-03-31
    OF - Director → CIF 0
  • 49
    De Zoete, Nicholas Andrew
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1996-06-04
    OF - Director → CIF 0
  • 50
    Milne, Nicholas Andrew
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-06-04
    OF - Director → CIF 0
  • 51
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2016-08-11 ~ 2018-02-09
    OF - Director → CIF 0
  • 52
    Green, Richard Howard
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 53
    Hindson, Linda Sharon
    Born in November 1951
    Individual (9 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-02-18
    OF - Director → CIF 0
  • 54
    Mangles, Anne Rosemary
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-05-29
    OF - Director → CIF 0
  • 55
    Cooke Yarborough, Anthony Edmund
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2002-07-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 56
    Dennis, Peter
    Born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-06-30
    OF - Director → CIF 0
  • 57
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 58
    Hansen, Graeme Percival
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1998-11-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 59
    Ainsworth, Ronald David Henry
    Individual (18 offsprings)
    Officer
    1995-02-17 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 60
    Hancock, Nicholas
    Born in November 1958
    Individual (17 offsprings)
    Officer
    1996-06-05 ~ 1997-11-21
    OF - Director → CIF 0
  • 61
    Orr, Bill
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2014-04-28
    OF - Director → CIF 0
  • 62
    Pinney, Charles Frederick
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1992-04-09) ~ 2002-12-31
    OF - Director → CIF 0
  • 63
    Smouha, Brian Andrew
    Born in September 1938
    Individual (15 offsprings)
    Officer
    2004-01-21 ~ 2006-05-19
    OF - Director → CIF 0
  • 64
    Jones, Rebecca Louise
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 65
    Reeve, Anthony, Sir
    Born in October 1938
    Individual (11 offsprings)
    Officer
    1997-01-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 66
    Thomas, Peter
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-06-04
    OF - Director → CIF 0
  • 67
    Oullin, William Louis Charles
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 68
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1, Churchill Place, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 69
    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 (79 parents, 372 offsprings)
    Officer
    2012-11-12 ~ now
    OF - Secretary → CIF 0
    1998-10-06 ~ 2004-09-20
    OF - Secretary → CIF 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 01957772... (more)
TRUSHELFCO (NO.871) LIMITED - 1986-01-07 01881042... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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