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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 27
  • 1
    Hunt, Sharon Elizabeth
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2018-08-29 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Leung, Yin Hai Anita
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2009-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Staiano, Howard Phillip
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Trevor John Powell
    Individual (28 offsprings)
    Officer
    (before 1992-04-11) ~ 1995-08-23
    OF - Secretary → CIF 0
  • 5
    Currie, Judith Margaret
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Begley, Alan
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Perry, Bruce Johnathan
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Orr, Stuart Leslie
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Burrows, James Richard
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Kivlehan, Paul
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2017-08-16
    OF - Director → CIF 0
  • 12
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1995-08-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 13
    Keys-lumley, Matthew Peter Michael
    Born in April 1994
    Individual (9 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Philpot, Alan Edward
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 15
    Williams, Brian
    Banker born in November 1973
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 16
    Belam, John George
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Berry, David Mark
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Konvalinka, Elizabeth Anne
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2005-06-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 19
    West, Andrew Frederick
    Born in May 1964
    Individual (23 offsprings)
    Officer
    2005-06-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    Burleton, Paul John
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2015-06-12
    OF - Director → CIF 0
  • 21
    Wotton, Valentino, Mr.
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2015-06-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 22
    Mackenzie, Fraser
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 23
    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
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1997-04-11 ~ 2005-06-06
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 24
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1, Churchill Place, London, England
    Active Corporate (140 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    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
  • 25
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2012-03-07
    BARINT R LIMITED - 1987-08-03 02149279
    54 Lombard Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    (before 1994-01-19) ~ 1999-03-26
    OF - Director → CIF 0
  • 26
    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
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08 02156028
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    (before 1992-04-11) ~ 2005-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BARSEC NOMINEES LIMITED

Period: 1987-09-28 ~ now
Company number: 01957772
Registered names
BARSEC NOMINEES LIMITED - now
BZW(6) LIMITED - 1987-09-28 01957770... (more)
TRUSHELFCO (NO.875) LIMITED - 1986-01-07 01881046... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BARSEC NOMINEES LIMITED
    Info
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1987-09-28
    Registered number 01957772
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED 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 2025-12-01
    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.