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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 22
  • 1
    Leung, Yin Hai Anita
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2009-06-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hart, Trevor John Powell
    Individual (28 offsprings)
    Officer
    (before 1992-09-18) ~ 1995-08-23
    OF - Secretary → CIF 0
  • 3
    Begley, Alan
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Bruce Johnathan
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2013-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Orr, Stuart Leslie
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Burrows, James Richard
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ 2016-04-22
    OF - Director → CIF 0
  • 8
    Kivlehan, Paul
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2017-08-16
    OF - Director → CIF 0
  • 9
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1995-08-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 10
    Philpot, Alan Edward
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 11
    Williams, Brian
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Belam, John George
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2009-06-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Berry, David Mark
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ 2013-04-22
    OF - Director → CIF 0
  • 14
    West, Andrew Frederick
    Born in May 1964
    Individual (23 offsprings)
    Officer
    2009-06-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Burleton, Paul John
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Wotton, Valentino, Mr.
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2015-06-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Stephen Roland Browne
    Individual (1 offspring)
    Insolvency
    2017-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mackenzie, Fraser
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2009-06-25 ~ 2013-04-22
    OF - Director → CIF 0
  • 19
    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 ~ 2009-08-10
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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 1993-09-18) ~ 1999-04-20
    OF - Director → CIF 0
  • 21
    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 1992-09-18) ~ 2009-08-10
    OF - Director → CIF 0
  • 22
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1, Churchill Place, London, England
    Active Corporate (203 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

EXSHELFCO (DZBC)

Period: 1998-03-30 ~ 2018-02-27
Company number: 02005022 02530163
Registered names
EXSHELFCO (DZBC) - Dissolved 02530163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-02-27
DE ZOETE & BEVAN - 1986-10-27
Standard Industrial Classification
74990 - Non-trading Company

  • EXSHELFCO (DZBC)
    Info
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1998-03-30
    DE ZOETE & BEVAN 1986 - 1998-03-30
    Registered number 02005022
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 1986-03-27 and dissolved on 2018-02-27 (31 years 11 months). The status of the company number is Dissolved.
    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.