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
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    2010-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (41 offsprings)
    Officer
    2010-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2010-12-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
    KLEINWORT BENSON GROUP LIMITED - 2001-04-30
    KLEINWORT BENSON LONSDALE PLC - 1988-07-01
    KLEINWORT BENSON LONSDALE PLC - 1986-06-05
    30, Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 10 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
Ceased 21
  • 1
    Atterbury, John Michael David
    Individual
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 2
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    2010-12-03 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Chandra, Rupak
    Banker born in March 1977
    Individual
    Officer
    2010-11-24 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Treharne, Myles Gregory Dale
    Chartered Accountant born in May 1981
    Individual (9 offsprings)
    Officer
    2010-08-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 5
    Brown, Mark
    Banker born in November 1970
    Individual (37 offsprings)
    Officer
    2002-08-09 ~ 2003-06-11
    OF - Director → CIF 0
  • 6
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    2009-11-04 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2010-12-03 ~ 2020-01-07
    OF - Director → CIF 0
  • 8
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 9
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ 2010-08-06
    OF - Director → CIF 0
  • 10
    Moses, Adam Julian
    Banker born in January 1970
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2010-12-03
    OF - Director → CIF 0
  • 11
    Williams, Anthony Francis
    Individual
    Officer
    1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 12
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 2003-03-18
    OF - Director → CIF 0
  • 13
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (6 offsprings)
    Officer
    2004-04-19 ~ 2008-10-24
    OF - Director → CIF 0
  • 14
    Caetano, Jonathan
    Banker born in October 1963
    Individual
    Officer
    1998-05-22 ~ 2002-08-01
    OF - Director → CIF 0
  • 15
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (19 offsprings)
    Officer
    2010-12-03 ~ 2020-01-07
    OF - Director → CIF 0
  • 16
    Gill, Benjamin
    Banker born in August 1969
    Individual (14 offsprings)
    Officer
    1998-05-22 ~ 1999-07-08
    OF - Director → CIF 0
  • 17
    Russo, Robert William
    Banker born in March 1969
    Individual
    Officer
    2003-06-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-05-08 ~ 1999-03-04
    PE - Director → CIF 0
  • 19
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (10 parents, 248 offsprings)
    Officer
    1998-09-15 ~ 2004-04-16
    PE - Director → CIF 0
    1996-07-26 ~ 2010-12-03
    PE - Secretary → CIF 0
  • 20
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-04-16
    PE - Director → CIF 0
  • 21
    BARCLAYS GROUP LIMITED - 1999-01-07
    54 Lombard Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1992-05-08 ~ 1999-03-04
    PE - Director → CIF 0
parent relation
Company in focus

PISCES NOMINEES LIMITED

Previous names
PISCES FINANCE LIMITED - 2002-03-06
BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
BARCLAYS FINANCE LIMITED - 1998-01-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PISCES NOMINEES LIMITED
    Info
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    Registered number 02223203
    30 Gresham Street, London EC2V 7PG
    Private Limited Company incorporated on 1988-02-22 and dissolved on 2022-02-16 (33 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.