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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
Active 4
  • 1
    Barnfather, Duncan David
    Born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Tomlinson, John Patrick William
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-14 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 2
    Chamberlayne, Michael Trefusis
    Merchant Banker born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Abeysekera, Samantha
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 4
    Tidy, Alan Victor
    Born in January 1954
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Ring, Nicholas John
    Wealth Management born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Nielsen, Niels
    Born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 7
    Lewis, Andrew Martin
    Lawyer
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 8
    Parr, Sharon Ann
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Wright, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 11
    Jones, Arthur Philip Warriner
    Individual
    Officer
    icon of calendar 1993-01-31 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 12
    Saunders, Kate
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    Walsh, Peter Paul
    Bank Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Nejdl, Frank Lambert
    Trust Business born in April 1943
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Wilson, Charlotte Ann
    Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2008-03-03
    OF - Director → CIF 0
  • 16
    Collins, Gary St.john
    General Manager born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2019-04-25
    OF - Director → CIF 0
  • 17
    Ward, Andrew Christopher
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Lewin, Leonard George
    Merchant Banker born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 19
    Macdonald, Ian Fairlie Robertson
    Corporate Trusteeship born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Briggs, Simon James
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2006-10-20
    OF - Director → CIF 0
  • 21
    Sarikhani, Ali Reza
    Born in March 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-12-23
    OF - Director → CIF 0
  • 22
    Paterson, Ian Keith
    Trust Administrator born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-29 ~ 1994-06-14
    OF - Director → CIF 0
  • 23
    Leigh, Samuel John
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-23 ~ 2024-05-29
    OF - Director → CIF 0
  • 24
    Parker, Teresa Ann
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2009-03-06
    OF - Director → CIF 0
  • 25
    White, John Wadsworth
    Trust Administrator born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 26
    Molineux, Aida Maria
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2009-03-06
    OF - Director → CIF 0
  • 27
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    De La Rue, Nigel Peter
    Managing Director,Trust Compan born in November 1955
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 29
    Parry, Michael Carson
    Performance And Risk Analyst born in September 1977
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Daly, Mary Anne
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 31
    Little, Robert Edward
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 32
    Coxon, Walter Duncan
    Chief Operating Officer For Wealth Advisory Divisi born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-10-30
    OF - Director → CIF 0
  • 33
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2009-03-06 ~ 2017-03-31
    PE - Secretary → CIF 0
  • 34
    icon of addressZedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-23 ~ 2024-02-14
    PE - Secretary → CIF 0
  • 35
    BUCARAMANGA UK LIMITED - 2015-12-03
    icon of address1, Dukes Mews, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,912 GBP2024-12-31
    Officer
    2017-03-31 ~ 2019-12-23
    PE - Secretary → CIF 0
  • 36
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    HOURHURRY LIMITED - 1988-08-10
    icon of address155 Bishopsgate, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1994-11-04 ~ 2005-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEDRA FIDUCIARY SERVICES (UK) LIMITED

Previous names
BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
STONEHELM LIMITED - 1989-07-07
NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • ZEDRA FIDUCIARY SERVICES (UK) LIMITED
    Info
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    BARING TRUST CO., LIMITED - 2017-04-03
    BARING BROTHERS TRUST CO., LIMITED - 2017-04-03
    STONEHELM LIMITED - 2017-04-03
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    Registered number 02362041
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.