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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 35
  • 1
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Shah, Rishi Harish
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Mcdowell, Catherine Mary
    Banker born in August 1957
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 1996-05-24
    OF - Director → CIF 0
  • 4
    Roberts, Elizabeth Catherine
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Yeates, Paul Graham
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Orr, Bill
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2003-02-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 8
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 9
    Morgan, Huw Llewelyn
    Bank Official born in September 1946
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 1996-05-24
    OF - Director → CIF 0
  • 10
    Hansen, Graeme Percival
    Banker Chief Operating Officer born in May 1946
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 2000-02-03
    OF - Director → CIF 0
  • 11
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    2014-04-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 12
    Pedersen, Michael Bo
    Banker born in December 1960
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2016-06-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 14
    Williams, Evan James
    Accountant born in July 1983
    Individual (2 offsprings)
    Officer
    2018-02-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 15
    Baidwan, Harvinder Singh
    Accountant born in December 1989
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ 2024-04-29
    OF - Director → CIF 0
  • 16
    Amos, Richard James
    Banker born in February 1954
    Individual (12 offsprings)
    Officer
    1995-10-12 ~ 2000-05-06
    OF - Director → CIF 0
  • 17
    Dickinson, Lawrence Charles
    Global Chief Operating Officer born in December 1957
    Individual (14 offsprings)
    Officer
    2002-02-07 ~ 2003-02-12
    OF - Director → CIF 0
  • 18
    Tomalin, Michael Hardwick
    Bank Official born in April 1947
    Individual (11 offsprings)
    Officer
    ~ 1999-01-05
    OF - Director → CIF 0
  • 19
    Chibbett, James Henry
    Banker born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Church, John Edwin
    Bank Official born in March 1953
    Individual (10 offsprings)
    Officer
    ~ 1995-10-12
    OF - Director → CIF 0
  • 21
    Coman, Daniel Francis
    Accountant born in April 1963
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2010-03-19
    OF - Director → CIF 0
  • 22
    Patel, Kamalbhai
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Weld, Simon John
    Accountant born in June 1964
    Individual (55 offsprings)
    Officer
    2008-02-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Wathen, Simon Walter Julian
    Banker born in February 1950
    Individual (22 offsprings)
    Officer
    2003-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Duncan, Christopher Stuart
    Bank Official born in May 1948
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-03-07
    OF - Secretary → CIF 0
  • 27
    Ainsworth, Ronald David Henry
    Company Secretary
    Individual (17 offsprings)
    Officer
    1995-03-07 ~ 1995-12-17
    OF - Secretary → CIF 0
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 28
    Oullin, William Louis Charles
    Bank Manager born in August 1946
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 29
    Jones, Rebecca Louise
    Accountant born in November 1984
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 30
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ 2008-03-06
    OF - Director → CIF 0
  • 31
    Wood, Hannah Clare
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 32
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (21 offsprings)
    Officer
    2002-02-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 33
    Arnold, Nicholas Saul
    Accountant born in July 1977
    Individual (8 offsprings)
    Officer
    2013-12-03 ~ 2016-05-04
    OF - Director → CIF 0
  • 34
    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 (78 parents, 312 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 35
    BARCLAYS BANK PLC
    - now 01026167
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 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
parent relation
Company in focus

B.P.B. (HOLDINGS) LIMITED

Period: 1992-09-22 ~ now
Company number: 02569005
Registered names
B.P.B. (HOLDINGS) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • B.P.B. (HOLDINGS) LIMITED
    Info
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    Registered number 02569005
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • B.P.B. (HOLDINGS) LIMITED
    S
    Registered number 2569005
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARCLAYS BPT
    - now 02550797
    BARCLAYS INVESTMENT SOLUTIONS
    - 2017-09-29 02550797
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BARCLAYS PRIVATE BANK
    - now 01957770
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.