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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 5
  • 1
    Yeates, Paul Graham
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Elizabeth Catherine
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Kamalbhai
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of calendar 1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 30
  • 1
    Chibbett, James Henry
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Baidwan, Harvinder Singh
    Accountant born in December 1989
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2024-04-29
    OF - Director → CIF 0
  • 3
    Orr, Bill
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Ainsworth, Ronald David Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-07 ~ 1995-12-17
    OF - Secretary → CIF 0
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 6
    Tomalin, Michael Hardwick
    Bank Official born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-01-05
    OF - Director → CIF 0
  • 7
    Arnold, Nicholas Saul
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2016-05-04
    OF - Director → CIF 0
  • 8
    Weld, Simon John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Wathen, Simon Walter Julian
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Oullin, William Louis Charles
    Bank Manager born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 11
    Amos, Richard James
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-12 ~ 2000-05-06
    OF - Director → CIF 0
  • 12
    Church, John Edwin
    Bank Official born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 13
    Duncan, Christopher Stuart
    Bank Official born in May 1948
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2008-03-06
    OF - Director → CIF 0
  • 15
    Wood, Hannah Clare
    Accountant born in May 1974
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 16
    Dickinson, Lawrence Charles
    Global Chief Operating Officer born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2003-02-12
    OF - Director → CIF 0
  • 17
    Pedersen, Michael Bo
    Banker born in December 1960
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-03-07
    OF - Secretary → CIF 0
  • 19
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 20
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 21
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 22
    Morgan, Huw Llewelyn
    Bank Official born in September 1946
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1996-05-24
    OF - Director → CIF 0
  • 23
    Williams, Evan James
    Accountant born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 24
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 25
    Hansen, Graeme Percival
    Banker Chief Operating Officer born in May 1946
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2000-02-03
    OF - Director → CIF 0
  • 26
    Jones, Rebecca Louise
    Accountant born in November 1984
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 27
    Mcdowell, Catherine Mary
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1996-05-24
    OF - Director → CIF 0
  • 28
    Shah, Rishi
    Accountant born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 29
    Coman, Daniel Francis
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2010-03-19
    OF - Director → CIF 0
  • 30
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2005-03-11
    OF - Director → CIF 0
parent relation
Company in focus

B.P.B. (HOLDINGS) LIMITED

Previous name
BARSHELFCO (NO. 53) LIMITED - 1992-09-22
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years). 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
    icon of address1, 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
Active 3
  • 1
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    icon of address1 Churchill Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.