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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 36
  • 1
    Fellowes, Robert, Lord
    Born in December 1941
    Individual (20 offsprings)
    Officer
    2002-02-07 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Tomalin, Michael Hardwick
    Born in April 1947
    Individual (11 offsprings)
    Officer
    (before 1992-12-17) ~ 1999-01-05
    OF - Director → CIF 0
  • 3
    Roberts, Elizabeth Catherine
    Born in February 1983
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Evan James
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Pierce, Jason Robert
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Coman, Daniel Francis
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2010-03-19
    OF - Director → CIF 0
  • 7
    Shah, Rishi Harish
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2022-11-22
    OF - Director → CIF 0
  • 8
    Weld, Simon John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2008-02-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Wood, Hannah Clare
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2025-03-03
    OF - Director → CIF 0
  • 10
    Welsh, Garry John
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2003-02-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 11
    Baidwan, Harvinder Singh
    Accountant born in December 1989
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ 2024-04-29
    OF - Director → CIF 0
  • 12
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 13
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 14
    Morris, Alistair Robert
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2014-04-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Maizels, Heather Jill
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2002-02-07 ~ 2008-03-06
    OF - Director → CIF 0
  • 16
    Amos, Richard James
    Born in February 1954
    Individual (12 offsprings)
    Officer
    1995-10-12 ~ 2000-05-06
    OF - Director → CIF 0
  • 17
    Arnold, Nicholas Saul
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2013-12-03 ~ 2016-05-04
    OF - Director → CIF 0
  • 18
    Chibbett, James Henry
    Born in June 1953
    Individual (4 offsprings)
    Officer
    (before 1992-12-17) ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Patel, Kamalbhai
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-08 ~ 2026-06-11
    OF - Director → CIF 0
  • 20
    Yeates, Paul Graham
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 21
    Duncan, Christopher Stuart
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Dickinson, Lawrence Charles
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2002-02-07 ~ 2003-02-12
    OF - Director → CIF 0
  • 23
    Wathen, Simon Walter Julian
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2003-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Pedersen, Michael Bo
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Morgan, Huw Llewelyn
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 1996-05-24
    OF - Director → CIF 0
  • 26
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2016-06-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 27
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-12-17) ~ 1995-03-07
    OF - Secretary → CIF 0
  • 28
    Hansen, Graeme Percival
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1997-10-16 ~ 2000-02-03
    OF - Director → CIF 0
  • 29
    Ainsworth, Ronald David Henry
    Individual (18 offsprings)
    Officer
    1995-03-07 ~ 1995-12-17
    OF - Secretary → CIF 0
    (before 1995-12-17) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 30
    Church, John Edwin
    Born in March 1953
    Individual (10 offsprings)
    Officer
    (before 1992-12-17) ~ 1995-10-12
    OF - Director → CIF 0
  • 31
    Orr, Bill
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Mcdowell, Catherine Mary
    Born in August 1957
    Individual (5 offsprings)
    Officer
    1993-12-14 ~ 1996-05-24
    OF - Director → CIF 0
  • 33
    Jones, Rebecca Louise
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2021-07-20
    OF - Director → CIF 0
  • 34
    Oullin, William Louis Charles
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 35
    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
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 36
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 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
BARSHELFCO (NO. 53) LIMITED - 1992-09-22 02522321... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-07 during the appointment or period of control
    Dissolved on 2018-06-12 during the appointment or period of control
    BARCLAYS INVESTMENT SOLUTIONS
    - 2017-09-29 02550797 02752982
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-15 during the appointment or period of control
    Dissolved on 2018-09-26 during the appointment or period of control
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.