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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 87
  • 1
    Chandra, Vinit
    Banker born in October 1962
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Robinson, Francis Alastair Lavie
    Banker born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1992-12-20) ~ 1996-05-09
    OF - Director → CIF 0
  • 3
    Waller, Nicholas Paul Philip
    Bank Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1993-08-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Camp, Alastair Keith
    Bank Executive born in May 1956
    Individual (6 offsprings)
    Officer
    2000-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Schwarz-runer, Ulrike
    Solicitor born in April 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Potts, James Robert
    Banker born in June 1944
    Individual (11 offsprings)
    Officer
    2004-09-16 ~ 2007-09-13
    OF - Director → CIF 0
  • 7
    Thorpe, Brian Newton
    Bank Official-Head Of Registration And New Issues born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Freeman, Peter Lawrence
    Retired born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Morris, Maxine
    Born in October 1968
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Cameron, Keith Gordon
    Company Director born in March 1947
    Individual (20 offsprings)
    Officer
    2002-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Close, Robert Owen
    Banker born in February 1950
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2000-10-18
    OF - Director → CIF 0
    Close Obe, Robert Owen
    Retired (Previously Banker) born in February 1950
    Individual (8 offsprings)
    Officer
    2011-09-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 12
    Beaver, Gurbinder Kaur
    Auditor born in July 1964
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Morris, Sean Ronald
    Banker born in September 1960
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ 2007-10-31
    OF - Director → CIF 0
    2007-11-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Greenshields, Raymond
    Company Director born in June 1947
    Individual (30 offsprings)
    Officer
    2005-12-08 ~ 2006-04-06
    OF - Director → CIF 0
  • 15
    Kill, Michael John, Mr.
    Bank Executive born in March 1953
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 2000-09-05
    OF - Director → CIF 0
  • 16
    Mackinnon, Iain Francis
    Accountant born in March 1957
    Individual (73 offsprings)
    Officer
    2009-06-11 ~ 2010-10-18
    OF - Director → CIF 0
  • 17
    Houghton, Bridget Jane
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Mcintyre, Morenike Sian
    Banker born in January 1975
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2023-07-19
    OF - Director → CIF 0
  • 19
    Hopkins, Alison
    Bank Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2006-04-06
    OF - Director → CIF 0
    2006-06-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 20
    Lendrum, Christopher John
    Director born in January 1947
    Individual (16 offsprings)
    Officer
    (before 1992-12-20) ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Haughey, Eileen Mary
    Born in November 1962
    Individual (34 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 22
    Mawdsley, Michael Peter
    Bank Official born in August 1936
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2002-02-28
    OF - Director → CIF 0
    2004-02-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Sharpe, Robert
    Company Director born in December 1949
    Individual (29 offsprings)
    Officer
    2007-12-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Lawson Of Blaby Pc, The Right Honourable The Lord
    Company Director born in March 1932
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Coombes, Stephen Mark
    Accountant born in October 1957
    Individual (12 offsprings)
    Officer
    2004-09-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Ferrans, Douglas
    Born in October 1954
    Individual (52 offsprings)
    Officer
    2017-04-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-05-11
    OF - Secretary → CIF 0
  • 28
    Freer, Paul Richard
    Bank Manager born in June 1972
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 29
    Pitcher, Michael Alexander
    Bank Official born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Woods, Jacqueline
    Bank Official born in March 1959
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    Harris, Susan Elizabeth
    Company Director born in January 1961
    Individual (27 offsprings)
    Officer
    2016-09-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 32
    Nash, Cedric Bransden
    Bank Offical born in October 1941
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 33
    Storey, Miles Beamish
    Treasury Risk Manager born in May 1964
    Individual (33 offsprings)
    Officer
    2005-12-08 ~ 2008-09-23
    OF - Director → CIF 0
  • 34
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    1999-02-01 ~ 2006-02-18
    OF - Director → CIF 0
  • 35
    Rees, Deborah
    Born in August 1960
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 36
    Hyde Harrison, Mark
    Sales Director born in March 1966
    Individual (14 offsprings)
    Officer
    2001-09-11 ~ 2002-09-10
    OF - Director → CIF 0
  • 37
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (47 offsprings)
    Officer
    1996-05-09 ~ 1996-10-17
    OF - Director → CIF 0
  • 38
    Franklin, Michael David Milroy, Sir
    Company Director born in August 1927
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-02-05
    OF - Director → CIF 0
  • 39
    Semaya, David Jonathan
    Chief Executive Officer born in June 1962
    Individual (14 offsprings)
    Officer
    2010-03-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 40
    Hines, Bryan Charles
    Company Director born in May 1932
    Individual (15 offsprings)
    Officer
    1998-05-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 41
    Dixon, Gary
    Born in September 1964
    Individual (55 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Chapman, Mark Richard
    Solicitor born in October 1967
    Individual (29 offsprings)
    Officer
    2012-01-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 43
    Abbott, Kevin Andrew Leslie
    Consultant born in December 1953
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 44
    Sommers, Richard Francis
    Banker born in September 1956
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2005-09-15
    OF - Director → CIF 0
  • 45
    Knight, David Leonard
    Banker born in November 1948
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Baker, Mary Elizabeth
    Company Director born in February 1937
    Individual (9 offsprings)
    Officer
    (before 1992-12-20) ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Wall, Kevin Charles
    Banker born in December 1958
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 48
    Emney, Paul
    Born in March 1966
    Individual (40 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 49
    Bennett, John George
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 50
    Del Missier, Jerry
    Banker born in May 1962
    Individual (16 offsprings)
    Officer
    2004-09-16 ~ 2008-09-23
    OF - Director → CIF 0
  • 51
    Hogg, Alan William
    Regional Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 52
    Wainwright, Kathryn Barbra
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Director → CIF 0
  • 53
    Lord Wright Of Richmond, Patrick Richard Henry, Sir
    Retired Member Of H M Diplomat born in June 1931
    Individual (10 offsprings)
    Officer
    1993-02-06 ~ 1996-04-30
    OF - Director → CIF 0
  • 54
    Taylor, Paul Richard
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 55
    George, Gareth Andrew
    Banker Regional Director born in September 1949
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 1998-04-14
    OF - Director → CIF 0
  • 56
    Furness, Stephen
    Bank Executive born in March 1950
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 57
    Davies, John Hamilton
    Bank Official born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1992-12-20) ~ 1998-03-31
    OF - Director → CIF 0
  • 58
    Kibblewhite, Mark Anthony
    Banker born in September 1962
    Individual (24 offsprings)
    Officer
    2007-04-16 ~ 2007-07-17
    OF - Director → CIF 0
    2008-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 59
    Bignall, Kenneth Charles
    Bank Official born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-12-31
    OF - Director → CIF 0
  • 60
    Mccahon, David John
    Lawyer born in January 1966
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 61
    Kidd, William Marlow
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 62
    Dickinson, Lawrence Charles
    Company Secretary born in December 1957
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 63
    Jenkins, Brian Garton, Sir
    Chartered Accountant born in December 1935
    Individual (28 offsprings)
    Officer
    2001-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 64
    Neale, Robert Francis
    Financial Services born in February 1947
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 65
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1996-08-08 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 66
    Claydon, Mary Catherine
    Director And Consultant born in September 1964
    Individual (15 offsprings)
    Officer
    2011-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 67
    Harrison, William
    Banker born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-12-20) ~ 1993-08-04
    OF - Director → CIF 0
  • 68
    Pittaway, Ian Martin
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 69
    Silverman, Allan Henry Phillips
    Bank Official born in March 1958
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 70
    Patterson, Douglas Stanley
    Bank Official born in July 1961
    Individual (6 offsprings)
    Officer
    1993-08-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 71
    Norrington Obe, Humphrey Thomas
    Vice Chairman born in May 1936
    Individual (20 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-11-26
    OF - Director → CIF 0
  • 72
    Richardson, Megan Carolyn
    Banker born in November 1953
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 73
    Gordon, William John
    Banker born in April 1939
    Individual (17 offsprings)
    Officer
    (before 1992-12-20) ~ 2004-12-31
    OF - Director → CIF 0
    Cotton, John William Gordon
    Bank Official born in January 1948
    Individual (17 offsprings)
    Officer
    (before 1992-12-20) ~ 2005-07-31
    OF - Director → CIF 0
  • 74
    Lefley, Sandra Yvonne Scott
    Finance Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2003-12-15
    OF - Director → CIF 0
    Lancaster, Sandra Yvonne Scott
    Finance Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 75
    Morgan, Jason Paul
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ 2024-06-16
    OF - Director → CIF 0
  • 76
    Egford, Margaret Helen
    Retired Bank Employee born in April 1950
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2011-09-10
    OF - Director → CIF 0
  • 77
    Taylor, Keith Edward
    Banker born in March 1968
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 78
    Goshawk, Peter Richard
    Group Treasurer born in April 1959
    Individual (19 offsprings)
    Officer
    2001-06-19 ~ 2005-06-30
    OF - Director → CIF 0
    Goshawk, Peter Richard
    Banker born in April 1959
    Individual (19 offsprings)
    2011-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 79
    Ross, James Alexander
    Banker born in November 1955
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 80
    Hoffman, Gary Andrew
    Director born in October 1960
    Individual (39 offsprings)
    Officer
    2005-01-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 81
    Oconnor, Miles
    Investment Management born in June 1962
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 82
    Wilson, Jeremy James O'brien
    Banker born in October 1949
    Individual (7 offsprings)
    Officer
    2007-11-12 ~ 2010-03-18
    OF - Director → CIF 0
  • 83
    Ames, Gary Malcolm
    Retired Banker born in December 1955
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2006-02-18
    OF - Director → CIF 0
    2006-06-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 84
    Craine, Richard John
    Born in December 1972
    Individual (68 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 85
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-05-11 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 86
    BARCLAYS BANK PLC
    - now 01026167 00048839
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 87
    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
parent relation
Company in focus

BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Period: 1990-12-20 ~ now
Company number: 02569835
Registered name
BARCLAYS PENSION FUNDS TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    Info
    Registered number 02569835
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 2569835
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House Uk, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OAK PENSION ASSET MANAGEMENT LIMITED
    07267451
    1 Churchill Place, Canary Wharf, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ now
    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
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    10 Fenchurch Avenue, London, England, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.