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

BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    Info
    Registered number 02569835
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 2569835
    icon of address1, 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
Active 1
  • icon of address1 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address1 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    icon of address10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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