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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
    Greenshields, Raymond
    Born in June 1947
    Individual (30 offsprings)
    Officer
    2005-12-08 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Coombes, Stephen Mark
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2004-09-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Lendrum, Christopher John
    Born in January 1947
    Individual (16 offsprings)
    Officer
    (before 1992-12-20) ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Hines, Bryan Charles
    Born in May 1932
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Freer, Paul Richard
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-09-11
    OF - Director → CIF 0
  • 6
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2012-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Franklin, Michael David Milroy, Sir
    Born in August 1927
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-02-05
    OF - Director → CIF 0
  • 8
    Taylor, Keith Edward
    Banker born in March 1968
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Wilson, Jeremy James O'brien
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2007-11-12 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Mawdsley, Michael Peter
    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
  • 11
    Morris, Sean Ronald
    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
  • 12
    Harrison, William
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-08-04
    OF - Director → CIF 0
  • 13
    Morris, Maxine
    Born in October 1968
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Hoffman, Gary Andrew
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2005-01-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 15
    Lawson Of Blaby Pc, The Right Honourable The Lord
    Born in March 1932
    Individual (10 offsprings)
    Officer
    1996-05-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Storey, Miles Beamish
    Born in May 1964
    Individual (35 offsprings)
    Officer
    2005-12-08 ~ 2008-09-23
    OF - Director → CIF 0
  • 17
    Mcintyre, Morenike Sian
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2023-07-19
    OF - Director → CIF 0
  • 18
    Robinson, Francis Alastair Lavie
    Born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1992-12-20) ~ 1996-05-09
    OF - Director → CIF 0
  • 19
    Nash, Cedric Bransden
    Born in October 1941
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 20
    Lord Wright Of Richmond, Patrick Richard Henry, Sir
    Born in June 1931
    Individual (10 offsprings)
    Officer
    1993-02-06 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Semaya, David Jonathan
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2010-03-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Williams, Anthony Francis
    Individual (26 offsprings)
    Officer
    1995-05-11 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 23
    Hopkins, Alison
    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
  • 24
    Rees, Deborah
    Born in August 1960
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2026-01-21
    OF - Director → CIF 0
  • 25
    Sommers, Richard Francis
    Born in September 1956
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2005-09-15
    OF - Director → CIF 0
  • 26
    Haughey, Eileen Mary
    Born in November 1962
    Individual (34 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 27
    Goshawk, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2001-06-19 ~ 2005-06-30
    OF - Director → CIF 0
    2011-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Davies, John Hamilton
    Born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1992-12-20) ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Silverman, Allan Henry Phillips
    Born in March 1958
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Furness, Stephen
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Baker, Mary Elizabeth
    Born in February 1937
    Individual (10 offsprings)
    Officer
    (before 1992-12-20) ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1996-05-09 ~ 1996-10-17
    OF - Director → CIF 0
  • 33
    Egford, Margaret Helen
    Born in April 1950
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2011-09-10
    OF - Director → CIF 0
  • 34
    Waller, Nicholas Paul Philip
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1993-08-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Oconnor, Miles
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 36
    Houghton, Bridget Jane
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1996-08-08 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 38
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 39
    Dixon, Gary
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Pitcher, Michael Alexander
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Craine, Richard John
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 42
    Ames, Gary Malcolm
    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
  • 43
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2007-04-16 ~ 2007-07-17
    OF - Director → CIF 0
    2008-09-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Ferrans, Douglas
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2017-04-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 45
    Del Missier, Jerry
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2004-09-16 ~ 2008-09-23
    OF - Director → CIF 0
  • 46
    Abbott, Kevin Andrew Leslie
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 47
    Lefley, Sandra Yvonne Scott
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2003-12-15
    OF - Director → CIF 0
    Lancaster, Sandra Yvonne Scott
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 48
    Norrington Obe, Humphrey Thomas
    Born in May 1936
    Individual (21 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-11-26
    OF - Director → CIF 0
  • 49
    Camp, Alastair Keith
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2000-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 50
    Harris, Susan Elizabeth
    Company Director born in January 1961
    Individual (27 offsprings)
    Officer
    2016-09-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 51
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    1999-02-01 ~ 2006-02-18
    OF - Director → CIF 0
  • 52
    Wall, Kevin Charles
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 53
    Potts, James Robert
    Born in June 1944
    Individual (11 offsprings)
    Officer
    2004-09-16 ~ 2007-09-13
    OF - Director → CIF 0
  • 54
    Wainwright, Kathryn Barbra
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Director → CIF 0
  • 55
    Dickinson, Lawrence Charles
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 56
    Pittaway, Ian Martin
    Born in July 1956
    Individual (14 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 57
    Kill, Michael John, Mr.
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1998-06-11 ~ 2000-09-05
    OF - Director → CIF 0
  • 58
    Jenkins, Brian Garton, Sir
    Born in December 1935
    Individual (28 offsprings)
    Officer
    2001-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 59
    Chapman, Mark Richard
    Solicitor born in October 1967
    Individual (29 offsprings)
    Officer
    2012-01-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 60
    Richardson, Megan Carolyn
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 61
    Mccahon, David John
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2019-07-02
    OF - Director → CIF 0
  • 62
    Hyde Harrison, Mark
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2001-09-11 ~ 2002-09-10
    OF - Director → CIF 0
  • 63
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-05-11
    OF - Secretary → CIF 0
  • 64
    Sharpe, Robert
    Born in December 1949
    Individual (43 offsprings)
    Officer
    2007-12-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 65
    Hogg, Alan William
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 2000-01-01
    OF - Director → CIF 0
  • 66
    Bignall, Kenneth Charles
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-12-31
    OF - Director → CIF 0
  • 67
    Woods, Jacqueline
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 68
    Beaver, Gurbinder Kaur
    Born in July 1964
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 69
    George, Gareth Andrew
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 1998-04-14
    OF - Director → CIF 0
  • 70
    Morgan, Jason Paul
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ 2024-06-16
    OF - Director → CIF 0
  • 71
    Knight, David Leonard
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2004-09-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 72
    Patterson, Douglas Stanley
    Born in July 1961
    Individual (7 offsprings)
    Officer
    1993-08-05 ~ 1996-07-01
    OF - Director → CIF 0
  • 73
    Gordon, William John
    Born in April 1939
    Individual (19 offsprings)
    Officer
    (before 1992-12-20) ~ 2004-12-31
    OF - Director → CIF 0
    Cotton, John William Gordon
    Born in January 1948
    Individual (19 offsprings)
    Officer
    (before 1992-12-20) ~ 2005-07-31
    OF - Director → CIF 0
  • 74
    Ross, James Alexander
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 75
    Neale, Robert Francis
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1995-02-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 76
    Bennett, John George
    Born in October 1938
    Individual (1 offspring)
    Officer
    2007-02-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 77
    Close, Robert Owen
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2000-10-18
    OF - Director → CIF 0
    Close Obe, Robert Owen
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2011-09-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 78
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2009-06-11 ~ 2010-10-18
    OF - Director → CIF 0
  • 79
    Thorpe, Brian Newton
    Born in April 1935
    Individual (5 offsprings)
    Officer
    (before 1992-12-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 80
    Kidd, William Marlow
    Born in August 1930
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 81
    Taylor, Paul Richard
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 82
    Claydon, Mary Catherine
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2011-05-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 83
    Freeman, Peter Lawrence
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-12-20) ~ 1995-12-31
    OF - Director → CIF 0
  • 84
    Chandra, Vinit
    Born in October 1962
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2009-03-25
    OF - Director → CIF 0
  • 85
    Cameron, Keith Gordon
    Born in March 1947
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 86
    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
  • 87
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 7 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 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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 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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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.