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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
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jago, Jolyon Paul
    Business Manager born in August 1974
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (6 parents, 250 offsprings)
    Officer
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1, Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Cassidy, Merryl
    Individual
    Officer
    1993-02-23 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 2
    Ainsworth, Ronald David Henry
    Individual
    Officer
    1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Davies, John Hamilton
    Bank Official born in November 1943
    Individual
    Officer
    1994-03-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 5
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual
    Officer
    2003-02-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Emmerson, Michael Stewart
    Senior Hr Business Partner born in May 1963
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Jones, Malcolm Vaughan
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Wathen, Simon Walter Julian
    Walter born in February 1950
    Individual (3 offsprings)
    Officer
    2003-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Morgan, Huw Llewelyn
    Bank Official born in September 1946
    Individual
    Officer
    1994-03-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 10
    Atterbury, John Michael David
    Individual
    Officer
    1993-03-03 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 11
    Smith, Phillip
    Global Hr Director born in September 1968
    Individual (6 offsprings)
    Officer
    2008-06-27 ~ 2011-04-18
    OF - Director → CIF 0
  • 12
    Church, John Edwin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1994-12-22
    OF - Director → CIF 0
  • 13
    Rosling, Christopher Nigel
    Head Of Hr born in February 1962
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2005-07-15
    OF - Director → CIF 0
  • 14
    Oullin, William Louis Charles
    Bank Manager born in August 1946
    Individual
    Officer
    2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 15
    Amos, Richard James
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 2000-05-06
    OF - Director → CIF 0
  • 16
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual
    Officer
    2002-01-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Dickinson, Lawrence Charles
    Global Chief Operating Officer born in December 1957
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 18
    Tomalin, Michael Hardwick
    Bank Official born in April 1947
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 19
    Hansen, Graeme Percival
    Banker Chief Operating Officer born in May 1946
    Individual
    Officer
    1997-06-19 ~ 2000-02-03
    OF - Director → CIF 0
  • 20
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual
    Officer
    2014-09-22 ~ 2018-01-15
    OF - Director → CIF 0
  • 21
    Owen, Michelle Elizabeth
    Banker born in December 1975
    Individual
    Officer
    2015-03-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 23
    Arnold, Nicholas Saul
    Accountant born in July 1977
    Individual
    Officer
    2013-12-03 ~ 2016-05-04
    OF - Director → CIF 0
  • 24
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 25
    Coman, Daniel Francis
    Accountant born in April 1963
    Individual
    Officer
    2008-06-27 ~ 2010-03-19
    OF - Director → CIF 0
  • 26
    BARCLAYS GROUP HOLDINGS LIMITED - now
    54 Lombard Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1994-03-02
    PE - Nominee Director → CIF 0
  • 27
    BARCLAYS DIRECTORS LIMITED - now
    54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1994-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAYS PRIVATE BANKING SERVICES LIMITED

Previous name
BARSHELFCO (NO.57) LIMITED - 1993-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BARCLAYS PRIVATE BANKING SERVICES LIMITED
    Info
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Registered number 02793073
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 and dissolved on 2018-09-26 (25 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.