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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 34
  • 1
    Fellowes, Robert, Lord
    Born in December 1941
    Individual (20 offsprings)
    Officer
    2002-01-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Tomalin, Michael Hardwick
    Born in April 1947
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 3
    Smith, Phillip
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2008-06-27 ~ 2011-04-18
    OF - Director → CIF 0
  • 4
    Owen, Michelle Elizabeth
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Cassidy, Merryl
    Individual (25 offsprings)
    Officer
    1993-02-23 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 6
    Davies, John Hamilton
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 7
    Jago, Jolyon Paul
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Coman, Daniel Francis
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2008-06-27 ~ 2010-03-19
    OF - Director → CIF 0
  • 9
    Welsh, Garry John
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2003-02-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 12
    Morris, Alistair Robert
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ 2018-01-15
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Maizels, Heather Jill
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2002-01-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 17
    Amos, Richard James
    Born in February 1954
    Individual (12 offsprings)
    Officer
    1994-12-22 ~ 2000-05-06
    OF - Director → CIF 0
  • 18
    Arnold, Nicholas Saul
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2013-12-03 ~ 2016-05-04
    OF - Director → CIF 0
  • 19
    Yeates, Paul Graham
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Dickinson, Lawrence Charles
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2002-01-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 21
    Wathen, Simon Walter Julian
    Born in February 1950
    Individual (24 offsprings)
    Officer
    2003-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Morgan, Huw Llewelyn
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 23
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 24
    Rosling, Christopher Nigel
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2005-07-15
    OF - Director → CIF 0
  • 25
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    1993-03-03 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 26
    Hansen, Graeme Percival
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1997-06-19 ~ 2000-02-03
    OF - Director → CIF 0
  • 27
    Ainsworth, Ronald David Henry
    Individual (18 offsprings)
    Officer
    1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 28
    Church, John Edwin
    Born in March 1953
    Individual (10 offsprings)
    Officer
    1994-03-01 ~ 1994-12-22
    OF - Director → CIF 0
  • 29
    Emmerson, Michael Stewart
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 30
    Oullin, William Louis Charles
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 31
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1, Churchill Place, London, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1993-02-23 ~ 1994-03-02
    OF - Nominee Director → CIF 0
  • 34
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1993-02-23 ~ 1994-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAYS PRIVATE BANKING SERVICES LIMITED

Period: 1993-11-19 ~ 2018-09-26
Company number: 02793073
Registered names
BARCLAYS PRIVATE BANKING SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-15
Dissolved on 2018-09-26
BARSHELFCO (NO.57) LIMITED - 1993-11-19 02199546... (more)
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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