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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
    icon of calendar 2011-09-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jago, Jolyon Paul
    Business Manager born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    icon of address1, Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Emmerson, Michael Stewart
    Senior Hr Business Partner born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-12 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Ainsworth, Ronald David Henry
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 4
    Tomalin, Michael Hardwick
    Bank Official born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 5
    Arnold, Nicholas Saul
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2016-05-04
    OF - Director → CIF 0
  • 6
    Wathen, Simon Walter Julian
    Walter born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Oullin, William Louis Charles
    Bank Manager born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 8
    Amos, Richard James
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 2000-05-06
    OF - Director → CIF 0
  • 9
    Church, John Edwin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1994-12-22
    OF - Director → CIF 0
  • 10
    Jones, Malcolm Vaughan
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 12
    Dickinson, Lawrence Charles
    Global Chief Operating Officer born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2003-02-12
    OF - Director → CIF 0
  • 13
    Rosling, Christopher Nigel
    Head Of Hr born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2005-07-15
    OF - Director → CIF 0
  • 14
    Cassidy, Merryl
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 15
    Smith, Phillip
    Global Hr Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2011-04-18
    OF - Director → CIF 0
  • 16
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1995-02-24
    OF - Secretary → CIF 0
  • 17
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2008-06-27
    OF - Director → CIF 0
  • 18
    Davies, John Hamilton
    Bank Official born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 19
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 20
    Morgan, Huw Llewelyn
    Bank Official born in September 1946
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 21
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2018-01-15
    OF - Director → CIF 0
  • 22
    Owen, Michelle Elizabeth
    Banker born in December 1975
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Hansen, Graeme Percival
    Banker Chief Operating Officer born in May 1946
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2000-02-03
    OF - Director → CIF 0
  • 24
    Coman, Daniel Francis
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2010-03-19
    OF - Director → CIF 0
  • 25
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 26
    icon of address54 Lombard Street, London
    Corporate
    Officer
    1993-02-23 ~ 1994-03-02
    PE - Nominee Director → CIF 0
  • 27
    icon of address54 Lombard Street, London
    Corporate
    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
    icon of addressHill 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 12 November 2025 and licensed under the Open Government Licence v3.0.