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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 44
  • 1
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    2004-05-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Manson, Bernard David
    Banker born in February 1955
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2003-05-20
    OF - Director → CIF 0
  • 3
    Fleming, Louise Juliet
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Dennis, Paul Edward De Rinzy
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Mawdsley, Michael Peter
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 1994-05-06
    OF - Director → CIF 0
  • 6
    Hitt, Jeffrey Clark
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2001-12-18
    OF - Director → CIF 0
  • 7
    Fretten, Paul Michael
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 1998-02-27
    OF - Director → CIF 0
    1998-08-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 8
    Hawker, Peter Frank
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2001-04-25
    OF - Director → CIF 0
  • 9
    Richards, Andrew Ian
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2017-03-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    O'shea, Vincent Paul
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Coleman, James
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    Williams, Anthony Francis
    Individual (26 offsprings)
    Officer
    1995-05-25 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Merson, Mark
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ 2004-11-24
    OF - Director → CIF 0
    2004-11-24 ~ 2008-05-08
    OF - Director → CIF 0
  • 14
    Exall, Paul Andrew
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 15
    Husain, Jamil
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2003-09-16
    OF - Director → CIF 0
  • 16
    Rayden, William
    Born in December 1969
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Houghton, Bridget Jane
    Actuary born in October 1966
    Individual (4 offsprings)
    Officer
    2011-08-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 18
    Aldred, Michael Peter
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2006-10-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 19
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 20
    Mitchell, Geoffrey Bentley
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1999-09-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Goodbrand, Emily
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 22
    Mcgarry, Kathryn Mary
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Murray, Valerie Elizabeth
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 24
    Hodgkinson, Mark Alfred
    Born in April 1956
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 2000-07-24
    OF - Director → CIF 0
  • 25
    Stephen, Stuart Paul
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2002-06-26 ~ 2006-07-04
    OF - Director → CIF 0
  • 26
    Brophy, Annelis
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 27
    Morgan, John Vivian
    Born in June 1973
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 28
    Haynes, Gavin
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2011-09-29
    OF - Director → CIF 0
  • 29
    Hollins, Anthony Brett
    Born in February 1951
    Individual (7 offsprings)
    Officer
    2000-07-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 30
    Jackson, Elizabeth Anne
    Born in September 1952
    Individual (9 offsprings)
    Officer
    1997-07-24 ~ 1999-09-29
    OF - Director → CIF 0
  • 31
    Atterbury, John Michael David
    Born in June 1935
    Individual (70 offsprings)
    Officer
    1993-10-28 ~ 1995-06-12
    OF - Director → CIF 0
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    1993-10-28 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 32
    Taylor, Stephen
    Born in August 1953
    Individual (32 offsprings)
    Officer
    2001-06-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 33
    Cotton, John William Gordon
    Born in January 1948
    Individual (19 offsprings)
    Officer
    1993-10-28 ~ 1997-07-25
    OF - Director → CIF 0
  • 34
    Webb, Richard Eden
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1995-10-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Ganopolskaia, Alina Andreevna
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 36
    Hodges, Simon
    Born in January 1978
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2019-10-12
    OF - Director → CIF 0
  • 37
    Hudspith, Rupert Arthur
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 38
    Bowes, Claire
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ 2020-05-21
    OF - Director → CIF 0
  • 39
    Macgregor, Angus James
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 40
    Pearce, Jonathan Mark
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2011-09-29
    OF - Director → CIF 0
  • 41
    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
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-09-15 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-09-15 ~ 1993-11-28
    OF - Nominee Secretary → CIF 0
  • 44
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED

Period: 1995-10-18 ~ now
Company number: 02853757
Registered names
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    Info
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1995-10-18
    Registered number 02853757
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.