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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
    Morgan, John Vivian
    Head Of Reward (Hr) born in June 1973
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 2
    Bowes, Claire
    Hr Managing Director born in May 1971
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ 2020-05-21
    OF - Director → CIF 0
  • 3
    Jackson, Elizabeth Anne
    Personnel born in September 1952
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 1999-09-29
    OF - Director → CIF 0
  • 4
    Fretten, Paul Michael
    Director Benefits born in March 1959
    Individual (6 offsprings)
    Officer
    1997-07-24 ~ 1998-02-27
    OF - Director → CIF 0
    1998-08-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 5
    Macgregor, Angus James
    Lawyer born in July 1968
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 6
    Aldred, Michael Peter
    Actury born in December 1972
    Individual (5 offsprings)
    Officer
    2006-10-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 7
    Richards, Andrew Ian
    Banker born in April 1965
    Individual (6 offsprings)
    Officer
    2017-03-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Webb, Richard Eden
    Deputy Director Group Human Re born in August 1937
    Individual (2 offsprings)
    Officer
    1995-10-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Houghton, Bridget Jane
    Actuary born in October 1966
    Individual (4 offsprings)
    Officer
    2011-08-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 10
    Mawdsley, Michael Peter
    Bank Official born in August 1936
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 1994-05-06
    OF - Director → CIF 0
  • 11
    Rayden, William
    Hr Director born in December 1969
    Individual (1 offspring)
    Officer
    2013-06-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 12
    Coleman, James
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2025-11-28
    OF - Director → CIF 0
  • 13
    Atterbury, John Michael David
    Company Secretary born in June 1935
    Individual (60 offsprings)
    Officer
    1993-10-28 ~ 1995-06-12
    OF - Director → CIF 0
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    1993-10-28 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 14
    Haynes, Gavin
    Group Legal Hr born in October 1970
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Fleming, Louise Juliet
    Banker born in October 1972
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 16
    Stephen, Stuart Paul
    Pensions Direct born in April 1956
    Individual (17 offsprings)
    Officer
    2002-06-26 ~ 2006-07-04
    OF - Director → CIF 0
  • 17
    Hudspith, Rupert Arthur
    Share Schemes Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 18
    Mcgarry, Kathryn Mary
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Ganopolskaia, Alina Andreevna
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 20
    Manson, Bernard David
    Banker born in February 1955
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2003-05-20
    OF - Director → CIF 0
  • 21
    Hodgkinson, Mark Alfred
    Bank Employee born in April 1956
    Individual (9 offsprings)
    Officer
    1994-05-09 ~ 2000-07-24
    OF - Director → CIF 0
  • 22
    Brophy, Annelis
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Stephen
    Human Resources Director born in August 1953
    Individual (28 offsprings)
    Officer
    2001-06-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 24
    Merson, Mark
    Company Director 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
  • 25
    Hitt, Jeffrey Clark
    Human Resources Director born in August 1957
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2001-12-18
    OF - Director → CIF 0
  • 26
    Hawker, Peter Frank
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2001-04-25
    OF - Director → CIF 0
  • 27
    Mitchell, Geoffrey Bentley
    Chartered Accountant born in June 1944
    Individual (4 offsprings)
    Officer
    1999-09-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 29
    Goodbrand, Emily
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 30
    Exall, Paul Andrew
    Chartered Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 31
    Harte, Brian Arthur
    Accountant born in February 1953
    Individual (39 offsprings)
    Officer
    2004-05-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 32
    Hodges, Simon
    Accountant born in January 1978
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2019-10-12
    OF - Director → CIF 0
  • 33
    Pearce, Jonathan Mark
    Hr Director born in December 1968
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2011-09-29
    OF - Director → CIF 0
  • 34
    Husain, Jamil
    Employer Relations & Reward Di born in April 1956
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2003-09-16
    OF - Director → CIF 0
  • 35
    Cotton, John William Gordon
    Bank Official born in January 1948
    Individual (17 offsprings)
    Officer
    1993-10-28 ~ 1997-07-25
    OF - Director → CIF 0
  • 36
    Dennis, Paul Edward De Rinzy
    Personnel Manager born in November 1957
    Individual (5 offsprings)
    Officer
    2008-05-07 ~ 2013-12-20
    OF - Director → CIF 0
  • 37
    Hollins, Anthony Brett
    Hr Director born in February 1951
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 38
    Murray, Valerie Elizabeth
    Pensions Manager born in June 1945
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 39
    O'shea, Vincent Paul
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2005-09-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 40
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-05-25 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 41
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-09-15 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 43
    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 (78 parents, 312 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-09-15 ~ 1993-11-28
    OF - Nominee Secretary → CIF 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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.