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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 6
  • 1
    Goodbrand, Emily
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, James
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Brophy, Annelis
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Mcgarry, Kathryn Mary
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Harte, Brian Arthur
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Exall, Paul Andrew
    Chartered Accountant born in November 1972
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Dennis, Paul Edward De Rinzy
    Personnel Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Macgregor, Angus James
    Lawyer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 6
    Merson, Mark
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2004-11-24
    OF - Director → CIF 0
    icon of calendar 2004-11-24 ~ 2008-05-08
    OF - Director → CIF 0
  • 7
    Hudspith, Rupert Arthur
    Share Schemes Manager born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 8
    Hodgkinson, Mark Alfred
    Bank Employee born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-09 ~ 2000-07-24
    OF - Director → CIF 0
  • 9
    Pearce, Jonathan Mark
    Hr Director born in December 1968
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2011-09-29
    OF - Director → CIF 0
  • 10
    Rayden, William
    Hr Director born in December 1969
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Webb, Richard Eden
    Deputy Director Group Human Re born in August 1937
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Cotton, John William Gordon
    Bank Official born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-28 ~ 1997-07-25
    OF - Director → CIF 0
  • 13
    Haynes, Gavin
    Group Legal Hr born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2011-09-29
    OF - Director → CIF 0
  • 14
    Jackson, Elizabeth Anne
    Personnel born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-24 ~ 1999-09-29
    OF - Director → CIF 0
  • 15
    Fretten, Paul Michael
    Director Benefits born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1998-02-27
    OF - Director → CIF 0
    icon of calendar 1998-08-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 16
    O'shea, Vincent Paul
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Hitt, Jeffrey Clark
    Human Resources Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-12-18
    OF - Director → CIF 0
  • 18
    Husain, Jamil
    Employer Relations & Reward Di born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2003-09-16
    OF - Director → CIF 0
  • 19
    Mitchell, Geoffrey Bentley
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar 1999-09-26 ~ 2006-04-30
    OF - Director → CIF 0
  • 20
    Manson, Bernard David
    Banker born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2003-05-20
    OF - Director → CIF 0
  • 21
    Richards, Andrew Ian
    Banker born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 22
    Hawker, Peter Frank
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2001-04-25
    OF - Director → CIF 0
  • 23
    Hollins, Anthony Brett
    Hr Director born in February 1951
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2001-03-28
    OF - Director → CIF 0
  • 24
    Bowes, Claire
    Hr Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2020-05-21
    OF - Director → CIF 0
  • 25
    Atterbury, John Michael David
    Company Secretary born in June 1935
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-06-12
    OF - Director → CIF 0
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 26
    Mawdsley, Michael Peter
    Bank Official born in August 1936
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1994-05-06
    OF - Director → CIF 0
  • 27
    Houghton, Bridget Jane
    Actuary born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 28
    Taylor, Stephen
    Human Resources Director born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 29
    Murray, Valerie Elizabeth
    Pensions Manager born in June 1945
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 30
    Morgan, John Vivian
    Head Of Reward (Hr) born in June 1973
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 31
    Williams, Anthony Francis
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 32
    Aldred, Michael Peter
    Actury born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2008-05-08
    OF - Director → CIF 0
  • 33
    Stephen, Stuart Paul
    Pensions Direct born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2006-07-04
    OF - Director → CIF 0
  • 34
    Hodges, Simon
    Accountant born in January 1978
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2019-10-12
    OF - Director → CIF 0
  • 35
    Fleming, Louise Juliet
    Banker born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-15 ~ 1993-11-28
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-15 ~ 1993-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED

Previous names
CASHBONUS COMPANY LIMITED - 1993-11-04
BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    Info
    CASHBONUS COMPANY LIMITED - 1993-11-04
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1993-11-04
    Registered number 02853757
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.