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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
    Davies, Julian Richard
    Born in October 1971
    Individual (1 offspring)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Chapple, Louisa Fern
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephen, Antony
    Born in February 1973
    Individual (1 offspring)
    Officer
    2022-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Simon Paul
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2003-05-19 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    - now 08116604
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1, Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2025-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Hasan, Syed Naseerul
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2020-08-07 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    1996-03-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 3
    Page, Marc Stephen
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2021-05-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1994-02-23 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 5
    Denholm, Ronald
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Evans, Alan Guy
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Newbery, Mark
    Banker born in February 1980
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 9
    Carlier, Tim
    Banker born in January 1966
    Individual
    Officer
    2006-11-13 ~ 2007-06-21
    OF - Director → CIF 0
  • 10
    Campbell, Ian Peter
    Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    1994-03-22 ~ 1996-06-04
    OF - Director → CIF 0
  • 11
    Jones, Samuel Robert
    Retired born in February 1942
    Individual (18 offsprings)
    Officer
    2001-01-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 12
    Noble, Paul
    Risk Management born in November 1973
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Dudani, Anjli
    Banker born in April 1971
    Individual
    Officer
    2011-07-04 ~ 2014-08-05
    OF - Director → CIF 0
  • 14
    Hess, Curt John
    Finance Director born in June 1964
    Individual
    Officer
    2009-06-04 ~ 2010-01-18
    OF - Director → CIF 0
  • 15
    O'donovan, Sarah-jayne
    Banker born in October 1970
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2019-12-08
    OF - Director → CIF 0
  • 16
    Frank, Karen Ann
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ 2020-06-01
    OF - Director → CIF 0
  • 17
    Murray, Craig William
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    1996-02-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1994-03-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
  • 19
    White, Jeff
    Sales Director born in August 1962
    Individual
    Officer
    2001-11-05 ~ 2004-06-11
    OF - Director → CIF 0
  • 20
    Turner, Paul Gerard
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Mchugh, Philip Christopher
    Chief Financial Officer, Barclaycard born in December 1971
    Individual
    Officer
    2010-03-26 ~ 2010-07-05
    OF - Director → CIF 0
  • 22
    Sommers, Richard Francis
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2005-04-12
    OF - Director → CIF 0
  • 23
    Banks, Richard David William
    Director born in September 1944
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 24
    Thomson, William Robert
    Commercial Director born in May 1963
    Individual (14 offsprings)
    Officer
    2006-11-13 ~ 2009-01-09
    OF - Director → CIF 0
  • 25
    Phillips, Elissa Leah
    Accountant born in February 1963
    Individual (2 offsprings)
    Officer
    1994-03-25 ~ 1997-02-23
    OF - Director → CIF 0
    Phillips, Elissa Leah
    Director
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 1994-03-28
    OF - Secretary → CIF 0
    1994-03-22 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 26
    Davis, Gregory Richard
    Accountant born in June 1979
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    Kendall, Ian Peter Wheeler
    Company Director born in December 1947
    Individual
    Officer
    1994-03-22 ~ 1994-04-22
    OF - Director → CIF 0
  • 28
    Wood, Christopher Mark
    Managing Director born in August 1970
    Individual (5 offsprings)
    Officer
    2018-12-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 29
    Dowdells, Stephen
    Individual
    Officer
    1999-11-25 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 30
    Callison, Ann
    Born in March 1968
    Individual
    Officer
    2021-02-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Meikle, Wendy Mary
    Hr born in August 1974
    Individual
    Officer
    2006-11-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 32
    Miller, Susanne
    Financial Controller born in May 1968
    Individual (2 offsprings)
    Officer
    2010-06-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 33
    Bulloch, Gaynor Carruthers
    Hr Manager
    Individual
    Officer
    2001-04-26 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 34
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual
    Officer
    1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
  • 35
    Grive, Kean
    Lawyer born in September 1966
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2015-05-07
    OF - Director → CIF 0
  • 36
    Jones, Malcolm Vaughan
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2018-03-23
    OF - Director → CIF 0
  • 37
    Radley, Neil Andrew
    Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ 2011-03-17
    OF - Director → CIF 0
  • 38
    Howells, Marc Richard
    Banker born in January 1965
    Individual (9 offsprings)
    Officer
    2007-07-05 ~ 2008-03-06
    OF - Director → CIF 0
  • 39
    Crook, Peter Stuart
    Banker born in July 1963
    Individual
    Officer
    2003-05-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 40
    Fairbank, Stephen
    Director born in January 1948
    Individual
    Officer
    1994-03-22 ~ 1996-06-04
    OF - Director → CIF 0
  • 41
    Keens, David Wilson
    Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    1999-11-25 ~ 2001-01-25
    OF - Director → CIF 0
  • 42
    Davies, Richard Llewellyn
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2005-09-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 43
    Mcdonald, Ian
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 44
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 1996-06-04
    OF - Director → CIF 0
  • 45
    Britton, Michael John
    Banker born in April 1960
    Individual
    Officer
    2015-05-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 46
    Kelling, Konrad Xavier
    Company Director born in June 1975
    Individual
    Officer
    2017-07-31 ~ 2019-12-08
    OF - Director → CIF 0
  • 47
    Ashton, Helen Jane
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 48
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15 05869605, 07034831, 03303031... (more)
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-25 ~ 2003-05-19
    PE - Secretary → CIF 0
  • 49
    CARNEGIE HOLDINGS LIMITED
    04021760
    1, Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLYDESDALE FINANCIAL SERVICES LIMITED

Previous name
PINDLETON LIMITED - 1994-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64191 - Banks
  • CLYDESDALE FINANCIAL SERVICES LIMITED
    Info
    PINDLETON LIMITED - 1994-03-28
    Registered number 02901725
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.