logo
explain how to read the page

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
    Chapple, Louisa Fern
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Simon Paul
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Julian Richard
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Stephen, Antony
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-23 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    icon of address1, Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    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 2003-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Callison, Ann
    Born in March 1968
    Individual
    Officer
    icon of calendar 2021-02-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Page, Marc Stephen
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    White, Jeff
    Sales Director born in August 1962
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Newbery, Mark
    Banker born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-04-23
    OF - Director → CIF 0
  • 5
    Denholm, Ronald
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Maynard, Kenneth William
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1998-10-23
    OF - Director → CIF 0
  • 7
    Kendall, Ian Peter Wheeler
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1994-04-22
    OF - Director → CIF 0
  • 8
    Thomson, William Robert
    Commercial Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2009-01-09
    OF - Director → CIF 0
  • 9
    Davies, Richard Llewellyn
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Phillips, Elissa Leah
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1997-02-23
    OF - Director → CIF 0
    Phillips, Elissa Leah
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1994-03-28
    OF - Secretary → CIF 0
    icon of calendar 1994-03-22 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 11
    Evans, Alan Guy
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2009-07-17
    OF - Director → CIF 0
  • 12
    Mcdonald, Ian
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 13
    Noble, Paul
    Risk Management born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2011-07-04
    OF - Director → CIF 0
  • 14
    Jones, Malcolm Vaughan
    Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Dwyer, Daniel John
    Born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-23 ~ 1994-03-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-23 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
  • 16
    Murray, Craig William
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 17
    Jones, Samuel Robert
    Retired born in March 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 18
    Grimes, Michael Leonard Julian
    Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
  • 19
    Keens, David Wilson
    Accountant born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2001-01-25
    OF - Director → CIF 0
  • 20
    Mchugh, Philip Christopher
    Chief Financial Officer, Barclaycard born in December 1971
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2010-07-05
    OF - Director → CIF 0
  • 21
    Radley, Neil Andrew
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2011-03-17
    OF - Director → CIF 0
  • 22
    Howells, Marc Richard
    Banker born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-03-06
    OF - Director → CIF 0
  • 23
    Turner, Paul Gerard
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Kelling, Konrad Xavier
    Company Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-12-08
    OF - Director → CIF 0
  • 25
    Carlier, Tim
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2007-06-21
    OF - Director → CIF 0
  • 26
    Dudani, Anjli
    Banker born in May 1971
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2014-08-05
    OF - Director → CIF 0
  • 27
    Hess, Curt John
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2010-01-18
    OF - Director → CIF 0
  • 28
    Crook, Peter Stuart
    Banker born in July 1963
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 29
    Miller, Susanne
    Financial Controller born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Grive, Kean
    Lawyer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2015-05-07
    OF - Director → CIF 0
  • 31
    Doyle, Betty June
    Born in July 1936
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 32
    Campbell, Ian Peter
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1996-06-04
    OF - Director → CIF 0
  • 33
    Meikle, Wendy Mary
    Hr born in August 1974
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 34
    Barker, Jack
    Solicitors Clerk born in March 1932
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1994-03-22
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 35
    Britton, Michael John
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Frank, Karen Ann
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2020-06-01
    OF - Director → CIF 0
  • 37
    Wood, Christopher Mark
    Managing Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 38
    Ashton, Helen Jane
    Accountant born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2009-02-13
    OF - Director → CIF 0
  • 39
    O'donovan, Sarah-jayne
    Banker born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2019-12-08
    OF - Director → CIF 0
  • 40
    Banks, Richard David William
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 41
    Hasan, Syed Naseerul
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-02-15
    OF - Director → CIF 0
  • 42
    Davis, Gregory Richard
    Accountant born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 43
    Dowdells, Stephen
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 44
    Sommers, Richard Francis
    Banker born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2005-04-12
    OF - Director → CIF 0
  • 45
    Bulloch, Gaynor Carruthers
    Hr Manager
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 46
    Fairbank, Stephen
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1996-06-04
    OF - Director → CIF 0
  • 47
    Astbury, Mark Harvey Ayrton
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1996-06-04
    OF - Director → CIF 0
  • 48
    icon of address1, 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
  • 49
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 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
parent relation
Company in focus

CLYDESDALE FINANCIAL SERVICES LIMITED

Previous name
PINDLETON LIMITED - 1994-03-28
Standard Industrial Classification
64191 - Banks
82990 - Other Business Support Service Activities N.e.c.
  • CLYDESDALE FINANCIAL SERVICES LIMITED
    Info
    PINDLETON LIMITED - 1994-03-28
    Registered number 02901725
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (31 years 11 months). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.