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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 37
  • 1
    Bulstrode, Marc Robert Andrew
    Chartered Accountant born in September 1968
    Individual (11 offsprings)
    Officer
    2006-04-25 ~ 2008-06-11
    OF - Director → CIF 0
  • 2
    Pashley, Paul Robert
    Operations Director born in August 1959
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Brosnan, John Edmund
    Operations Management born in October 1959
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Abraham, James Nicholas
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Wilkins, Jonathan Mortimer
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Hine, John Philip
    Chartered Accountant born in August 1957
    Individual (29 offsprings)
    Officer
    2003-09-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 7
    Smith, Iain David
    Finance Director born in February 1952
    Individual (41 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Roberts, Steven Craig, Dr
    Banker born in March 1962
    Individual (12 offsprings)
    Officer
    2004-10-14 ~ 2006-04-25
    OF - Director → CIF 0
  • 9
    Pitkin, James Alexander
    Banker born in August 1985
    Individual (7 offsprings)
    Officer
    2020-11-26 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    O’donoghue, Nicholas Kieran
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Wild, Thomas Alan
    Financial Services Sales Manag born in May 1950
    Individual (8 offsprings)
    Officer
    1997-07-07 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Sjuve, Susan Clare
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 13
    Hoskins, Julia Ruth
    Insurance Professional born in April 1962
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Simpson, David
    Operations Manager born in April 1969
    Individual (8 offsprings)
    Officer
    2008-06-11 ~ 2010-08-19
    OF - Director → CIF 0
  • 15
    Bushell, John Hudson
    Company Chairman born in October 1941
    Individual (8 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 16
    Radden, Warren
    Banker born in June 1969
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 17
    Riley, Paul Michael
    Senior Banking Official born in March 1957
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 18
    Milson, Christopher Owen
    Bank Official born in April 1950
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2004-10-22
    OF - Director → CIF 0
  • 19
    Peacock, Lynne Margaret
    Executive Director born in December 1953
    Individual (47 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 20
    Smith, Christopher
    Individual (103 offsprings)
    Officer
    1999-03-01 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 21
    Homersham, Susan Barbara Stanhope
    Company Director born in October 1943
    Individual (9 offsprings)
    Officer
    1997-04-03 ~ 1997-07-07
    OF - Director → CIF 0
  • 22
    De Salis, James Edward Fane
    Business Manager born in January 1967
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Keaney, Damien
    Operations Manager born in November 1975
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ 2018-04-19
    OF - Director → CIF 0
  • 24
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 25
    Ward, Andrew Christopher
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    2018-04-19 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Jeens, Robert Charles Hubert
    Chartered Accountant born in December 1953
    Individual (48 offsprings)
    Officer
    1997-04-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Vincent, Rebecca Lynne
    Financial Services Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Poston, Ian William
    Exeuctive Director born in December 1955
    Individual (16 offsprings)
    Officer
    1997-04-03 ~ 2002-03-11
    OF - Director → CIF 0
  • 29
    Dalton-brown, David Martin
    Banker born in January 1959
    Individual (22 offsprings)
    Officer
    2010-09-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Holcroft, David
    Managing Director born in March 1946
    Individual (5 offsprings)
    Officer
    1997-04-03 ~ 2004-09-21
    OF - Director → CIF 0
  • 31
    Northwood, Jeffrey Lincoln
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ 2014-07-03
    OF - Director → CIF 0
  • 32
    Marino, Simon Filippo Di
    Banker born in December 1978
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ 2018-04-19
    OF - Director → CIF 0
  • 33
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1996-09-11 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 34
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1996-09-11 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 35
    BARCLAYS BANK PLC
    - now 01026167 00048839
    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 ~ 2017-12-21
    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
  • 36
    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, 363 offsprings)
    Officer
    2000-12-30 ~ now
    OF - Secretary → CIF 0
  • 37
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1, Churchill Place, London, England
    Active Corporate (293 parents, 9 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Period: 2003-09-09 ~ now
Company number: 03248678
Registered names
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
HACKREMCO (NO.1174) LIMITED - 1997-04-02 03266760... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
    Info
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 2003-09-09
    Registered number 03248678
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1996-09-11 (29 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.