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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 7
  • 1
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Vishal
    Born in May 1984
    Individual (36 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (42 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    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
    2003-11-17 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FOSPV LIMITED - 2003-12-17
    1, Churchill Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Hill, Barrie
    Banker born in November 1981
    Individual (29 offsprings)
    Officer
    2011-08-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Owen, Gareth Edward
    Investment Banker born in January 1975
    Individual (22 offsprings)
    Officer
    2005-07-15 ~ 2007-03-22
    OF - Director → CIF 0
  • 3
    Murphy, Clifford Edward
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 4
    Brown, Mark
    Banker born in November 1970
    Individual (11 offsprings)
    Officer
    2003-11-17 ~ 2009-11-19
    OF - Director → CIF 0
  • 5
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    2008-10-29 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Rowbotham, Brian William
    Fca Non Executive Directorship born in May 1931
    Individual
    Officer
    2000-11-16 ~ 2003-11-17
    OF - Director → CIF 0
  • 7
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    2021-07-07 ~ 2023-07-10
    OF - Director → CIF 0
  • 8
    Thompson, Keith Donald
    Director Of Insurance Group born in October 1957
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2003-11-17
    OF - Director → CIF 0
  • 9
    Shah, Priyan
    Banker born in June 1978
    Individual (12 offsprings)
    Officer
    2009-11-23 ~ 2012-03-07
    OF - Director → CIF 0
  • 10
    Emney, Paul
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 11
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2011-09-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 12
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    2016-01-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 13
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2017-04-12 ~ 2021-07-07
    OF - Director → CIF 0
  • 14
    Cloutier, Mark Bertrand
    Businessman born in July 1955
    Individual
    Officer
    1999-06-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Caudle, Brian Frank
    Director Of Underwriting born in September 1935
    Individual
    Officer
    2000-11-16 ~ 2003-11-17
    OF - Director → CIF 0
  • 16
    Burge, Julia Rose
    Individual
    Officer
    2000-11-16 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 17
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    1999-09-14 ~ 2000-11-16
    OF - Director → CIF 0
  • 18
    Davis, James Steven
    Insurance Executive born in September 1954
    Individual
    Officer
    1998-09-23 ~ 1999-04-28
    OF - Director → CIF 0
  • 19
    Pankhania, Priteshkumar Murji
    Investment Banker born in November 1969
    Individual (3 offsprings)
    Officer
    2008-10-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 20
    Plant, John David
    Company Director born in May 1944
    Individual
    Officer
    1997-02-24 ~ 2000-11-16
    OF - Director → CIF 0
  • 21
    Bucknell, Zoe Claire
    Individual
    Officer
    2003-03-14 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 22
    Redman, Andrew James
    Individual
    Officer
    1996-11-11 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 23
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 26
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (21 offsprings)
    Officer
    2015-05-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 27
    Sullivan, Thomas Francis
    Consultant born in December 1939
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 2000-11-16
    OF - Director → CIF 0
  • 28
    Pickett, Edwin
    Chief Financial Officer
    Individual
    Officer
    1996-10-31 ~ 1998-09-23
    OF - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-10-09 ~ 1996-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERALDGLEN LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • HERALDGLEN LIMITED
    Info
    Registered number 03261374
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.