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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 36
  • 1
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Mark
    Banker born in November 1970
    Individual (32 offsprings)
    Officer
    2003-11-17 ~ 2009-11-19
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1996-10-09 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 4
    Cloutier, Mark Bertrand
    Businessman born in July 1955
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Burge, Julia Rose
    Individual (6 offsprings)
    Officer
    2000-11-16 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Murphy, Clifford Edward
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 7
    Pankhania, Priteshkumar Murji
    Investment Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2008-10-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-07-07 ~ 2023-07-10
    OF - Director → CIF 0
  • 11
    Hill, Barrie
    Banker born in November 1981
    Individual (56 offsprings)
    Officer
    2011-08-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 12
    Davis, James Steven
    Insurance Executive born in September 1954
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 1999-04-28
    OF - Director → CIF 0
  • 13
    Shah, Priyan
    Banker born in June 1978
    Individual (33 offsprings)
    Officer
    2009-11-23 ~ 2012-03-07
    OF - Director → CIF 0
  • 14
    Owen, Gareth Edward
    Investment Banker born in January 1975
    Individual (108 offsprings)
    Officer
    2005-07-15 ~ 2007-03-22
    OF - Director → CIF 0
  • 15
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (27 offsprings)
    Officer
    2012-03-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 16
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2003-11-17 ~ 2008-10-14
    OF - Director → CIF 0
  • 17
    Redman, Andrew James
    Individual (13 offsprings)
    Officer
    1996-11-11 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 18
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2017-04-12 ~ 2021-07-07
    OF - Director → CIF 0
  • 20
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (28 offsprings)
    Officer
    2015-05-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 21
    Caudle, Brian Frank
    Director Of Underwriting born in September 1935
    Individual (13 offsprings)
    Officer
    2000-11-16 ~ 2003-11-17
    OF - Director → CIF 0
  • 22
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (56 offsprings)
    Officer
    2011-09-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 23
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2016-01-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 24
    Watson, Michael Clive
    Company Director born in June 1954
    Individual (73 offsprings)
    Officer
    1999-09-14 ~ 2000-11-16
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-10-09 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 26
    Plant, John David
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 2000-11-16
    OF - Director → CIF 0
  • 27
    Sullivan, Thomas Francis
    Consultant born in December 1939
    Individual (22 offsprings)
    Officer
    1996-10-31 ~ 2000-11-16
    OF - Director → CIF 0
  • 28
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2003-03-14 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 29
    Rowbotham, Brian William
    Fca Non Executive Directorship born in May 1931
    Individual (12 offsprings)
    Officer
    2000-11-16 ~ 2003-11-17
    OF - Director → CIF 0
  • 30
    Craine, Richard John
    Banker born in December 1972
    Individual (68 offsprings)
    Officer
    2008-10-29 ~ 2016-01-08
    OF - Director → CIF 0
  • 31
    Thompson, Keith Donald
    Director Of Insurance Group born in October 1957
    Individual (12 offsprings)
    Officer
    2000-11-16 ~ 2003-11-17
    OF - Director → CIF 0
  • 32
    Pickett, Edwin
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 1998-09-23
    OF - Director → CIF 0
  • 33
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1, Churchill Place, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1996-10-09 ~ 1996-11-11
    OF - Nominee Secretary → CIF 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, 312 offsprings)
    Officer
    2003-11-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERALDGLEN LIMITED

Period: 1996-10-09 ~ now
Company number: 03261374
Registered name
HERALDGLEN LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.