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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 17
  • 1
    Sedaghat, Ramin
    Head Of London Operations Barc born in October 1965
    Individual (9 offsprings)
    Officer
    2004-09-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 2
    Rogers, Graham William Fraser
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Fowler, Cameron
    Chief Operating Officer born in January 1971
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual (9 offsprings)
    Officer
    2005-07-20 ~ 2009-06-23
    OF - Director → CIF 0
  • 5
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Macdonald Smith, James Grant
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2004-09-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 7
    Henderson, Ian Arthur
    Born in June 1960
    Individual (58 offsprings)
    Officer
    2011-06-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (21 offsprings)
    Officer
    2005-07-20 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Stewart, Scott
    Banker born in February 1973
    Individual (11 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2011-10-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 11
    Emery, Peter
    Banker born in February 1969
    Individual (16 offsprings)
    Officer
    2012-12-11 ~ 2013-11-15
    OF - Director → CIF 0
  • 12
    Chapman, Amy
    Banker born in August 1973
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2012-01-18
    OF - Director → CIF 0
  • 13
    Elbourne, Fiona Helen
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2010-04-27 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Mullan, Alan Hugh
    Banker born in December 1962
    Individual (8 offsprings)
    Officer
    2005-07-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Director → CIF 0
  • 16
    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
    2004-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEX NOMINEES LIMITED

Period: 2004-09-24 ~ 2017-09-07
Company number: 05240794
Registered name
REFLEX NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • REFLEX NOMINEES LIMITED
    Info
    Registered number 05240794
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 and dissolved on 2017-09-07 (12 years 11 months). The status of the company number is Dissolved.
    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.