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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 2
  • 1
    Stewart, Scott
    Banker born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2004-09-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Henderson, Ian Arthur
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Emery, Peter
    Banker born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Fowler, Cameron
    Chief Operating Officer born in January 1971
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 4
    Sedaghat, Ramin
    Head Of London Operations Barc born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 5
    Chapman, Amy
    Banker born in August 1973
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2012-01-18
    OF - Director → CIF 0
  • 6
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2009-06-23
    OF - Director → CIF 0
  • 7
    Rogers, Graham William Fraser
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Mullan, Alan Hugh
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Macdonald Smith, James Grant
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Elbourne, Fiona Helen
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-27 ~ 2011-10-05
    OF - Director → CIF 0
  • 12
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2016-06-22
    OF - Director → CIF 0
  • 13
    Welsh, Garry John
    Chief Operating Officer born in November 1963
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2005-03-11
    OF - Director → CIF 0
  • 14
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEX NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • REFLEX NOMINEES LIMITED
    Info
    Registered number 05240794
    icon of addressHill 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.