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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 50
  • 1
    Klipin, Colin Jack
    Banker born in November 1946
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Roberts, Steven Craig, Dr
    Banker born in March 1962
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ 2010-04-22
    OF - Director → CIF 0
    2012-04-30 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    James, Rebecca Anne
    Financial Services born in June 1969
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Gibbins, Mark
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Painter, Colin Anthony
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    2008-11-20 ~ 2011-09-14
    OF - Director → CIF 0
  • 6
    Smith, Ian Anderson
    Company Director born in June 1948
    Individual (23 offsprings)
    Officer
    2011-10-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 7
    Frost, Peter Nicholas
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2007-11-07 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 9
    Hawthorn, Robert
    Banker born in November 1962
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2015-03-04
    OF - Director → CIF 0
  • 10
    Jones, Richard Philip
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2011-09-14 ~ 2011-12-07
    OF - Director → CIF 0
  • 11
    Nash, Andrew
    Chairman born in May 1957
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Drake, Julian Richard Charles
    Banking born in June 1972
    Individual (11 offsprings)
    Officer
    2015-03-04 ~ 2017-06-07
    OF - Director → CIF 0
  • 13
    Large, Samuel James
    Bank Official born in February 1954
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2008-11-20
    OF - Director → CIF 0
  • 14
    Waterhouse, Richard John
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Jackson, James Craig
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Leitch, Bryan
    Bank Executive born in October 1960
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 17
    Evennett, Susan Elizabeth
    Bank Official born in January 1963
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Musgrove, Robert Hugh
    Chartered Secretary
    Individual (165 offsprings)
    Officer
    2008-07-14 ~ 2010-04-22
    OF - Secretary → CIF 0
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    OF - Secretary → CIF 0
  • 19
    Vaughan, Phil
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
    Vaughan, Philip Leslie
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Hewitson, James Edward
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Okker, Brechje Hendrica
    Finance Md born in August 1977
    Individual (1 offspring)
    Officer
    2021-02-03 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Timothy Hugh
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    2011-12-07 ~ 2015-11-13
    OF - Director → CIF 0
  • 23
    Mcintosh, Mary Margaret
    Banker born in April 1973
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2019-11-01
    OF - Director → CIF 0
  • 24
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2011-01-11
    OF - Director → CIF 0
  • 25
    Vignoli, Emanuele
    Banker born in September 1971
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2022-04-25
    OF - Director → CIF 0
  • 26
    Slough, Andrew
    Banker born in October 1960
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 27
    Clarkson, Diana Maria
    Bank Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 28
    Rachlin, Christopher Martin
    Bank Executive born in November 1961
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Abbott, William James
    Chief Operating Officer Operations born in September 1985
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ 2025-08-01
    OF - Director → CIF 0
  • 30
    Wolff, Andrew
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2007-10-26
    OF - Director → CIF 0
  • 31
    Brown, Sarah Margaret
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2011-03-09 ~ 2017-09-06
    OF - Director → CIF 0
  • 32
    Norton, Edward Joseph
    Banker born in October 1961
    Individual (4 offsprings)
    Officer
    2015-12-02 ~ 2018-09-01
    OF - Director → CIF 0
  • 33
    Norton, Jane Louise
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 34
    Smith, Rachel
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Christine
    Segments Fd, Barclays born in October 1972
    Individual (9 offsprings)
    Officer
    2018-06-06 ~ 2021-02-03
    OF - Director → CIF 0
  • 36
    Atkin, Lynne Ann
    Hr Director born in June 1965
    Individual (3 offsprings)
    Officer
    2013-09-04 ~ 2017-06-07
    OF - Director → CIF 0
  • 37
    Wallis, Caroline
    Regional Head Of Operations, Europe born in October 1976
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2021-05-05
    OF - Director → CIF 0
  • 38
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 39
    Sharpe, Robert
    Company Director born in December 1949
    Individual (29 offsprings)
    Officer
    2007-12-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 40
    Connolly, Fergus
    Born in April 1970
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Rees, Matthew Owen
    Managing Director, Financial Services born in January 1984
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 42
    Martin, Nigel
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 43
    Macinnes, Caroline Louise
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2017-06-07 ~ 2018-05-18
    OF - Director → CIF 0
  • 44
    Smith, Geoffrey Francis
    Banker born in December 1954
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2011-02-25
    OF - Director → CIF 0
  • 45
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 46
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, United Kingdom
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 47
    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
    2007-08-30 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 48
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, United Kingdom
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 49
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2012-07-13 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 50
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VAULTEX UK LIMITED

Period: 2007-10-30 ~ now
Company number: 06356813
Registered names
VAULTEX UK LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • VAULTEX UK LIMITED
    Info
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    Registered number 06356813
    All Saints Triangle, Caledonian Road, London N1 9UT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 March 2026 and licensed under the Open Government Licence v3.0.