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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 15
  • 1
    Sinclair, Leonard Michael
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2018-01-03 ~ 2018-04-06
    OF - Director → CIF 0
  • 2
    Baker, Stuart
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Currie, Judith Margaret
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Viswanathan, Suresh
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2018-01-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Bridge, Peter Alan John
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Richard Christopher
    Born in January 1964
    Individual (1 offspring)
    Officer
    2026-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Rand, Ian
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2017-06-19 ~ 2020-04-13
    OF - Director → CIF 0
  • 8
    Bernard, Hannah Kate
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2020-10-06 ~ 2025-08-31
    OF - Director → CIF 0
  • 9
    Emney, Paul
    Managing Director born in March 1966
    Individual (63 offsprings)
    Officer
    2019-07-12 ~ 2024-05-17
    OF - Director → CIF 0
  • 10
    Farrow, David Christopher
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    Opperman, Jayne Maria
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Penketh, Steven James
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2017-06-19 ~ 2017-07-31
    OF - Director → CIF 0
    2019-03-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Meadow, Samantha Peta
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ 2026-06-26
    OF - Director → CIF 0
  • 14
    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, United Kingdom
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
  • 15
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    1, Churchill Place, London, United Kingdom
    Active Corporate (101 parents, 8 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS SECURITY TRUSTEE LIMITED

Period: 2017-06-19 ~ now
Company number: 10825314
Registered name
BARCLAYS SECURITY TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BARCLAYS SECURITY TRUSTEE LIMITED
    Info
    Registered number 10825314
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2017-06-19 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.