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 6
  • 1
    Farrow, David Christopher
    Banker born in March 1972
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bernard, Hannah Kate
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Meadow, Samantha Peta
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Currie, Judith Margaret
    Operations Manager born in November 1971
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS BANK PLC - 1985-01-01
    1, Churchill Place, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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 (10 parents, 248 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Viswanathan, Suresh
    Chief Operating Office - Uk Rbb born in February 1966
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2019-01-30
    OF - Director → CIF 0
  • 2
    Sinclair, Leonard Michael
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Rand, Ian
    Banker born in November 1969
    Individual
    Officer
    2017-06-19 ~ 2020-04-13
    OF - Director → CIF 0
  • 4
    Baker, Stuart
    Chief Financial Officer born in January 1973
    Individual
    Officer
    2021-03-09 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Penketh, Steven James
    Investment Banker born in December 1970
    Individual (10 offsprings)
    Officer
    2017-06-19 ~ 2017-07-31
    OF - Director → CIF 0
    2019-03-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Emney, Paul
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ 2024-05-17
    OF - Director → CIF 0
  • 7
    Opperman, Jayne Maria
    Banker born in June 1969
    Individual
    Officer
    2020-11-27 ~ 2022-09-23
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS SECURITY TRUSTEE LIMITED

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 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.