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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 53
  • 1
    Williamson, Iain Graeme
    Operations born in October 1952
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Cook, Julian Alistair
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Stretton, James
    Life Assurance Official born in December 1943
    Individual (29 offsprings)
    Officer
    1997-04-22 ~ 2001-12-15
    OF - Director → CIF 0
  • 4
    Cameron, Craig
    Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    2008-09-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Kirwan, Francis Xavier
    Non-Executive Director born in July 1952
    Individual (18 offsprings)
    Officer
    2003-09-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Beito, Dyan Margaret
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Cummins, John James
    Treasurer born in February 1962
    Individual (24 offsprings)
    Officer
    1997-09-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 8
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    1997-04-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Stewart, Brian John, Sir
    Non-Executive Director born in April 1945
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 10
    Crawford, Allison
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Jacques, Nicholas Charles
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    2013-05-24 ~ 2016-01-13
    OF - Director → CIF 0
  • 12
    Connarty, Michael Gerard
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 13
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 14
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual (14 offsprings)
    Officer
    1997-04-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (21 offsprings)
    Officer
    2013-06-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 16
    Johnstone, John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 17
    Parsons, Andrew Colin
    Finance Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-09-16
    OF - Director → CIF 0
  • 18
    Macmillan, David Roy
    Sales & Marketing Director born in June 1968
    Individual (20 offsprings)
    Officer
    2003-11-18 ~ 2005-11-15
    OF - Director → CIF 0
  • 19
    Mitchell, Alison
    Non-Executive Director born in December 1952
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2007-05-29
    OF - Director → CIF 0
  • 20
    Phipps, Kenneth Desmond
    Strategy Director born in July 1944
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 1999-11-03
    OF - Director → CIF 0
    Phipps, Kenneth Desmond
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 21
    Ahmed, Raheel
    Banker born in February 1970
    Individual (6 offsprings)
    Officer
    2015-08-13 ~ 2016-08-17
    OF - Director → CIF 0
  • 22
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2016-04-14 ~ 2016-08-17
    OF - Director → CIF 0
  • 23
    Parsons, Mark Alistair
    Banker born in October 1961
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 24
    Spowart, James
    Managing Director born in November 1950
    Individual (14 offsprings)
    Officer
    1997-04-22 ~ 1999-10-05
    OF - Director → CIF 0
  • 25
    Rozes, Charles
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 26
    Rossiter, Steven Neville
    Accountant born in May 1978
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ 2014-06-29
    OF - Director → CIF 0
  • 27
    Gunther, Anne Margaret
    Chief Executive born in January 1955
    Individual (24 offsprings)
    Officer
    2002-03-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 28
    Yelland, Donald
    Retired born in February 1944
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2003-09-16
    OF - Director → CIF 0
  • 29
    O'brien, Vincent Joseph
    Individual (45 offsprings)
    Officer
    1999-11-03 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 30
    Gill, John Easton
    Finance Director born in August 1964
    Individual (23 offsprings)
    Officer
    1998-09-15 ~ 2003-10-21
    OF - Director → CIF 0
    Gill, John Easton
    Actuary born in August 1964
    Individual (23 offsprings)
    2009-02-27 ~ 2010-01-01
    OF - Director → CIF 0
  • 31
    Hylands, John Francis
    Non-Executive Director born in December 1951
    Individual (39 offsprings)
    Officer
    2002-03-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 32
    Taylor, William Ian
    Retired Bank Official born in April 1930
    Individual (4 offsprings)
    Officer
    1997-07-18 ~ 2001-04-17
    OF - Director → CIF 0
  • 33
    Oppenheimer, Deanna Watson
    Chief Executive Officer born in April 1958
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 34
    Monck, Nicholas Jeremy, Sir
    Non Executive Director born in March 1935
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2005-03-16
    OF - Director → CIF 0
  • 35
    Townsend, Philip Andrew
    Group Treasurer born in March 1965
    Individual (19 offsprings)
    Officer
    2007-09-18 ~ 2010-01-01
    OF - Director → CIF 0
  • 36
    Morris, Keith William
    Non-Executive Director born in August 1948
    Individual (17 offsprings)
    Officer
    2003-09-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Joshi, Peter Kamalakant
    Finance Director born in April 1965
    Individual (13 offsprings)
    Officer
    2003-09-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 38
    Crombie, Alexander Maxwell, Sir
    Non-Executive Director born in February 1949
    Individual (39 offsprings)
    Officer
    2001-12-16 ~ 2008-01-18
    OF - Director → CIF 0
  • 39
    Ram, Vivek
    Banker born in November 1962
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 40
    Milne, Richard George
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2005-04-27
    OF - Secretary → CIF 0
    2007-09-18 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 41
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual (22 offsprings)
    Officer
    1997-04-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 42
    Somerville, Peter Walter
    Individual (25 offsprings)
    Officer
    1997-04-22 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 43
    Ross, Neil St Clair
    Managing Director born in March 1944
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2002-03-01
    OF - Director → CIF 0
  • 44
    Bartlett, Frank David
    Retired born in December 1943
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2003-09-16
    OF - Director → CIF 0
  • 45
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 46
    Vukomanovic, Anne
    Accountant born in February 1977
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 47
    Goodman, Alan Robert
    Individual (9 offsprings)
    Officer
    1997-04-29 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 48
    Atkinson, Michael Kent
    Company Director born in May 1945
    Individual (19 offsprings)
    Officer
    2007-05-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 49
    Faulds, Gerard Antony
    Bank Executive born in October 1955
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-12-15
    OF - Director → CIF 0
  • 50
    Cooper, Steven Martin
    Banker born in April 1970
    Individual (21 offsprings)
    Officer
    2011-04-07 ~ 2012-08-02
    OF - Director → CIF 0
  • 51
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1997-03-20 ~ 1997-04-22
    OF - Nominee Secretary → CIF 0
  • 52
    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
    2010-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 53
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1997-03-20 ~ 1997-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAYS SLCSM (NO.1) LIMITED

Period: 1997-10-07 ~ 2017-03-12
Company number: SC173685
Registered names
BARCLAYS SLCSM (NO.1) LIMITED - Dissolved
WJB (445) LIMITED - 1997-04-22 SC174381... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS SLCSM (NO.1) LIMITED
    Info
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-10-07
    Registered number SC173685
    110 Queen Street, Glasgow G1 3BX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-20 and dissolved on 2017-03-12 (19 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 22 March 2026 and licensed under the Open Government Licence v3.0.