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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 3
  • 1
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address1, Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Spowart, James
    Managing Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1999-10-05
    OF - Director → CIF 0
  • 2
    Atkinson, Michael Kent
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Cameron, Craig
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2002-03-15
    OF - Director → CIF 0
  • 5
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Gunther, Anne Margaret
    Chief Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Morris, Keith William
    Non-Executive Director born in August 1948
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Hylands, John Francis
    Non-Executive Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Rozes, Charles
    Chief Financial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 10
    Macmillan, David Roy
    Sales & Marketing Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-11-15
    OF - Director → CIF 0
  • 11
    O'brien, Vincent Joseph
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 12
    Vukomanovic, Anne
    Accountant born in February 1977
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Taylor, William Ian
    Retired Bank Official born in April 1930
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2001-04-17
    OF - Director → CIF 0
  • 14
    Cummins, John James
    Treasurer born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 15
    Mitchell, Alison
    Non-Executive Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2007-05-29
    OF - Director → CIF 0
  • 16
    Oppenheimer, Deanna Watson
    Chief Executive Officer born in April 1958
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 17
    Bartlett, Frank David
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2003-09-16
    OF - Director → CIF 0
  • 18
    Ahmed, Raheel
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2016-08-17
    OF - Director → CIF 0
  • 19
    Milne, Richard George
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2005-04-27
    OF - Secretary → CIF 0
    icon of calendar 2007-09-18 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 20
    Townsend, Philip Andrew
    Group Treasurer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Kirwan, Francis Xavier
    Non-Executive Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Trott, John Francis Henry
    Investment Manager born in January 1938
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Goodman, Alan Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 24
    Johnstone, John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 25
    Crawford, Allison
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Faulds, Gerard Antony
    Bank Executive born in October 1955
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2001-12-15
    OF - Director → CIF 0
  • 27
    Joshi, Peter Kamalakant
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 28
    Stewart, Brian John, Sir
    Non-Executive Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 29
    Parsons, Mark Alistair
    Banker born in October 1961
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 30
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2001-12-15
    OF - Director → CIF 0
  • 31
    Gill, John Easton
    Finance Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ 2003-10-21
    OF - Director → CIF 0
    Gill, John Easton
    Actuary born in August 1964
    Individual (3 offsprings)
    icon of calendar 2009-02-27 ~ 2010-01-01
    OF - Director → CIF 0
  • 32
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-22 ~ 1997-04-29
    OF - Secretary → CIF 0
  • 33
    Ram, Vivek
    Banker born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 34
    Rossiter, Steven Neville
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-16 ~ 2014-06-29
    OF - Director → CIF 0
  • 35
    Jacques, Nicholas Charles
    Accountant born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2016-01-13
    OF - Director → CIF 0
  • 36
    Cooper, Steven Martin
    Banker born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2012-08-02
    OF - Director → CIF 0
  • 37
    Parsons, Andrew Colin
    Finance Director born in April 1961
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-09-16
    OF - Director → CIF 0
  • 38
    Yelland, Donald
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2003-09-16
    OF - Director → CIF 0
  • 39
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2016-08-17
    OF - Director → CIF 0
  • 40
    Cook, Julian Alistair
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 41
    Ross, Neil St Clair
    Managing Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2002-03-01
    OF - Director → CIF 0
  • 42
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2015-08-07
    OF - Director → CIF 0
  • 43
    Connarty, Michael Gerard
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 44
    Monck, Nicholas Jeremy, Sir
    Non Executive Director born in March 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2005-03-16
    OF - Director → CIF 0
  • 45
    Phipps, Kenneth Desmond
    Strategy Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 1999-11-03
    OF - Director → CIF 0
    Phipps, Kenneth Desmond
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 46
    Beito, Dyan Margaret
    Banker born in April 1948
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 47
    Williamson, Iain Graeme
    Operations born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 48
    Crombie, Alexander Maxwell, Sir
    Non-Executive Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-16 ~ 2008-01-18
    OF - Director → CIF 0
  • 49
    WJM DIRECTORS LIMITED
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    1997-03-20 ~ 1997-04-22
    PE - Nominee Director → CIF 0
  • 50
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-03-20 ~ 1997-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARCLAYS SLCSM (NO.1) LIMITED

Previous names
STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
WJB (445) LIMITED - 1997-04-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARCLAYS SLCSM (NO.1) LIMITED
    Info
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-10-07
    Registered number SC173685
    icon of address110 Queen Street, Glasgow G1 3BX
    Private Limited Company incorporated on 1997-03-20 and dissolved on 2017-03-12 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • STANDARD LIFE BANK PLC
    S
    Registered number missing
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STANDARD LIFE COVERED BONDS LLP - 2010-06-01
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.