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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barrass, Ian

    Related profiles found in government register
  • Barrass, Ian
    British born in February 1962

    Registered addresses and corresponding companies
    • Bramhall, 19 Sandown Avenue, Esher, Surrey, KT10 9NT

      IIF 1
  • Barrass, Ian
    British banker born in February 1962

    Registered addresses and corresponding companies
  • Barrass, Ian
    British

    Registered addresses and corresponding companies
    • Greenmantle, 25 Linersh Wood Close, Bramley, Surrey, GU5 0EG

      IIF 5
  • Barrass, Ian
    British director

    Registered addresses and corresponding companies
    • Greenmantle, 25 Linersh Wood Close, Bramley, Surrey, GU5 0EG

      IIF 6
  • Barrass, Ian
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Greenmantle, 25 Linersh Wood Close, Bramley, Surrey, GU5 0EG

      IIF 7
    • 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 8 IIF 9
  • Barrass, Ian
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Greenmantle, 25 Linersh Wood Close, Bramley, Surrey, GU5 0EG

      IIF 10
    • Tintagel House, 92 Albert Embankment, London, London, SE1 7TY, England

      IIF 11
  • Barrass, Ian
    British fund manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1995-07-01 ~ 1999-05-19
    IIF 4 - Director → ME
  • 2
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    8 Canada Square, London
    Active Corporate (47 parents)
    Officer
    2000-11-28 ~ 2001-11-27
    IIF 3 - Director → ME
  • 3
    GOBOWLING HOLDINGS LIMITED
    - now 04407945
    BOWL BRITANNIA HOLDCO LIMITED
    - 2002-05-01 04407945
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2015-07-17
    IIF 10 - Director → ME
    2002-04-02 ~ 2015-07-17
    IIF 6 - Secretary → ME
  • 4
    GOBOWLING LIMITED
    - now 04236526
    BOWL BRITANNIA LIMITED
    - 2002-05-01 04236526
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2002-01-22 ~ 2015-07-17
    IIF 7 - Director → ME
    2002-01-22 ~ 2015-07-17
    IIF 5 - Secretary → ME
  • 5
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 03890214... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Due to be dissolved on 2024-06-15
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2013-02-05 ~ 2018-06-30
    IIF 14 - Director → ME
  • 6
    HENDERSON EQUITY PARTNERS LIMITED
    - now 02606646 03890214... (more)
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    201 Bishopsgate, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-02-20 ~ 2018-06-30
    IIF 8 - Director → ME
  • 7
    HEP (GP) LIMITED
    - now 03890214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-19
    Dissolved on 2024-06-23
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2013-04-25 ~ 2018-06-30
    IIF 13 - Director → ME
  • 8
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (14 parents)
    Officer
    2012-04-18 ~ 2018-06-30
    IIF 9 - Director → ME
  • 9
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 10
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 18 - Director → ME
  • 11
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-04-15 during the appointment or period of control
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 12
    HPC NOMINEES LIMITED
    - now 00607057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-08-10
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2018-06-30
    IIF 15 - Director → ME
  • 13
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2001-11-19
    IIF 1 - Director → ME
  • 14
    INFRARED CAPITAL PARTNERS LIMITED - now
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
    - 2001-05-21 03364976
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1999-06-03 ~ 2001-02-12
    IIF 2 - Director → ME
  • 15
    TRIPLE LINE CONSULTING LTD.
    03788027
    Tintagel House, 92 Albert Embankment, London, London, England
    Active Corporate (19 parents)
    Officer
    2016-02-12 ~ 2018-06-30
    IIF 11 - Director → ME
  • 16
    VERTICALBAND LIMITED
    03957679
    Insolvency (Case 1) Administration order
    Administration started on 2002-04-03
    Administration discharged on 2003-04-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-22
    Date of completion or termination of CVA on 2004-09-13
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2022-03-03
    Dissolved on 2023-01-31
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-08 ~ 2018-06-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.