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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

child relation
Offspring entities and appointments 16
  • 1
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    Active Corporate (120 parents, 2 offsprings)
    Officer
    1995-07-01 ~ 1999-05-19
    IIF 4 - Director → ME
  • 2
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    Active Corporate (48 parents)
    Officer
    2000-11-28 ~ 2001-11-27
    IIF 2 - Director → ME
  • 3
    GOBOWLING HOLDINGS LIMITED
    - now 04407945
    BOWL BRITANNIA HOLDCO LIMITED
    - 2002-05-01 04407945
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2015-07-17
    IIF 7 - Director → ME
    2002-04-02 ~ 2015-07-17
    IIF 5 - Secretary → ME
  • 4
    GOBOWLING LIMITED
    - now 04236526
    BOWL BRITANNIA LIMITED
    - 2002-05-01 04236526
    Active Corporate (6 parents)
    Officer
    2002-01-22 ~ 2015-07-17
    IIF 8 - Director → ME
    2002-01-22 ~ 2015-07-17
    IIF 6 - Secretary → ME
  • 5
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 02606646... (more)
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2013-02-05 ~ 2018-06-30
    IIF 11 - 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
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-02-20 ~ 2018-06-30
    IIF 16 - Director → ME
  • 7
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED - 2006-09-15
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    Dissolved Corporate (15 parents)
    Officer
    2013-04-25 ~ 2018-06-30
    IIF 10 - Director → ME
  • 8
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    Liquidation Corporate (15 parents)
    Officer
    2012-04-18 ~ 2018-06-30
    IIF 17 - Director → ME
  • 9
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    Dissolved Corporate (12 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 10
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    Dissolved Corporate (12 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 11
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    Dissolved Corporate (12 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 12
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2018-06-30
    IIF 12 - Director → ME
  • 13
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2001-11-19
    IIF 3 - 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
    Active Corporate (40 parents, 18 offsprings)
    Officer
    1999-06-03 ~ 2001-02-12
    IIF 1 - Director → ME
  • 15
    TRIPLE LINE CONSULTING LTD.
    03788027
    Active Corporate (19 parents)
    Officer
    2016-02-12 ~ 2018-06-30
    IIF 18 - Director → ME
  • 16
    VERTICALBAND LIMITED
    03957679
    Dissolved Corporate (21 parents)
    Officer
    2010-02-08 ~ 2018-06-30
    IIF 9 - Director → ME

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