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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morzaria, Tushar

    Related profiles found in government register
  • Morzaria, Tushar
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morzaria, Tushar
    British group finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Churchill Place, Canary Wharf, London, E14 5HP

      IIF 4 IIF 5
  • Morzaria, Tushar
    British non-executive director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 6

    • C/o Company Secretary, Bt Group Plc, 16th Floor, One Braham, 1 Braham Street, London, E1 8EE, United Kingdom

      IIF 7
  • Morzaria, Tushar
    British non-executive director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 St James's Square, London, SW1Y 4PD

      IIF 8
  • Morzaria, Tushar
    British accountant born in February 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Corporate (15 parents, 22 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 8 - director → ME
  • 2
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2024-05-07 ~ now
    IIF 7 - director → ME
  • 3
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 6 - director → ME
Ceased 17
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Corporate (11 parents, 110 offsprings)
    Officer
    2020-02-07 ~ 2022-04-22
    IIF 3 - director → ME
    2013-10-15 ~ 2018-08-10
    IIF 4 - director → ME
  • 2
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-03-04 ~ 2018-08-10
    IIF 2 - director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2013-10-15 ~ 2022-04-22
    IIF 5 - director → ME
  • 4
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-11 ~ 2009-09-03
    IIF 15 - director → ME
  • 5
    25 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 11 - director → ME
  • 6
    125 Wood Street, London
    Corporate (5 parents)
    Officer
    2006-09-19 ~ 2007-07-27
    IIF 14 - director → ME
  • 7
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 12 - director → ME
  • 8
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2006-01-26 ~ 2009-09-03
    IIF 16 - director → ME
  • 9
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Corporate (9 parents)
    Officer
    2008-06-11 ~ 2009-09-03
    IIF 21 - director → ME
  • 10
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents)
    Officer
    2008-10-01 ~ 2009-09-29
    IIF 18 - director → ME
  • 11
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Corporate (14 parents, 5 offsprings)
    Officer
    2005-09-29 ~ 2009-09-03
    IIF 20 - director → ME
  • 12
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 19 - director → ME
  • 13
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 10 - director → ME
  • 14
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 17 - director → ME
  • 15
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 13 - director → ME
  • 16
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents)
    Officer
    2008-06-18 ~ 2009-09-03
    IIF 9 - director → ME
  • 17
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.