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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

Barnes, Annette Marie

    Related profiles found in government register
  • Barnes, Annette Marie
    British born in November 1968

    Registered addresses and corresponding companies
  • Barnes, Annette Marie
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 6 IIF 7
    • John Carpenter House, John Carpenter Street, London, EC4Y 0AN

      IIF 8
    • Ninth Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 9
    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 11
  • 1
    BAML FUNDING 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2020-01-01
    MBNA FUNDING COMPANY LIMITED
    - 2016-08-03 06427367
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-14 ~ 2010-08-13
    IIF 1 - Director → ME
  • 2
    GLOBALDATA PLC
    - now 03925319 05968121... (more)
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2017-02-27 ~ 2026-03-01
    IIF 8 - Director → ME
  • 3
    LBPB (21 HILL STREET) LIMITED
    - now 02019697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-09-24
    LLOYDS BANK PRIVATE BANKING LIMITED
    - 2017-10-03 02019697
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2018-01-31
    IIF 7 - Director → ME
  • 4
    LLOYDS BANK FINANCIAL ADVISERS LIMITED
    - now 00212497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (52 parents)
    Officer
    2017-05-25 ~ 2018-01-31
    IIF 6 - Director → ME
  • 5
    MBNA EUROPE FINANCE LIMITED
    FC028615
    Glategny Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (9 parents)
    Officer
    2008-10-16 ~ 2010-08-13
    IIF 5 - Director → ME
  • 6
    MBNA LIMITED - now
    MBNA EUROPE BANK LIMITED
    - 2012-11-22 02783251
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (82 parents, 5 offsprings)
    Officer
    2007-09-26 ~ 2010-08-13
    IIF 3 - Director → ME
  • 7
    MBNA RECEIVABLES LIMITED
    FC028443
    26 New Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2008-07-08 ~ 2010-08-13
    IIF 2 - Director → ME
  • 8
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2010-08-13
    IIF 4 - Director → ME
  • 9
    QUILTER INVESTMENT PLATFORM LIMITED
    - now 01680071
    OLD MUTUAL WEALTH LIMITED
    - 2021-06-08 01680071
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-08-31
    IIF 10 - Director → ME
  • 10
    QUILTER LIFE & PENSIONS LIMITED
    - now 04163431 11240822
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
    - 2021-06-08 04163431
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-08-31
    IIF 11 - Director → ME
  • 11
    STRATOS MARKETS LIMITED
    - now 04072877
    FOREX CAPITAL MARKETS LIMITED - 2023-09-10
    NEVRUS (859) LIMITED - 2000-11-24
    17th Floor 110 Bishopsgate, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-10-16 ~ 2026-05-31
    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.