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

Barrass, Ian

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Barrass, Ian
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Greenmantle, 25 Linersh Wood Close, Bramley, Surrey, GU5 0EG

      IIF 3
  • Barrass, Ian
    British fund manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Barrass, Ian
    British banker born in February 1962

    Registered addresses and corresponding companies
  • Barrass, Ian
    British director

    Registered addresses and corresponding companies

    • Greenmantle, 25 Linersh Wood Close, Bramley, Surrey, GU5 0EG

      IIF 17
  • Barrass, Ian
    British finance director

    Registered addresses and corresponding companies

    • Greenmantle, 25 Linersh Wood Close, Bramley, Surrey, GU5 0EG

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 8 - director → ME
  • 2
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 10 - director → ME
  • 3
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 9 - director → ME
Ceased 13
  • 1
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-01 ~ 1999-05-19
    IIF 16 - director → ME
  • 2
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2000-11-28 ~ 2001-11-27
    IIF 14 - director → ME
  • 3
    BOWL BRITANNIA HOLDCO LIMITED - 2002-05-01
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,850 GBP2021-06-30
    Officer
    2002-04-02 ~ 2015-07-17
    IIF 1 - director → ME
    2002-04-02 ~ 2015-07-17
    IIF 17 - secretary → ME
  • 4
    BOWL BRITANNIA LIMITED - 2002-05-01
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -637,136 GBP2021-06-30
    Officer
    2002-01-22 ~ 2015-07-17
    IIF 3 - director → ME
    2002-01-22 ~ 2015-07-17
    IIF 18 - secretary → ME
  • 5
    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 (4 parents, 6 offsprings)
    Officer
    2013-02-05 ~ 2018-06-30
    IIF 6 - director → ME
  • 6
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-20 ~ 2018-06-30
    IIF 11 - director → ME
  • 7
    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 (4 parents)
    Officer
    2013-04-25 ~ 2018-06-30
    IIF 5 - director → ME
  • 8
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Officer
    2012-04-18 ~ 2018-06-30
    IIF 12 - director → ME
  • 9
    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 (4 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2018-06-30
    IIF 7 - director → ME
  • 10
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2001-11-19
    IIF 15 - director → ME
  • 11
    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
    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
    Corporate (6 parents, 13 offsprings)
    Officer
    1999-06-03 ~ 2001-02-12
    IIF 13 - director → ME
  • 12
    Tintagel House, 92 Albert Embankment, London, London, England
    Corporate (6 parents)
    Equity (Company account)
    322,547 GBP2024-03-31
    Officer
    2016-02-12 ~ 2018-06-30
    IIF 2 - director → ME
  • 13
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-08 ~ 2018-06-30
    IIF 4 - director → ME

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