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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dench, Robert Graham

    Related profiles found in government register
  • Dench, Robert Graham
    British bank official born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dench, Robert Graham
    British co chairman plc born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ

      IIF 9
  • Dench, Robert Graham
    British co director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

      IIF 10
  • Dench, Robert Graham
    British company chairman plc born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Rectory Court, Limpsfield Road Sanderstead, South Croydon, Surrey, CR2 9EA

      IIF 11
  • Dench, Robert Graham
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Old Broad Street, London, EC2N 1AD

      IIF 12
    • icon of address 1, Balloon Street, Manchester, M4 4BE, United Kingdom

      IIF 13 IIF 14 IIF 15
    • icon of address 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 16
    • icon of address 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 17
  • Dench, Robert Graham
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 18
  • Dench, Robert Graham
    British non-executive director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ

      IIF 19
  • Dench, Robert Graham
    British none born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dench, Robert Graham
    British senior executive barclays plc born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    CAF MARKETING SERVICES LIMITED - 2010-11-29
    CAFINVEST LIMITED - 1998-10-09
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 17 - Director → ME
Ceased 19
  • 1
    icon of address 2 Beechwood Road, Sanderstead, South Croydon, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-07-22 ~ 2010-08-16
    IIF 9 - Director → ME
  • 2
    AXA INSURANCE LIMITED - 2018-02-16
    icon of address Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2017-03-31
    IIF 19 - Director → ME
  • 3
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2013-09-30
    IIF 22 - Director → ME
  • 4
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2016-12-31
    IIF 21 - Director → ME
  • 5
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2016-12-31
    IIF 20 - Director → ME
  • 6
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2016-12-31
    IIF 12 - Director → ME
  • 7
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-21 ~ 2002-12-18
    IIF 8 - Director → ME
  • 8
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-07-01 ~ 2000-10-04
    IIF 4 - Director → ME
  • 9
    BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
    THE MORTGAGE HOUSE LIMITED - 1998-01-20
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2002-12-05
    IIF 1 - Director → ME
  • 10
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2003-09-30
    IIF 2 - Director → ME
    icon of calendar 1995-09-19 ~ 1996-06-12
    IIF 5 - Director → ME
  • 11
    MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
    SPEED 6063 LIMITED - 1995-09-15
    icon of address The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,578,203 GBP2024-01-31
    Officer
    icon of calendar 2003-04-10 ~ 2009-10-13
    IIF 23 - Director → ME
  • 12
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2018-05-10
    IIF 16 - Director → ME
  • 13
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    icon of address 51 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2018-05-10
    IIF 10 - Director → ME
  • 14
    icon of address 45 Limpsfield Road, South Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 2012-05-05 ~ 2014-03-20
    IIF 11 - Director → ME
  • 15
    THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
    BALLOON STREET ISSUERCO LIMITED - 2019-02-07
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2025-01-01
    IIF 14 - Director → ME
  • 16
    THE CO-OPERATIVE BANK HOLDINGS LIMITED - 2024-05-13
    BALLOON STREET HOLDINGS LIMITED - 2017-09-01
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2025-01-01
    IIF 13 - Director → ME
  • 17
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of address 1 Balloon Street, Manchester, United Kingdom
    Active Corporate (10 parents, 29 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2025-01-01
    IIF 15 - Director → ME
  • 18
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2003-09-30
    IIF 3 - Director → ME
  • 19
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2003-09-30
    IIF 7 - Director → ME
    icon of calendar 1995-11-06 ~ 1996-06-12
    IIF 6 - Director → ME

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