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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

Morzaria, Tushar

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

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

      IIF 2
    • Saffery Llp, 71 Queen Victoria Street, London, EC4V 4BE

      IIF 3
  • 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 7 IIF 8
  • Morzaria, Tushar
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1 St James's Square, London, SW1Y 4PD

      IIF 9
  • Morzaria, Tushar
    British accountant born in February 1969

    Registered addresses and corresponding companies
  • Tushar Morzaria
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saffery Llp, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 21
  • 1
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 163 offsprings)
    Officer
    2020-02-07 ~ 2022-04-22
    IIF 6 - Director → ME
    2013-10-15 ~ 2018-08-10
    IIF 7 - Director → ME
  • 2
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    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
    Active Corporate (203 parents, 2 offsprings)
    Officer
    2016-03-04 ~ 2018-08-10
    IIF 5 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2013-10-15 ~ 2022-04-22
    IIF 8 - Director → ME
  • 4
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (42 parents)
    Officer
    2008-06-11 ~ 2009-09-03
    IIF 16 - Director → ME
  • 5
    BP P.L.C.
    - now 00102498
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    1 St James's Square, London
    Active Corporate (93 parents, 26 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 9 - Director → ME
  • 6
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 12 - Director → ME
  • 7
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 2 - Director → ME
  • 8
    COALITION DEVELOPMENT LIMITED
    04328897
    125 Wood Street, London
    Active Corporate (34 parents)
    Officer
    2006-09-19 ~ 2007-07-27
    IIF 15 - Director → ME
  • 9
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 13 - Director → ME
  • 10
    J.P. MORGAN CHASE FINANCE LIMITED
    04248587
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2006-01-26 ~ 2009-09-03
    IIF 17 - Director → ME
  • 11
    J.P. MORGAN MARKETS LIMITED
    - now 01592029 06420957... (more)
    BEAR, STEARNS INTERNATIONAL LIMITED
    - 2009-03-27 01592029
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    2008-06-11 ~ 2009-09-03
    IIF 22 - Director → ME
  • 12
    J.P. MORGAN PENSION TRUSTEES LIMITED
    - now 03311083
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    25 Bank Street, Canary Wharf, London
    Active Corporate (57 parents)
    Officer
    2008-10-01 ~ 2009-09-29
    IIF 19 - Director → ME
  • 13
    J.P. MORGAN SECURITIES PLC - now
    J.P. MORGAN SECURITIES LTD.
    - 2012-07-06 02711006
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25 Bank Street, Canary Wharf, London
    Active Corporate (104 parents, 9 offsprings)
    Officer
    2005-09-29 ~ 2009-09-03
    IIF 21 - Director → ME
  • 14
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 1 - Director → ME
  • 15
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 20 - Director → ME
  • 16
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    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 (61 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 11 - Director → ME
  • 17
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 18 - Director → ME
  • 18
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-05-22 ~ 2009-09-03
    IIF 14 - Director → ME
  • 19
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2009-09-03
    IIF 10 - Director → ME
  • 20
    SHREEYANNA
    16687024
    Saffery Llp, 71 Queen Victoria Street, London
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 21
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2016-05-16 ~ 2016-11-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.