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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

Morzaria, Tushar

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

    Registered addresses and corresponding companies
  • Morzaria, Tushar
    British non-executive director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Morzaria, Tushar
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 15 IIF 16 IIF 17

    • icon of address Saffery Llp, 71 Queen Victoria Street, London, EC4V 4BE

      IIF 18
  • Morzaria, Tushar
    British group finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Churchill Place, Canary Wharf, London, E14 5HP

      IIF 19 IIF 20
  • Morzaria, Tushar
    British non-executive director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Coleman Street, London, EC2R 5AA

      IIF 21

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

      IIF 22
  • Tushar Morzaria
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Saffery Llp, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 14 - Director → ME
  • 2
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 22 - Director → ME
  • 3
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address Saffery Llp, 71 Queen Victoria Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 112 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2018-08-10
    IIF 19 - Director → ME
    icon of calendar 2020-02-07 ~ 2022-04-22
    IIF 17 - Director → ME
  • 2
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    BZW SECURITIES LIMITED - 1998-05-30
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    BZW (D) LIMITED - 1986-06-02
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2018-08-10
    IIF 16 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2022-04-22
    IIF 20 - Director → ME
  • 4
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2009-09-03
    IIF 7 - Director → ME
  • 5
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2009-09-03
    IIF 3 - Director → ME
  • 6
    icon of address 125 Wood Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2007-07-27
    IIF 6 - Director → ME
  • 7
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2009-09-03
    IIF 4 - Director → ME
  • 8
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2009-09-03
    IIF 8 - Director → ME
  • 9
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2009-09-03
    IIF 13 - Director → ME
  • 10
    TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2009-09-29
    IIF 10 - Director → ME
  • 11
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-09-03
    IIF 12 - Director → ME
  • 12
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2009-09-03
    IIF 11 - 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
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2009-09-03
    IIF 2 - Director → ME
  • 14
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2009-09-03
    IIF 9 - Director → ME
  • 15
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-22 ~ 2009-09-03
    IIF 5 - Director → ME
  • 16
    IBIS (815) LIMITED - 2003-04-16
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2009-09-03
    IIF 1 - Director → ME
  • 17
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2016-11-25
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.