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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

Varley, John Sylvester

    Related profiles found in government register
  • Varley, John Sylvester
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

      IIF 1
    • Oatridge Farm, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

      IIF 2
  • Varley, John Silvester
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Clarence House, St James's, London, SW1A 1BA, United Kingdom

      IIF 3
  • Varley, John Silvester
    British consultant born in April 1956

    Resident in England/london

    Registered addresses and corresponding companies
    • 89 Albert Embankment, London, SE1 7TP

      IIF 4
  • Varley, John Silvester
    British investment banker born in April 1956

    Registered addresses and corresponding companies
  • Varley, John Silvester
    British investment management born in April 1956

    Registered addresses and corresponding companies
    • 9 Luxemburg Gardens, Hammersmith, London, W6 7EA

      IIF 12
  • Varley, John Silvester
    British bank director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Varley, John Silvester
    British banker born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 15
  • Varley, John Silvester
    British business director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 16
  • Varley, John Silvester
    British chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 17
  • Varley, John Silvester
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 18
  • Varley, John Silvester
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 19
  • Mr John Silvester Varley
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HR, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    33 CORNWALL GARDENS (LONDON) LIMITED
    04396433
    Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2020-06-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 20 - Has significant influence or control OE
  • 2
    36 PEMBRIDGE VILLAS FREEHOLD LIMITED
    04935938
    Oatridge Farm Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-03-21 ~ 2025-10-16
    IIF 2 - Director → ME
  • 3
    ASCOT AUTHORITY (HOLDINGS) LIMITED
    - now 04274507
    TEMPLECO 550 LIMITED - 2001-12-03 03943186, 03311418, 08006245... (more)
    Ascot Racecourse, Ascot, Berkshire
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2001-12-21 ~ 2007-12-31
    IIF 15 - Director → ME
  • 4
    BARCLAYCARD FUNDING PLC - now
    EXSHELFCO (BDC) LIMITED - 1999-10-19 02005022
    BZW DERIVATIVES LIMITED
    - 1998-05-30 02530163
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
    - 1996-06-01 02530163
    BARSHELFCO (NO. 28) LIMITED
    - 1992-07-10 02530163 02955742, 02955746, 02569002... (more)
    BARCLAYS STOCKBROKERS LIMITED
    - 1991-04-02 02530163 01986161
    BARSHELFCO (NO.28) LIMITED
    - 1991-02-08 02530163 02955742, 02955746, 02569002... (more)
    1 Churchill Place, London
    Active Corporate (47 parents)
    Officer
    ~ 1998-04-01
    IIF 10 - Director → ME
  • 5
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 163 offsprings)
    Officer
    1998-06-05 ~ 2010-12-31
    IIF 13 - Director → ME
  • 6
    BARCLAYS CAPITAL SECURITIES LIMITED - now
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
    - 1996-06-01 01929333
    DE ZOETE & BEVAN HOLDINGS LIMITED
    - 1986-10-23 01929333
    BZW (D) LIMITED
    - 1986-06-02 01929333
    TRUSHELFCO (NO. 821) LIMITED
    - 1985-11-12 01929333 01660783, 04773122, 03689743... (more)
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    ~ 1995-04-24
    IIF 11 - Director → ME
  • 7
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1992-07-14 ~ 1998-05-01
    IIF 8 - Director → ME
  • 8
    BARCLAYS BANK PLC - 1985-01-01 01026167
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    1998-06-05 ~ 2010-12-31
    IIF 14 - Director → ME
  • 9
    BLACKROCK ADVISORS (UK) LIMITED - now
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02 02156066, 02793079
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15 02223143
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED
    - 1996-01-02 00796793
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (104 parents)
    Officer
    1995-04-24 ~ 1996-01-01
    IIF 12 - Director → ME
    1996-04-02 ~ 1998-04-01
    IIF 7 - Director → ME
  • 10
    BLACKROCK LIFE LIMITED - now
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
    - 2009-12-02 02223202
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
    - 1996-09-04 02223202
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (57 parents)
    Officer
    1996-07-31 ~ 1997-10-13
    IIF 9 - Director → ME
  • 11
    BLIND VETERANS UK
    - now 00189648
    ST.DUNSTANS
    - 2012-01-27 00189648
    3 Queen Square, London, England
    Active Corporate (81 parents, 5 offsprings)
    Officer
    1994-10-27 ~ 2013-06-30
    IIF 17 - Director → ME
  • 12
    BRITISH GROLUX INVESTMENTS LIMITED
    - now 03727578
    NETGRASP LIMITED
    - 1999-04-21 03727578
    Stephenson Harwood, 1 Finsbury Circus, London
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-30 ~ 2012-06-06
    IIF 16 - Director → ME
  • 13
    INSTINET GLOBAL SERVICES LIMITED - now
    THAMESWAY GLOBAL SERVICES LIMITED
    - 1994-02-14 02550604
    BARSHELFCO (NO.30) LIMITED
    - 1992-02-21 02550604
    1 Angel Lane, London
    Active Corporate (54 parents)
    Officer
    ~ 1993-09-23
    IIF 6 - Director → ME
  • 14
    MARIE CURIE
    - now 00507597 09261741
    MARIE CURIE CANCER CARE
    - 2015-03-25 00507597 09261741
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (118 parents)
    Officer
    2011-01-17 ~ 2017-06-20
    IIF 4 - Director → ME
  • 15
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2011-09-01 ~ 2017-06-20
    IIF 19 - Director → ME
  • 16
    STEP UP TO SERVE - now
    STEP UP TO SERVE LIMITED
    - 2016-06-25 08729271
    CAMPAIGN FOR YOUTH SOCIAL ACTION
    - 2014-04-04 08729271
    Dean Bradley House 52 Horseferry Road, 3rd Floor, London, England
    Dissolved Corporate (24 parents)
    Officer
    2013-10-11 ~ 2014-06-19
    IIF 3 - Director → ME
  • 17
    THE NELSON MANDELA LEGACY TRUST (UK)
    - now 05293422
    THE NELSON MANDELA LEGACY TRUST - 2004-12-23
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    56,420 GBP2024-03-31
    Officer
    2005-04-28 ~ 2006-03-27
    IIF 18 - Director → ME
  • 18
    WOOLWICH LIMITED - now
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC
    - 2004-05-29 03295699
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-10-25 ~ 2004-05-11
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.