logo
explain how to read the page

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

Barnes, Annette Marie

    Related profiles found in government register
  • Barnes, Annette Marie
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • John Carpenter House, John Carpenter Street, London, EC4Y 0AN

      IIF 1
    • Ninth Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 2
  • Barnes, Annette Marie
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 3 IIF 4
  • Barnes, Annette Marie
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 5 IIF 6
  • Barnes, Annette Marie
    British business ops & transformation born in November 1968

    Registered addresses and corresponding companies
    • Stansfield House, Chester Business Park, Chester, CH4 9FB

      IIF 7
  • Barnes, Annette Marie
    British business ops & transformation executive born in November 1968

    Registered addresses and corresponding companies
    • Stansfield House, Chester Business Park, Chester, CH4 9FB

      IIF 8 IIF 9
    • Po Box 140, Manor Place, St Peter Port, Guernsey, GY1 4EW

      IIF 10
  • Barnes, Annette Marie
    British business ops and transformation executive born in November 1968

    Registered addresses and corresponding companies
    • Stansfield House, Chester Business Park, Chester, CH4 9FB

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22 06742589, 06848269
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2017-02-27 ~ now
    IIF 1 - Director → ME
  • 2
    FOREX CAPITAL MARKETS LIMITED - 2023-09-10
    NEVRUS (859) LIMITED - 2000-11-24 02763701
    Ninth Floor, 125 Old Broad Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-16 ~ now
    IIF 2 - Director → ME
Ceased 9
  • 1
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2010-08-13
    IIF 8 - Director → ME
  • 2
    LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
    LLOYDS TSB PRIVATE BANKING LIMITED - 2013-09-23
    LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
    LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10 00346570
    SHAREPLAN LIMITED - 1988-01-27
    RANGETARGET LIMITED - 1986-06-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2018-01-31
    IIF 6 - Director → ME
  • 3
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-25 ~ 2018-01-31
    IIF 5 - Director → ME
  • 4
    Glategny Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-08-13
    IIF 10 - Director → ME
  • 5
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17 02910660
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2010-08-13
    IIF 7 - Director → ME
  • 6
    26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2008-07-08 ~ 2010-08-13
    IIF 11 - Director → ME
  • 7
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2010-08-13
    IIF 9 - Director → ME
  • 8
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22 04227837
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-08-31
    IIF 3 - Director → ME
  • 9
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2023-08-31
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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