LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 1
- Sources
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1967-11-01
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
Low
Risk
ZEDRA TRUST COMPANY (UK) LIMITED is a ltd registered in GB, incorporated 1967-11-01 (active).
/03
Also appears in
GLEIF- Zedra Trust Company (Uk) Limited · gb-coh:920880
- ZEDRA TRUST COMPANY (UK) LIMITEDGLEIF · lei:549300O7LDE1XDIKSB70
The same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ZEDRA TRUST COMPANY (UK) LIMITED
Holdings / subsidiaries
- ZEDRA TRUST COMPANY (UK) LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 00920880
- Status
- active
- Type
- ltd
- Incorporated
- 1967-11-01
- Registered office
- Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
- SIC
- 64999
Officers · 5 active
- corporate secretary · appt 2024-02-15
- BARNFATHER, Duncan Daviddirector · British · appt 2020-01-08
- MCLUCKIE, Stuart Wallacedirector · British · appt 2019-12-23
- SKELLY, Peter Jamesdirector · British · appt 2025-01-13
- WAKEFIELD, Susandirector · British · appt 2019-12-23
- AINSWORTH, Ronald David Henry(resigned)secretary · British · appt 1995-02-16
- ATTERBURY, John Michael David(resigned)secretary · British
- BLIZZARD, David John Mark(resigned)secretary · British · appt 2004-06-16
- MILLS, John Michael(resigned)secretary · British · appt 1996-09-10
- BARCOSEC LIMITED(resigned)corporate secretary · appt 2012-11-20
- BARCOSEC LIMITED(resigned)corporate secretary · appt 1998-10-06
- ZEDRA SECRETARIES (UK) LIMITED(resigned)corporate secretary · appt 2019-12-23
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-12-24
- Outstanding charges
- 28
FORMERLY KNOWN AS
- BARCLAYS TRUST COMPANY LIMITED
- BARCLAYS BANK TRUST COMPANY LIMITED
/08
Directorship network
250 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TUFFIN FERRABY TAYLOR (TFT) LIMITED
- TUFFIN FERRABY TAYLOR SERVICES LIMITEDbeneficial owner
- TFT M+E LIMITEDbeneficial owner
- TFT TRUST COMPANY LIMITEDbeneficial owner
- TFT TRUST COMPANY LIMITEDbeneficial owner
- TFT M+E LIMITEDbeneficial owner
- TUFFIN FERRABY TAYLOR SERVICES LIMITEDbeneficial owner
RIGEL SHIPPING EOT LIMITED
- RIGEL SHIPPING LIMITEDbeneficial owner
- RIGEL SHIPPING LIMITEDbeneficial owner
BARCLAYS BANK PLC
- CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
- PECAN AGGREGATOR LPbeneficial owner
- US REAL ESTATE HOLDINGS NO. 6 LIMITEDbeneficial owner
- ARDENCROFT INVESTMENTS LIMITEDbeneficial owner
- BB CLIENT NOMINEES LIMITEDbeneficial owner
- BARCLAYS OCIO SERVICES LIMITEDbeneficial owner
- RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIPbeneficial owner
- INVESTORS IN INFRASTRUCTURE II L.P.beneficial owner
- BARCLAYS CAPITAL NOMINEES LIMITEDbeneficial owner
- BARCLAYS CAPITAL SECURITIES LIMITEDbeneficial owner
- WESTFERRY INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
- BNRI SCOTLAND 2010 LIMITED PARTNERSHIPbeneficial owner
- CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 4 LIMITEDbeneficial owner
- BARCLAYS GROUP HOLDINGS LIMITEDbeneficial owner
- CPIA SCOTLAND 2009 LIMITED PARTNERSHIPbeneficial owner
- BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS NOMINEES (BRANCHES) LIMITEDbeneficial owner
- BARCLAYS LONG ISLAND LIMITEDbeneficial owner
- BARCLAYS ALDERSGATE INVESTMENTS LIMITEDbeneficial owner
- MALONEY INVESTMENTS LIMITEDbeneficial owner
- PIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS SAMS LIMITEDbeneficial owner
- BARCLAYS UNQUOTED INVESTMENTS LIMITEDbeneficial owner
- WEDD JEFFERSON (NOMINEES) LIMITEDbeneficial owner
- BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
- WOOLWICH HOMES LIMITEDbeneficial owner
- MERCANTILE LEASING COMPANY (NO.132) LIMITEDbeneficial owner
- SURETY TRUST LIMITEDbeneficial owner
- FINPART NOMINEES LIMITEDbeneficial owner
- HERALDGLEN LIMITEDbeneficial owner
- THE LOGIC GROUP HOLDINGS LIMITEDbeneficial owner
- BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITEDbeneficial owner
- DURLACHER NOMINEES LIMITEDbeneficial owner
- KIRSCHE INVESTMENTS LIMITEDbeneficial owner
- BNRI SCOT 2011 LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS CAPITAL ASIA HOLDINGS LIMITEDbeneficial owner
- B.P.B. (HOLDINGS) LIMITEDbeneficial owner
- EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITEDbeneficial owner
- ZEDRA FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- ZEBAN NOMINEES LIMITEDbeneficial owner
- BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDbeneficial owner
- PEAC BUSINESS FINANCE LIMITEDbeneficial owner
- J.V. ESTATES LIMITEDbeneficial owner
- BARCLAYS NOMINEES (GEORGE YARD) LIMITEDbeneficial owner
- BARCLAYCARD FUNDING PLCbeneficial owner
- CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIPbeneficial owner
- BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIPbeneficial owner
- BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS SECURED NOTES FINANCE LLPbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
- BARCLAYS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
- CARNEGIE HOLDINGS LIMITEDbeneficial owner
- NAXOS INVESTMENTS LIMITEDbeneficial owner
- REAL ESTATE PARTICIPATION MANAGEMENT LIMITEDbeneficial owner
- BARCLAYS DIRECT INVESTING NOMINEES LIMITEDbeneficial owner
- CORNWALL HOME LOANS LIMITEDbeneficial owner
- BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner
- BARCLAYS INSURANCE SERVICES COMPANY LIMITEDbeneficial owner
- BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- MERCANTILE CREDIT COMPANY LIMITEDbeneficial owner
- BARSEC NOMINEES LIMITEDbeneficial owner
- ISLE OF WIGHT HOME LOANS LIMITEDbeneficial owner
- MENLO INVESTMENTS LIMITEDbeneficial owner
- BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIPbeneficial owner
- DORSET HOME LOANS LIMITEDbeneficial owner
- BLOOMBERG INDEX SERVICES LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO.1 LIMITEDbeneficial owner
- RJ SCOTLAND LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- BARCLAYS SHEA LIMITEDbeneficial owner
- LEONIS INVESTMENTS LLPbeneficial owner
- NORTHWHARF NOMINEES LIMITEDbeneficial owner
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- FIRSTPLUS FINANCIAL GROUP LIMITEDbeneficial owner
- HAWKINS FUNDING LIMITEDbeneficial owner
- BARCLAYS INVESTORS IN INFRASTRUCTURE L.P.beneficial owner
- BARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDbeneficial owner
- BARCLAYS INDUSTRIAL INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPbeneficial owner
- WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDbeneficial owner
- PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
- CPIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
- BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS WEALTH NOMINEES LIMITEDbeneficial owner
- BARCLAYSHARE NOMINEES LIMITEDbeneficial owner
- BARCOSEC LIMITEDbeneficial owner
- AEQUOR INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO.3 LIMITEDbeneficial owner
- BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITEDbeneficial owner
- ELAN HOMES HOLDINGS LTD.beneficial owner
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- BARCLAYS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BARCLAYS CCP FUNDING LLPbeneficial owner
- BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS US REAL ESTATE LLPbeneficial owner
- BARCLAYS SERVICES (JAPAN) LIMITEDbeneficial owner
- HUDSON FUNDING LIMITEDbeneficial owner
- PIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
- PECAN AGGREGATOR LPbeneficial owner
- Barclays Plcbeneficial owner
- BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIPbeneficial owner
- ISLE OF WIGHT HOME LOANS LIMITEDbeneficial owner
- CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIPbeneficial owner
- CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIPbeneficial owner
- BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIPbeneficial owner
- BNRI SCOTLAND 2010 LIMITED PARTNERSHIPbeneficial owner
- DIGITAL IP HOLDINGS LIMITEDbeneficial owner
- INVESTORS IN INFRASTRUCTURE II L.P.beneficial owner
- HUDSON FUNDING LIMITEDbeneficial owner
- BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIPbeneficial owner
- PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
- SORTED GROUP HOLDINGS PLCbeneficial owner
- DORSET HOME LOANS LIMITEDbeneficial owner
- CPIA SCOTLAND 2008 LIMITED PARTNERSHIPSbeneficial owner
- BNRI SCOT 2011 LIMITED PARTNERSHIPbeneficial owner
- LPG-CARS LTDbeneficial owner
- BARCLAYS GAIA HOLDINGS LIMITEDbeneficial owner
- VAULTEX UK LIMITEDbeneficial owner
- ELAN HOMES HOLDINGS LTD.beneficial owner
- CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
- CPIA SCOTLAND 2009 LIMITED PARTNERSHIPbeneficial owner
- BARCLAYS INVESTORS IN INFRASTRUCTURE L.P.beneficial owner
- CORNWALL HOME LOANS LIMITEDbeneficial owner
- RJ SCOTLAND LIMITED PARTNERSHIPbeneficial owner
- BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIPbeneficial owner
- BNRI PIA SCOT GP LIMITEDbeneficial owner
- BARCLAYS SECURED NOTES FINANCE LLPbeneficial owner
- CPIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
DENTON ASSOCIATES (GROUP) LTD.
- Mr Michael Denton Halewoodbeneficial owner
- POSTURE LIMITEDbeneficial owner
- DENTON ASSOCIATES (HOLDINGS) LIMITEDbeneficial owner
- DENTON ASSOCIATES (HOLDINGS) LIMITEDbeneficial owner
- POSTURE LIMITEDbeneficial owner
- Mr Michael Denton Halewoodbeneficial owner
- Mr Michael Denton Halewoodbeneficial owner
- BOWMER AND KIRKLAND LIMITEDbeneficial owner
Barclays Bank Plc
- BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- RODER INVESTMENTS NO. 2 LIMITEDbeneficial owner
- NORTHWHARF INVESTMENTS LIMITEDbeneficial owner
- EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITEDbeneficial owner
- ZEDRA FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- BARCLAYS DIRECT INVESTING NOMINEES LIMITEDbeneficial owner
- BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner
- WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDbeneficial owner
- SUSTAINABLE IMPACT CAPITAL LIMITEDbeneficial owner
- RODER INVESTMENTS NO. 1 LIMITEDbeneficial owner
- BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDbeneficial owner
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 4 LIMITEDbeneficial owner
- BARCLAYS SHEA LIMITEDbeneficial owner
- BARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDbeneficial owner
- RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIPbeneficial owner
- ARDENCROFT INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPbeneficial owner
- REAL ESTATE PARTICIPATION MANAGEMENT LIMITEDbeneficial owner
- NAXOS INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
- LEONIS INVESTMENTS LLPbeneficial owner
- BARCLAYS OCIO SERVICES LIMITEDbeneficial owner
- B.P.B. (HOLDINGS) LIMITEDbeneficial owner
- BARCLAYS GROUP HOLDINGS LIMITEDbeneficial owner
- BARCLAYS NOMINEES (BRANCHES) LIMITEDbeneficial owner
- BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
- BARCLAYS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO.3 LIMITEDbeneficial owner
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- J.V. ESTATES LIMITEDbeneficial owner
- BARCOSEC LIMITEDbeneficial owner
- FIRSTPLUS FINANCIAL GROUP LIMITEDbeneficial owner
- BARCLAYS CAPITAL ASIA HOLDINGS LIMITEDbeneficial owner
- CARNEGIE HOLDINGS LIMITEDbeneficial owner
- BARCLAYS CCP FUNDING LLPbeneficial owner
- BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- BARCLAYS DIRECTORS LIMITEDbeneficial owner
- BARCLAYS CAPITAL NOMINEES LIMITEDbeneficial owner
- BARSEC NOMINEES LIMITEDbeneficial owner
- BARCLAYS CAPITAL SECURITIES LIMITEDbeneficial owner
- WEDD JEFFERSON (NOMINEES) LIMITEDbeneficial owner
- BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITEDbeneficial owner
- BB CLIENT NOMINEES LIMITEDbeneficial owner
- BARCLAYS LONG ISLAND LIMITEDbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
- BLOOMBERG INDEX SERVICES LIMITEDbeneficial owner
- BARCLAYS ALDERSGATE INVESTMENTS LIMITEDbeneficial owner
- MALONEY INVESTMENTS LIMITEDbeneficial owner
- DURLACHER NOMINEES LIMITEDbeneficial owner
- BARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDbeneficial owner
- CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
- HERALDGLEN LIMITEDbeneficial owner
- BARCLAYS INDUSTRIAL INVESTMENTS LIMITEDbeneficial owner
- BARCLAYCARD FUNDING PLCbeneficial owner
- BARCLAYS SERVICES (JAPAN) LIMITEDbeneficial owner
- FINPART NOMINEES LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 6 LIMITEDbeneficial owner
- MERCANTILE LEASING COMPANY (NO.132) LIMITEDbeneficial owner
- BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
- WOOLWICH HOMES LIMITEDbeneficial owner
- BARCLAYS US REAL ESTATE LLPbeneficial owner
- THE LOGIC GROUP HOLDINGS LIMITEDbeneficial owner
- WESTFERRY INVESTMENTS LIMITEDbeneficial owner
- NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
- NORTHWHARF NOMINEES LIMITEDbeneficial owner
- BARCLAYS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITEDbeneficial owner
- MENLO INVESTMENTS LIMITEDbeneficial owner
- ZEBAN NOMINEES LIMITEDbeneficial owner
- SURETY TRUST LIMITEDbeneficial owner
- BARCLAYSHARE NOMINEES LIMITEDbeneficial owner
- AEQUOR INVESTMENTS LIMITEDbeneficial owner
- HAWKINS FUNDING LIMITEDbeneficial owner
- PEAC BUSINESS FINANCE LIMITEDbeneficial owner
- Cp Newco3 Limitedbeneficial owner
- US REAL ESTATE HOLDINGS NO. 4 LIMITEDbeneficial owner
- MALONEY INVESTMENTS LIMITEDbeneficial owner
- KIRSCHE INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS SAMS LIMITEDbeneficial owner
- BARCLAYS UNQUOTED INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- US REAL ESTATE HOLDINGS NO.1 LIMITEDbeneficial owner
- BARCLAYS WEALTH NOMINEES LIMITEDbeneficial owner
- BARCLAYS INSURANCE SERVICES COMPANY LIMITEDbeneficial owner
- BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner
- MERCANTILE CREDIT COMPANY LIMITEDbeneficial owner
- BARCLAYS NOMINEES (GEORGE YARD) LIMITEDbeneficial owner
ZEDRA HOLDINGS UK LIMITED
- ZEDRA GLOBAL SERVICES (UK) LIMITEDbeneficial owner
- ZEDRA FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- Zedra Holdings S.A.beneficial owner
- ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITEDbeneficial owner
- Zedra S.A.beneficial owner
- ZEDRA PROPERTY SERVICES (UK) LIMITEDbeneficial owner
- ZEDRA GOVERNANCE HOLDINGS LIMITEDbeneficial owner
KIAN FAMILY HOLDINGS LTD
- KIAN PARTNERS LTDbeneficial owner