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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 14
  • 1
    Venkatakrishnan, Coimbatore Sundararajan
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Shea, Brian Thomas
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Mary Elizabeth
    Born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Moses, Menasey Marc
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Julia Susan
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Cross, Angela Anna
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-23 ~ now
    OF - Director → CIF 0
  • 7
    Ellwood, Hannah Elisabeth, Ms.
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Kingman, John Oliver Frank, Sir
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Lebot, Dioni-catherine
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Higgins, Nigel Paul
    Born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Dawn
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Gilvary, Brian, Dr
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Berry, Robert
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 14
    Mack, Mary Tabb
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
Ceased 87
  • 1
    Shapiro, Stephen Victor
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 2
    Hoffman, Gary Andrew
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Likierman, John Andrew, Professor Sir
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Allvey, David Philip
    Finance Director born in March 1945
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 5
    Wood, Peter Anthony
    Bank Official born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Thieke, Stephen Gerard
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2017-05-10
    OF - Director → CIF 0
  • 7
    Jarvis, Peter Jack
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Gillies, Crawford Scott
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Agius, Marcus Ambrose Paul
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Seegers, Frederik Ferdinand
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 11
    Turner, Michael John
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Dillon, Alison Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 13
    Cronje, Daniel Christiaan, Dr
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Lendrum, Christopher John
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Steel, Robert King
    Investment Banker born in August 1952
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 16
    Dawson, Sandra June Noble, Professor Dame
    Professor born in June 1946
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 17
    Birkin, John Derek, Sir
    Company Chairman born in September 1929
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2021-05-05
    OF - Director → CIF 0
  • 19
    Arculus, Thomas David Guy, Sir
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 20
    Varley, John Silvester
    Bank Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Booth, David George
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Conti, Fulvio
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 23
    Lester, Matthew John
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    O'neill, Michael Edward
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 1999-04-13
    OF - Director → CIF 0
  • 25
    Gordon, William John
    Banker born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Norrington Obe, Humphrey Thomas
    Vice Chairman born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Director → CIF 0
  • 27
    Staley, James Edward
    Group Chief Executive born in December 1956
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 28
    Broadbent, Richard John, Sir
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Fraser, Simon John
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2014-04-24
    OF - Director → CIF 0
  • 30
    Lucas-bull, Wendy
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 31
    Ashley, Michael St John
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 32
    Jenkins, Antony Peter
    Group Chief Executive born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 33
    Peelen, Jan
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 34
    Russell, Stephen George
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2009-10-31
    OF - Director → CIF 0
  • 35
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 36
    Davis, Roger William John
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 37
    Ogata, Shijuro
    Banker born in November 1927
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 38
    Lawson Of Blaby Pc, The Right Honourable The Lord
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 39
    Walker, David Alan, Sir
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 40
    Morzaria, Tushar
    Group Finance Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2022-04-22
    OF - Director → CIF 0
  • 41
    Dickinson, Lawrence Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2016-11-30
    OF - Secretary → CIF 0
    icon of calendar 2017-08-19 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 42
    Lord Wright Of Richmond, Patrick Richard Henry, Sir
    Retired Member Of Hm Diplomati born in June 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 43
    Moyo, Dambisa Felicia, Dr
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 44
    Diamond Jr, Robert Edward
    Investment Banking born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 45
    Quinton, John Grand, Sir
    Banker born in December 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 46
    Middleton, Peter Edward, Sir
    Bank Official born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-01
    OF - Director → CIF 0
  • 47
    Rake, Michael Derek Vaughan, Sir
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 48
    Rudd, Anthony Nigel Russell, Sir
    Company Director born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 49
    Breedon, Timothy James
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 50
    Grimstone, Gerald Edgar, Lord
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 51
    Band, David
    Banker born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 52
    Lucas, Christopher George
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 53
    Wheatcroft, Patience Jane
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 54
    Franklin, Michael David Milroy, Sir
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 55
    Stewart, John Morrison
    Deputy Chief Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2003-02-27
    OF - Director → CIF 0
  • 56
    El-erian, Mohamed A, Dr
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 57
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2003-04-24
    OF - Director → CIF 0
  • 58
    Robinson, Francis Alastair Lavie
    Banker born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-06
    OF - Director → CIF 0
  • 59
    Sunderland, John Michael, Sir
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 60
    Schueneman, Diane Lynn
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 61
    Trust, Howard Bailey
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 62
    Zech, Jurgen, Dr
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2005-04-28
    OF - Director → CIF 0
  • 63
    Taylor, John Martin
    Chief Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 64
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Secretary → CIF 0
  • 65
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-04-02
    OF - Director → CIF 0
  • 66
    Kheraj, Naguib
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 67
    Jeffery Iii, Reuben
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2019-05-02
    OF - Director → CIF 0
  • 68
    Roberts, David Lawton
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 69
    Van Paasschen, Frits
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 70
    Bevan, Timothy Hugh, Sir
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 71
    Davies, Claire Anne
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 72
    Baker, Mary Elizabeth
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 73
    Buxton, Andrew Robert Fowell
    Chairman born in April 1939
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-04-23
    OF - Director → CIF 0
  • 74
    Clifford, Richard Leigh
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 75
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 76
    Jacomb, Martin Wakefield, Sir
    Banker born in November 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 77
    Large, Andrew Mcleod Brooks, Sir
    Bank Official born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 78
    Barrett, Matthew William
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 79
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Banker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 80
    Spooner, James Douglas, Sir
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 81
    Jenkins, Brian Garton, Sir
    Director born in December 1935
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 82
    De Milhe De Saint Victor, Diane Marie Therese Helene
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 83
    Cropper, Hilary Mary, Dame
    Honorary President born in January 1941
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2004-12-26
    OF - Director → CIF 0
  • 84
    Harrison, William Robert
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 85
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 86
    Citrino, Mary Anne
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 87
    Mcfarlane, John
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-05-02
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS PLC

Previous name
BARCLAYS BANK PLC - 1985-01-01
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • BARCLAYS PLC
    Info
    BARCLAYS BANK PLC - 1985-01-01
    Registered number 00048839
    icon of address1 Churchill Place, London E14 5HP
    PUBLIC LIMITED COMPANY incorporated on 1896-07-20 (129 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BARCLAYS PLC
    S
    Registered number 48839
    icon of address1, Churchill Place, London, E14 5HP
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • BARCLAYS PLC
    S
    Registered number 48839
    icon of address1, Churchill Place, London, England, E14 5HP
    Public Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    icon of address1 Churchill Place, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BARCLAYS SERVICES LIMITED - 1985-08-19
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS SERVICES LIMITED - 2019-05-07
    icon of address1 Churchill Place, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address4385, 11774058 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    112,980,330 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-14 ~ 2020-10-15
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address4385, 11943653 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-05-27
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.