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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 2
  • 1
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Merry, Stephen Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 2
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2013-05-15
    OF - Director → CIF 0
  • 3
    Mead, Rosemary Anne
    Senior Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 4
    Cunningham, Andrew Mcmillan
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 5
    Stewart, Scott Andrew
    Banker born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2011-10-11
    OF - Director → CIF 0
  • 6
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-08-03
    OF - Secretary → CIF 0
  • 9
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-11
    OF - Director → CIF 0
    icon of calendar 2008-09-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 10
    Dooley, Lee John
    Director Investment Management born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2007-04-11
    OF - Director → CIF 0
  • 11
    Silverthorne, Ian Leslie
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2009-03-30
    OF - Director → CIF 0
  • 12
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 13
    Gibson, John Stewart
    Bank Official born in February 1960
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2010-04-12
    OF - Director → CIF 0
  • 14
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1999-07-27 ~ 2004-08-05
    PE - Director → CIF 0
  • 15
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2004-08-05
    PE - Director → CIF 0
  • 16
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-05-15 ~ 1999-07-27
    PE - Director → CIF 0
    ~ 1993-05-15
    PE - Nominee Director → CIF 0
  • 17
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-05-15 ~ 1999-07-27
    PE - Director → CIF 0
parent relation
Company in focus

LOMBARD STREET NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LOMBARD STREET NOMINEES LIMITED
    Info
    Registered number 00221197
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1927-04-13 and dissolved on 2022-01-07 (94 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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