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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 23
  • 1
    Mead, Rosemary Anne
    Senior Manager born in May 1955
    Individual (9 offsprings)
    Officer
    2004-08-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcalinden, Nicola Margaret
    Banker born in March 1976
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Abraham, James Nicholas
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2017-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Radden, Warren
    Banker born in June 1969
    Individual (6 offsprings)
    Officer
    2010-09-15 ~ 2011-08-11
    OF - Director → CIF 0
  • 7
    Gibson, John Stewart
    Bank Official born in February 1960
    Individual (6 offsprings)
    Officer
    2004-08-05 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    De Salis, James Edward Fane
    Business Manager born in January 1967
    Individual (10 offsprings)
    Officer
    2010-12-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Keaney, Damien
    Operations Manager born in November 1975
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Dooley, Lee John
    Director Investment Management born in May 1966
    Individual (14 offsprings)
    Officer
    2004-08-05 ~ 2007-04-11
    OF - Director → CIF 0
  • 11
    Ainsworth, Ronald David Henry
    Individual (17 offsprings)
    Officer
    1995-02-16 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 12
    Ward, Andrew Christopher
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Atterbury, John Michael David
    Individual (69 offsprings)
    Officer
    (before 1992-04-09) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 14
    Mills, John Michael
    Individual (376 offsprings)
    Officer
    1996-07-12 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 15
    Vincent, Rebecca Lynne
    Financial Services Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Silverthorne, Ian Leslie
    Bank Official born in March 1959
    Individual (13 offsprings)
    Officer
    2004-08-05 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Northwood, Jeffrey Lincoln
    Banker born in May 1970
    Individual (5 offsprings)
    Officer
    2013-01-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 18
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    1, Churchill Place, London, England
    Active Corporate (80 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-10-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1992-04-09 ~ 1999-07-27
    OF - Director → CIF 0
  • 21
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1999-07-27 ~ 2004-08-05
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1999-07-27 ~ 2004-08-05
    OF - Director → CIF 0
  • 23
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS NOMINEES (MONUMENT) LIMITED

Period: 1949-02-16 ~ 2017-07-27
Company number: 00464643
Registered name
BARCLAYS NOMINEES (MONUMENT) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31
Dissolved on 2017-07-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARCLAYS NOMINEES (MONUMENT) LIMITED
    Info
    Registered number 00464643
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1949-02-16 and dissolved on 2017-07-27 (68 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BARCLAYS NOMINEES LTD
    S
    Registered number 464643
    1 Churchill Place, Churchill Place, London, England, E14 5HP
    Limited Liability Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROSPEX ENERGY PLC
    - now 03896382 12476146
    PROSPEX OIL AND GAS PLC
    - 2020-07-02 03896382 08871669... (more)
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-11-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.