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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 22
  • 1
    West, Justin Thomas
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Ian David
    Accountant born in February 1972
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Banks, Simon David
    Actuary born in September 1971
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Harris, Raphael Alexander Simon
    Chartered Accountant born in August 1956
    Individual (8 offsprings)
    Officer
    2009-01-09 ~ 2014-06-01
    OF - Director → CIF 0
  • 5
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-08-03
    OF - Secretary → CIF 0
  • 6
    Woods, Jacqueline
    Bank Official born in March 1959
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2004-01-09
    OF - Director → CIF 0
  • 7
    Stephen, Stuart Paul
    Pensions Director born in April 1956
    Individual (17 offsprings)
    Officer
    2002-09-30 ~ 2006-07-04
    OF - Director → CIF 0
  • 8
    Hyde Harrison, Mark
    Investment Director born in March 1966
    Individual (14 offsprings)
    Officer
    2002-09-06 ~ 2011-11-21
    OF - Director → CIF 0
  • 9
    Stangroome, Christopher Timothy Paul
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Merry, Stephen Paul
    Company Secretary
    Individual (13 offsprings)
    Officer
    1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 11
    Brophy, Annelis
    Accountant born in October 1979
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2024-06-20
    OF - Director → CIF 0
  • 12
    Taylor, Stephen
    Human Resources Director born in August 1953
    Individual (28 offsprings)
    Officer
    2001-08-24 ~ 2002-09-11
    OF - Director → CIF 0
  • 13
    Broccardo, Anthony John
    Investment Manager born in September 1963
    Individual (12 offsprings)
    Officer
    2008-11-17 ~ 2024-04-17
    OF - Director → CIF 0
  • 14
    Wright, Christopher John
    Bank Official born in May 1953
    Individual (4 offsprings)
    Officer
    2001-08-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 15
    Rosser, Lynne Joan
    Pensions Professional born in March 1962
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 16
    Saloustros, Stergios
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Hawkins, Clive Anthony
    Banker born in December 1946
    Individual (4 offsprings)
    Officer
    2006-06-08 ~ 2009-01-09
    OF - Director → CIF 0
  • 18
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1999-07-27 ~ 2001-08-24
    OF - Director → CIF 0
  • 20
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 21
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 22
    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, 312 offsprings)
    Officer
    1999-07-27 ~ 2001-08-24
    OF - Director → CIF 0
    1996-08-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCLAYS NOMINEES (GEORGE YARD) LIMITED

Period: 1952-06-26 ~ now
Company number: 00509240
Registered name
BARCLAYS NOMINEES (GEORGE YARD) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    Info
    Registered number 00509240
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1952-06-26 (73 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    S
    Registered number 00509240
    1, Churchill Place, London, England, E14 5HP
    Private Limited Co. in England & Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    OPTIMUS POINT MANAGEMENT COMPANY LIMITED
    09569897
    Barratt House Cartwright Way, Forest Business Pk, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WATER STREET INVESTMENTS LIMITED
    - now 00219528
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    WELBECK STRATEGIC LAND II LLP
    OC390503 OC422018... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    WELBECK STRATEGIC LAND LLP
    OC359671 OC390503... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove members OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.