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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 14
  • 1
    Mead, Rosemary Anne
    Senior Manager born in May 1955
    Individual (9 offsprings)
    Officer
    2004-10-14 ~ 2007-01-12
    OF - Director → CIF 0
  • 2
    Cunningham, Andrew Mcmillan
    Banker born in January 1973
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 3
    Mccormick, Derek Norman
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Lammie, Sheila Jessie
    Banker born in July 1960
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Mcalinden, Nicola Margaret
    Banker born in March 1976
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (39 offsprings)
    Officer
    2009-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Merry, Stephen Paul
    Company Secretary
    Individual (13 offsprings)
    Officer
    1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 8
    Silverthorne, Ian Leslie
    Bank Official born in March 1959
    Individual (13 offsprings)
    Officer
    2004-10-14 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-08-03
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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 ~ 2004-10-14
    OF - Director → CIF 0
    1996-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    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 ~ dissolved
    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
  • 14
    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 ~ 2004-10-14
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS NOMINEES (K.W.S.) LIMITED

Period: 1964-10-12 ~ 2020-01-22
Company number: 00822782
Registered name
BARCLAYS NOMINEES (K.W.S.) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS NOMINEES (K.W.S.) LIMITED
    Info
    Registered number 00822782
    1 Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1964-10-12 and dissolved on 2020-01-22 (55 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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