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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 4
  • 1
    Mccormick, Derek Norman
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lammie, Sheila Jessie
    Banker born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Merry, Stephen Paul
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 2
    Mead, Rosemary Anne
    Senior Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew Mcmillan
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 4
    Mcalinden, Nicola Margaret
    Banker born in March 1976
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-08-03
    OF - Secretary → CIF 0
  • 7
    Silverthorne, Ian Leslie
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    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 ~ 2004-10-14
    PE - Director → CIF 0
  • 9
    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 ~ 2004-10-14
    PE - Director → CIF 0
  • 10
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-05-15 ~ 1999-07-27
    PE - Director → CIF 0
  • 11
    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

BARCLAYS NOMINEES (K.W.S.) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS NOMINEES (K.W.S.) LIMITED
    Info
    Registered number 00822782
    icon of address1 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 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.