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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 112
  • 1
    Cross, Angela Anna
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2022-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Birkin, John Derek, Sir
    Company Chairman born in September 1929
    Individual (9 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Keelan, Helen
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Dillon, Alison Marie
    Individual (51 offsprings)
    Officer
    1998-10-01 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 5
    Ogata, Shijuro
    Banker born in November 1927
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Jeffery Iii, Reuben
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    2009-07-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Barrett, Matthew William
    Company Director born in September 1944
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Large, Andrew Mcleod Brooks, Sir
    Bank Official born in August 1942
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 9
    Ellwood, Hannah Elisabeth, Ms.
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Lucas-bull, Wendy
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual (16 offsprings)
    Officer
    (before 1992-04-19) ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Gonsalves, Patrick Anthony
    Individual (54 offsprings)
    Officer
    2002-06-27 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 13
    Middleton, Peter Edward, Sir
    Bank Official born in April 1934
    Individual (34 offsprings)
    Officer
    (before 1992-04-19) ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Moyo, Dambisa Felicia, Dr
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 15
    Spooner, James Douglas, Sir
    Company Director born in July 1932
    Individual (32 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-05-05
    OF - Director → CIF 0
  • 16
    Agius, Marcus Ambrose Paul
    Company Director born in July 1946
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Hoffman, Gary Andrew
    Director born in October 1960
    Individual (39 offsprings)
    Officer
    2004-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Lawson Of Blaby Pc, The Right Honourable The Lord
    Company Director born in March 1932
    Individual (10 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Atterton, David Valentine, Dr
    Company Director born in February 1927
    Individual (13 offsprings)
    Officer
    (before 1992-04-19) ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    Likierman, John Andrew, Professor Sir
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 21
    Wright, Patrick Richard Henry, Lord Wright Of Richmond
    Retired Member Of H M Diplomat born in June 1931
    Individual (10 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Rudd, Anthony Nigel Russell, Sir
    Company Director born in December 1946
    Individual (47 offsprings)
    Officer
    1996-02-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 23
    Cropper, Hilary Mary, Dame
    Honorary President born in January 1941
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 2004-12-26
    OF - Director → CIF 0
  • 24
    Staley, James Edward
    Group Chief Executive born in December 1956
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2019-01-31
    OF - Director → CIF 0
    2019-03-26 ~ 2021-10-31
    OF - Director → CIF 0
  • 25
    Dickinson, Lawrence Charles
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ 2016-11-30
    OF - Secretary → CIF 0
    2017-08-19 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 26
    Varley, John Silvester
    Bank Director born in April 1956
    Individual (19 offsprings)
    Officer
    1998-06-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Shapiro, Stephen Victor
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2018-04-01
    OF - Secretary → CIF 0
    2019-09-25 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 28
    Schueneman, Diane Lynn
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2018-04-01
    OF - Director → CIF 0
    Schueneman, Diane Lynn
    Company Director born in April 1952
    Individual (3 offsprings)
    2019-09-25 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    Morzaria, Tushar
    Group Finance Director born in February 1969
    Individual (21 offsprings)
    Officer
    2013-10-15 ~ 2018-08-10
    OF - Director → CIF 0
    Morzaria, Tushar
    Company Director born in February 1969
    Individual (21 offsprings)
    2020-02-07 ~ 2022-04-22
    OF - Director → CIF 0
  • 30
    Mcfarlane, John
    Director born in June 1947
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 31
    Wood, Peter Anthony
    Bank Official born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-30
    OF - Director → CIF 0
  • 32
    Higgins, Nigel Paul
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Buxton, Andrew Robert Fowell
    Chairman And Chief Executivemanaging Director born in April 1939
    Individual (20 offsprings)
    Officer
    (before 1992-04-19) ~ 1999-04-23
    OF - Director → CIF 0
  • 34
    Gillies, Crawford Scott
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    2014-05-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 35
    Steel, Robert King
    Investment Banker born in August 1952
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2006-10-11
    OF - Director → CIF 0
  • 36
    Walker, David Alan, Sir
    Company Director born in December 1939
    Individual (29 offsprings)
    Officer
    2012-09-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 37
    Allvey, David Philip
    Finance Director born in March 1945
    Individual (50 offsprings)
    Officer
    1999-09-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 38
    Citrino, Mary Anne
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 39
    Davies, Claire Anne
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 40
    Jenkins, Brian Garton, Sir
    Chartered Accountant born in December 1935
    Individual (28 offsprings)
    Officer
    2000-10-25 ~ 2004-09-01
    OF - Director → CIF 0
  • 41
    Seegers, Frederik Ferdinand
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2006-07-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 42
    Carr, Michael
    Bank Manager born in July 1954
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-01-16
    OF - Director → CIF 0
  • 43
    Arculus, Thomas David Guy, Sir
    Managing Director born in June 1946
    Individual (41 offsprings)
    Officer
    1997-02-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 44
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (34 offsprings)
    Officer
    2010-08-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 45
    Quinton, John Grand, Sir
    Banker born in December 1929
    Individual (12 offsprings)
    Officer
    (before 1992-04-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 46
    Lucas, Christopher George
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 47
    Russell, Stephen George
    Company Director born in March 1945
    Individual (20 offsprings)
    Officer
    2000-10-25 ~ 2009-10-31
    OF - Director → CIF 0
  • 48
    Norrington Obe, Humphrey Thomas
    Vice Chairman born in May 1936
    Individual (21 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-12-03
    OF - Director → CIF 0
  • 49
    Venkatakrishnan, Coimbatore Sundararajan
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 50
    Broadbent, Richard John, Sir
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    2003-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 51
    Wheatcroft, Patience Jane
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 52
    Breedon, Timothy James
    Company Director born in February 1958
    Individual (30 offsprings)
    Officer
    2012-11-01 ~ 2018-04-01
    OF - Director → CIF 0
    2019-09-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 53
    Van Paasschen, Frits
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 54
    Robinson, Francis Alastair Lavie
    Banker born in September 1937
    Individual (8 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-05-06
    OF - Director → CIF 0
  • 55
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual (31 offsprings)
    Officer
    (before 1992-04-19) ~ 2003-04-24
    OF - Director → CIF 0
  • 56
    Mack, Mary Tabb
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 57
    Gordon, William John
    Banker born in April 1939
    Individual (17 offsprings)
    Officer
    1995-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 58
    Berry, Robert
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 59
    El-erian, Mohamed A, Dr
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 60
    Shea, Brian Thomas
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 61
    Franklin, Michael David Milroy, Sir
    Company Director born in August 1927
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-29
    OF - Director → CIF 0
  • 62
    Grimstone, Gerald Edgar, Lord
    Company Director born in August 1949
    Individual (19 offsprings)
    Officer
    2016-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 63
    Bernard, Peter James
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 64
    Taylor, John Martin
    Chief Executive born in June 1952
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 65
    Lendrum, Christopher John
    Director born in January 1947
    Individual (16 offsprings)
    Officer
    1998-06-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 66
    Zech, Jurgen, Dr
    Company Director born in July 1939
    Individual (6 offsprings)
    Officer
    2002-07-30 ~ 2005-04-28
    OF - Director → CIF 0
  • 67
    Vletter-van Dort, Hélène Maria
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 68
    Wright, Jason Leslie
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 69
    Roberts, David Lawton
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 70
    Turner, Michael John
    Company Director born in August 1948
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 71
    Harrison, William Robert
    Company Director born in October 1948
    Individual (13 offsprings)
    Officer
    1996-10-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 72
    Thieke, Stephen Gerard
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ 2017-05-10
    OF - Director → CIF 0
  • 73
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-04-01
    OF - Director → CIF 0
  • 74
    Wilson, Julia Susan
    Born in September 1967
    Individual (33 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 75
    Band, David
    Banker born in December 1942
    Individual (5 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-03-28
    OF - Director → CIF 0
  • 76
    Ewart, Steven John
    Chief Financial Officer born in May 1972
    Individual (5 offsprings)
    Officer
    2018-08-09 ~ 2019-09-25
    OF - Director → CIF 0
  • 77
    O'neill, Michael Edward
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 1999-04-13
    OF - Director → CIF 0
  • 78
    Richter, Maria Del Carmen
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 79
    Sunderland, John Michael, Sir
    Company Director born in August 1945
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 80
    Davis, Roger William John
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2005-12-08
    OF - Director → CIF 0
  • 81
    Fraser, Simon John
    Director born in May 1959
    Individual (21 offsprings)
    Officer
    2009-03-10 ~ 2014-04-24
    OF - Director → CIF 0
  • 82
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2017-04-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 83
    Stewart, John Morrison
    Deputy Chief Executive born in May 1949
    Individual (19 offsprings)
    Officer
    2000-10-25 ~ 2003-02-27
    OF - Director → CIF 0
  • 84
    Fitzpatrick, Dawn
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 85
    Jones, Gareth
    Bank Manager born in June 1938
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 1993-09-30
    OF - Director → CIF 0
  • 86
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (45 offsprings)
    Officer
    1993-05-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 87
    Conti, Fulvio
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 88
    Diamond Jr, Robert Edward
    Investment Banking born in July 1951
    Individual (17 offsprings)
    Officer
    2005-06-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 89
    Peelen, Jan
    Company Director born in February 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-08-31
    OF - Director → CIF 0
  • 90
    Dawson, Sandra June Noble, Professor Dame
    Professor born in June 1946
    Individual (13 offsprings)
    Officer
    2003-03-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 91
    Francis, Mary Elizabeth
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Francis, Mary Elizabeth
    Company Director born in July 1948
    Individual (19 offsprings)
    2016-10-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 92
    Baker, Mary Elizabeth
    Company Director born in February 1937
    Individual (10 offsprings)
    Officer
    (before 1992-04-19) ~ 2000-12-31
    OF - Director → CIF 0
  • 93
    Jacomb, Martin Wakefield, Sir
    Banker born in November 1929
    Individual (29 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 94
    Booth, David George
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 95
    Thursby, Alexander Vincent
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 96
    De Milhe De Saint Victor, Diane Marie Therese Helene
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 97
    Bevan, Timothy Hugh, Sir
    Company Director born in May 1927
    Individual (7 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-04-29
    OF - Director → CIF 0
  • 98
    Throsby, Timothy James Osborne
    Banker born in July 1966
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 99
    Cronje, Daniel Christiaan, Dr
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 100
    Lester, Matthew John
    Accountant born in July 1963
    Individual (100 offsprings)
    Officer
    2017-09-01 ~ 2018-04-01
    OF - Director → CIF 0
    2019-09-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 101
    Moses, Menasey Marc
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 102
    Ashley, Michael St John
    Director born in September 1954
    Individual (19 offsprings)
    Officer
    2013-09-18 ~ 2018-04-01
    OF - Director → CIF 0
    Ashley, Michael St John
    Company Director born in September 1954
    Individual (19 offsprings)
    2019-09-25 ~ 2023-05-03
    OF - Director → CIF 0
  • 103
    Atterbury, John Michael David
    Individual (69 offsprings)
    Officer
    (before 1992-04-19) ~ 1995-02-09
    OF - Secretary → CIF 0
  • 104
    Clifford, Richard Leigh
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 105
    Jenkins, Antony Peter
    Group Chief Exective born in July 1961
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 106
    Scott, Jeremy Lloyd
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 107
    Rake, Michael Derek Vaughan, Sir
    Director born in January 1948
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 108
    Jarvis, Peter Jack
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 109
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual (131 offsprings)
    Officer
    2001-04-30 ~ 2003-04-02
    OF - Director → CIF 0
  • 110
    Kheraj, Naguib
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2004-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 111
    Trust, Howard Bailey
    Company Secretary
    Individual (11 offsprings)
    Officer
    1995-02-09 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 112
    BARCLAYS BANK PLC - 1985-01-01
    1, Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BARCLAYS BANK PLC

Period: 1985-01-01 ~ now
Company number: 01026167 00048839
Registered names
BARCLAYS BANK PLC - now 00048839
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 164
  • 1
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 2
    APTIV INTERNATIONAL HOLDINGS (UK) LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-13
    Dissolved on 2025-10-04
    DELPHI AUTOMOTIVE LLP
    - 2018-03-26 OC348002
    DIP HOLDCO LLP - 2009-10-08
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (377 parents, 6 offsprings)
    Officer
    2010-02-11 ~ 2010-04-16
    CIF 9 - LLP Member → ME
  • 3
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (22 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 5
    BARCLAYCARD FUNDING PLC
    - now 02530163
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 6
    BARCLAYS (BARLEY) LIMITED
    - now 04109369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-05-15
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    CIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 7
    BARCLAYS (SECURITY REALISATION) LIMITED
    - now 03027856
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED - 2000-01-12
    BARSHELFCO (NO.84) LIMITED - 1999-12-09
    1 Churchill Place, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 8
    BARCLAYS AFRICA LIMITED
    - now 08116606
    ATOMDALE LIMITED - 2012-09-20
    1 Churchill Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    CIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 10
    BARCLAYS ASSET MANAGEMENT LIMITED
    - now 06991560
    BARCLAYS WEALTH FUNDS LIMITED - 2013-03-04
    1 Churchill Place, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
    2023-05-01 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC
    - 2017-06-15 09740322
    1 Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 12
    BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
    05614502
    1 Churchill Place, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 13
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-08 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (199 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    BARCLAYS CAPITAL MARGIN FINANCING LIMITED
    - now 01957771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-17 during the appointment or period of control
    Dissolved on 2018-12-05 during the appointment or period of control
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 15
    BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
    - now 02532430 02511441... (more)
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
  • 16
    BARCLAYS CAPITAL NOMINEES LIMITED
    - now 01957372
    BARGILT NOMINEES LIMITED - 1998-03-03
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
    - now 01764681
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 18
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 19
    BARCLAYS CCP FUNDING LLP
    OC359024 OC370367
    1 Churchill Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-10-26 ~ now
    CIF 7 - LLP Designated Member → ME
  • 20
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-06-05
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 21
    BARCLAYS COVERED BOND FUNDING LLP
    OC349085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30
    Dissolved on 2022-08-13
    Teneo Financial Advisory Limited, 156 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 137 - Right to surplus assets - 75% or more → OE
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-09-29 ~ 2018-04-01
    CIF 2 - LLP Designated Member → ME
  • 22
    BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    OC332284
    1 Churchill Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 134 - Right to surplus assets - 75% or more → OE
    CIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2007-10-23 ~ 2018-04-01
    CIF 3 - LLP Designated Member → ME
  • 23
    BARCLAYS DIRECT INVESTING NOMINEES LIMITED
    - now 04614350
    BARCLAYS STOCKBROKERS (NOMINEES) LIMITED - 2015-03-05
    STOCKENTRY LIMITED - 2003-01-27
    1 Churchill Place, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 24
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 25
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED
    - 2017-12-20 02569002
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1 Churchill Place, London
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 26
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (140 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 27
    BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    - now 02853757
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 28
    BARCLAYS FINANCIAL PLANNING
    - now 01980022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26 during the appointment or period of control
    Dissolved on 2017-12-28 during the appointment or period of control
    WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED - 2004-02-02
    WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
    WOOLWICH ENTERPRISES LIMITED - 1989-04-17
    1 Little New Street, London, Uk
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 29
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
    - now 03248678
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 30
    BARCLAYS FUNDS INVESTMENTS LIMITED
    - now 04002470 04995752... (more)
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 31
    BARCLAYS GAIA HOLDINGS LIMITED
    16649680 02044103... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-14 ~ now
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
  • 32
    BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED
    08265270 08265217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17
    Due to be dissolved on 2024-07-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
  • 33
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (81 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 34
    BARCLAYS GROUP OPERATIONS LIMITED
    - now 06577136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Dissolved on 2022-12-13
    BARCLAYS TECHNOLOGY CENTRE LIMITED - 2015-11-13
    BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED - 2009-09-14
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 35
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 36
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 37
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 38
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Person with significant control
    2020-10-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 39
    BARCLAYS INVESTMENT MANAGEMENT LIMITED
    - now 01996052
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 40
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    2023-05-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 41
    BARCLAYS INVESTORS IN INFRASTRUCTURE L.P.
    SL005802 SL007207
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 170 - Has significant influence or control → OE
  • 42
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 43
    BARCLAYS MARLIST LIMITED
    06573540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21 during the appointment or period of control
    Dissolved on 2023-09-07 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 44
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-26 during the appointment or period of control
    Dissolved on 2019-02-21 during the appointment or period of control
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 45
    BARCLAYS NOMINEES (BRANCHES) LIMITED
    00210512
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 46
    BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    00509240
    1 Churchill Place, London
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 47
    BARCLAYS NOMINEES (K.W.S.) LIMITED
    00822782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-13 during the appointment or period of control
    Dissolved on 2020-01-22 during the appointment or period of control
    1 Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 48
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31 during the appointment or period of control
    Dissolved on 2017-07-27 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 49
    BARCLAYS NOMINEES (PROVINCIAL) LIMITED
    00327836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2018-12-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 50
    BARCLAYS OCIO SERVICES LIMITED
    14106652
    1 Churchill Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 51
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 52
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED
    - 2018-12-05 08116604 01728892
    ATOMGRANGE LIMITED - 2012-09-21
    1 Churchill Place, London
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 53
    BARCLAYS SAMS LIMITED
    - now 02550646
    BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
    THE MORTGAGE HOUSE LIMITED - 1998-01-20
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 54
    BARCLAYS SECURED NOTES FINANCE LLP
    OC368945
    1 Churchill Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 146 - Right to appoint or remove members → OE
    CIF 146 - Right to surplus assets - 75% or more → OE
    Officer
    2011-10-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 55
    BARCLAYS SERVICES (JAPAN) LIMITED
    - now 02102606
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Active Corporate (38 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 56
    BARCLAYS SHEA LIMITED
    07419590
    1 Churchill Place, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 57
    BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
    08265217 08265270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17
    Due to be dissolved on 2024-07-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
  • 58
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-22 during the appointment or period of control
    Dissolved on 2019-03-12 during the appointment or period of control
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 59
    BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIP
    - now OC347260
    EQUITY VALUE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    - 2018-06-28 OC347260
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 136 - Right to surplus assets - 75% or more → OE
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove members → OE
  • 60
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 61
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 62
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Dissolved on 2025-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 63
    BARCLAYS US REAL ESTATE LLP
    - now OC359978
    RVT CLO INVESTMENTS LLP
    - 2026-04-14 OC359978
    1 Churchill Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Right to appoint or remove members → OE
    CIF 139 - Right to surplus assets - 75% or more → OE
  • 64
    BARCLAYS USD FUNDING LLP
    OC370368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-17 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 141 - Ownership of voting rights - 75% or more → OE
    CIF 141 - Right to appoint or remove members → OE
    CIF 141 - Right to surplus assets - 75% or more → OE
  • 65
    BARCLAYS WEALTH NOMINEES LIMITED
    - now 00300507 01056578
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (76 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 66
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-12-21
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 67
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 68
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 69
    BARSEC NOMINEES LIMITED
    - now 01957772
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 70
    BB CLIENT NOMINEES LIMITED
    - now 01756745
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 71
    BLOOMBERG INDEX SERVICES LIMITED
    - now 08934023
    BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED
    - 2016-08-24 08934023
    3 Queen Victoria Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-24
    CIF 168 - Right to appoint or remove directors → OE
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
  • 72
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30 during the appointment or period of control
    Dissolved on 2017-10-04 during the appointment or period of control
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 73
    BNRI PIA SCOT GP LIMITED
    - now SC293742
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    CIF 172 - Ownership of voting rights - 75% or more → OE
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Right to appoint or remove directors → OE
  • 74
    BNRI SCOT 2011 LIMITED PARTNERSHIP
    SL008607
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 159 - Has significant influence or control → OE
  • 75
    BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIP
    SL008608 SL007853
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 160 - Has significant influence or control → OE
  • 76
    BNRI SCOTLAND 2010 LIMITED PARTNERSHIP
    SL007854
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 158 - Has significant influence or control → OE
  • 77
    BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIP
    SL007853 SL008608
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 157 - Has significant influence or control → OE
  • 78
    BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIP
    SL010207 SL015604... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 161 - Has significant influence or control → OE
  • 79
    BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIP
    SL013544 SL010207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 162 - Has significant influence or control → OE
  • 80
    BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIP
    SL015604 SL010207... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 163 - Has significant influence or control → OE
  • 81
    BOUDEUSE LIMITED
    05245642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2018-07-16 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 82
    BRIDGEWATER BAY LIMITED LIABILITY PARTNERSHIP
    OC312745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-21
    Dissolved on 2011-04-26
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-15 ~ 2008-01-15
    CIF 1 - LLP Designated Member → ME
  • 83
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 84
    CHAMPVILLE LIMITED LIABILITY PARTNERSHIP
    OC319703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-23
    Dissolved on 2016-07-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2009-11-02
    CIF 4 - LLP Designated Member → ME
  • 85
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Ownership of shares – 75% or more → OE
  • 86
    COBALT INVESTMENTS LIMITED
    05609251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2024-10-09 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 87
    CORNWALL HOME LOANS LIMITED
    11303610
    1 Churchill Place, London
    Active Corporate (9 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of shares – 75% or more → OE
    CIF 166 - Ownership of voting rights - 75% or more → OE
  • 88
    CP FLOWER GUARANTEECO (UK) LIMITED
    07099991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-30 during the appointment or period of control
    Dissolved on 2021-04-20 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 89
    CP TOPCO LIMITED
    - now 05387989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-06 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 90
    CPIA SCOTLAND 2008 LIMITED PARTNERSHIPS
    SL006409 SL007036
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 154 - Has significant influence or control → OE
  • 91
    CPIA SCOTLAND 2009 LIMITED PARTNERSHIP
    SL007036 SL006409
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 156 - Has significant influence or control → OE
  • 92
    CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIP
    SL006405 SL007035... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 153 - Has significant influence or control → OE
  • 93
    CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP
    SL007035 SL006405... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 155 - Has significant influence or control → OE
  • 94
    CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP
    SL006197 SL007035... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 151 - Has significant influence or control → OE
  • 95
    CPIA SCOTLAND NO.2 LIMITED PARTNERSHIP
    SL006130
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 149 - Has significant influence or control → OE
  • 96
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27 during the appointment or period of control
    Dissolved on 2018-02-27 during the appointment or period of control
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 97
    DIGITAL IP HOLDINGS LIMITED
    - now SC238805
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-01-05 ~ 2018-01-19
    CIF 144 - Ownership of shares – 75% or more → OE
  • 98
    DMW REALTY LIMITED
    06711403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26 during the appointment or period of control
    Dissolved on 2024-08-25 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 99
    DORSET HOME LOANS LIMITED
    11303639
    1 Churchill Place, London
    Active Corporate (9 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 167 - Right to appoint or remove directors → OE
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
  • 100
    DURLACHER NOMINEES LIMITED
    00300897
    1 Churchill Place, London
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-11-15 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 101
    EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
    - now 02522321
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    1 Churchill Place, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 102
    ELAN HOMES HOLDINGS LTD.
    - now 06732886
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (14 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 143 - Right to appoint or remove directors → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Ownership of shares – 75% or more → OE
  • 103
    FINPART NOMINEES LIMITED
    00460867
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 104
    FIRSTPLUS FINANCIAL GROUP LIMITED
    - now 03315543
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
  • 105
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 106
    GRACECHURCH UTG NO. 380 LIMITED - now
    CAMPERDOWN UK LIMITED
    - 2020-01-16 03085896
    FRAMLEYFROST LIMITED - 1995-10-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2017-07-27 ~ 2019-12-17
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 108
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
  • 109
    HUDSON FUNDING LIMITED
    14772849
    Suite 2, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 110
    INVESTORS IN INFRASTRUCTURE II L.P. - now
    BARCLAYS INVESTORS IN INFRASTRUCTURE II L.P.
    - 2020-09-02 SL007207 SL005802
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2020-07-29
    CIF 171 - Has significant influence or control → OE
  • 111
    ISLE OF WIGHT HOME LOANS LIMITED
    12088067
    1 Churchill Place, London
    Active Corporate (9 parents)
    Person with significant control
    2019-07-05 ~ now
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 112
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 113
    KEEPIER INVESTMENTS
    04109389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-06-06 during the appointment or period of control
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 114
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 115
    KONA PARTNERS LLP - now
    NYLON CAPITAL LLP
    - 2011-12-09 OC307910
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-07-20 ~ 2011-07-20
    CIF 8 - LLP Member → ME
  • 116
    LEONIS INVESTMENTS LLP
    OC368301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-26 during the appointment or period of control
    Due to be dissolved on 2026-06-04 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 140 - Right to appoint or remove members → OE
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 140 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-22 ~ now
    CIF 6 - LLP Designated Member → ME
  • 117
    LINDLEY DEVELOPMENTS LIMITED
    - now 02163925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-31 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 118
    LOMBARD STREET NOMINEES LIMITED
    00221197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2022-01-07 during the appointment or period of control
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 119
    LPG-CARS LTD
    06165382
    4385, 06165382 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 12 - Has significant influence or control → OE
  • 120
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-04-16
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 121
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 122
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 123
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 124
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 125
    NAXOS INVESTMENTS LIMITED
    05403971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-14 during the appointment or period of control
    Declaration of solvency sworn on 2026-01-14 during the appointment or period of control
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 126
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2017-07-27 ~ 2018-06-05
    CIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 142 - Right to appoint or remove directors as a member of a firm → OE
  • 127
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 128
    NORTHWHARF NOMINEES LIMITED
    - now 00669978
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 129
    OCKENDEN RESIDENTS COMPANY LIMITED
    00977519
    12 Ockenden Close, Woking, Surrey, England
    Active Corporate (51 parents)
    Officer
    ~ 2010-12-17
    CIF 173 - Director → ME
  • 130
    OPTIMUM SEQUENCE LIMITED LIABILITY PARTNERSHIP
    OC303254
    East Mill, Imperial Business Park, Gravesend, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ 2014-03-18
    CIF 10 - LLP Member → ME
  • 131
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 132
    PECAN AGGREGATOR LP
    SL021983
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 164 - Has significant influence or control → OE
  • 133
    PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIP
    SL006198 SL006410... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 152 - Has significant influence or control → OE
  • 134
    PIA SCOTLAND NO.2 LIMITED PARTNERSHIP
    SL006132 SL005610
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 150 - Has significant influence or control → OE
  • 135
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 136
    RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIP
    OC343461
    1 Churchill Place, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 135 - Right to surplus assets - 75% or more → OE
    CIF 135 - Right to appoint or remove members → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 137
    RJ SCOTLAND LIMITED PARTNERSHIP
    SL005611
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 148 - Has significant influence or control → OE
  • 138
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Right to appoint or remove directors → OE
  • 139
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 132 - Right to appoint or remove directors → OE
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
  • 140
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24 during the appointment or period of control
    Dissolved on 2021-03-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 141
    SCOTLIFE HOME LOANS (NO.3) LIMITED
    - now 02285321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 142
    SOLUTION PERSONAL FINANCE LIMITED
    - now 02493897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2024-08-26
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 143
    SORTED GROUP HOLDINGS PLC - now
    LOCATION SCIENCES GROUP PLC
    - 2024-02-16 06458458 11077939
    PROXAMA PLC - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2018-09-12 ~ 2018-11-29
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (40 parents)
    Person with significant control
    2018-09-11 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 145
    SUSTAINABLE IMPACT CAPITAL LIMITED - now
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 146
    THE LOGIC GROUP HOLDINGS LIMITED
    - now 02283418
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 147
    US REAL ESTATE HOLDINGS NO. 4 LIMITED
    - now 02958400 06961824... (more)
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
    - 2020-10-01 02958400 08116604... (more)
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    1 Churchill Place, London
    Active Corporate (33 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2020-10-01
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 148
    US REAL ESTATE HOLDINGS NO. 5 LIMITED
    - now 06959175 02958400... (more)
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Ownership of shares – 75% or more → OE
  • 149
    US REAL ESTATE HOLDINGS NO. 6 LIMITED
    - now 06961824 02958400... (more)
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 150
    US REAL ESTATE HOLDINGS NO.1 LIMITED
    09959621 09915192... (more)
    1 Churchill Place, London, London
    Active Corporate (18 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 151
    US REAL ESTATE HOLDINGS NO.3 LIMITED
    09915192 09959621... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 152
    VAULTEX UK LIMITED
    - now 06356813
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    W.D. PENSION FUND LIMITED
    - now 01173828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2018-12-06 during the appointment or period of control
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 154
    WEDD JEFFERSON (NOMINEES) LIMITED
    00393012
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 155
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 156
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29 during the appointment or period of control
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 157
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 158
    WOOLWICH LIMITED
    - now 03295699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-26 during the appointment or period of control
    Dissolved on 2018-08-22 during the appointment or period of control
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    Hill House 1, Little New Street, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 159
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-25 during the appointment or period of control
    Dissolved on 2021-03-10 during the appointment or period of control
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 160
    WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 02523510
    WOOLWICH EQUITABLE LIMITED - 1998-05-11
    CAPGIFT LIMITED - 1990-08-08
    1 Churchill Place, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 161
    WOOLWICH SURVEYING SERVICES LIMITED
    - now 02574582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2021-03-10 during the appointment or period of control
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 162
    ZEBAN NOMINEES LIMITED
    01000448
    1 Churchill Place, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 163
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
    - 2017-04-03 02362041
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 164
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED
    - 2017-04-03 00920880
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE

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