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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 43
  • 1
    Roberts, Paul Timothy
    Born in December 1958
    Individual (12 offsprings)
    Officer
    1998-12-09 ~ 2001-07-25
    OF - Director → CIF 0
  • 2
    Srinivasan, Narayanan
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Rouse, Charles Nicholas
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1996-09-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 4
    Kumar, Vukkalam Rangaswami Praveen
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-03-21) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 6
    Hare, Darren Mark
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2007-11-30 ~ 2010-01-21
    OF - Director → CIF 0
  • 7
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    2010-09-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Rout, Owen Howard
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-04-06
    OF - Director → CIF 0
  • 9
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    1992-06-30 ~ 1994-01-31
    OF - Director → CIF 0
    1998-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Spence, Sean
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1999-02-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Gamble, Shawn Elizabeth
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2007-09-25 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Ball, Elaine Susan
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1996-08-23 ~ 1997-08-15
    OF - Director → CIF 0
  • 14
    Hassell, Brian Charles
    Born in June 1932
    Individual (24 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-06-30
    OF - Director → CIF 0
  • 15
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    1992-06-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Cracknell, George Duncton
    Born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Brown, Alexander Stuart
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Calvert, Ashley
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2012-03-14 ~ 2013-04-11
    OF - Director → CIF 0
  • 19
    Thompson, David
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1992-07-06 ~ 1993-06-30
    OF - Director → CIF 0
    1994-01-31 ~ 1996-09-02
    OF - Director → CIF 0
    1997-08-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2018-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Buckley, Stanley William
    Born in March 1940
    Individual (12 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-08-31
    OF - Director → CIF 0
  • 23
    Price, Stephen Frederick
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2006-09-11 ~ 2007-09-25
    OF - Director → CIF 0
  • 24
    Ottaway, Angela Nicole
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 25
    Williamson, Patricia Mary
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1998-12-09 ~ 2005-08-02
    OF - Director → CIF 0
  • 26
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2007-03-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Clark, Thomas Martin
    Born in August 1939
    Individual (43 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-01-31
    OF - Director → CIF 0
  • 28
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1994-01-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    1998-08-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 30
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-08-20
    OF - Director → CIF 0
  • 31
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 32
    French, Richard Keith
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 33
    Hawkins, David Charles
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 34
    Maxwell, Peter Stuart
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1998-08-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Rose, Stephen George
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 36
    Moseley, Ian Angus
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 37
    Foran, Martin John
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 38
    Welsh, David Charles
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1998-12-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 39
    Leather, Jonathan Terence
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2010-09-28 ~ 2015-11-23
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (55 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 40
    Merchant, Ketan Dhirendra
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 41
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2001-09-10 ~ 2004-08-19
    OF - Director → CIF 0
    2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2001-09-10 ~ 2004-08-19
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS MERCANTILE LIMITED

Period: 1993-03-31 ~ 2019-02-21
Company number: 01033336
Registered names
BARCLAYS MERCANTILE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-02-21
Standard Industrial Classification
74990 - Non-trading Company
  • BARCLAYS MERCANTILE LIMITED
    Info
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1993-03-31
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1993-03-31
    Registered number 01033336
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1971-12-02 and dissolved on 2019-02-21 (47 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.