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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 41
  • 1
    Foran, Martin John
    Director Personnel & Admin born in May 1942
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Brown, Alexander Stuart
    Banker born in July 1968
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Maxwell, Peter Stuart
    Sales Director born in December 1946
    Individual (5 offsprings)
    Officer
    1998-08-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Ball, Elaine Susan
    Bank Officer born in December 1956
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    1992-06-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Calvert, Ashley
    Business Management born in July 1962
    Individual (11 offsprings)
    Officer
    2012-03-14 ~ 2013-04-11
    OF - Director → CIF 0
  • 7
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    2010-09-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Rose, Stephen George
    Accountant born in February 1965
    Individual (79 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Williamson, Patricia Mary
    Human Resources Director born in October 1953
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2005-08-02
    OF - Director → CIF 0
  • 10
    Stuart, John David
    Banker born in September 1963
    Individual (30 offsprings)
    Officer
    2007-09-25 ~ 2010-04-27
    OF - Director → CIF 0
  • 11
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-08-20
    OF - Director → CIF 0
  • 12
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    (before 1992-03-21) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 14
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (85 offsprings)
    Officer
    2007-03-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Callender, John Dalrymple
    Director born in April 1950
    Individual (80 offsprings)
    Officer
    1992-06-30 ~ 1994-01-31
    OF - Director → CIF 0
    1998-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Rouse, Charles Nicholas
    Banker born in April 1949
    Individual (8 offsprings)
    Officer
    1996-09-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 17
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2007-11-30 ~ 2010-01-21
    OF - Director → CIF 0
  • 18
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 19
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (13 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 20
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 21
    Spence, Sean
    Finance Director born in April 1960
    Individual (14 offsprings)
    Officer
    1999-02-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 22
    Rout, Owen Howard
    Mercantile Group Plc Chairman born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-04-06
    OF - Director → CIF 0
  • 23
    French, Richard Keith
    Banker born in May 1964
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 24
    Buckley, Stanley William
    Md Mercantile Group Plc born in March 1940
    Individual (11 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-08-31
    OF - Director → CIF 0
  • 25
    Price, Stephen Frederick
    Managing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2006-09-11 ~ 2007-09-25
    OF - Director → CIF 0
  • 26
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1994-01-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2010-09-28 ~ 2015-11-23
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (50 offsprings)
    Officer
    2000-03-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 28
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual (24 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-06-30
    OF - Director → CIF 0
  • 29
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (19 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 31
    Roberts, Paul Timothy
    Operations Director born in December 1958
    Individual (11 offsprings)
    Officer
    1998-12-09 ~ 2001-07-25
    OF - Director → CIF 0
  • 32
    Welsh, David Charles
    Risk Director born in June 1949
    Individual (5 offsprings)
    Officer
    1998-12-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 33
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    1998-08-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 34
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-01-31
    OF - Director → CIF 0
  • 35
    Srinivasan, Narayanan
    Chief Operating Officer born in May 1964
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2012-03-29
    OF - Director → CIF 0
  • 36
    Thompson, David
    Banker 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
  • 37
    Cracknell, George Duncton
    Banker born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-06-30
    OF - Director → CIF 0
  • 38
    Hawkins, David Charles
    Banker born in May 1967
    Individual (11 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 39
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2001-09-10 ~ 2004-08-19
    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 (78 parents, 312 offsprings)
    Officer
    2001-09-10 ~ 2004-08-19
    OF - Director → CIF 0
    2001-10-31 ~ dissolved
    OF - Secretary → 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.