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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hawkins, David Charles
    Banker born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 2
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Welsh, David Charles
    Risk Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    French, Richard Keith
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Ball, Elaine Susan
    Bank Officer born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 1997-08-15
    OF - Director → CIF 0
  • 7
    Maxwell, Peter Stuart
    Sales Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Roberts, Paul Timothy
    Operations Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2001-07-25
    OF - Director → CIF 0
  • 9
    Spence, Sean
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2015-11-23
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Stuart, John David
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-27
    OF - Director → CIF 0
  • 12
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 13
    Thompson, David
    Banker born in November 1950
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 1993-06-30
    OF - Director → CIF 0
    icon of calendar 1994-01-31 ~ 1996-09-02
    OF - Director → CIF 0
    icon of calendar 1997-08-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Williamson, Patricia Mary
    Human Resources Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2005-08-02
    OF - Director → CIF 0
  • 15
    Srinivasan, Narayanan
    Chief Operating Officer born in May 1964
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-03-29
    OF - Director → CIF 0
  • 16
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Foran, Martin John
    Director Personnel & Admin born in May 1942
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 19
    Rout, Owen Howard
    Mercantile Group Plc Chairman born in April 1930
    Individual
    Officer
    icon of calendar ~ 1992-04-06
    OF - Director → CIF 0
  • 20
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    OF - Director → CIF 0
  • 21
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2010-01-21
    OF - Director → CIF 0
  • 22
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Rouse, Charles Nicholas
    Banker born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 24
    Buckley, Stanley William
    Md Mercantile Group Plc born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 25
    Rose, Stephen George
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1994-01-31
    OF - Director → CIF 0
    icon of calendar 1998-08-20 ~ 2004-10-01
    OF - Director → CIF 0
  • 27
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 28
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-17
    OF - Secretary → CIF 0
  • 29
    Cracknell, George Duncton
    Banker born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    Price, Stephen Frederick
    Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2007-09-25
    OF - Director → CIF 0
  • 31
    Calvert, Ashley
    Business Management born in July 1962
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2013-04-11
    OF - Director → CIF 0
  • 32
    Brown, Alexander Stuart
    Banker born in July 1968
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 33
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 35
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2004-08-19
    PE - Director → CIF 0
  • 36
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2001-09-10 ~ 2004-08-19
    PE - Director → CIF 0
parent relation
Company in focus

BARCLAYS MERCANTILE LIMITED

Previous names
BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
MERCANTILE GROUP PLC - 1993-03-31
BARCLAYS BANK U.K. LIMITED - 1988-01-01
Standard Industrial Classification
74990 - Non-trading Company
  • BARCLAYS MERCANTILE LIMITED
    Info
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    MERCANTILE GROUP PLC - 1979-12-31
    BARCLAYS BANK U.K. LIMITED - 1979-12-31
    Registered number 01033336
    icon of addressHill 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.