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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 31
  • 1
    Mead, Rosemary Anne
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2004-08-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 2
    Dooley, Lee John
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2004-08-05 ~ 2007-04-11
    OF - Director → CIF 0
  • 3
    Vine-lott, Anthony Keith
    Born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-04-19
    OF - Director → CIF 0
  • 4
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Mcmillan
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2010-09-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 6
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2009-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Gibson, John Stewart
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2004-08-05 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2011-01-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 9
    Ward, Andrew Christopher
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2018-08-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Burd, Paul Howard
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2011-10-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1996-07-12 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 12
    Stewart, Scott Andrew
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 13
    Philipps, Richard Henry
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2013-05-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 14
    Travers, Mark
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 15
    Dickinson, Rupert
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2007-03-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 16
    Worle, Christopher James
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ 2026-05-27
    OF - Director → CIF 0
  • 17
    Elbourne, Fiona Helen
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2010-06-22 ~ 2011-06-13
    OF - Director → CIF 0
  • 18
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 19
    Ainsworth, Ronald David Henry
    Individual (18 offsprings)
    Officer
    1995-02-16 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 20
    Azad, Siddharth
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 21
    Silverthorne, Ian Leslie
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2004-08-05 ~ 2009-03-30
    OF - Director → CIF 0
  • 22
    Dalzell, Ross
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2020-12-04
    OF - Director → CIF 0
  • 23
    Currie, Roberta Anderson
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2006-03-08
    OF - Director → CIF 0
  • 24
    Pitkin, James Alexander
    Banker born in August 1985
    Individual (7 offsprings)
    Officer
    2021-02-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 25
    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
    1998-09-15 ~ 2004-08-05
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 26
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1992-04-10 ~ 1999-07-27
    OF - Director → CIF 0
  • 27
    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, England
    Active Corporate (294 parents, 9 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-22
    Dissolved on 2019-03-12
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    1, Churchill Place, London, England
    Dissolved Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1992-04-10 ~ 1999-07-27
    OF - Director → CIF 0
  • 30
    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
    2017-05-19 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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
    1998-09-15 ~ 2004-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYSHARE NOMINEES LIMITED

Period: 1986-09-19 ~ now
Company number: 01056578 00300507
Registered names
BARCLAYSHARE NOMINEES LIMITED - now 00300507
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARCLAYSHARE NOMINEES LIMITED
    Info
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1986-09-19
    BARINT MARKETING LIMITED - 1986-09-19
    Registered number 01056578
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1972-06-01 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • BARCLAYSHARE NOMINEES LIMITED
    S
    Registered number 01056578
    1, Churchill Place, London, England, E14 5HP
    Private Limited Company in England
    CIF 1
  • BARCLAYSHARE NOMINEES LIMITED
    S
    Registered number 01056578
    1 Churchill Place, London, United Kingdom, E14 5HP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMPERIAL MUSIC & MEDIA PLC
    - now 06058541
    QUICK TOYS AND GAMES PLC - 2009-06-02
    34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TOOPLE PLC
    - now 10037980
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-19
    Dissolved on 2024-06-23
    TARLAND PLC - 2016-03-22
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-05-12 ~ 2016-05-12
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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