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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 4
  • 1
    Worle, Christopher James
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    GERRARD LIMITED - 2005-06-01
    PRECIS (1170) LIMITED - 1993-01-15
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    icon of address1, Churchill Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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 1998-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Dalzell, Ross
    Banker born in May 1981
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Currie, Roberta Anderson
    Operations Manager born in December 1949
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Ainsworth, Ronald David Henry
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 4
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 5
    Vine-lott, Anthony Keith
    Chief Executive Officer born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 6
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Mead, Rosemary Anne
    Senior Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 8
    Cunningham, Andrew Mcmillan
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 9
    Stewart, Scott Andrew
    Banker born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2011-10-11
    OF - Director → CIF 0
  • 10
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 11
    Travers, Mark
    Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    Ward, Andrew Christopher
    Solicitor born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Secretary → CIF 0
  • 15
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 16
    Pitkin, James Alexander
    Banker born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 17
    Dooley, Lee John
    Director Investment Management born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2007-04-11
    OF - Director → CIF 0
  • 18
    Silverthorne, Ian Leslie
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    Elbourne, Fiona Helen
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2011-06-13
    OF - Director → CIF 0
  • 20
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 21
    Gibson, John Stewart
    Bank Official born in February 1960
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2010-04-12
    OF - Director → CIF 0
  • 22
    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
    1998-09-15 ~ 2004-08-05
    PE - Director → CIF 0
  • 23
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    icon of address1, Churchill Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    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
    1998-09-15 ~ 2004-08-05
    PE - Director → CIF 0
  • 25
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-04-10 ~ 1999-07-27
    PE - Director → CIF 0
  • 26
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-04-10 ~ 1999-07-27
    PE - Director → CIF 0
  • 27
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCLAYSHARE NOMINEES LIMITED

Previous names
BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
BARINT MARKETING LIMITED - 1985-05-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARCLAYSHARE NOMINEES LIMITED
    Info
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARCLAYS UNICORN GROUP LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-07-01
    Registered number 01056578
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1972-06-01 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BARCLAYSHARE NOMINEES LIMITED
    S
    Registered number 01056578
    icon of address1, Churchill Place, London, England, E14 5HP
    Private Limited Company in England
    CIF 1
  • BARCLAYSHARE NOMINEES LIMITED
    S
    Registered number 01056578
    icon of address1 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
Active 1
  • QUICK TOYS AND GAMES PLC - 2009-06-02
    icon of address34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    569,473.68 GBP2023-01-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • TARLAND PLC - 2016-03-22
    icon of addressC/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2016-05-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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