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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 62
  • 1
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 2
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (47 offsprings)
    Officer
    1994-01-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 3
    Buckley, Stanley William
    Banker born in March 1940
    Individual (11 offsprings)
    Officer
    1993-05-12 ~ 1995-05-05
    OF - Director → CIF 0
  • 4
    Brown, Simon David
    Accountant born in October 1960
    Individual (66 offsprings)
    Officer
    2011-07-07 ~ 2011-11-14
    OF - Director → CIF 0
  • 5
    Haggith, Grant Charles
    Venture Capitailist born in July 1961
    Individual (15 offsprings)
    Officer
    1996-04-29 ~ 1998-05-19
    OF - Director → CIF 0
  • 6
    Allan, Leslie Stewart
    Merchant Banker born in June 1943
    Individual (11 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 7
    Linford, Andrew William
    Banker born in February 1967
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 8
    Taylor, Mark Andrew
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 9
    Douglas, Iain Scott
    Banker born in May 1970
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 10
    Eborn, William Bentley
    Individual (6 offsprings)
    Officer
    1994-02-15 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 11
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Marcuse, Paul William
    Banker born in May 1957
    Individual (14 offsprings)
    Officer
    1996-10-14 ~ 1996-12-10
    OF - Director → CIF 0
  • 14
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (36 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    OF - Director → CIF 0
  • 15
    Silvester, Steven William James
    Banker born in August 1964
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 16
    Cotton, John William Gordon
    Bank Official born in January 1948
    Individual (17 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 17
    Griesbach, Philip Martin
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2001-03-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 18
    Glogoff, Marc J
    Risk born in October 1971
    Individual (9 offsprings)
    Officer
    2012-04-20 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 20
    Wellenreiter, Anton Edward
    Fund Manager born in February 1969
    Individual (12 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 21
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (45 offsprings)
    Officer
    1996-04-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 22
    Whyte, Ian Craig
    Company Secretary
    Individual (48 offsprings)
    Officer
    1996-03-21 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 23
    Porter, David Robert
    Stockbroker born in December 1944
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 24
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 25
    Pars, Andrew Derek
    Accountant born in July 1966
    Individual (20 offsprings)
    Officer
    2008-07-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 26
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2011-11-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 27
    Hart, Trevor John Powell
    Individual (25 offsprings)
    Officer
    ~ 1994-02-15
    OF - Secretary → CIF 0
  • 28
    Hyams, Anthony Michael
    Merchant Banker born in June 1949
    Individual (13 offsprings)
    Officer
    1998-01-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 29
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-06-25 ~ 2017-11-22
    OF - Director → CIF 0
  • 30
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 31
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 32
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (61 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    OF - Director → CIF 0
  • 33
    Sawyer, David Loyd
    Banker born in November 1968
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 34
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (21 offsprings)
    Officer
    ~ 2011-03-23
    OF - Director → CIF 0
  • 35
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (36 offsprings)
    Officer
    2000-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 36
    Cumming, Michael Ralston
    Bank Official born in August 1940
    Individual (18 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 37
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (45 offsprings)
    Officer
    2011-03-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 38
    Bishop, Errol Simon Owen
    Bank Official born in August 1938
    Individual (15 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Milligan, Geoffrey
    Regional Director born in August 1932
    Individual (3 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 40
    Atling, Edwood Brian
    Banking born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
  • 41
    Harding, Francis John, Mr.
    Bank Official born in December 1935
    Individual (10 offsprings)
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 42
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (25 offsprings)
    Officer
    1998-11-24 ~ 2011-10-10
    OF - Director → CIF 0
  • 43
    White, Graeme Robert
    Venture & Development Capital born in May 1953
    Individual (15 offsprings)
    Officer
    ~ 2005-03-04
    OF - Director → CIF 0
  • 44
    Blakemore, Brian John
    Director born in January 1952
    Individual (32 offsprings)
    Officer
    1998-01-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 45
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (29 offsprings)
    Officer
    1998-01-19 ~ 2011-11-14
    OF - Director → CIF 0
  • 46
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 47
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    1997-08-21 ~ 2008-08-29
    OF - Director → CIF 0
  • 48
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (44 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 49
    Hayward, Ryan Paul
    Banker born in September 1982
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 50
    Wall, Catherine Alison
    Venture Capitalist born in October 1960
    Individual (34 offsprings)
    Officer
    1998-01-19 ~ 2004-12-23
    OF - Director → CIF 0
  • 51
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 52
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (27 offsprings)
    Officer
    2017-08-10 ~ 2025-03-07
    OF - Director → CIF 0
  • 53
    Henderson, Simon Anthony Glidden
    Investment Director born in October 1968
    Individual (31 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 54
    Ransom, Mike
    Investment Executive born in April 1948
    Individual (11 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 55
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (18 offsprings)
    Officer
    2008-07-18 ~ 2011-11-14
    OF - Director → CIF 0
  • 56
    Horler Webber, Lucinda Ann Craighill
    Investment Banker born in November 1960
    Individual (8 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 57
    King, Linda Margaret
    Banker born in December 1955
    Individual (6 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 58
    Smith, Karen Elizabeth
    Bank Official born in August 1962
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 59
    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
    1997-04-11 ~ 2005-02-17
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 60
    BARCLAYS BANK PLC
    - now 01026167
    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 ~ 2018-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1, Churchill Place, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1997-04-11 ~ 2005-02-17
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED

Period: 1979-08-17 ~ now
Company number: 01444636
Registered name
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    Info
    Registered number 01444636
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-17 (46 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    S
    Registered number 01444636
    1, Churchill Place, London, United Kingdom, E14 5HP
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARCLAYS INVESTORS IN INFRASTRUCTURE L.P.
    SL005802
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 2
    INVESTORS IN INFRASTRUCTURE II L.P. - now
    BARCLAYS INVESTORS IN INFRASTRUCTURE II L.P.
    - 2020-09-02 SL007207
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2020-07-29
    CIF 2 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.