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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 63
  • 1
    Wellenreiter, Anton Edward
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Porter, David Robert
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1992-11-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 3
    Douglas, Iain Scott
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 4
    Peterson, Michael Narramore
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-08-31
    OF - Director → CIF 0
  • 5
    Blakemore, Brian John
    Born in January 1952
    Individual (33 offsprings)
    Officer
    1998-01-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 6
    Hart, Trevor John Powell
    Individual (28 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-02-15
    OF - Secretary → CIF 0
  • 7
    Cumming, Michael Ralston
    Born in August 1940
    Individual (22 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-07-28
    OF - Director → CIF 0
  • 8
    Griesbach, Philip Martin
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2001-03-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 9
    Harding, Francis John, Mr.
    Born in December 1935
    Individual (14 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-11-24
    OF - Director → CIF 0
  • 10
    Smith, Karen Elizabeth
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2001-03-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Linford, Andrew William
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 12
    Cunningham, Paul
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    OF - Director → CIF 0
  • 13
    Walker, John Laurence
    Born in April 1958
    Individual (43 offsprings)
    Officer
    2000-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 14
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    (before 1991-09-20) ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Pars, Andrew Derek
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2008-07-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 16
    Henderson, Simon Anthony Glidden
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 17
    Bennington, Alexia Susan
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 18
    Bishop, Errol Simon Owen
    Born in August 1938
    Individual (19 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Sawyer, David Loyd
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 20
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Marcuse, Paul William
    Born in May 1957
    Individual (17 offsprings)
    Officer
    1996-10-14 ~ 1996-12-10
    OF - Director → CIF 0
  • 22
    Hayward, Ryan Paul
    Banker born in September 1982
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 23
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Born in April 1940
    Individual (8 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Brydon, Donald Hood
    Born in May 1945
    Individual (50 offsprings)
    Officer
    1994-01-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 26
    Taylor, Mark Andrew
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 27
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1996-03-21 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 28
    Haggith, Grant Charles
    Born in July 1961
    Individual (16 offsprings)
    Officer
    1996-04-29 ~ 1998-05-19
    OF - Director → CIF 0
  • 29
    Allan, Leslie Stewart
    Born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Atling, Edwood Brian
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-05-12
    OF - Director → CIF 0
  • 31
    Welton, Stephen Frank
    Born in February 1961
    Individual (52 offsprings)
    Officer
    1996-04-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 32
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 33
    Ransom, Mike
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1991-09-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Goodson, Paul Andrew
    Born in December 1963
    Individual (25 offsprings)
    Officer
    1998-11-24 ~ 2011-10-10
    OF - Director → CIF 0
  • 35
    Buckley, Stanley William
    Born in March 1940
    Individual (12 offsprings)
    Officer
    (before 1993-09-20) ~ 1995-05-05
    OF - Director → CIF 0
    Buckley, Stanley William
    Individual (12 offsprings)
    Officer
    1993-05-12 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 36
    Cooper, Mark David
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2011-11-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 37
    Brown, Simon David
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2011-07-07 ~ 2011-11-14
    OF - Director → CIF 0
  • 38
    Horler Webber, Lucinda Ann Craighill
    Born in November 1960
    Individual (10 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-05-21
    OF - Director → CIF 0
  • 39
    Marriott, Christiian Paul
    Born in May 1970
    Individual (18 offsprings)
    Officer
    2008-07-18 ~ 2011-11-14
    OF - Director → CIF 0
  • 40
    Eborn, William Bentley
    Individual (9 offsprings)
    Officer
    1994-02-15 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 41
    Humphries, Nicholas James
    Born in December 1967
    Individual (67 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    OF - Director → CIF 0
  • 42
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2025-03-07
    OF - Director → CIF 0
  • 43
    Hyams, Anthony Michael
    Born in June 1949
    Individual (19 offsprings)
    Officer
    1998-01-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 44
    King, Linda Margaret
    Born in December 1955
    Individual (8 offsprings)
    Officer
    1992-02-25 ~ 1992-11-30
    OF - Director → CIF 0
  • 45
    Myers, Robert William
    Born in May 1969
    Individual (48 offsprings)
    Officer
    2011-03-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 46
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 47
    White, Graeme Robert
    Born in May 1953
    Individual (23 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-03-04
    OF - Director → CIF 0
  • 48
    Glogoff, Marc J
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2012-04-20 ~ 2014-11-06
    OF - Director → CIF 0
  • 49
    Temani, Manish
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 50
    Lamb, Thomas Sutton
    Born in January 1955
    Individual (25 offsprings)
    Officer
    (before 1991-09-20) ~ 2011-03-23
    OF - Director → CIF 0
  • 51
    Milligan, Geoffrey
    Born in August 1932
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1995-05-05
    OF - Director → CIF 0
  • 52
    Clarke, Owen John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    1998-01-19 ~ 2011-11-14
    OF - Director → CIF 0
  • 53
    Tait, Steven Alan
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 54
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2014-06-25 ~ 2017-11-22
    OF - Director → CIF 0
  • 55
    Cotton, John William Gordon
    Born in January 1948
    Individual (19 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-05-05
    OF - Director → CIF 0
  • 56
    Silvester, Steven William James
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 57
    Wall, Catherine Alison
    Born in October 1960
    Individual (37 offsprings)
    Officer
    1998-01-19 ~ 2004-12-23
    OF - Director → CIF 0
  • 58
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    1997-08-21 ~ 2013-01-18
    OF - Director → CIF 0
  • 59
    Stocken, Oliver Henry James
    Born in December 1941
    Individual (46 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-04-30
    OF - Director → CIF 0
  • 60
    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
    1997-04-11 ~ 2005-02-17
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    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
    2016-04-06 ~ 2018-06-05
    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
  • 63
    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, 164 offsprings)
    Officer
    1997-04-11 ~ 2005-02-17
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED

Period: 1979-08-17 ~ now
Company number: 01444637 02156066... (more)
Registered name
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED - now 02156066... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    Info
    Registered number 01444637
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-17 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    S
    Registered number 01444637
    1churchill Place, London, London, United Kingdom, E14 5HP
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OASE HOLDING U.K. LIMITED
    - now 04562635
    SCOREFORGE LIMITED - 2003-03-12
    Fleming Court, Leigh Road Eastleigh, Southampton
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-27
    CIF 1 - Ownership of shares – 75% or more OE

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