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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
    Elliott, Christopher James
    Banker born in May 1950
    Individual (64 offsprings)
    Officer
    1997-08-21 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (55 offsprings)
    Officer
    (before 1991-09-20) ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (32 offsprings)
    Officer
    1998-01-19 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (36 offsprings)
    Officer
    2000-05-02 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (47 offsprings)
    Officer
    1994-01-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 6
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (25 offsprings)
    Officer
    1998-11-24 ~ 2011-10-10
    OF - Director → CIF 0
  • 7
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (23 offsprings)
    Officer
    (before 1991-09-20) ~ 2011-03-23
    OF - Director → CIF 0
  • 8
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (61 offsprings)
    Officer
    1998-03-02 ~ 1999-01-08
    OF - Director → CIF 0
  • 10
    Taylor, Mark Andrew
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 11
    Pars, Andrew Derek
    Accountant born in July 1966
    Individual (22 offsprings)
    Officer
    2008-07-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 12
    Linford, Andrew William
    Banker born in February 1967
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ 2012-01-27
    OF - Director → CIF 0
  • 13
    Blakemore, Brian John
    Director born in January 1952
    Individual (32 offsprings)
    Officer
    1998-01-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 14
    King, Linda Margaret
    Banker born in December 1955
    Individual (6 offsprings)
    Officer
    1992-02-25 ~ 1992-11-30
    OF - Director → CIF 0
  • 15
    Cooper, Mark David
    Accountant born in December 1973
    Individual (21 offsprings)
    Officer
    2011-11-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 16
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Henderson, Simon Anthony Glidden
    Investment Director born in October 1968
    Individual (31 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 18
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 19
    Peterson, Michael Narramore
    Merchant Banker born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-08-31
    OF - Director → CIF 0
  • 20
    Hart, Trevor John Powell
    Individual (26 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-02-15
    OF - Secretary → CIF 0
  • 21
    Hayward, Ryan Paul
    Banker born in September 1982
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 22
    Ransom, Mike
    Investment Executive born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1991-09-20) ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (18 offsprings)
    Officer
    2008-07-18 ~ 2011-11-14
    OF - Director → CIF 0
  • 24
    Silvester, Steven William James
    Banker born in August 1964
    Individual (22 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 25
    Porter, David Robert
    Stockbroker born in December 1944
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 26
    Wall, Catherine Alison
    Venture Capitalist born in October 1960
    Individual (34 offsprings)
    Officer
    1998-01-19 ~ 2004-12-23
    OF - Director → CIF 0
  • 27
    Allan, Leslie Stewart
    Merchant Banker born in June 1943
    Individual (11 offsprings)
    Officer
    (before 1991-09-20) ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Sawyer, David Loyd
    Banker born in November 1968
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2017-02-16
    OF - Director → CIF 0
  • 29
    Hyams, Anthony Michael
    Merchant Banker born in June 1949
    Individual (14 offsprings)
    Officer
    1998-01-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 30
    Cotton, John William Gordon
    Bank Official born in January 1948
    Individual (17 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-05-05
    OF - Director → CIF 0
  • 31
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 32
    Wellenreiter, Anton Edward
    Fund Manager born in February 1969
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2004-12-23
    OF - Director → CIF 0
  • 33
    White, Graeme Robert
    Venture & Dev Capital Investor born in May 1953
    Individual (21 offsprings)
    Officer
    (before 1991-09-20) ~ 2005-03-04
    OF - Director → CIF 0
  • 34
    Horler Webber, Lucinda Ann Craighill
    Investment Banker born in November 1960
    Individual (8 offsprings)
    Officer
    (before 1991-09-20) ~ 1999-05-21
    OF - Director → CIF 0
  • 35
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 36
    Smith, Karen Elizabeth
    Bank Official born in August 1962
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2001-06-01
    OF - Director → CIF 0
  • 37
    Camoys, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
    Banker born in April 1940
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-01-01
    OF - Director → CIF 0
  • 38
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 39
    Marcuse, Paul William
    Banker born in May 1957
    Individual (15 offsprings)
    Officer
    1996-10-14 ~ 1996-12-10
    OF - Director → CIF 0
  • 40
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-06-25 ~ 2017-11-22
    OF - Director → CIF 0
  • 41
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 42
    Brown, Simon David
    Accountant born in October 1960
    Individual (68 offsprings)
    Officer
    2011-07-07 ~ 2011-11-14
    OF - Director → CIF 0
  • 43
    Haggith, Grant Charles
    Venture Capitalist born in July 1961
    Individual (15 offsprings)
    Officer
    1996-04-29 ~ 1998-05-19
    OF - Director → CIF 0
  • 44
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (45 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-04-30
    OF - Director → CIF 0
  • 45
    Buckley, Stanley William
    Banker born in March 1940
    Individual (11 offsprings)
    Officer
    (before 1993-09-20) ~ 1995-05-05
    OF - Director → CIF 0
    Buckley, Stanley William
    Banker
    Individual (11 offsprings)
    Officer
    1993-05-12 ~ 1993-09-20
    OF - Secretary → CIF 0
  • 46
    Cumming, Michael Ralston
    Bank Official born in August 1940
    Individual (21 offsprings)
    Officer
    (before 1991-09-20) ~ 1995-07-28
    OF - Director → CIF 0
  • 47
    Bishop, Errol Simon Owen
    Bank Official born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-06-30
    OF - Director → CIF 0
  • 48
    Atling, Edwood Brian
    Banking born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-20) ~ 1993-05-12
    OF - Director → CIF 0
  • 49
    Eborn, William Bentley
    Individual (7 offsprings)
    Officer
    1994-02-15 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 50
    Griesbach, Philip Martin
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2001-03-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 51
    Whyte, Ian Craig
    Company Secretary
    Individual (55 offsprings)
    Officer
    1996-03-21 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 52
    Glogoff, Marc J
    Risk born in October 1971
    Individual (9 offsprings)
    Officer
    2012-04-20 ~ 2014-11-06
    OF - Director → CIF 0
  • 53
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (37 offsprings)
    Officer
    2001-06-18 ~ 2007-08-21
    OF - Director → CIF 0
  • 54
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2025-03-07
    OF - Director → CIF 0
  • 55
    Harding, Francis John, Mr.
    Bank Official born in December 1935
    Individual (12 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-11-24
    OF - Director → CIF 0
  • 56
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (50 offsprings)
    Officer
    1996-04-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 57
    Douglas, Iain Scott
    Banker born in May 1970
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2017-03-29
    OF - Director → CIF 0
  • 58
    Milligan, Geoffrey
    Regional Director born in August 1932
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1995-05-05
    OF - Director → CIF 0
  • 59
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (48 offsprings)
    Officer
    2011-03-24 ~ 2011-11-14
    OF - Director → CIF 0
  • 60
    BARCLAYS BANK PLC
    - now 01026167 00048839
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    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, 363 offsprings)
    Officer
    1997-04-11 ~ 2005-02-17
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 62
    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 - 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, 162 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 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.