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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 81
  • 1
    Vero, Tobias Henry
    Assistant Secretary born in April 1976
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 2
    Wright, Garth
    Company Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Velosa, Taryn Louise
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Blades, Cerys Margaret
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Niven, Frances Julie
    Chartered Secretary born in October 1970
    Individual (166 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 6
    Ellwood, Hannah Elisabeth
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Gill, Charlotte Amy India
    Company Secretary born in May 1990
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 8
    Magol, Spenta
    Chartered Secretary born in June 1976
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Tremlett, Gemma
    Company Secretary born in June 1988
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Burton, Lynsey Marie
    Chartered Secretary born in December 1980
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2011-03-11
    OF - Director → CIF 0
    2012-03-06 ~ 2016-10-24
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Wright, Matthew James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Barrett, Clare Frances
    Chartered Secretary born in November 1970
    Individual (57 offsprings)
    Officer
    2003-10-08 ~ 2010-11-01
    OF - Director → CIF 0
    2011-09-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 14
    Marcus, Gillian Diane
    Chartered Secretary born in April 1960
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 15
    Williams, Anthony Francis
    Bank Official born in January 1948
    Individual (20 offsprings)
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 16
    Marshall, Katie
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Hunt, Emma Antonia
    Chartered Secretary born in February 1981
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2014-09-15
    OF - Director → CIF 0
    Hunt, Emma Antonia
    Company Secretary born in February 1981
    Individual (4 offsprings)
    2015-11-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 18
    Gregory, Marc James
    Chartered Secretary born in October 1963
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 19
    Hill, Michelle Anne
    Chartered Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2007-12-13 ~ 2010-06-03
    OF - Director → CIF 0
  • 20
    Girling, Anne Christine
    Bank Officer born in August 1964
    Individual (40 offsprings)
    Officer
    1997-05-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Kilday, Steven Robert
    Chartered Secretary born in May 1978
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Smith, Marie
    Chartered Secretary born in April 1970
    Individual (62 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 23
    Johnson, Emma Louise
    Chartered Secretary born in December 1977
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 24
    Ade, Paula Danielle
    Lawyer born in September 1985
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 25
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual (48 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Company Secretary
    Individual (48 offsprings)
    Officer
    1996-07-12 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 26
    Hardy, Victoria Elizabeth Christian
    Lawyer born in August 1973
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 27
    Hart, Trevor John Powell
    Bank Official born in August 1936
    Individual (25 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 28
    Bowes, Michael John
    Bank Official born in January 1950
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 1999-08-04
    OF - Director → CIF 0
  • 29
    Blizzard, David John Mark
    Chartered Secretary,Barrister born in September 1972
    Individual (168 offsprings)
    Officer
    2004-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 30
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2012-01-24 ~ 2013-04-25
    OF - Director → CIF 0
  • 31
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2020-08-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Asubiaro, Abbey
    Chartered Secretary born in April 1965
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 33
    Norton, Lisa Margaret
    Company Secretary born in August 1983
    Individual (5 offsprings)
    Officer
    2013-01-29 ~ 2017-08-11
    OF - Director → CIF 0
    2018-10-03 ~ 2019-12-19
    OF - Director → CIF 0
  • 34
    Tat, Lisa
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 35
    Brehaut, Charlotte Louise
    Chartered Secretary born in December 1976
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 36
    Washington, Taneth
    Company Secretary born in September 1987
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 37
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (106 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    OF - Director → CIF 0
  • 38
    Watson, Ines Lucia
    Company Secretary born in April 1960
    Individual (20 offsprings)
    Officer
    2014-02-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 39
    Smith, Geoffrey
    Assistant Secretary born in March 1948
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 40
    Williams, Olubunmi
    Chartered Secretary born in April 1967
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 41
    Cassidy, Merryl
    Born in April 1939
    Individual (19 offsprings)
    Officer
    ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 42
    Merry, Stephen Paul
    Assistant Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
  • 43
    Moir, Colin
    Deputy Secretary born in November 1954
    Individual (30 offsprings)
    Officer
    1995-11-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 44
    Weedon, Natalie Cathlyn
    Chartered Secretary born in September 1977
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 45
    Gilleece, Ciara Margaret
    Assistant Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 46
    Adejumo, Oluremi Temitope
    Company Secretary born in February 1971
    Individual (18 offsprings)
    Officer
    2016-12-05 ~ 2023-10-19
    OF - Director → CIF 0
  • 47
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (53 offsprings)
    Officer
    2000-05-31 ~ 2016-12-23
    OF - Director → CIF 0
  • 48
    Rowe, Karen
    Company Secretary born in October 1971
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 49
    Amey, Michelle
    Chartered Secretary born in December 1967
    Individual (58 offsprings)
    Officer
    2003-10-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 50
    Currie, Allison Jane
    Chartered Secretary born in January 1978
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 51
    Sanders, Sarah Elizabeth
    Chartered Secretary born in August 1957
    Individual (12 offsprings)
    Officer
    2003-10-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 52
    Bibby, Alison Clare
    Chartered Secretaryy born in November 1966
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 53
    Westley, Adam David Christopher
    Assistant Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    OF - Director → CIF 0
  • 54
    Ladd, Carolyn Ann
    Chartered Secretary born in September 1973
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 55
    Rule, Rosamund Martha
    Company Secretary born in July 1981
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ 2014-01-16
    OF - Director → CIF 0
    2015-03-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 56
    Silverwood, Kathryn
    Company Secretary born in January 1967
    Individual (55 offsprings)
    Officer
    2004-05-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 57
    Waine, Sarah Jane
    Chartered Secretary born in August 1963
    Individual (50 offsprings)
    Officer
    2000-07-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 58
    Pordage, Simon Mark
    Company Secretary born in February 1976
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 59
    Allen, Tracy Lorraine
    Chartered Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    OF - Director → CIF 0
  • 60
    Stuart, Kelly Louise
    Chartered Secretary born in August 1984
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2023-06-23
    OF - Director → CIF 0
  • 61
    Atterbury, John Michael David
    Company Secretary born in June 1935
    Individual (60 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-02-10
    OF - Secretary → CIF 0
  • 62
    Ainsworth, Ronald David Henry
    Bank Official born in May 1940
    Individual (17 offsprings)
    Officer
    ~ 1996-10-07
    OF - Director → CIF 0
    Ainsworth, Ronald David Henry
    Individual (17 offsprings)
    Officer
    1995-02-10 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 63
    Hollinsworth, Sarah Elizabeth
    Born in August 1981
    Individual (28 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 64
    Holt, Michelle Louise
    Company Secretary born in October 1984
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 65
    Mccann, Sinead Marie
    Company Secretary born in March 1990
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2021-11-17
    OF - Director → CIF 0
  • 66
    Barnfield, Christopher John
    Company Secretary born in June 1982
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 67
    Roberts, Kathryn Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 68
    Driver, Samantha Jayne
    Company Secretary born in October 1965
    Individual (27 offsprings)
    Officer
    2014-10-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 69
    Thorpe, Brian Newton
    Bank Official born in April 1935
    Individual (4 offsprings)
    Officer
    1996-09-20 ~ 1996-12-30
    OF - Director → CIF 0
  • 70
    Parry, Deirdre Ann
    Assistant Secretary born in January 1960
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 71
    Pandit, Krishan
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 72
    Castro, Marcos
    Company Secretary born in June 1979
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 73
    Vasquez, Ricardo
    Company Secretary born in September 1976
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 74
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (123 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    OF - Director → CIF 0
  • 75
    Naher, Shamsun
    Company Secretary born in November 1977
    Individual (8 offsprings)
    Officer
    2021-07-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 76
    Hack, Kelly Jane
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2015-10-16
    OF - Director → CIF 0
  • 77
    Hayhurst, Moya Jane
    Company Secretary born in November 1970
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 78
    Potts, Rebecca Anne
    Chartered Secretary born in August 1975
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2007-11-16
    OF - Director → CIF 0
    2009-03-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 79
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    OF - Director → CIF 0
  • 80
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 81
    BARCLAYS BANK PLC
    - now 01026167 00048839
    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 ~ 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
parent relation
Company in focus

BARCLAYS GROUP HOLDINGS LIMITED

Period: 1999-01-07 ~ now
Company number: 01728892
Registered names
BARCLAYS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

Related profiles found in government register
child relation
Offspring entities and appointments 38
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED
    - 1994-10-24 02955738 02955746... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1994-08-04 ~ 1995-03-01
    CIF 26 - Nominee Director → ME
  • 2
    ALCENTRA LIMITED - now
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
    BARSHELFCO (NO.71) LIMITED
    - 2001-07-02 02958399 02550853... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    CIF 4 - Director → ME
  • 3
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED
    - 1994-10-24 02955740 02793079... (more)
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-08-04 ~ 1995-03-01
    CIF 27 - Nominee Director → ME
  • 4
    BARCLAYCARD FUNDING PLC - now
    EXSHELFCO (BDC) LIMITED
    - 1999-10-19 02530163 02005022
    BZW DERIVATIVES LIMITED
    - 1998-05-30 02530163
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
    - 1996-06-01 02530163
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (47 parents)
    Officer
    1992-08-13 ~ 1999-07-27
    CIF 10 - Director → ME
  • 5
    BARCLAYS (SECURITY REALISATION) LIMITED - now
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED - 2000-01-12
    BARSHELFCO (NO.84) LIMITED
    - 1999-12-09 03027856 03027851... (more)
    1 Churchill Place, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-01 ~ 1999-07-27
    CIF 2 - Director → ME
  • 6
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED - now
    BARCLAYS SAVINGS LIMITED
    - 1994-08-04 02223073
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1994-07-26
    CIF 33 - Nominee Director → ME
  • 7
    BARCLAYS BPT - now
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED
    - 1992-11-23 02550797 03027856... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1992-12-07
    CIF 39 - Nominee Director → ME
  • 8
    BARCLAYS CAPITAL (CAYMAN) LIMITED
    FC015201
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (39 parents)
    Officer
    1993-06-02 ~ 2001-07-20
    CIF 8 - Secretary → ME
  • 9
    BARCLAYS CAPITAL OVERSEAS LIMITED - now
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED
    - 1994-07-08 02239504
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1994-07-04
    CIF 36 - Nominee Director → ME
  • 10
    BARCLAYS EQUITY HOLDINGS LIMITED - now
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED
    - 2003-12-15 02569002 01781504... (more)
    BARCLAYSHARE LIMITED
    - 1998-01-20 02569002
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1 Churchill Place, London
    Active Corporate (30 parents, 13 offsprings)
    Officer
    1992-12-17 ~ 1999-07-27
    CIF 9 - Director → ME
  • 11
    BARCLAYS GBP FUNDING LLP
    OC370367
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 12
    BARCLAYS NOMINEES (BRANCHES) LIMITED
    00210512
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 12 - Director → ME
  • 13
    BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    00509240
    1 Churchill Place, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 15 - Director → ME
  • 14
    BARCLAYS NOMINEES (K.W.S.) LIMITED
    00822782
    1 Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 16 - Director → ME
  • 15
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1992-04-09 ~ 1999-07-27
    CIF 21 - Director → ME
  • 16
    BARCLAYS NOMINEES (PROVINCIAL) LIMITED
    00327836
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 14 - Director → ME
  • 17
    BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED
    - now 02223020
    BARCLAYS ASSET MANAGEMENT SERVICE LIMITED
    - 1994-07-27 02223020
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-04-16 ~ 1999-07-27
    CIF 19 - Director → ME
  • 18
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED
    - 1993-11-19 02793073 02569007... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-02-23 ~ 1994-03-02
    CIF 28 - Nominee Director → ME
  • 19
    BARCLAYS SAMS LIMITED
    - now 02550646
    BARSHELFCO (TR NO.2) LIMITED
    - 1998-05-11 02550646 02156192... (more)
    THE MORTGAGE HOUSE LIMITED
    - 1998-01-20 02550646
    BARSHELFCO (NO.41) LIMITED
    - 1993-10-20 02550646 02550853... (more)
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1994-10-30 ~ 1999-07-16
    CIF 3 - Director → ME
    Officer
    ~ 1993-11-01
    CIF 38 - Nominee Director → ME
  • 20
    BARCLAYS UNQUOTED INVESTMENTS LIMITED - now
    BARINT Y LIMITED
    - 1997-04-10 02156066
    BARCLAYS GLOBAL INVESTORS LIMITED
    - 1996-10-15 02156066 00796793... (more)
    BARINT Y LIMITED
    - 1996-10-04 02156066
    1 Churchill Place, London
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1996-10-02 ~ 1997-04-01
    CIF 1 - Director → ME
  • 21
    BARCLAYS USD FUNDING LLP
    OC370368
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-02 ~ 2012-12-14
    CIF 23 - LLP Designated Member → ME
  • 22
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1992-04-10 ~ 1999-07-27
    CIF 20 - Director → ME
  • 23
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED
    - 1996-07-23 02223143
    BZW BARCLAYS GLOBAL INVESTORS LIMITED
    - 1996-01-02 02223143 00796793
    BARCLAYS LEAGUE LIMITED
    - 1995-12-07 02223143
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    ~ 1996-09-02
    CIF 34 - Nominee Director → ME
  • 24
    BLACKROCK LIFE LIMITED - now
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
    - 1996-09-04 02223202
    BARCLAYS PERSONAL SERVICES LIMITED
    - 1994-03-18 02223202
    12 Throgmorton Avenue, London
    Active Corporate (57 parents)
    Officer
    ~ 1994-10-05
    CIF 35 - Nominee Director → ME
  • 25
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED
    - 1998-03-10 02251540 02223148... (more)
    BARCLAYS COMPUTER SERVICES LIMITED
    - 1997-12-15 02251540
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED
    - 1992-10-28 02251540
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    ~ 1998-03-10
    CIF 37 - Nominee Director → ME
  • 26
    CLINK STREET NOMINEES LIMITED - now
    BARCLAYS CENTRALISED MORTGAGES LIMITED
    - 1996-01-23 02223016
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-01-12
    CIF 32 - Nominee Director → ME
  • 27
    FOREST ROAD INVESTMENTS LIMITED - now
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED
    - 1997-02-25 03019708 02550639... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1995-02-08 ~ 1997-02-17
    CIF 24 - Nominee Director → ME
  • 28
    LOMBARD STREET NOMINEES LIMITED
    00221197
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 13 - Director → ME
  • 29
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED
    - 1994-10-24 02955742 02955738... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1994-08-04 ~ 1999-07-27
    CIF 7 - Director → ME
  • 30
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED - now
    BARSHELFCO (NO.76) LIMITED
    - 1995-05-24 03019710 02958399... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-02-08 ~ 1995-05-15
    CIF 25 - Nominee Director → ME
  • 31
    PISCES NOMINEES LIMITED - now
    PISCES FINANCE LIMITED
    - 2002-03-06 02223203
    BARSHELFCO (NP NO.6) LIMITED
    - 1998-05-22 02223203 02223006... (more)
    BARCLAYS FINANCE LIMITED
    - 1998-01-20 02223203
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    1992-05-08 ~ 1999-03-04
    CIF 17 - Director → ME
  • 32
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    BZW GLOBAL INVESTORS LIMITED
    - 1997-12-02 02102601
    BARCLEAR LIMITED
    - 1995-10-18 02102601
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (25 parents)
    Officer
    1992-04-26 ~ 1999-07-27
    CIF 18 - Director → ME
  • 33
    SCOTLIFE HOME LOANS (NO.3) LIMITED
    - now 02285321
    SCOTLIFE HOME LOANS (BDMS) LIMITED
    - 1993-02-26 02285321
    SCOTLIFE HOME LOANS (NO.3) LIMITED
    - 1993-02-17 02285321
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1992-06-13 ~ 1998-10-06
    CIF 11 - Secretary → ME
  • 34
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED
    - 2003-04-15 02958406 02958399... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    1994-08-12 ~ 1999-07-27
    CIF 6 - Director → ME
  • 35
    SUSTAINABLE IMPACT CAPITAL LIMITED - now
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED
    - 1998-01-30 02052321 02955738... (more)
    BZW DOCKYARD LIMITED
    - 1988-06-09 02052321
    READYDARE LIMITED
    - 1987-02-16 02052321
    1 Churchill Place, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    ~ 1998-10-27
    CIF 31 - Nominee Director → ME
  • 36
    SWAN LANE INVESTMENTS LIMITED - now
    BARSHELFCO (NO.59) LIMITED
    - 1994-01-18 02793078 02569007... (more)
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1993-02-23 ~ 1993-12-29
    CIF 29 - Nominee Director → ME
  • 37
    US REAL ESTATE HOLDINGS NO. 4 LIMITED - now
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    BARSHELFCO (NO.72) LIMITED
    - 2001-12-05 02958400 02958399... (more)
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    1994-08-12 ~ 1999-07-27
    CIF 5 - Director → ME
  • 38
    ZEBAN NOMINEES LIMITED
    01000448
    1 Churchill Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1991-04-30 ~ 1997-06-09
    CIF 30 - Nominee Director → ME

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