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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 8
  • 1
    Hollinsworth, Sarah Elizabeth
    Born in August 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Katie
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Tat, Lisa
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Kathryn Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Ellwood, Hannah Elisabeth
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Matthew James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 73
  • 1
    Bowes, Michael John
    Bank Official born in January 1950
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-08-04
    OF - Director → CIF 0
  • 2
    Washington, Taneth
    Company Secretary born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Barnfield, Christopher John
    Company Secretary born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Merry, Stephen Paul
    Assistant Secretary born in July 1958
    Individual
    Officer
    icon of calendar ~ 1996-08-07
    OF - Director → CIF 0
  • 5
    Burton, Lynsey Marie
    Chartered Secretary born in December 1980
    Individual
    Officer
    icon of calendar 2010-04-07 ~ 2011-03-11
    OF - Director → CIF 0
    icon of calendar 2012-03-06 ~ 2016-10-24
    OF - Director → CIF 0
  • 6
    Weedon, Natalie Cathlyn
    Chartered Secretary born in September 1977
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 7
    Pandit, Krishan
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 8
    Hayhurst, Moya Jane
    Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Girling, Anne Christine
    Bank Officer born in August 1964
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Ainsworth, Ronald David Henry
    Bank Official born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-10-07
    OF - Director → CIF 0
    Ainsworth, Ronald David Henry
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 11
    Vasquez, Ricardo
    Company Secretary born in September 1976
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Hunt, Emma Antonia
    Chartered Secretary born in February 1981
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2014-09-15
    OF - Director → CIF 0
    Hunt, Emma Antonia
    Company Secretary born in February 1981
    Individual
    icon of calendar 2015-11-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 14
    Waine, Sarah Jane
    Chartered Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 15
    Thorpe, Brian Newton
    Bank Official born in April 1935
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1996-12-30
    OF - Director → CIF 0
  • 16
    Hack, Kelly Jane
    Solicitor born in October 1975
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2015-10-16
    OF - Director → CIF 0
  • 17
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2016-12-23
    OF - Director → CIF 0
  • 18
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2003-09-03
    OF - Director → CIF 0
  • 19
    Gregory, Marc James
    Chartered Secretary born in October 1963
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 20
    Adejumo, Oluremi Temitope
    Company Secretary born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2023-10-19
    OF - Director → CIF 0
  • 21
    Norton, Lisa Margaret
    Company Secretary born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-29 ~ 2017-08-11
    OF - Director → CIF 0
    icon of calendar 2018-10-03 ~ 2019-12-19
    OF - Director → CIF 0
  • 22
    Smith, Geoffrey
    Assistant Secretary born in March 1948
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 23
    Sanders, Sarah Elizabeth
    Chartered Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 24
    Barrett, Clare Frances
    Chartered Secretary born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2011-09-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 25
    Mccann, Sinead Marie
    Company Secretary born in March 1990
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2021-11-17
    OF - Director → CIF 0
  • 26
    Amey, Michelle
    Chartered Secretary born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 27
    Blizzard, David John Mark
    Chartered Secretary,Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 28
    Asubiaro, Abbey
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 29
    Parry, Deirdre Ann
    Assistant Secretary born in January 1960
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 30
    Blades, Cerys Margaret
    Born in September 1991
    Individual
    Officer
    icon of calendar 2020-03-17 ~ 2020-06-12
    OF - Director → CIF 0
  • 31
    Williams, Olubunmi
    Chartered Secretary born in April 1967
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 32
    Rule, Rosamund Martha
    Company Secretary born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2014-01-16
    OF - Director → CIF 0
    icon of calendar 2015-03-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 33
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-11-08
    OF - Director → CIF 0
  • 34
    Gilleece, Ciara Margaret
    Assistant Secretary born in June 1969
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 35
    Cassidy, Merryl
    Born in April 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 36
    Wright, Garth
    Company Secretary born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 37
    Stuart, Kelly Louise
    Chartered Secretary born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2023-06-23
    OF - Director → CIF 0
  • 38
    Smith, Marie
    Chartered Secretary born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 39
    Ladd, Carolyn Ann
    Chartered Secretary born in September 1973
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 40
    Velosa, Taryn Louise
    Born in October 1986
    Individual
    Officer
    icon of calendar 2023-07-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 41
    Kilday, Steven Robert
    Chartered Secretary born in May 1978
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 42
    Atterbury, John Michael David
    Company Secretary born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Secretary → CIF 0
  • 43
    Driver, Samantha Jayne
    Company Secretary born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 44
    Currie, Allison Jane
    Chartered Secretary born in January 1978
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 45
    Hamilton, Jane
    Born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 46
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual
    Officer
    icon of calendar ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 47
    Ade, Paula Danielle
    Lawyer born in September 1985
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 48
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2012-01-24 ~ 2013-04-25
    OF - Director → CIF 0
  • 49
    Allen, Tracy Lorraine
    Chartered Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2013-06-05
    OF - Director → CIF 0
  • 50
    Johnson, Emma Louise
    Chartered Secretary born in December 1977
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 51
    Magol, Spenta
    Chartered Secretary born in June 1976
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 52
    Holt, Michelle Louise
    Company Secretary born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 53
    Hill, Michelle Anne
    Chartered Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2010-06-03
    OF - Director → CIF 0
  • 54
    Naher, Shamsun
    Company Secretary born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 55
    Castro, Marcos
    Company Secretary born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 56
    Gill, Charlotte Amy India
    Company Secretary born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 57
    Potts, Rebecca Anne
    Chartered Secretary born in August 1975
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2007-11-16
    OF - Director → CIF 0
    icon of calendar 2009-03-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 58
    Silverwood, Kathryn
    Company Secretary born in January 1967
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 59
    Niven, Frances Julie
    Chartered Secretary born in October 1970
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 60
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    OF - Director → CIF 0
  • 61
    Williams, Anthony Francis
    Bank Official born in January 1948
    Individual
    Officer
    icon of calendar ~ 1999-08-04
    OF - Director → CIF 0
  • 62
    Westley, Adam David Christopher
    Assistant Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2001-03-27
    OF - Director → CIF 0
  • 63
    Bibby, Alison Clare
    Chartered Secretaryy born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 64
    Tremlett, Gemma
    Company Secretary born in June 1988
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 65
    Hart, Trevor John Powell
    Bank Official born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-20
    OF - Director → CIF 0
  • 66
    Hardy, Victoria Elizabeth Christian
    Lawyer born in August 1973
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 67
    Pordage, Simon Mark
    Company Secretary born in February 1976
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 68
    Vero, Tobias Henry
    Assistant Secretary born in April 1976
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 69
    Brehaut, Charlotte Louise
    Chartered Secretary born in December 1976
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 70
    Rowe, Karen
    Company Secretary born in October 1971
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 71
    Watson, Ines Lucia
    Company Secretary born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 72
    Moir, Colin
    Deputy Secretary born in November 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 73
    Marcus, Gillian Diane
    Chartered Secretary born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2011-10-11
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS GROUP HOLDINGS LIMITED

Previous name
BARCLAYS GROUP LIMITED - 1999-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • BARCLAYS GROUP HOLDINGS LIMITED
    Info
    BARCLAYS GROUP LIMITED - 1999-01-07
    Registered number 01728892
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1983-06-03 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BARCLAYS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of address54 Lombard Street, London, EC3P 3AH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    CIF 22 - LLP Designated Member → ME
Ceased 22
  • 1
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
    BARSHELFCO (NO.71) LIMITED - 2001-07-02
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1999-07-27
    CIF 4 - Director → ME
  • 2
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-08-13 ~ 1999-07-27
    CIF 10 - Director → ME
  • 3
    BARSHELFCO (NO.84) LIMITED - 1999-12-09
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED - 2000-01-12
    icon of address1 Churchill Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1999-07-27
    CIF 2 - Director → ME
  • 4
    icon of address309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-02 ~ 2001-07-20
    CIF 8 - Secretary → ME
  • 5
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    icon of address1 Churchill Place, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1999-07-27
    CIF 9 - Director → ME
  • 6
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-05-15 ~ 1999-07-27
    CIF 12 - Director → ME
  • 7
    icon of address1 Churchill Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1992-05-15 ~ 1999-07-27
    CIF 15 - Director → ME
  • 8
    icon of address1 Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-15 ~ 1999-07-27
    CIF 16 - Director → ME
  • 9
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-09 ~ 1999-07-27
    CIF 21 - Director → ME
  • 10
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-15 ~ 1999-07-27
    CIF 14 - Director → ME
  • 11
    BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-16 ~ 1999-07-27
    CIF 19 - Director → ME
  • 12
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
    THE MORTGAGE HOUSE LIMITED - 1998-01-20
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-30 ~ 1999-07-16
    CIF 3 - Director → ME
  • 13
    BARINT Y LIMITED - 1996-10-04
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1997-04-10
    icon of address1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1997-04-01
    CIF 1 - Director → ME
  • 14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2012-12-14
    CIF 23 - LLP Designated Member → ME
  • 15
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARINT MARKETING LIMITED - 1985-05-17
    icon of address1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-04-10 ~ 1999-07-27
    CIF 20 - Director → ME
  • 16
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-05-15 ~ 1999-07-27
    CIF 13 - Director → ME
  • 17
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-04 ~ 1999-07-27
    CIF 7 - Director → ME
  • 18
    BARCLAYS FINANCE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    PISCES FINANCE LIMITED - 2002-03-06
    icon of address30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-08 ~ 1999-03-04
    CIF 17 - Director → ME
  • 19
    BARINT K LIMITED - 1987-05-28
    BARCLEAR LIMITED - 1995-10-18
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-26 ~ 1999-07-27
    CIF 18 - Director → ME
  • 20
    MIGHTFACTOR LIMITED - 1988-09-02
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-13 ~ 1998-10-06
    CIF 11 - Secretary → ME
  • 21
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    icon of addressThree Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-08-12 ~ 1999-07-27
    CIF 6 - Director → ME
  • 22
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-12 ~ 1999-07-27
    CIF 5 - Director → ME

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