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 11
  • 1
    Roberts, Kathryn Louise
    Lawyer born in April 1974
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Katie
    Solicitor born in March 1977
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (21 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Velosa, Taryn Louise
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Tat, Lisa
    Lawyer born in July 1985
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Matthew James
    Solicitor born in September 1970
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Garth
    Company Secretary born in May 1963
    Individual (3 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Ellwood, Hannah Elisabeth
    Solicitor born in September 1976
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Ade, Paula Danielle
    Lawyer born in September 1985
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 10
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    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 (10 parents, 248 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 70
  • 1
    Hamilton, Jane
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2020-08-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Bibby, Alison Clare
    Chartered Secretaryy born in November 1966
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    2000-05-31 ~ 2016-12-23
    OF - Director → CIF 0
  • 4
    Marcus, Gillian Diane
    Chartered Secretary born in April 1960
    Individual (7 offsprings)
    Officer
    2011-03-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (25 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Magol, Spenta
    Chartered Secretary born in June 1976
    Individual
    Officer
    2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Adejumo, Oluremi Temitope
    Company Secretary born in February 1971
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    Potts, Rebecca Anne
    Chartered Secretary born in August 1975
    Individual
    Officer
    2006-01-06 ~ 2007-11-16
    OF - Director → CIF 0
    2009-03-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Burton, Lynsey Marie
    Chartered Secretary born in December 1980
    Individual
    Officer
    2010-04-07 ~ 2011-03-11
    OF - Director → CIF 0
    2012-03-06 ~ 2016-10-24
    OF - Director → CIF 0
  • 10
    Mccann, Sinead Marie
    Company Secretary born in March 1990
    Individual
    Officer
    2018-06-15 ~ 2021-11-17
    OF - Director → CIF 0
  • 11
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2012-01-24 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Smith, Marie
    Chartered Secretary born in April 1970
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 13
    Norton, Lisa Margaret
    Company Secretary born in August 1983
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2017-08-11
    OF - Director → CIF 0
    2018-10-03 ~ 2019-12-19
    OF - Director → CIF 0
  • 14
    Castro, Marcos
    Company Secretary born in June 1979
    Individual (1 offspring)
    Officer
    2021-07-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 15
    Waine, Sarah Jane
    Chartered Secretary born in August 1963
    Individual
    Officer
    2000-07-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    Ainsworth, Ronald David Henry
    Bank Official born in May 1940
    Individual
    Officer
    ~ 1996-10-07
    OF - Director → CIF 0
    Ainsworth, Ronald David Henry
    Individual
    Officer
    1995-02-10 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 17
    Girling, Anne Christine
    Bank Officer born in August 1964
    Individual
    Officer
    1997-05-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Brehaut, Charlotte Louise
    Chartered Secretary born in December 1976
    Individual
    Officer
    2008-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 19
    Johnson, Emma Louise
    Chartered Secretary born in December 1977
    Individual
    Officer
    2006-07-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 20
    Blizzard, David John Mark
    Chartered Secretary,Barrister born in September 1972
    Individual (91 offsprings)
    Officer
    2004-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 21
    Parry, Deirdre Ann
    Assistant Secretary born in January 1960
    Individual
    Officer
    2000-11-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 22
    Atterbury, John Michael David
    Company Secretary born in June 1935
    Individual
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
    Atterbury, John Michael David
    Individual
    Officer
    ~ 1995-02-10
    OF - Secretary → CIF 0
  • 23
    Stuart, Kelly Louise
    Chartered Secretary born in August 1984
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2023-06-23
    OF - Director → CIF 0
  • 24
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    OF - Director → CIF 0
  • 25
    Hardy, Victoria Elizabeth Christian
    Lawyer born in August 1973
    Individual
    Officer
    2018-01-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 26
    Westley, Adam David Christopher
    Assistant Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    OF - Director → CIF 0
  • 27
    Thorpe, Brian Newton
    Bank Official born in April 1935
    Individual
    Officer
    1996-09-20 ~ 1996-12-30
    OF - Director → CIF 0
  • 28
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    OF - Director → CIF 0
  • 29
    Moir, Colin
    Deputy Secretary born in November 1954
    Individual (18 offsprings)
    Officer
    1995-11-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 30
    Currie, Allison Jane
    Chartered Secretary born in January 1978
    Individual
    Officer
    2008-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 31
    Naher, Shamsun
    Company Secretary born in November 1977
    Individual (13 offsprings)
    Officer
    2021-07-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 32
    Allen, Tracy Lorraine
    Chartered Secretary born in December 1966
    Individual
    Officer
    2012-09-19 ~ 2013-06-05
    OF - Director → CIF 0
  • 33
    Williams, Olubunmi
    Chartered Secretary born in April 1967
    Individual
    Officer
    2010-12-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 34
    Barrett, Clare Frances
    Chartered Secretary born in November 1970
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2010-11-01
    OF - Director → CIF 0
    2011-09-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 35
    Rowe, Karen
    Company Secretary born in October 1971
    Individual
    Officer
    2018-04-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 36
    Merry, Stephen Paul
    Assistant Secretary born in July 1958
    Individual
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
  • 37
    Pordage, Simon Mark
    Company Secretary born in February 1976
    Individual
    Officer
    2003-02-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 38
    Weedon, Natalie Cathlyn
    Chartered Secretary born in September 1977
    Individual
    Officer
    2007-01-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 39
    Hunt, Emma Antonia
    Chartered Secretary born in February 1981
    Individual
    Officer
    2012-08-28 ~ 2014-09-15
    OF - Director → CIF 0
    Hunt, Emma Antonia
    Company Secretary born in February 1981
    Individual
    2015-11-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 40
    Niven, Frances Julie
    Chartered Secretary born in October 1970
    Individual
    Officer
    2006-05-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 41
    Driver, Samantha Jayne
    Company Secretary born in October 1965
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 42
    Silverwood, Kathryn
    Company Secretary born in January 1967
    Individual
    Officer
    2004-05-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 43
    Hack, Kelly Jane
    Solicitor born in October 1975
    Individual
    Officer
    2014-06-10 ~ 2015-10-16
    OF - Director → CIF 0
  • 44
    Hart, Trevor John Powell
    Bank Official born in August 1936
    Individual
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 45
    Washington, Taneth
    Company Secretary born in September 1987
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 46
    Kilday, Steven Robert
    Chartered Secretary born in May 1978
    Individual
    Officer
    2008-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 47
    Bowes, Michael John
    Bank Official born in January 1950
    Individual
    Officer
    1997-05-02 ~ 1999-08-04
    OF - Director → CIF 0
  • 48
    Gilleece, Ciara Margaret
    Assistant Secretary born in June 1969
    Individual
    Officer
    1999-08-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 49
    Hill, Michelle Anne
    Chartered Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-06-03
    OF - Director → CIF 0
  • 50
    Smith, Geoffrey
    Assistant Secretary born in March 1948
    Individual
    Officer
    2000-11-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 51
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Company Secretary
    Individual
    Officer
    1996-07-12 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 52
    Asubiaro, Abbey
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 53
    Blades, Cerys Margaret
    Born in September 1991
    Individual
    Officer
    2020-03-17 ~ 2020-06-12
    OF - Director → CIF 0
  • 54
    Amey, Michelle
    Chartered Secretary born in December 1967
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 55
    Rule, Rosamund Martha
    Company Secretary born in July 1981
    Individual (27 offsprings)
    Officer
    2013-01-01 ~ 2014-01-16
    OF - Director → CIF 0
    2015-03-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 56
    Ladd, Carolyn Ann
    Chartered Secretary born in September 1973
    Individual
    Officer
    2001-08-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 57
    Pandit, Krishan
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 58
    Holt, Michelle Louise
    Company Secretary born in October 1984
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 59
    Barnfield, Christopher John
    Company Secretary born in June 1982
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 60
    Williams, Anthony Francis
    Bank Official born in January 1948
    Individual
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 61
    Gregory, Marc James
    Chartered Secretary born in October 1963
    Individual
    Officer
    2010-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 62
    Hayhurst, Moya Jane
    Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 63
    Gill, Charlotte Amy India
    Company Secretary born in May 1990
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 64
    Sanders, Sarah Elizabeth
    Chartered Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 65
    Cassidy, Merryl
    Born in April 1939
    Individual
    Officer
    ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 66
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 67
    Vasquez, Ricardo
    Company Secretary born in September 1976
    Individual
    Officer
    2018-06-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 68
    Watson, Ines Lucia
    Company Secretary born in April 1960
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 69
    Tremlett, Gemma
    Company Secretary born in June 1988
    Individual
    Officer
    2018-05-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 70
    Vero, Tobias Henry
    Assistant Secretary born in April 1976
    Individual
    Officer
    2004-04-26 ~ 2006-03-23
    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
child relation
Offspring entities and appointments
Active 1
  • Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    CIF 22 - LLP Designated Member → ME
Ceased 38
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-08-04 ~ 1995-03-01
    CIF 26 - Nominee Director → ME
  • 2
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
    BARSHELFCO (NO.71) LIMITED - 2001-07-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    CIF 4 - Director → ME
  • 3
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1994-08-04 ~ 1995-03-01
    CIF 27 - Nominee Director → ME
  • 4
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    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 (7 parents)
    Officer
    1992-08-13 ~ 1999-07-27
    CIF 10 - Director → ME
  • 5
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED - 2000-01-12
    BARSHELFCO (NO.84) LIMITED - 1999-12-09
    1 Churchill Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-01 ~ 1999-07-27
    CIF 2 - Director → ME
  • 6
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    ~ 1994-07-26
    CIF 35 - Nominee Director → ME
  • 7
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1992-12-07
    CIF 32 - Nominee Director → ME
  • 8
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (5 parents)
    Officer
    1993-06-02 ~ 2001-07-20
    CIF 8 - Secretary → ME
  • 9
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-07-04
    CIF 34 - Nominee Director → ME
  • 10
    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
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1992-12-17 ~ 1999-07-27
    CIF 9 - Director → ME
  • 11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 12 - Director → ME
  • 12
    1 Churchill Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 15 - Director → ME
  • 13
    1 Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 16 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-04-09 ~ 1999-07-27
    CIF 21 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 14 - Director → ME
  • 16
    BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-16 ~ 1999-07-27
    CIF 19 - Director → ME
  • 17
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-02-23 ~ 1994-03-02
    CIF 29 - Nominee Director → ME
  • 18
    BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
    THE MORTGAGE HOUSE LIMITED - 1998-01-20
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1994-10-30 ~ 1999-07-16
    CIF 3 - Director → ME
    Officer
    ~ 1993-11-01
    CIF 33 - Nominee Director → ME
  • 19
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-10-02 ~ 1997-04-01
    CIF 1 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2012-12-14
    CIF 23 - LLP Designated Member → ME
  • 21
    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 (4 parents, 1 offspring)
    Officer
    1992-04-10 ~ 1999-07-27
    CIF 20 - Director → ME
  • 22
    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 (10 parents, 248 offsprings)
    Officer
    ~ 1996-09-02
    CIF 38 - Nominee Director → ME
  • 23
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    1993-02-23 ~ 1998-12-15
    CIF 30 - Nominee Director → ME
  • 24
    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
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    ~ 1994-10-05
    CIF 36 - Nominee Director → ME
  • 25
    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
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    ~ 1998-03-10
    CIF 39 - Nominee Director → ME
  • 26
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1996-01-12
    CIF 37 - Nominee Director → ME
  • 27
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-02-08 ~ 1997-02-17
    CIF 25 - Nominee Director → ME
  • 28
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 13 - Director → ME
  • 29
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-08-04 ~ 1999-07-27
    CIF 7 - Director → ME
  • 30
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-02-08 ~ 1995-05-15
    CIF 24 - Nominee Director → ME
  • 31
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-05-08 ~ 1999-03-04
    CIF 17 - Director → ME
  • 32
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-26 ~ 1999-07-27
    CIF 18 - Director → ME
  • 33
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-06-13 ~ 1998-10-06
    CIF 11 - Secretary → ME
  • 34
    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
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1994-08-12 ~ 1999-07-27
    CIF 6 - Director → ME
  • 35
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1998-10-27
    CIF 40 - Nominee Director → ME
  • 36
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1993-02-23 ~ 1993-12-29
    CIF 28 - Nominee Director → ME
  • 37
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1994-08-12 ~ 1999-07-27
    CIF 5 - Director → ME
  • 38
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-04-30 ~ 1997-06-09
    CIF 31 - Nominee Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.