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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 82
  • 1
    Blizzard, David John Mark
    Born in September 1972
    Individual (170 offsprings)
    Officer
    2004-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Allen, Tracy Lorraine
    Born in December 1966
    Individual (41 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    OF - Director → CIF 0
  • 3
    Hack, Kelly Jane
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Barnfield, Christopher John
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Gibson, Scott
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Potts, Rebecca Anne
    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
  • 7
    Hardy, Victoria Elizabeth Christian
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Stuart, Kelly Louise
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    Roberts, Kathryn Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Emma Louise
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 11
    Velosa, Taryn Louise
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Hunt, Emma Antonia
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2014-09-15
    OF - Director → CIF 0
    2015-11-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 13
    Hart, Trevor John Powell
    Born in August 1936
    Individual (28 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-08-20
    OF - Director → CIF 0
  • 14
    Naher, Shamsun
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2021-07-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 15
    Silverwood, Kathryn
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2004-05-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 16
    Tat, Lisa
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 17
    Waine, Sarah Jane
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2000-07-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 18
    Barrett, Clare Frances
    Born in November 1970
    Individual (71 offsprings)
    Officer
    2003-10-08 ~ 2010-11-01
    OF - Director → CIF 0
    2011-09-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 19
    Mccann, Sinead Marie
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2021-11-17
    OF - Director → CIF 0
  • 20
    Cassidy, Merryl
    Born in April 1939
    Individual (25 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 21
    Moir, Colin
    Born in November 1954
    Individual (31 offsprings)
    Officer
    1995-11-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Smith, Marie
    Born in April 1970
    Individual (74 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 23
    Ladd, Carolyn Ann
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Ellwood, Hannah Elisabeth
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2026-04-21
    OF - Director → CIF 0
  • 25
    Magol, Spenta
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 26
    Washington, Taneth
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 27
    Vasquez, Ricardo
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 28
    Williams, Anthony Francis
    Born in January 1948
    Individual (26 offsprings)
    Officer
    (before 1992-07-13) ~ 1999-08-04
    OF - Director → CIF 0
  • 29
    Holt, Michelle Louise
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Smith, Geoffrey
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 31
    Hayhurst, Moya Jane
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 32
    Niven, Frances Julie
    Born in October 1970
    Individual (289 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 33
    Wright, Matthew James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 34
    Sanders, Sarah Elizabeth
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2003-10-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 35
    Page, Stephen Richard
    Born in March 1960
    Individual (150 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    OF - Director → CIF 0
  • 36
    Gill, Charlotte Amy India
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 37
    Driver, Samantha Jayne
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2014-10-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 38
    Marshall, Katie
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 39
    Weedon, Natalie Cathlyn
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 40
    Kilday, Steven Robert
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 41
    Adejumo, Oluremi Temitope
    Born in February 1971
    Individual (18 offsprings)
    Officer
    2016-12-05 ~ 2023-10-19
    OF - Director → CIF 0
  • 42
    Asubiaro, Abbey
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2002-12-03 ~ 2003-09-05
    OF - Director → CIF 0
  • 43
    Norton, Lisa Margaret
    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
  • 44
    Whyte, Ian Craig
    Born in July 1945
    Individual (57 offsprings)
    Officer
    (before 1992-07-13) ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1996-07-12 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 45
    Watson, Ines Lucia
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2014-02-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 46
    Rowe, Karen
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 47
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 48
    Pordage, Simon Mark
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 49
    Girling, Anne Christine
    Born in August 1964
    Individual (41 offsprings)
    Officer
    1997-05-02 ~ 2000-05-31
    OF - Director → CIF 0
  • 50
    Hollinsworth, Sarah Elizabeth
    Born in August 1981
    Individual (28 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 51
    Tremlett, Gemma
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 52
    Marcus, Gillian Diane
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 53
    Wright, Garth
    Company Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 54
    Brehaut, Charlotte Louise
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 55
    Amey, Michelle
    Born in December 1967
    Individual (75 offsprings)
    Officer
    2003-10-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 56
    Gilleece, Ciara Margaret
    Born in June 1969
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 57
    Williams, Olubunmi
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 58
    Merry, Stephen Paul
    Born in July 1958
    Individual (14 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-08-07
    OF - Director → CIF 0
  • 59
    Rule, Rosamund Martha
    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
  • 60
    Currie, Allison Jane
    Born in January 1978
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 61
    Westley, Adam David Christopher
    Born in April 1969
    Individual (211 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    OF - Director → CIF 0
  • 62
    Atterbury, John Michael David
    Born in June 1935
    Individual (70 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-06-13
    OF - Director → CIF 0
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-07-13) ~ 1995-02-10
    OF - Secretary → CIF 0
  • 63
    Bowes, Michael John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 1999-08-04
    OF - Director → CIF 0
  • 64
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2020-08-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 65
    Parry, Deirdre Ann
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 66
    Castro, Marcos
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 67
    Ainsworth, Ronald David Henry
    Born in May 1940
    Individual (18 offsprings)
    Officer
    (before 1992-07-13) ~ 1996-10-07
    OF - Director → CIF 0
    Ainsworth, Ronald David Henry
    Individual (18 offsprings)
    Officer
    1995-02-10 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 68
    Ade, Paula Danielle
    Lawyer born in September 1985
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 69
    Gonsalves, Patrick Anthony
    Born in October 1961
    Individual (55 offsprings)
    Officer
    2000-05-31 ~ 2016-12-23
    OF - Director → CIF 0
  • 70
    Pandit, Krishan
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 71
    Blades, Cerys Margaret
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2020-06-12
    OF - Director → CIF 0
  • 72
    Gregory, Marc James
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 73
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    OF - Director → CIF 0
  • 74
    Thorpe, Brian Newton
    Born in April 1935
    Individual (5 offsprings)
    Officer
    1996-09-20 ~ 1996-12-30
    OF - Director → CIF 0
  • 75
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2007-12-13 ~ 2010-06-03
    OF - Director → CIF 0
  • 76
    Bibby, Alison Clare
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 77
    Vero, Tobias Henry
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 78
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    OF - Director → CIF 0
  • 79
    Burton, Lynsey Marie
    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
  • 80
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2012-01-24 ~ 2013-04-25
    OF - Director → CIF 0
  • 81
    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 (79 parents, 372 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 82
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS GROUP HOLDINGS LIMITED

Period: 1999-01-07 ~ now
Company number: 01728892 08116604
Registered names
BARCLAYS GROUP HOLDINGS LIMITED - now 08116604
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 53
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-18
    Dissolved on 2017-07-24
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED
    - 1994-10-24 02955738 02955742... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1994-08-04 ~ 1995-03-01
    CIF 38 - Nominee Director → ME
  • 2
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED
    - 1994-10-24 02955740 02955738... (more)
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-08-04 ~ 1995-03-01
    CIF 39 - Nominee Director → ME
  • 3
    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 11 - Director → ME
  • 4
    BARCLAYS (SECURITY REALISATION) LIMITED - now
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED - 2000-01-12
    BARSHELFCO (NO.84) LIMITED
    - 1999-12-09 03027856 02550797... (more)
    1 Churchill Place, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-01 ~ 1999-07-27
    CIF 2 - Director → ME
  • 5
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED - now
    BARCLAYS SAVINGS LIMITED
    - 1994-08-04 02223073
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1992-05-17) ~ 1994-07-26
    CIF 47 - Nominee Director → ME
  • 6
    BARCLAYS BPT - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-07
    Dissolved on 2018-06-12
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED
    - 1992-11-23 02550797 02550853... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-10-22) ~ 1992-12-07
    CIF 54 - Nominee Director → ME
  • 7
    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 9 - Secretary → ME
  • 8
    BARCLAYS CAPITAL OVERSEAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2015-09-25
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED
    - 1994-07-08 02239504
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-17) ~ 1994-07-04
    CIF 51 - Nominee Director → ME
  • 9
    BARCLAYS CAPITAL PROJECTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-19
    Dissolved on 2010-12-14
    BZW PROJECTS LIMITED - 1998-05-30
    BARSHELFCO (NO.58) LIMITED
    - 1994-07-13 02793075 02569007... (more)
    1 Churchill Place, London
    Dissolved Corporate (15 parents)
    Officer
    1993-02-23 ~ 1994-06-28
    CIF 42 - 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 10 - Director → ME
  • 11
    BARCLAYS FACTORING LIMITED
    - now 01059557
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-30
    Dissolved on 2010-09-09
    BARCLAYS FACTORING COMPANY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-05-31 ~ 1999-07-27
    CIF 13 - Director → ME
  • 12
    BARCLAYS GBP FUNDING LLP
    OC370367 OC359024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16 during the appointment or period of control
    Dissolved on 2013-07-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-02 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 13
    BARCLAYS HOMEMOVE LIMITED
    - now 01996066
    BARSHELFCO (NP NO.2) LIMITED
    - 1998-02-16 01996066 02223203... (more)
    BARCLAYCARD LIMITED
    - 1997-12-15 01996066
    BZW ASSET MANAGEMENT LIMITED
    - 1996-01-02 01996066
    TRUSHELFCO (NO. 925) LIMITED - 1986-06-30
    1 Churchill Place, London
    Dissolved Corporate (25 parents)
    Officer
    1992-04-20 ~ 1999-07-27
    CIF 25 - Director → ME
  • 14
    BARCLAYS NOMINEES (BRANCHES) LIMITED
    00210512
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-03-22
    Commencement of winding up on 2018-03-22
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 14 - Director → ME
  • 15
    BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    00509240
    1 Churchill Place, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 17 - Director → ME
  • 16
    BARCLAYS NOMINEES (K.W.S.) LIMITED
    00822782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-13
    Dissolved on 2020-01-22
    1 Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 19 - Director → ME
  • 17
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-31
    Dissolved on 2017-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1992-04-09 ~ 1999-07-27
    CIF 30 - Director → ME
  • 18
    BARCLAYS NOMINEES (PROVINCIAL) LIMITED
    00327836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22
    Dissolved on 2018-12-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 16 - Director → ME
  • 19
    BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED
    - now 02223020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16
    Dissolved on 2016-10-28
    BARCLAYS ASSET MANAGEMENT SERVICE LIMITED
    - 1994-07-27 02223020 02510148
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-04-16 ~ 1999-07-27
    CIF 26 - Director → ME
  • 20
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-15
    Dissolved on 2018-09-26
    BARSHELFCO (NO.57) LIMITED
    - 1993-11-19 02793073 02199546... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1993-02-23 ~ 1994-03-02
    CIF 41 - Nominee Director → ME
  • 21
    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 02958399... (more)
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1994-10-30 ~ 1999-07-16
    CIF 4 - Director → ME
    Officer
    (before 1992-10-22) ~ 1993-11-01
    CIF 53 - Nominee Director → ME
  • 22
    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 (46 parents, 6 offsprings)
    Officer
    1996-10-02 ~ 1997-04-01
    CIF 1 - Director → ME
  • 23
    BARCLAYS USD FUNDING LLP
    OC370368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-17
    Dissolved on 2019-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-02 ~ 2012-12-14
    CIF 32 - LLP Designated Member → ME
  • 24
    BARCLAYS VENTURE NOMINEES LIMITED
    - now 00488150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-09
    Dissolved on 2010-06-22
    BARCLAYS NOMINEES (FIFTY-FOUR) LIMITED - 1990-10-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-04-12 ~ 1999-07-27
    CIF 28 - Director → ME
  • 25
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    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 (31 parents, 2 offsprings)
    Officer
    1992-04-10 ~ 1999-07-27
    CIF 29 - Director → ME
  • 26
    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 (79 parents, 372 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-09-02
    CIF 48 - Nominee Director → ME
  • 27
    BENEFIT STREET PARTNERS LIMITED - now
    ALCENTRA LIMITED - 2026-01-26
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
    BARSHELFCO (NO.71) LIMITED
    - 2001-07-02 02958399 02958406... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    CIF 5 - Director → ME
  • 28
    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 (58 parents)
    Officer
    (before 1992-05-04) ~ 1994-10-05
    CIF 50 - Nominee Director → ME
  • 29
    CANARY INFRASTRUCTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-13
    BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
    BZW INFRASTRUCTURE LIMITED - 1997-12-18
    BARSHELFCO (NO.80) LIMITED
    - 1996-12-04 03027846 03027851... (more)
    St.martins House, 1 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-03-01 ~ 1996-11-25
    CIF 33 - Nominee Director → ME
  • 30
    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 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED
    - 1998-03-10 02251540 02223203... (more)
    BARCLAYS COMPUTER SERVICES LIMITED
    - 1997-12-15 02251540
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED
    - 1992-10-28 02251540
    1 Churchill Place, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-04-16) ~ 1998-03-10
    CIF 52 - Nominee Director → ME
  • 31
    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
    (before 1992-05-11) ~ 1996-01-12
    CIF 46 - Nominee Director → ME
  • 32
    D C & O INVESTMENTS LIMITED
    02955733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26
    Dissolved on 2011-03-08
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-08-04 ~ 1994-10-10
    CIF 37 - Nominee Director → ME
  • 33
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-29
    Dissolved on 2011-02-17
    BARSHELFCO (NP NO.8) LIMITED
    - 1999-07-06 01996064 02223203... (more)
    BZW LIMITED
    - 1998-01-20 01996064 01957770... (more)
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1992-04-20 ~ 1999-07-07
    CIF 24 - Director → ME
  • 34
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED
    - 1998-01-23 02156192 02550646... (more)
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED
    - 1998-01-20 02156192
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1992-04-26 ~ 1999-07-27
    CIF 23 - Director → ME
  • 35
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED
    - 1998-02-17 01781504 02569002... (more)
    BARCAM LIMITED
    - 1997-12-15 01781504
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1992-04-14 ~ 1999-07-27
    CIF 27 - Director → ME
  • 36
    FOREST ROAD INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29
    Dissolved on 2012-10-02
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED
    - 1997-02-25 03019708 02958399... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-02-08 ~ 1997-02-17
    CIF 35 - Nominee Director → ME
  • 37
    KIRSCHE INVESTMENTS LIMITED - now
    TRIUMPH COLLECTIONS LIMITED
    - 2004-12-22 02223006
    BARSHELFCO (NP NO.9) LIMITED
    - 1999-07-21 02223006 02223203... (more)
    ISSUES LIMITED
    - 1998-01-20 02223006
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1992-05-10 ~ 1999-07-27
    CIF 20 - Director → ME
  • 38
    LINEDATA SERVICES UK, LTD - now
    LONGVIEW (UK) LIMITED
    - 2001-11-07 03027851
    BARCLAYS NOMINEES (BAPTL) LIMITED
    - 1998-10-30 03027851
    BARSHELFCO (NO.82) LIMITED
    - 1995-07-14 03027851 03027856... (more)
    8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England
    Active Corporate (21 parents)
    Officer
    1995-03-01 ~ 1998-11-24
    CIF 34 - Nominee Director → ME
  • 39
    LOMBARD STREET NOMINEES LIMITED
    00221197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22
    Dissolved on 2022-01-07
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 15 - Director → ME
  • 40
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-08-15
    BARSHELFCO (NO.65) LIMITED
    - 1994-10-24 02955742 02793079... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1994-08-04 ~ 1999-07-27
    CIF 8 - Director → ME
  • 41
    NORTH COLONNADE INVESTMENTS LIMITED - now
    BARSHELFCO (TR NO.4) LIMITED
    - 1999-06-14 02223148 02550646... (more)
    MILLSHAW SAMS HOLDINGS LIMITED
    - 1998-10-14 02223148
    BARSHELFCO (NP NO.5) LIMITED
    - 1998-04-29 02223148 02223203... (more)
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED
    - 1997-12-15 02223148
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED
    - 1988-04-21 02223148
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-10-26
    CIF 49 - Nominee Director → ME
  • 42
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    CIF 18 - Director → ME
  • 43
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2016-06-16
    BARSHELFCO (NO.76) LIMITED
    - 1995-05-24 03019710 03019705... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-02-08 ~ 1995-05-15
    CIF 36 - Nominee Director → ME
  • 44
    PISCES NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-16
    PISCES FINANCE LIMITED
    - 2002-03-06 02223203
    BARSHELFCO (NP NO.6) LIMITED
    - 1998-05-22 02223203 01996066... (more)
    BARCLAYS FINANCE LIMITED
    - 1998-01-20 02223203
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    1992-05-08 ~ 1999-03-04
    CIF 21 - Director → ME
  • 45
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-01-21
    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 (27 parents)
    Officer
    1992-04-26 ~ 1999-07-27
    CIF 22 - Director → ME
  • 46
    SCOTLIFE HOME LOANS (NO.3) LIMITED
    - now 02285321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-29
    Dissolved on 2018-10-26
    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 (22 parents)
    Officer
    1992-06-13 ~ 1998-10-06
    CIF 12 - Secretary → ME
  • 47
    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)
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (53 parents)
    Officer
    1994-08-12 ~ 1999-07-27
    CIF 7 - Director → ME
  • 48
    SUSTAINABLE IMPACT CAPITAL LIMITED - now
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED
    - 1998-01-30 02052321 02569005... (more)
    BZW DOCKYARD LIMITED
    - 1988-06-09 02052321
    READYDARE LIMITED
    - 1987-02-16 02052321
    1 Churchill Place, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-10-27
    CIF 45 - Nominee Director → ME
  • 49
    SWAN LANE INVESTMENTS LIMITED - now
    BARSHELFCO (NO.59) LIMITED
    - 1994-01-18 02793078 02793073... (more)
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1993-02-23 ~ 1993-12-29
    CIF 43 - Nominee Director → ME
  • 50
    THAMESBANK DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2010-09-24
    BARSHELFCO (NO.67) LIMITED
    - 1995-02-21 02955746 02955738... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-08-04 ~ 1995-02-17
    CIF 40 - Nominee Director → ME
  • 51
    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 6 - Director → ME
  • 52
    WHYBOURNE INVESTMENTS
    - now 03019705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-11
    Dissolved on 2011-01-14
    BARSHELFCO (NO.78) LIMITED
    - 1997-09-26 03019705 02958406... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-02-08 ~ 1999-07-27
    CIF 3 - Director → ME
  • 53
    ZEBAN NOMINEES LIMITED
    01000448
    1 Churchill Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1991-04-30 ~ 1997-06-09
    CIF 44 - Nominee Director → ME

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