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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 35
  • 1
    Fenner, Peter Douglas Eric
    Futures Clearing/Settlement born in August 1962
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 2
    Smith, James Anthony
    Investment Banker born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 3
    Li, Stephen Man Gwen
    Banker born in September 1968
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1995-11-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 5
    Harkness, Euan Joseph George
    Market Maker born in May 1949
    Individual (5 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Tweed, Andrew Paul
    Gilt Sales Director born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
  • 7
    Redman, Paul Anthony
    Accountant born in April 1974
    Individual (50 offsprings)
    Officer
    2011-08-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Davie, Jonathan Richard
    Chief Executive Of Bzw Equities born in September 1946
    Individual (27 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Thorne, Robert Napier
    Investment Banker born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 10
    Bowie, Robin Maxwell John
    Trader born in August 1961
    Individual (14 offsprings)
    Officer
    ~ 1995-06-04
    OF - Director → CIF 0
  • 11
    Hart, Trevor John Powell
    Individual (25 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 12
    Gordon, Helen
    Born in November 1976
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2013-10-04
    OF - Director → CIF 0
  • 13
    Barley, Christopher Andrew
    Investment Banker born in April 1951
    Individual (5 offsprings)
    Officer
    1993-12-20 ~ 1995-09-22
    OF - Director → CIF 0
  • 14
    Taylor, Jonathan Cliffe
    Banker born in November 1965
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Dukes, Lynn David Charles
    Chief Executive Operations And born in November 1949
    Individual (6 offsprings)
    Officer
    1993-10-15 ~ 1996-10-21
    OF - Director → CIF 0
  • 16
    Rumsey, Stephen John Raymond
    Stockbroker born in November 1950
    Individual (23 offsprings)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 17
    Beniwal, Mahesh
    Accountant born in June 1971
    Individual (13 offsprings)
    Officer
    2011-08-10 ~ now
    OF - Director → CIF 0
  • 18
    Hodge, Alasdair
    Investment Banker born in February 1964
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 19
    Eldredge, John Neville
    Treasurer born in August 1951
    Individual (7 offsprings)
    Officer
    1998-04-06 ~ 1999-03-22
    OF - Director → CIF 0
  • 20
    Standeven, John Maurice
    Investment Banker born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 21
    Abbott, James
    Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2009-08-10 ~ 2011-07-27
    OF - Director → CIF 0
  • 22
    Grimes, Thomas
    Stockbroker born in March 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 23
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 24
    Quental, Gregory Gil
    Global Operations Managing Dir born in November 1959
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 25
    Blackburn, Michael
    Chartered Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2005-04-20
    OF - Director → CIF 0
  • 26
    Lane, Niamh Geraldine
    Banker born in September 1970
    Individual (4 offsprings)
    Officer
    2012-08-13 ~ 2013-06-12
    OF - Director → CIF 0
  • 27
    Newton, David Hugh
    Stockbroker born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2005-05-26 ~ 2005-09-22
    OF - Director → CIF 0
  • 29
    Tucker, Stephen Paul
    Gilt Edged Trader born in December 1961
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    Pugh, Christopher Stephen Mason
    Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 31
    Kheraj, Naguib
    Banker born in July 1964
    Individual (25 offsprings)
    Officer
    1998-04-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 32
    Mernagh, John Edmund
    Investment Banker born in May 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 33
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1997-04-11 ~ 2004-04-27
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    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 ~ dissolved
    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
  • 35
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1997-04-11 ~ 2004-04-27
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS CAPITAL MARGIN FINANCING LIMITED

Period: 2002-08-01 ~ 2018-12-05
Company number: 01957771
Registered names
BARCLAYS CAPITAL MARGIN FINANCING LIMITED - Dissolved
BZW GILTS LIMITED - 1998-05-30
BZW(3) LIMITED - 1986-08-05 01957770... (more)
TRUSHELFCO (NO.872) LIMITED - 1986-01-07 01957372... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BARCLAYS CAPITAL MARGIN FINANCING LIMITED
    Info
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED - 2002-08-01
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 2002-08-01
    BZW(3) LIMITED - 2002-08-01
    TRUSHELFCO (NO.872) LIMITED - 2002-08-01
    Registered number 01957771
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1985-11-12 and dissolved on 2018-12-05 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.