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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 4
  • 1
    Beniwal, Mahesh
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Jonathan Cliffe
    Banker born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 ~ dissolved
    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
Ceased 32
  • 1
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 2
    Li, Stephen Man Gwen
    Banker born in September 1968
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Redman, Paul Anthony
    Accountant born in April 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Thorne, Robert Napier
    Investment Banker born in May 1959
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 5
    Pugh, Christopher Stephen Mason
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 1998-09-17
    OF - Director → CIF 0
  • 6
    Bowie, Robin Maxwell John
    Trader born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-06-04
    OF - Director → CIF 0
  • 7
    Blackburn, Michael
    Chartered Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2005-04-20
    OF - Director → CIF 0
  • 8
    Barley, Christopher Andrew
    Investment Banker born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1995-09-22
    OF - Director → CIF 0
  • 9
    Quental, Gregory Gil
    Global Operations Managing Dir born in November 1959
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 10
    Hodge, Alasdair
    Investment Banker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Standeven, John Maurice
    Investment Banker born in September 1956
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 12
    Abbott, James
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2011-07-27
    OF - Director → CIF 0
  • 13
    Smith, James Anthony
    Investment Banker born in December 1952
    Individual
    Officer
    icon of calendar ~ 1997-02-17
    OF - Director → CIF 0
  • 14
    Newton, David Hugh
    Stockbroker born in September 1953
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 15
    Gordon, Helen
    Born in November 1976
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2013-10-04
    OF - Director → CIF 0
  • 16
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2005-09-22
    OF - Director → CIF 0
  • 17
    Eldredge, John Neville
    Treasurer born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 1999-03-22
    OF - Director → CIF 0
  • 18
    Tweed, Andrew Paul
    Gilt Sales Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 19
    Dukes, Lynn David Charles
    Chief Executive Operations And born in November 1949
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1996-10-21
    OF - Director → CIF 0
  • 20
    Grimes, Thomas
    Stockbroker born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-03
    OF - Director → CIF 0
  • 21
    Rumsey, Stephen John Raymond
    Stockbroker born in November 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 22
    Kheraj, Naguib
    Banker born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2001-12-12
    OF - Director → CIF 0
  • 23
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 24
    Davie, Jonathan Richard
    Chief Executive Of Bzw Equities born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 25
    Harkness, Euan Joseph George
    Market Maker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Fenner, Peter Douglas Eric
    Futures Clearing/Settlement born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 27
    Tucker, Stephen Paul
    Gilt Edged Trader born in December 1961
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Hart, Trevor John Powell
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 29
    Lane, Niamh Geraldine
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2013-06-12
    OF - Director → CIF 0
  • 30
    Mernagh, John Edmund
    Investment Banker born in May 1952
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 31
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2004-04-27
    PE - Director → CIF 0
  • 32
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1997-04-11 ~ 2004-04-27
    PE - Director → CIF 0
parent relation
Company in focus

BARCLAYS CAPITAL MARGIN FINANCING LIMITED

Previous names
BZW(3) LIMITED - 1986-08-05
TRUSHELFCO (NO.872) LIMITED - 1986-01-07
BZW GILTS LIMITED - 1998-05-30
BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BARCLAYS CAPITAL MARGIN FINANCING LIMITED
    Info
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-08-05
    BZW GILTS LIMITED - 1986-08-05
    BARCLAYS CAPITAL GILTS LIMITED - 1986-08-05
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1986-08-05
    Registered number 01957771
    icon of addressHill 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
Active 0
  • Not found in our database.

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