logo
explain how to read the page

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 25
  • 1
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual (14 offsprings)
    Officer
    1998-01-05 ~ 2005-10-24
    OF - Director → CIF 0
  • 2
    Shipley, Stephen Michael
    Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (24 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    Clarke, John Adrian
    Accountant born in November 1962
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Davies, Brandon James
    Bank Official born in October 1948
    Individual (20 offsprings)
    Officer
    ~ 2004-12-30
    OF - Director → CIF 0
  • 6
    Lukin, Alexander
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Mayo, Catherine Margaret
    Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2010-06-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Muminoglu, Hakki Miray
    Banker born in December 1965
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2021-01-14
    OF - Director → CIF 0
  • 9
    Aucutt, Ross Douglas
    Banker born in May 1971
    Individual (10 offsprings)
    Officer
    2005-10-24 ~ 2008-12-16
    OF - Director → CIF 0
  • 10
    Whyte, Ian Craig
    Company Secretary
    Individual (48 offsprings)
    Officer
    1995-02-16 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 11
    Fairclough, Daniel Richard
    Banker born in March 1977
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2022-09-06
    OF - Director → CIF 0
  • 12
    Allen, Timothy Peter
    Banker born in January 1976
    Individual (25 offsprings)
    Officer
    2014-03-05 ~ 2019-02-22
    OF - Director → CIF 0
  • 13
    Stokes, Richard Peter
    Born in November 1978
    Individual (40 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Goshawk, Peter Richard
    Group Treasurer born in April 1959
    Individual (19 offsprings)
    Officer
    2001-04-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Penketh, Steven James
    Investment Banker born in December 1970
    Individual (19 offsprings)
    Officer
    2009-01-16 ~ 2016-06-16
    OF - Director → CIF 0
  • 16
    Harrison, Michele Claire
    Banker born in April 1963
    Individual (4 offsprings)
    Officer
    2001-04-20 ~ 2002-11-28
    OF - Director → CIF 0
  • 17
    Braund, Jonathan Robin
    Chartered Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    1998-01-05 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-02-16
    OF - Secretary → CIF 0
  • 19
    Glover, Michael Richard
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2014-07-21
    OF - Director → CIF 0
  • 20
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (32 offsprings)
    Officer
    2020-10-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (21 offsprings)
    Officer
    ~ 1998-04-02
    OF - Director → CIF 0
  • 22
    Rothnie, David James
    Born in October 1982
    Individual (17 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 23
    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 (78 parents, 312 offsprings)
    Officer
    1998-09-15 ~ 2005-10-24
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 24
    BARCLAYS BANK PLC
    - now 01026167
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1998-09-15 ~ 2005-10-24
    OF - Director → CIF 0
    2008-06-17 ~ 2010-07-08
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS INVESTMENT MANAGEMENT LIMITED

Period: 1986-06-30 ~ now
Company number: 01996052
Registered names
BARCLAYS INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BARCLAYS INVESTMENT MANAGEMENT LIMITED
    Info
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    Registered number 01996052
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.