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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 5
  • 1
    Lukin, Alexander
    Born in January 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Richard Peter
    Born in November 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Rothnie, David James
    Born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    OF - Secretary → CIF 0
  • 5
    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 ~ 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
Ceased 21
  • 1
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-30
    OF - Director → CIF 0
  • 2
    Goshawk, Peter Richard
    Group Treasurer born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Aucutt, Ross Douglas
    Banker born in May 1971
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2008-12-16
    OF - Director → CIF 0
  • 4
    Allen, Timothy Peter
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Braund, Jonathan Robin
    Chartered Accountant born in August 1960
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Mayo, Catherine Margaret
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2014-03-05
    OF - Director → CIF 0
  • 8
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-16
    OF - Secretary → CIF 0
  • 9
    Fairclough, Daniel Richard
    Banker born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2022-09-06
    OF - Director → CIF 0
  • 10
    Whyte, Ian Craig
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 11
    Davies, Brandon James
    Bank Official born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-12-30
    OF - Director → CIF 0
  • 12
    Clarke, John Adrian
    Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2013-06-25
    OF - Director → CIF 0
  • 13
    Harrison, Michele Claire
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2002-11-28
    OF - Director → CIF 0
  • 14
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-02
    OF - Director → CIF 0
  • 15
    Glover, Michael Richard
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-07-21
    OF - Director → CIF 0
  • 16
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2005-10-24
    OF - Director → CIF 0
  • 17
    Muminoglu, Hakki Miray
    Banker born in December 1965
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2021-01-14
    OF - Director → CIF 0
  • 18
    Penketh, Steven James
    Investment Banker born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2016-06-16
    OF - Director → CIF 0
  • 19
    Shipley, Stephen Michael
    Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2018-01-17
    OF - Director → CIF 0
  • 20
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-10-24
    PE - Director → CIF 0
    2008-06-17 ~ 2010-07-08
    PE - Director → CIF 0
  • 21
    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
    1998-09-15 ~ 2005-10-24
    PE - Director → CIF 0
parent relation
Company in focus

BARCLAYS INVESTMENT MANAGEMENT LIMITED

Previous name
TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BARCLAYS INVESTMENT MANAGEMENT LIMITED
    Info
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    Registered number 01996052
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 (39 years 9 months). 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
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.