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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 3
  • 1
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BARCLAYS EQUITY HOLDINGS LIMITED - now
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    icon of address1, Churchill Place, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Knight, Guy James
    Marketing Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 2
    Hulme, Fiona
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 3
    White, Alan John
    Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 4
    Simpson, Graham Hood
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Gardner, John Thomas
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Henwood, Julian Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Weld, Simon John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Walling, Craig
    Ceo born in November 1952
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Duste, Robert
    Ceo Financial Services Company born in September 1956
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-08-16
    OF - Director → CIF 0
  • 10
    Harding, David Charles Ian
    Coo born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Macallan, Malcolm David
    It Systems Manager born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2007-02-27
    OF - Director → CIF 0
  • 12
    Whittaker, Thomas James
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Lambert, Martin William
    Stockbroker born in August 1952
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2010-11-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    Chapman, Paul Leslie White
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Byrne, Desmond Gerard
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Hayward, Christopher
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2000-01-11
    OF - Director → CIF 0
  • 18
    Mccarthy, Timothy Francis
    Executive Vice President born in September 1951
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1998-04-07
    OF - Director → CIF 0
  • 19
    Preece, John Howard
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 20
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 21
    Hall, Peter Lindop
    Md Barclays Stockbrokers born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Nauiokas, Amy
    Ceo Barclays Stockbrokers born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 23
    Bartram, Nigel Vardon
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Lambert, Christopher
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-25
    OF - Director → CIF 0
  • 25
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 26
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 27
    Holdsworth, Malcolm
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-25 ~ 1996-03-25
    OF - Director → CIF 0
  • 28
    Jones, David Leighton
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Lay, Ronald Edward
    Software Professional born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 30
    Martinetto, Joseph R
    Executive born in January 1962
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Vaughan, Declan Paul
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 32
    Bull, Kenneth George
    Finance Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Bull, Kenneth George
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 33
    Elbourne, Fiona Helen
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-03 ~ 2011-07-27
    OF - Director → CIF 0
  • 34
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 35
    Northey, Philip Andrew
    Banker born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2007-10-15
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS SHAREDEALING

Previous names
SHARELINK - 1997-12-01
OUTERULTRA LIMITED - 1987-03-16
NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
CHARLES SCHWAB EUROPE - 2003-08-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS SHAREDEALING
    Info
    SHARELINK - 1997-12-01
    OUTERULTRA LIMITED - 1997-12-01
    NEW VENTURE MANAGEMENT LIMITED - 1997-12-01
    CHARLES SCHWAB EUROPE - 1997-12-01
    Registered number 02092410
    icon of addressHill House 1, Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 1987-01-22 and dissolved on 2017-11-08 (30 years 9 months). The company status is Dissolved.
    CIF 0
  • BARCLAYS SHAREDEALING
    S
    Registered number 2092410
    icon of address1, Churchill Place, London, England, E14 5HP
    Unlimited With Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BT TWENTY-TWO LIMITED - 1990-04-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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