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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 41
  • 1
    Harding, David Charles Ian
    Born in January 1956
    Individual (24 offsprings)
    Officer
    1996-02-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Mccarthy, Timothy Francis
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Concannon, Susan Anne
    Born in July 1955
    Individual (17 offsprings)
    Officer
    (before 1992-10-23) ~ 1997-01-17
    OF - Director → CIF 0
  • 4
    Northey, Philip Andrew
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Chapman, Paul Leslie White
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Walling, Craig
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2001-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Jones, David Leighton
    Born in January 1953
    Individual (18 offsprings)
    Officer
    (before 1992-10-23) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Knight, Guy James
    Born in May 1958
    Individual (10 offsprings)
    Officer
    1996-02-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 9
    Preece, John Howard
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 10
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2007-04-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Lambert, Christopher
    Born in January 1952
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-03-25
    OF - Director → CIF 0
  • 12
    Hayward, Christopher
    Born in July 1960
    Individual (9 offsprings)
    Officer
    1999-01-07 ~ 2000-01-11
    OF - Director → CIF 0
  • 13
    Bartram, Nigel Vardon
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1993-06-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Holdsworth, Malcolm
    Born in November 1948
    Individual (4 offsprings)
    Officer
    1994-04-25 ~ 1996-03-25
    OF - Director → CIF 0
  • 15
    Weld, Simon John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2004-06-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Hulme, Fiona
    Born in January 1957
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-11-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 18
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2003-01-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2017-02-28 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 20
    Burd, Paul Howard
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
  • 21
    Martinetto, Joseph R
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1999-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Duste, Robert
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 2001-08-16
    OF - Director → CIF 0
  • 24
    Macallan, Malcolm David
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2007-02-27
    OF - Director → CIF 0
  • 25
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Dickinson, Rupert
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 27
    Byrne, Desmond Gerard
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2012-01-25
    OF - Director → CIF 0
  • 28
    Lambert, Martin William
    Born in August 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 29
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2003-04-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 30
    Bull, Kenneth George
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-12-31
    OF - Director → CIF 0
    Bull, Kenneth George
    Individual (6 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 31
    Elbourne, Fiona Helen
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2010-08-03 ~ 2011-07-27
    OF - Director → CIF 0
  • 32
    Nauiokas, Amy
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 33
    Simpson, Graham Hood
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Whittaker, Thomas James
    Born in December 1956
    Individual (10 offsprings)
    Officer
    1999-01-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Vaughan, Declan Paul
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Henwood, Julian Richard
    Individual (123 offsprings)
    Officer
    2001-07-13 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 37
    Gardner, John Thomas
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2000-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 38
    Lay, Ronald Edward
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2007-03-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 39
    White, Alan John
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1994-04-25
    OF - Director → CIF 0
  • 40
    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 (79 parents, 372 offsprings)
    Officer
    2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    BARCLAYS EQUITY HOLDINGS LIMITED - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED
    - 2017-12-20 02569002
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1, Churchill Place, London, England
    Active Corporate (30 parents, 13 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
parent relation
Company in focus

BARCLAYS SHAREDEALING

Period: 2003-08-21 ~ 2017-11-08
Company number: 02092410
Registered names
BARCLAYS SHAREDEALING - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-28
Dissolved on 2017-11-08
OUTERULTRA LIMITED - 1987-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS SHAREDEALING
    Info
    CHARLES SCHWAB EUROPE - 2003-08-21
    SHARELINK - 2003-08-21
    NEW VENTURE MANAGEMENT LIMITED - 2003-08-21
    OUTERULTRA LIMITED - 2003-08-21
    Registered number 02092410
    Hill 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 status of the company number is Dissolved.
    CIF 0
  • BARCLAYS SHAREDEALING
    S
    Registered number 2092410
    1, Churchill Place, London, England, E14 5HP
    Unlimited With Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHARELINK NOMINEES LIMITED
    - now 02325911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-20 during the appointment or period of control
    Dissolved on 2017-09-05 during the appointment or period of control
    BT TWENTY-TWO LIMITED - 1990-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.