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
Active 3
Ceased 35
  • 1
    Lay, Ronald Edward
    Software Professional born in October 1961
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 2
    Mccarthy, Timothy Francis
    Executive Vice President born in September 1951
    Individual
    Officer
    1996-09-10 ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Hall, Peter Lindop
    Md Barclays Stockbrokers born in January 1964
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Vaughan, Declan Paul
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Walling, Craig
    Ceo born in November 1952
    Individual
    Officer
    2001-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 7
    Bull, Kenneth George
    Finance Director born in March 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
    Bull, Kenneth George
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 8
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    2010-11-09 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Preece, John Howard
    Individual
    Officer
    1997-01-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 10
    Bartram, Nigel Vardon
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    1993-06-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (18 offsprings)
    Officer
    2003-04-30 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Lambert, Christopher
    Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
  • 13
    Jones, David Leighton
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Knight, Guy James
    Marketing Director born in May 1958
    Individual (4 offsprings)
    Officer
    1996-02-26 ~ 2000-01-11
    OF - Director → CIF 0
  • 15
    Duste, Robert
    Ceo Financial Services Company born in September 1956
    Individual
    Officer
    1999-01-07 ~ 2001-08-16
    OF - Director → CIF 0
  • 16
    Macallan, Malcolm David
    It Systems Manager born in July 1958
    Individual
    Officer
    2003-09-24 ~ 2007-02-27
    OF - Director → CIF 0
  • 17
    Martinetto, Joseph R
    Executive born in January 1962
    Individual
    Officer
    1999-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Simpson, Graham Hood
    Company Director born in July 1955
    Individual
    Officer
    1995-05-24 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Henwood, Julian Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 20
    Weld, Simon John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2010-09-01
    OF - Director → CIF 0
  • 21
    Holdsworth, Malcolm
    Director born in November 1948
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 1996-03-25
    OF - Director → CIF 0
  • 22
    Harding, David Charles Ian
    Coo born in January 1956
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 23
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Northey, Philip Andrew
    Banker born in April 1968
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 25
    Elbourne, Fiona Helen
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2011-07-27
    OF - Director → CIF 0
  • 26
    White, Alan John
    Director born in February 1949
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 27
    Byrne, Desmond Gerard
    Banker born in August 1960
    Individual
    Officer
    2008-09-04 ~ 2012-01-25
    OF - Director → CIF 0
  • 28
    Chapman, Paul Leslie White
    Banker born in September 1965
    Individual
    Officer
    2011-07-27 ~ 2013-11-20
    OF - Director → CIF 0
  • 29
    Hulme, Fiona
    Director born in January 1957
    Individual
    Officer
    1994-04-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    Hayward, Christopher
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2000-01-11
    OF - Director → CIF 0
  • 31
    Nauiokas, Amy
    Ceo Barclays Stockbrokers born in March 1972
    Individual (6 offsprings)
    Officer
    2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 32
    Gardner, John Thomas
    Finance Director born in April 1959
    Individual
    Officer
    2000-09-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Whittaker, Thomas James
    Director born in December 1956
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2003-04-30
    OF - Director → CIF 0
  • 34
    Lambert, Martin William
    Stockbroker born in August 1952
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    2013-09-23 ~ 2016-06-22
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS SHAREDEALING

Previous names
CHARLES SCHWAB EUROPE - 2003-08-21
SHARELINK - 1997-12-01 04819826
NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
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 company status 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
Active 1
  • BT TWENTY-TWO LIMITED - 1990-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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.