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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 63
  • 1
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2012-01-24 ~ 2013-04-25
    OF - Director → CIF 0
  • 2
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    OF - Director → CIF 0
  • 3
    Ladd, Carolyn Ann
    Chartered Secretary born in September 1973
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Amey, Michelle
    Chartered Secretary born in December 1967
    Individual (58 offsprings)
    Officer
    2003-10-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 5
    Barnfield, Christopher John
    Company Secretary born in June 1982
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Niven, Frances Julie
    Chartered Secretary born in October 1970
    Individual (166 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 7
    Gilleece, Ciara Margaret
    Assistant Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    Ainsworth, Ronald David Henry
    Bank Official born in May 1940
    Individual (17 offsprings)
    Officer
    ~ 1996-10-07
    OF - Director → CIF 0
  • 9
    Sanders, Sarah Elizabeth
    Chartered Secretary born in August 1957
    Individual (12 offsprings)
    Officer
    2003-08-21 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Merry, Stephen Paul
    Assistant Secretary born in July 1958
    Individual (13 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
  • 11
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Washington, Taneth
    Company Secretary born in September 1987
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Magol, Spenta
    Chartered Secretary born in June 1976
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 14
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual (48 offsprings)
    Officer
    ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Company Secretary
    Individual (48 offsprings)
    Officer
    1995-08-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 15
    Blizzard, David John Mark
    Chartered Secretary,Barrister born in September 1972
    Individual (168 offsprings)
    Officer
    2004-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Norton, Lisa Margaret
    Company Secretary born in August 1983
    Individual (5 offsprings)
    Officer
    2013-01-29 ~ 2017-08-11
    OF - Director → CIF 0
  • 17
    Cassidy, Merryl
    Born in April 1939
    Individual (19 offsprings)
    Officer
    ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 18
    Watson, Ines Lucia
    Company Secretary born in April 1960
    Individual (20 offsprings)
    Officer
    2014-02-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 19
    Westley, Adam David Christopher
    Assistant Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    1999-08-09 ~ 2001-03-27
    OF - Director → CIF 0
  • 20
    Vero, Tobias Henry
    Assistant Secretary born in April 1976
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 21
    Parry, Deirdre Ann
    Assistant Secretary born in January 1960
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 22
    Thorpe, Brian Newton
    Bank Official born in April 1935
    Individual (4 offsprings)
    Officer
    1996-06-04 ~ 1996-12-30
    OF - Director → CIF 0
  • 23
    Holt, Michelle Louise
    Company Secretary born in October 1984
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Williams, Anthony Francis
    Bank Official born in January 1948
    Individual (20 offsprings)
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 25
    Hack, Kelly Jane
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2015-10-16
    OF - Director → CIF 0
  • 26
    Ellwood, Hannah Elisabeth
    Solicitor born in September 1976
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 27
    Brehaut, Charlotte Louise
    Chartered Secretary born in December 1976
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 28
    Marcus, Gillian Diane
    Chartered Secretary born in April 1960
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 29
    Atterbury, John Michael David
    Company Secretary born in June 1935
    Individual (60 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 30
    Waine, Sarah Jane
    Chartered Secretary born in August 1963
    Individual (50 offsprings)
    Officer
    2000-07-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 31
    Weedon, Natalie Cathlyn
    Chartered Secretary born in September 1977
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 32
    Hill, Michelle Anne
    Chartered Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2007-12-13 ~ 2010-06-03
    OF - Director → CIF 0
  • 33
    Hunt, Emma Antonia
    Chartered Secretary born in February 1981
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2014-09-15
    OF - Director → CIF 0
    Hunt, Emma Antonia
    Company Secretary born in February 1981
    Individual (4 offsprings)
    2015-11-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 34
    Pordage, Simon Mark
    Company Secretary born in February 1976
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 35
    Smith, Marie
    Chartered Secretary born in April 1970
    Individual (62 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 36
    Driver, Samantha Jayne
    Company Secretary born in October 1965
    Individual (27 offsprings)
    Officer
    2014-10-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 37
    Wright, Garth
    Company Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 38
    Burton, Lynsey Marie
    Chartered Secretary born in December 1980
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2011-03-11
    OF - Director → CIF 0
    2012-03-06 ~ 2016-10-24
    OF - Director → CIF 0
  • 39
    Potts, Rebecca Anne
    Chartered Secretary born in August 1975
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2007-11-16
    OF - Director → CIF 0
    2009-03-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Hart, Trevor John Powell
    Bank Official born in August 1936
    Individual (25 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 41
    Kilday, Steven Robert
    Chartered Secretary born in May 1978
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 42
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (124 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    OF - Director → CIF 0
  • 43
    Smith, Geoffrey
    Assistant Secretary born in March 1948
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 44
    Adejumo, Oluremi Temitope
    Company Secretary born in February 1971
    Individual (18 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 45
    Silverwood, Kathryn
    Company Secretary born in January 1967
    Individual (55 offsprings)
    Officer
    2004-05-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 46
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (53 offsprings)
    Officer
    2000-05-31 ~ 2016-12-23
    OF - Director → CIF 0
  • 47
    Girling, Anne Christine
    Bank Officer born in August 1964
    Individual (40 offsprings)
    Officer
    1997-05-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 48
    Allen, Tracy Lorraine
    Chartered Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    OF - Director → CIF 0
  • 49
    Gregory, Marc James
    Chartered Secretary born in October 1963
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 50
    Bibby, Alison Clare
    Chartered Secretary born in November 1966
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 51
    Moir, Colin
    Deputy Secretary born in November 1954
    Individual (30 offsprings)
    Officer
    1995-11-08 ~ 1998-10-23
    OF - Director → CIF 0
  • 52
    Rule, Rosamund Martha
    Company Secretary born in July 1981
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    2015-03-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 53
    Hayhurst, Moya Jane
    Company Secretary born in November 1970
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 54
    Asubiaro, Abbey
    Chartered Secretary born in April 1965
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2003-09-05
    OF - Director → CIF 0
  • 55
    Eborn, William Bentley
    Chartered Secretary born in September 1943
    Individual (6 offsprings)
    Officer
    ~ 1998-09-19
    OF - Director → CIF 0
  • 56
    Williams, Olubunmi
    Chartered Secretary born in April 1967
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 57
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 58
    Johnson, Emma Louise
    Chartered Secretary born in December 1977
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 59
    Barrett, Clare Frances
    Chartered Secretary born in November 1970
    Individual (57 offsprings)
    Officer
    2003-10-08 ~ 2010-11-01
    OF - Director → CIF 0
    2011-09-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 60
    Currie, Allison Jane
    Chartered Secretary born in January 1978
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 61
    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
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 62
    BARCLAYS BANK PLC
    - now 01026167 00048839
    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 ~ dissolved
    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
  • 63
    Yew Tree Cottage, Upton Grey, Hants
    Corporate (1 offspring)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BAROMETERS LIMITED

Period: 1998-06-23 ~ 2018-09-18
Company number: 02156028
Registered names
BAROMETERS LIMITED - Dissolved
BARINT S LIMITED - 1987-09-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 144
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1998-09-15 ~ 2003-11-25
    CIF 127 - Director → ME
  • 2
    AUK
    - now 00729013
    AQUITAINE UK LIMITED - 1989-11-01
    AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-15 ~ 2005-10-24
    CIF 16 - Director → ME
    2008-06-17 ~ 2012-05-11
    CIF 2 - Director → ME
  • 3
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-05-24
    CIF 128 - Director → ME
  • 4
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 74 - Director → ME
  • 5
    BARCLAYCARD FUNDING PLC
    - now 02530163
    EXSHELFCO (BDC) LIMITED
    - 1999-10-19 02530163 02005022
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (47 parents)
    Officer
    1998-09-15 ~ 2004-08-02
    CIF 124 - Director → ME
  • 6
    BARCLAYS (SECURITY REALISATION) LIMITED
    - now 03027856
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED
    - 2000-01-12 03027856
    BARSHELFCO (NO.84) LIMITED
    - 1999-12-09 03027856 02569002... (more)
    1 Churchill Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-27 ~ 2004-10-21
    CIF 106 - Director → ME
  • 7
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 119 - Director → ME
  • 8
    BARCLAYS CAPITAL (CAYMAN) LIMITED
    FC015201
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (39 parents)
    Officer
    1998-02-04 ~ 2004-11-02
    CIF 135 - Director → ME
  • 9
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (197 parents)
    Officer
    1997-04-11 ~ 2005-05-26
    CIF 137 - Director → ME
  • 10
    BARCLAYS CAPITAL MARGIN FINANCING LIMITED
    - now 01957771
    BARCLAYS CAPITAL GILTS LIMITED
    - 2002-08-01 01957771
    BZW GILTS LIMITED
    - 1998-05-30 01957771
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1997-04-11 ~ 2004-04-27
    CIF 143 - Director → ME
  • 11
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    - now 02511441 02532430
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - 2000-06-26 02511441 03866441
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    - 2000-02-25 02511441 02532430
    BARSHELFCO (BM NO.3) LIMITED
    - 1998-10-16 02511441 02532430... (more)
    BARCLAYS ASSET AND LEASING FINANCE LIMITED
    - 1998-08-27 02511441
    1 Churchill Place, London
    Active Corporate (39 parents)
    Officer
    1998-07-22 ~ 2005-06-06
    CIF 19 - Director → ME
  • 12
    BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
    - now 02532430 02511441... (more)
    BARSHELFCO (BM NO.4) LIMITED
    - 1998-10-16 02532430 02604024... (more)
    BARCLAYS AIRCRAFT FINANCE LIMITED
    - 1998-08-27 02532430 00181866
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1998-07-22 ~ 2005-06-06
    CIF 20 - Director → ME
  • 13
    BARCLAYS CAPITAL NOMINEES LIMITED
    - now 01957372
    BARGILT NOMINEES LIMITED
    - 1998-03-03 01957372
    BZW(5) LIMITED
    - 1987-06-29 01957372 01957771... (more)
    TRUSHELFCO (NO.874) LIMITED
    - 1986-01-07 01957372 01881045... (more)
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    ~ 2005-06-06
    CIF 29 - Director → ME
  • 14
    BARCLAYS CAPITAL OVERSEAS LIMITED
    - now 02239504
    BZW OVERSEAS LIMITED
    - 1998-05-01 02239504
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-04-11 ~ 2004-10-13
    CIF 145 - Director → ME
  • 15
    BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
    - now 01764681
    DAVNERBOURNE LIMITED
    - 1984-02-28 01764681
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    ~ 2005-06-06
    CIF 28 - Director → ME
  • 16
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED
    - 1998-05-30 01929333
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (203 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 2005-03-17
    CIF 142 - Director → ME
  • 17
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 02156066... (more)
    EASYMAZE LIMITED
    - 2001-06-15 04001456
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-06-30 ~ 2004-04-16
    CIF 84 - Director → ME
  • 18
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1997-08-21 ~ 2009-08-10
    CIF 21 - Director → ME
  • 19
    BARCLAYS EQUITY HOLDINGS LIMITED - now
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED
    - 2003-12-15 02569002 01781504... (more)
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1 Churchill Place, London
    Active Corporate (30 parents, 13 offsprings)
    Officer
    1999-07-27 ~ 2003-01-23
    CIF 102 - Director → ME
  • 20
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED
    - 1998-05-01 01767980
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (140 parents, 12 offsprings)
    Officer
    1997-04-11 ~ 2004-07-22
    CIF 141 - Director → ME
  • 21
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 47 - Director → ME
  • 22
    BARCLAYS FUNDS INVESTMENTS LIMITED - now
    BARCLAYS RVCF INVESTMENTS LIMITED
    - 2004-11-29 04002470 04995752... (more)
    FIGUREFULL LIMITED
    - 2002-07-22 04002470
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2004-10-04
    CIF 86 - Director → ME
  • 23
    BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
    - now 03867180
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-12-15 ~ 2000-04-13
    CIF 90 - Director → ME
  • 24
    BARCLAYS GROUP OPERATIONS LIMITED - now
    BARCLAYS TECHNOLOGY CENTRE LIMITED - 2015-11-13
    BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED
    - 2009-09-14 06577136
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2008-04-25 ~ 2008-04-25
    CIF 5 - Director → ME
  • 25
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 2005-02-17
    CIF 139 - Director → ME
  • 26
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2005-02-17
    CIF 140 - Director → ME
  • 27
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - now 02172547
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 64 - Director → ME
  • 28
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    1999-03-03 ~ 2004-05-05
    CIF 108 - Director → ME
  • 29
    BARCLAYS INVESTMENT MANAGEMENT LIMITED
    - now 01996052
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    2008-06-17 ~ 2010-07-08
    CIF 4 - Director → ME
    1998-09-15 ~ 2005-10-24
    CIF 18 - Director → ME
  • 30
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 58 - Director → ME
  • 31
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 59 - Director → ME
  • 32
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 61 - Director → ME
  • 33
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2004-11-24
    CIF 57 - Director → ME
  • 34
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2000-08-16 ~ 2005-06-30
    CIF 9 - Director → ME
  • 35
    BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
    - now 00868233
    HIGHLAND LEASING LIMITED - 1988-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-16 ~ 2005-09-29
    CIF 8 - Director → ME
  • 36
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2001-09-10 ~ 2004-08-19
    CIF 39 - Director → ME
  • 37
    BARCLAYS NOMINEES (BRANCHES) LIMITED
    00210512
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 94 - Director → ME
  • 38
    BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    00509240
    1 Churchill Place, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2001-08-24
    CIF 98 - Director → ME
  • 39
    BARCLAYS NOMINEES (K.W.S.) LIMITED
    00822782
    1 Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-27 ~ 2004-10-14
    CIF 99 - Director → ME
  • 40
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 97 - Director → ME
  • 41
    BARCLAYS NOMINEES (PROVINCIAL) LIMITED
    00327836
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 96 - Director → ME
  • 42
    BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED
    - now 02223020
    BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-27 ~ 2004-10-14
    CIF 101 - Director → ME
  • 43
    BARCLAYS SAMS LIMITED
    - now 02550646
    BARSHELFCO (TR NO.2) LIMITED
    - 1998-05-11 02550646 02223148... (more)
    THE MORTGAGE HOUSE LIMITED
    - 1998-01-20 02550646
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1994-10-30 ~ 2005-03-31
    CIF 146 - Director → ME
  • 44
    BARCLAYS SERVICES (JAPAN) LIMITED
    - now 02102606
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Active Corporate (38 parents)
    Officer
    1997-04-11 ~ 2005-01-11
    CIF 144 - Director → ME
  • 45
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1998-09-15 ~ 2004-10-18
    CIF 117 - Director → ME
  • 46
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 2004-08-05
    CIF 113 - Director → ME
  • 47
    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
    2001-05-07 ~ 2018-05-14
    CIF 6 - Secretary → ME
  • 48
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2005-05-20
    CIF 12 - Director → ME
  • 49
    BARSEC NOMINEES LIMITED
    - now 01957772
    BZW(6) LIMITED
    - 1987-09-28 01957772 01957372... (more)
    TRUSHELFCO (NO.875) LIMITED
    - 1986-01-07 01957772 01957372... (more)
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    ~ 2005-06-06
    CIF 30 - Director → ME
  • 50
    BB CLIENT NOMINEES LIMITED - now
    BEVAN NOMINEES LIMITED
    - 2014-10-20 01756745
    WENDGROVE LIMITED
    - 1984-01-18 01756745
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    ~ 2005-06-06
    CIF 27 - Director → ME
  • 51
    BEIF II LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED
    - 2006-06-28 03468972
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1999-03-29 ~ 2005-03-15
    CIF 107 - Director → ME
  • 52
    BEIF MANAGEMENT LIMITED
    - now 04186911
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2005-03-08
    CIF 34 - Director → ME
  • 53
    BENEFIT STREET PARTNERS LIMITED - now
    ALCENTRA LIMITED - 2026-01-26
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED
    - 2003-03-04 02958399 04380759
    BARSHELFCO (NO.71) LIMITED
    - 2001-07-02 02958399 02550853... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2003-03-04
    CIF 103 - Director → ME
  • 54
    BLACKROCK ADVISORS (UK) LIMITED - now
    BARCLAYS GLOBAL INVESTORS LIMITED
    - 2009-12-02 00796793 02156066... (more)
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (104 parents)
    Officer
    1999-12-23 ~ 2004-03-25
    CIF 89 - Director → ME
  • 55
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED
    - 2009-12-02 02793079 02156066... (more)
    BARCLAYS NOMINEES (JSCC) LIMITED
    - 1998-12-15 02793079
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2004-03-25
    CIF 109 - Director → ME
  • 56
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 76 - Director → ME
  • 57
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 77 - Director → ME
  • 58
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 75 - Director → ME
  • 59
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-16 ~ 2004-10-01
    CIF 81 - Director → ME
  • 60
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 68 - Director → ME
  • 61
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 69 - Director → ME
  • 62
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 71 - Director → ME
  • 63
    BMBF (NO.3) LIMITED
    02260143 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 70 - Director → ME
  • 64
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 67 - Director → ME
  • 65
    BMBF (NO.9) LIMITED
    02258852 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 66 - Director → ME
  • 66
    BMBF USD NO 1 LIMITED
    04811158
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-08 ~ 2004-09-06
    CIF 33 - Director → ME
  • 67
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 49 - Director → ME
  • 68
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 50 - Director → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2005-04-28
    CIF 11 - Director → ME
  • 70
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-09-27
    CIF 48 - Director → ME
  • 71
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED
    - 1998-03-10 02251540 02223203... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    1998-03-10 ~ 2004-04-16
    CIF 134 - Director → ME
  • 72
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    2000-12-28 ~ 2004-09-21
    CIF 41 - Director → ME
  • 73
    CWCB FINANCE LEASING (DS7B) LIMITED - now
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED
    - 1997-12-01 03025274 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    1997-09-25 ~ 2004-04-16
    CIF 136 - Director → ME
  • 74
    DURLACHER NOMINEES LIMITED
    00300897
    1 Churchill Place, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    ~ 2005-06-06
    CIF 23 - Director → ME
  • 75
    EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
    - now 02522321
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    1 Churchill Place, London
    Active Corporate (30 parents)
    Officer
    1998-09-15 ~ 2004-04-27
    CIF 123 - Director → ME
  • 76
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED
    - 1998-02-01 01125740
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    1997-04-11 ~ 2004-09-22
    CIF 138 - Director → ME
  • 77
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-02-17
    CIF 118 - Director → ME
  • 78
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-09-15 ~ 2005-02-17
    CIF 114 - Director → ME
  • 79
    EXSHELFCO (DZBC)
    - now 02005022 02530163
    DE ZOETE & BEVAN (CONTINUATION)
    - 1998-03-30 02005022
    DE ZOETE & BEVAN
    - 1986-10-27 02005022
    DE ZOETE & BEVAN 1986
    - 1986-06-02 02005022
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2009-08-10
    CIF 31 - Director → ME
  • 80
    FINPART NOMINEES LIMITED
    00460867
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    ~ 2005-06-06
    CIF 25 - Director → ME
  • 81
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 45 - Director → ME
  • 82
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED
    - 2003-12-17 03859383
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1999-12-06 ~ 2004-05-13
    CIF 91 - Director → ME
  • 83
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-12-08 ~ 2004-05-12
    CIF 110 - Director → ME
  • 84
    GOLDFISH RECEIVABLES LIMITED
    06739907
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-03 ~ 2013-08-19
    CIF 1 - Director → ME
  • 85
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 36 - Director → ME
  • 86
    GRESHAM LEASING MARCH (3) LIMITED - now
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED
    - 2010-12-30 02127576 02127577... (more)
    30 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    2000-08-16 ~ 2005-06-30
    CIF 10 - Director → ME
  • 87
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 35 - Director → ME
  • 88
    HECHSHIRE - now
    MUDCHUTE INVESTMENTS LIMITED
    - 2000-10-06 03479275
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-19 ~ 2000-08-17
    CIF 92 - Director → ME
  • 89
    HOARDBURST LIMITED - now
    GLASSDEFINE LIMITED
    - 2001-04-20 04001661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2001-04-20
    CIF 85 - Director → ME
  • 90
    IMRY HOLDINGS LIMITED
    - now 02071705
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-01-13 ~ dissolved
    CIF 14 - Director → ME
  • 91
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097 03468972
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2002-04-17 ~ 2005-03-08
    CIF 37 - Director → ME
  • 92
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2000-08-16 ~ 2005-01-27
    CIF 72 - Director → ME
  • 93
    KIRSCHE INVESTMENTS LIMITED - now
    TRIUMPH COLLECTIONS LIMITED
    - 2004-12-22 02223006
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-07-27 ~ 2004-12-20
    CIF 100 - Director → ME
  • 94
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02130660... (more)
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 55 - Director → ME
  • 95
    LIMEBANK PROPERTY COMPANY LIMITED
    00919957
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-06-17 ~ 2012-05-11
    CIF 3 - Director → ME
    1998-09-15 ~ 2005-05-31
    CIF 17 - Director → ME
  • 96
    LINDLEY DEVELOPMENTS LIMITED
    - now 02163925
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1992-09-16 ~ 2009-08-10
    CIF 22 - Director → ME
  • 97
    LINEDATA SERVICES UK, LTD - now
    LONGVIEW (UK) LIMITED
    - 2001-11-07 03027851
    BARCLAYS NOMINEES (BAPTL) LIMITED - 1998-10-30
    BARSHELFCO (NO.82) LIMITED - 1995-07-14
    8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England
    Active Corporate (21 parents)
    Officer
    1998-11-24 ~ 1999-09-30
    CIF 111 - Director → ME
  • 98
    LOMBARD STREET NOMINEES LIMITED
    00221197
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 95 - Director → ME
  • 99
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 129 - Director → ME
  • 100
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 62 - Director → ME
  • 101
    MCC LEASING (NO. 3) LIMITED
    02030522 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 52 - Director → ME
  • 102
    MCC LEASING (NO. 6) LIMITED
    02030523 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 53 - Director → ME
  • 103
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 60 - Director → ME
  • 104
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-06-19 ~ 2004-05-28
    CIF 132 - Director → ME
  • 105
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 44 - Director → ME
  • 106
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 42 - Director → ME
  • 107
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2000-08-16 ~ 2005-09-29
    CIF 13 - Director → ME
  • 108
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 02895722... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 79 - Director → ME
  • 109
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED
    - 2001-09-26 04280999
    TAPBRIGHT LIMITED
    - 2001-09-24 04280999
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-24 ~ 2001-10-08
    CIF 38 - Director → ME
  • 110
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 126 - Director → ME
  • 111
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-15 ~ 2004-05-28
    CIF 125 - Director → ME
  • 112
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030522... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2003-12-30
    CIF 54 - Director → ME
  • 113
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED
    - 1999-06-14 02223148 02550646... (more)
    MILLSHAW SAMS HOLDINGS LIMITED
    - 1998-10-14 02223148
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 1999-06-21
    CIF 120 - Director → ME
  • 114
    NORTHWHARF NOMINEES LIMITED - now
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    CIF 15 - Director → ME
  • 115
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 130 - Director → ME
  • 116
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    2000-08-16 ~ 2004-09-06
    CIF 65 - Director → ME
  • 117
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Officer
    2001-05-18 ~ 2004-06-29
    CIF 40 - Director → ME
  • 118
    PHOENIX VENTURE LEASING 2 LIMITED - now
    MERCANTILE LEASING COMPANY (NO.162) LIMITED
    - 2003-04-13 03024878 03025274... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2003-03-21
    CIF 80 - Director → ME
  • 119
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2002-05-24
    CIF 63 - Director → ME
  • 120
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED
    - 2002-03-06 02223203
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 121 - Director → ME
  • 121
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2004-10-01
    CIF 73 - Director → ME
  • 122
    PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
    - now 04000458
    EASYDEFINE LIMITED
    - 2000-10-04 04000458
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-06-30 ~ 2000-10-20
    CIF 83 - Director → ME
  • 123
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-09-15 ~ 2000-10-20
    CIF 116 - Director → ME
  • 124
    REFLEX NOMINEES LIMITED
    05240794
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-09-24 ~ 2004-09-24
    CIF 32 - Director → ME
  • 125
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - now 03866441 02511441
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-06-26 03866441 03564495... (more)
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-31 ~ 2000-10-20
    CIF 88 - Director → ME
  • 126
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    - now 02604024
    BARSHELFCO (BM NO.6) LIMITED
    - 1999-03-02 02604024 02532430... (more)
    N.H. GEOTECH FINANCE LIMITED
    - 1998-08-27 02604024
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1998-07-22 ~ 2000-10-20
    CIF 131 - Director → ME
  • 127
    SCOTLIFE HOME LOANS (NO.3) LIMITED
    - now 02285321
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-09-15 ~ 2005-03-31
    CIF 122 - Director → ME
  • 128
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057204... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 56 - Director → ME
  • 129
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2000-08-16 ~ 2004-09-23
    CIF 51 - Director → ME
  • 130
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-08-16 ~ 2003-03-13
    CIF 46 - Director → ME
  • 131
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED
    - 2003-04-15 02958406 02955738... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    1999-07-27 ~ 2002-01-25
    CIF 105 - Director → ME
  • 132
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 43 - Director → ME
  • 133
    SUSTAINABLE IMPACT CAPITAL LIMITED - now
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-09-15 ~ 2005-03-08
    CIF 115 - Director → ME
  • 134
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-05-15 ~ 2004-05-26
    CIF 133 - Director → ME
  • 135
    US REAL ESTATE HOLDINGS NO. 4 LIMITED - now
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
    - 2020-10-01 02958400 08116604... (more)
    BARSHELFCO (NO.72) LIMITED
    - 2001-12-05 02958400 03019705... (more)
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    1999-07-27 ~ 2004-04-15
    CIF 104 - Director → ME
  • 136
    VTB BANK EUROPE LIMITED - now
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED
    - 2001-06-27 02577764 02512601... (more)
    9 - 13 St. Andrew Street 4th Floor, London, England
    Active Corporate (26 parents)
    Officer
    2000-08-16 ~ 2001-06-19
    CIF 78 - Director → ME
  • 137
    W.D. PENSION FUND LIMITED
    - now 01173828
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED
    - 1982-01-12 01173828
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2009-08-10
    CIF 26 - Director → ME
  • 138
    WATER STREET INVESTMENTS LIMITED
    - now 00219528
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    1998-09-15 ~ 2001-08-24
    CIF 112 - Director → ME
  • 139
    WEDD JEFFERSON (NOMINEES) LIMITED
    00393012
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    ~ 2005-06-06
    CIF 24 - Director → ME
  • 140
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1999-10-19 ~ 2004-03-26
    CIF 93 - Director → ME
  • 141
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573... (more)
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-25 ~ 2012-07-26
    CIF 7 - Director → ME
  • 142
    WOOLWICH LIMITED
    - now 03295699
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2011-06-27 ~ 2012-07-12
    CIF 147 - Director → ME
  • 143
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED
    - 2001-06-15 04000456
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-06-30 ~ 2004-04-16
    CIF 82 - Director → ME
  • 144
    ZEBAN NOMINEES LIMITED
    01000448
    1 Churchill Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-07-03
    CIF 87 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.