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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Sutton, Sharon Yvonne
    Operations Director born in April 1969
    Individual (5 offsprings)
    Officer
    2004-03-02 ~ 2007-04-11
    OF - Director → CIF 0
    2007-10-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Keating, Kester Tristram Mackenzie, Mr.
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual (48 offsprings)
    Officer
    1997-04-01 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1997-04-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 4
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    1992-07-10 ~ 1993-07-21
    OF - Director → CIF 0
  • 5
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    East, Robert David
    Banker born in March 1960
    Individual (41 offsprings)
    Officer
    1998-04-08 ~ 2001-12-24
    OF - Director → CIF 0
  • 7
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 8
    Cassidy, Merryl
    Secretary
    Individual (19 offsprings)
    Officer
    1995-02-21 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 9
    Ransom, Mike
    Investment Executive born in April 1948
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Lyle, Rupert James Tennant
    Banker born in July 1964
    Individual (26 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Rose, Stephen George
    Accountant born in February 1965
    Individual (79 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual (11 offsprings)
    Officer
    2003-05-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 13
    Challis, Andrew David
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 15
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual (8 offsprings)
    Officer
    2007-04-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 16
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2013-11-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 18
    Clackson, Donald Edgar
    Senior Manager born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1992-07-02
    OF - Director → CIF 0
  • 19
    Brebbia, Alexander Carlos
    Banker born in October 1972
    Individual (18 offsprings)
    Officer
    2010-08-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Douglas, Alan Robert
    Banker born in September 1972
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Callender, John Dalrymple
    Director born in April 1950
    Individual (80 offsprings)
    Officer
    1992-07-10 ~ 1997-04-01
    OF - Director → CIF 0
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    2001-12-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 22
    Hassell, Brian Charles
    Bank Official born in June 1932
    Individual (24 offsprings)
    Officer
    (before 1992-05-04) ~ 1992-06-30
    OF - Director → CIF 0
  • 23
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2012-01-27 ~ 2013-08-14
    OF - Director → CIF 0
  • 24
    Kelsall, Simon James
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2013-10-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 25
    Marlow, Jonathan Nigel
    Investment Manager born in November 1980
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Evans, Christopher John
    Bank Official born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-04) ~ 1993-06-09
    OF - Director → CIF 0
  • 27
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (10 offsprings)
    Officer
    2004-03-02 ~ 2005-08-03
    OF - Director → CIF 0
  • 28
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 29
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (11 offsprings)
    Officer
    2010-12-13 ~ 2011-03-03
    OF - Director → CIF 0
    2011-03-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 30
    Morgan, Jeremy Alexander Alex
    Company Director born in October 1969
    Individual (38 offsprings)
    Officer
    2010-08-24 ~ 2013-07-10
    OF - Director → CIF 0
  • 31
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    Weymouth, David Avery
    Banking born in May 1955
    Individual (25 offsprings)
    Officer
    1997-04-01 ~ 1998-04-08
    OF - Director → CIF 0
  • 33
    Chapman, Gavin John
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 34
    Goldsack, Robert Michael
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2004-03-02 ~ 2006-09-10
    OF - Director → CIF 0
  • 35
    Mccormick, Kevin
    Chartered Accountant born in August 1946
    Individual (8 offsprings)
    Officer
    (before 1992-05-04) ~ 1997-04-01
    OF - Director → CIF 0
  • 36
    Hayward, Ryan Paul
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    (before 1992-05-04) ~ 1995-02-21
    OF - Secretary → CIF 0
  • 38
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 39
    Knuckey, Stuart Andrew
    Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 40
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    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
    2018-06-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    BARCLAYS DIRECTORS LIMITED
    - now
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1996-10-02 ~ 1997-04-01
    OF - Director → CIF 0
  • 42
    BARCLAYS GROUP HOLDINGS LIMITED
    - now
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1996-10-02 ~ 1997-04-01
    OF - Director → CIF 0
  • 43
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1998-09-15 ~ 2004-10-18
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
    1996-10-04 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 44
    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 ~ 2018-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1998-09-15 ~ 2004-10-18
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Period: 1997-04-10 ~ now
Company number: 02156066 04995752... (more)
Registered names
BARCLAYS UNQUOTED INVESTMENTS LIMITED - now 04995752... (more)
BARINT Y LIMITED - 1997-04-10
BARINT Y LIMITED - 1996-10-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BARCLAYS UNQUOTED INVESTMENTS LIMITED
    Info
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1997-04-10
    BARINT Y LIMITED - 1997-04-10
    Registered number 02156066
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1987-08-20 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BARCLAYS UNQUOTED INVESTMENTS LIMITED
    S
    Registered number 02156066
    1, Churchill Place, London, England, E14 5HP
    CIF 1
  • BARCLAYS UNQUOTED INVESTMENTS LIMITED
    S
    Registered number 2156066
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DEVELOP TRAINING GROUP LTD
    - now 06299573
    ENSCO 599 LIMITED - 2008-09-12
    Derby Training Centre, Ascot Drive, Derby
    Dissolved Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GLOBE NOMINEES LIMITED
    - now 03911777
    BROOMCO (2053) LIMITED - 2000-09-28
    1 Churchill Place, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    KDC HOLDINGS LIMITED
    - now 06396708
    INHOCO 3421 LIMITED - 2008-03-19
    210 Pentonville Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LAKEVIEW COMPUTERS GROUP LIMITED
    05858847
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    UK FINTECH GROWTH PARTNERS LLP
    OC439490
    6-7 Queen Street, 3rd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ 2024-12-16
    CIF 5 - Has significant influence or control → OE
    Officer
    2023-12-20 ~ now
    CIF 1 - LLP Member → ME

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