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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 8
  • 1
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ now
    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
    Challis, Andrew David
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Ryan Paul
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Gavin John
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    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 (6 parents, 250 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 8
    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 (8 parents, 12 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
Ceased 38
  • 1
    Sutton, Sharon Yvonne
    Operations Director born in April 1969
    Individual
    Officer
    2004-03-02 ~ 2007-04-11
    OF - Director → CIF 0
    2007-10-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Cassidy, Merryl
    Secretary
    Individual
    Officer
    1995-02-21 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 3
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual
    Officer
    2016-03-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual
    Officer
    2007-04-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Knuckey, Stuart Andrew
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual
    Officer
    1997-04-01 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual
    Officer
    1997-04-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 7
    Marlow, Jonathan Nigel
    Investment Manager born in November 1980
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    2019-11-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Brebbia, Alexander Carlos
    Banker born in October 1972
    Individual (5 offsprings)
    Officer
    2010-08-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Lyle, Rupert James Tennant
    Banker born in July 1964
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    1992-07-10 ~ 1993-07-21
    OF - Director → CIF 0
  • 13
    Atterbury, John Michael David
    Individual
    Officer
    ~ 1995-02-21
    OF - Secretary → CIF 0
  • 14
    Goldsack, Robert Michael
    Company Director born in July 1966
    Individual
    Officer
    2004-03-02 ~ 2006-09-10
    OF - Director → CIF 0
  • 15
    Rose, Stephen George
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    East, Robert David
    Banker born in March 1960
    Individual (19 offsprings)
    Officer
    1998-04-08 ~ 2001-12-24
    OF - Director → CIF 0
  • 17
    Clackson, Donald Edgar
    Senior Manager born in October 1937
    Individual
    Officer
    ~ 1992-07-02
    OF - Director → CIF 0
  • 18
    Evans, Christopher John
    Bank Official born in July 1955
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 19
    Hassell, Brian Charles
    Bank Official born in June 1932
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 20
    Ransom, Mike
    Investment Executive born in April 1948
    Individual
    Officer
    1997-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 21
    Mccormick, Kevin
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2005-08-03
    OF - Director → CIF 0
  • 23
    Douglas, Alan Robert
    Banker born in September 1972
    Individual
    Officer
    2013-09-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 24
    Kelsall, Simon James
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 25
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 26
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 27
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    1992-07-10 ~ 1997-04-01
    OF - Director → CIF 0
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    2001-12-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 28
    Weymouth, David Avery
    Banking born in May 1955
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 1998-04-08
    OF - Director → CIF 0
  • 29
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2011-03-03
    OF - Director → CIF 0
    2011-03-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 30
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual
    Officer
    2003-05-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 31
    Morgan, Jeremy Alexander Alex
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2010-08-24 ~ 2013-07-10
    OF - Director → CIF 0
  • 32
    Cooper, Mark David
    Accountant born in December 1973
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2013-08-14
    OF - Director → CIF 0
  • 33
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 34
    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 (6 parents, 250 offsprings)
    Officer
    1998-09-15 ~ 2004-10-18
    PE - Director → CIF 0
    1996-10-04 ~ 1997-04-01
    PE - Secretary → CIF 0
  • 35
    BARCLAYS GROUP LIMITED - 1999-01-07
    54 Lombard Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-10-02 ~ 1997-04-01
    PE - Director → CIF 0
  • 36
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-10-18
    PE - Director → CIF 0
  • 38
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-02 ~ 1997-04-01
    PE - Director → CIF 0
parent relation
Company in focus

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Previous names
BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 2
  • 1
    BROOMCO (2053) LIMITED - 2000-09-28
    1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    6-7 Queen Street, 3rd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,154,845 GBP2024-04-05
    Officer
    2023-12-20 ~ now
    CIF 1 - LLP Member → ME
Ceased 4
  • 1
    ENSCO 599 LIMITED - 2008-09-12
    Derby Training Centre, Ascot Drive, Derby
    Dissolved Corporate (6 parents, 2 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
    INHOCO 3421 LIMITED - 2008-03-19
    210 Pentonville Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-21
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    6-7 Queen Street, 3rd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,154,845 GBP2024-04-05
    Person with significant control
    2023-12-20 ~ 2024-12-16
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.