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 8
  • 1
    Mudie, David Ruthven
    Born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Ryan Paul
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Kester Tristram Mackenzie, Mr.
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Gavin John
    Born in July 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Challis, Andrew David
    Born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Forrest, Peter William
    Born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 8
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    icon of address1, Churchill Place, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2005-08-03
    OF - Director → CIF 0
  • 2
    Anderson, Jonathan Trevor
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Hassell, Brian Charles
    Bank Official born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Marlow, Jonathan Nigel
    Investment Manager born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Lyle, Rupert James Tennant
    Banker born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 7
    Evans, Christopher John
    Bank Official born in July 1955
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 8
    Sutton, Sharon Yvonne
    Operations Director born in May 1969
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2007-04-11
    OF - Director → CIF 0
    icon of calendar 2007-10-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Clackson, Donald Edgar
    Senior Manager born in October 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-02
    OF - Director → CIF 0
  • 10
    Ransom, Mike
    Investment Executive born in May 1948
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 12
    Temani, Manish
    Accountant born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Goldsack, Robert Michael
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2006-09-10
    OF - Director → CIF 0
  • 14
    Cooper, Mark David
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2013-08-14
    OF - Director → CIF 0
  • 15
    Douglas, Alan Robert
    Banker born in October 1972
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Banks, Francis Harwood
    Born in May 1978
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 17
    Weymouth, David Avery
    Banking born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-04-08
    OF - Director → CIF 0
  • 18
    East, Robert David
    Banker born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 2001-12-24
    OF - Director → CIF 0
  • 19
    Sanghrajka, Hemal
    Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 20
    Cassidy, Merryl
    Secretary
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 21
    Silcock, Frank Avis
    Certified Accountant born in October 1934
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1993-07-21
    OF - Director → CIF 0
  • 22
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-21
    OF - Secretary → CIF 0
  • 23
    Mccormick, Kevin
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 25
    Kelsall, Simon James
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 26
    Rose, Stephen George
    Accountant born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Brebbia, Alexander Carlos
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 28
    Morgan, Jeremy Alexander Alex
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2013-07-10
    OF - Director → CIF 0
  • 29
    Callender, John Dalrymple
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1997-04-01
    OF - Director → CIF 0
    Callender, John Dalrymple
    Managing Director born in May 1950
    Individual (4 offsprings)
    icon of calendar 2001-12-24 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    Knuckey, Stuart Andrew
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 31
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2011-03-03
    OF - Director → CIF 0
    icon of calendar 2011-03-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 32
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2010-05-01
    OF - Director → CIF 0
  • 33
    Beastall, Mark Francis
    Accountant born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 34
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-10-18
    PE - Director → CIF 0
  • 35
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-09-15 ~ 2004-10-18
    PE - Director → CIF 0
    1996-10-04 ~ 1997-04-01
    PE - Secretary → CIF 0
  • 36
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-10-02 ~ 1997-04-01
    PE - Director → CIF 0
  • 37
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-10-02 ~ 1997-04-01
    PE - Director → CIF 0
  • 38
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 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
parent relation
Company in focus

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Previous names
BARINT Y LIMITED - 1996-10-04
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1997-04-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BARCLAYS UNQUOTED INVESTMENTS LIMITED
    Info
    BARINT Y LIMITED - 1996-10-04
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-04
    BARINT Y LIMITED - 1996-10-04
    Registered number 02156066
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1987-08-20 (38 years 4 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
    icon of address1, Churchill Place, London, England, E14 5HP
    CIF 1
  • BARCLAYS UNQUOTED INVESTMENTS LIMITED
    S
    Registered number 2156066
    icon of address1, 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
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6-7 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
    icon of calendar 2023-12-20 ~ now
    CIF 1 - LLP Member → ME
Ceased 4
  • 1
    ENSCO 599 LIMITED - 2008-09-12
    icon of addressDerby Training Centre, Ascot Drive, Derby
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address210 Pentonville Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressC/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address6-7 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
    icon of calendar 2023-12-20 ~ 2024-12-16
    CIF 5 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.