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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 3
  • 1
    O'hare, Steve
    N/A born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Friedland, Michael Jonathan
    Born in June 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Marcuse, Paul William
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ 1996-12-10
    OF - Director → CIF 0
  • 3
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Haggith, Grant Charles
    Venture Capitalist born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 1996-05-21
    OF - Director → CIF 0
  • 6
    Woodman, Sue
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 7
    Blakemore, Brian John
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2008-09-12
    OF - Director → CIF 0
  • 8
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Pars, Andrew Derek
    Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    Bishop, Errol Simon Owen
    Bank Official born in August 1938
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Brown, Simon David
    Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2015-09-20
    OF - Director → CIF 0
  • 14
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 1996-10-18
    OF - Director → CIF 0
  • 15
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Secretary → CIF 0
  • 16
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 17
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-12 ~ 2011-03-23
    OF - Director → CIF 0
  • 18
    White, Graeme Robert
    Venture & Development Capital born in May 1953
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 2005-03-04
    OF - Director → CIF 0
  • 19
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2007-08-21
    OF - Director → CIF 0
  • 20
    Allan, Leslie Stewart
    Merchant Banker born in June 1943
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 2000-06-02
    OF - Director → CIF 0
  • 22
    Williams, Anthony Francis
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 23
    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
    2000-12-28 ~ 2004-09-21
    PE - Director → CIF 0
  • 24
    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
    2000-12-28 ~ 2004-09-21
    PE - Director → CIF 0
    1998-10-06 ~ 2011-11-14
    PE - Secretary → CIF 0
  • 25
    EQUISTONE LLP - now
    BRITTANY LLP - 2011-04-08
    icon of addressOne New Ludgate, Ludgate Hill, London, England
    Active Corporate (38 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1996-01-12
    PE - Nominee Director → CIF 0
  • 27
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1996-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLINK STREET NOMINEES LIMITED

Previous name
BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • CLINK STREET NOMINEES LIMITED
    Info
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    Registered number 02223016
    icon of addressOne New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 and dissolved on 2025-08-12 (37 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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