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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 30
  • 1
    Woodman, Sue
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 2
    Brydon, Donald Hood
    Bank Official born in May 1945
    Individual (47 offsprings)
    Officer
    1996-01-12 ~ 1996-10-18
    OF - Director → CIF 0
  • 3
    Brown, Simon David
    Accountant born in October 1960
    Individual (66 offsprings)
    Officer
    2011-07-07 ~ 2015-09-20
    OF - Director → CIF 0
  • 4
    Haggith, Grant Charles
    Venture Capitalist born in July 1961
    Individual (15 offsprings)
    Officer
    1996-04-29 ~ 1996-05-21
    OF - Director → CIF 0
  • 5
    Allan, Leslie Stewart
    Merchant Banker born in June 1943
    Individual (11 offsprings)
    Officer
    1996-01-12 ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    O'hare, Steve
    N/A born in February 1975
    Individual (10 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Marcuse, Paul William
    Banker born in May 1957
    Individual (14 offsprings)
    Officer
    1996-10-14 ~ 1996-12-10
    OF - Director → CIF 0
  • 8
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (36 offsprings)
    Officer
    2004-09-21 ~ 2007-08-21
    OF - Director → CIF 0
  • 9
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-08-23 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 10
    Welton, Stephen Frank
    Venture Capitalist born in February 1961
    Individual (45 offsprings)
    Officer
    1998-09-08 ~ 2000-06-02
    OF - Director → CIF 0
  • 11
    Whitaker, Steven
    Chief Operating Officer born in October 1970
    Individual (43 offsprings)
    Officer
    2016-07-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1996-11-29 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 13
    Pars, Andrew Derek
    Accountant born in July 1966
    Individual (20 offsprings)
    Officer
    2008-07-18 ~ 2011-07-07
    OF - Director → CIF 0
  • 14
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (21 offsprings)
    Officer
    1996-01-12 ~ 2011-03-23
    OF - Director → CIF 0
  • 15
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (45 offsprings)
    Officer
    2011-03-24 ~ 2018-12-12
    OF - Director → CIF 0
  • 16
    Bishop, Errol Simon Owen
    Bank Official born in August 1938
    Individual (15 offsprings)
    Officer
    1996-01-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (25 offsprings)
    Officer
    2004-09-21 ~ 2011-10-10
    OF - Director → CIF 0
  • 18
    White, Graeme Robert
    Venture & Development Capital born in May 1953
    Individual (15 offsprings)
    Officer
    1996-01-12 ~ 2005-03-04
    OF - Director → CIF 0
  • 19
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 20
    Blakemore, Brian John
    Director born in January 1952
    Individual (32 offsprings)
    Officer
    2007-06-06 ~ 2008-09-12
    OF - Director → CIF 0
  • 21
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (29 offsprings)
    Officer
    2004-09-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    1998-09-08 ~ 2008-08-29
    OF - Director → CIF 0
  • 23
    Marriott, Christiian Paul
    Client Relations born in May 1970
    Individual (18 offsprings)
    Officer
    2008-07-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Friedland, Michael Jonathan
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 25
    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
    2000-12-28 ~ 2004-09-21
    OF - Director → CIF 0
    1998-10-06 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 26
    EQUISTONE PARTNERS EUROPE LIMITED
    - now 01125740
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    ~ 1996-01-12
    OF - Nominee Director → CIF 0
  • 28
    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
    2000-12-28 ~ 2004-09-21
    OF - Director → CIF 0
  • 29
    EQUISTONE PRIVATE EQUITY LIMITED
    - now 07466501
    BRITTANY ACQUISITIONS LIMITED - 2011-04-04
    One New Ludgate, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    ~ 1996-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLINK STREET NOMINEES LIMITED

Period: 1996-01-23 ~ 2025-08-12
Company number: 02223016
Registered names
CLINK STREET NOMINEES LIMITED - Dissolved
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
    One 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 0
  • Not found in our database.

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