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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 41
  • 1
    Shah, Abhinav Kumar
    Born in November 1974
    Individual (79 offsprings)
    Officer
    2006-01-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Harrison, Michele Claire
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Paracha, Mahmud Zia
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Haworth, Simon Stuart
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2003-06-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 5
    Lykhman, Kostyantyn
    Born in October 1980
    Individual (24 offsprings)
    Officer
    2010-06-15 ~ 2011-12-13
    OF - Director → CIF 0
  • 6
    Benson, Paul Andrew
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2011-12-13 ~ 2012-02-13
    OF - Director → CIF 0
  • 7
    Sherwood, Edward James
    Born in May 1984
    Individual (21 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Holland, Michael Victor
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 1998-01-05
    OF - Director → CIF 0
  • 9
    Tickle, Paul Jonathan
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Hurrell, Bradley James
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2003-11-11 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Shah, Priyan
    Born in June 1978
    Individual (44 offsprings)
    Officer
    2008-03-03 ~ 2012-03-07
    OF - Director → CIF 0
  • 12
    Senior, Andrew James
    Born in July 1956
    Individual (32 offsprings)
    Officer
    1998-01-05 ~ 1998-04-02
    OF - Director → CIF 0
  • 13
    Loveridge, Adam Paul
    Born in September 1980
    Individual (18 offsprings)
    Officer
    2009-11-18 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2008-06-18 ~ 2011-08-19
    OF - Director → CIF 0
  • 15
    Guffogg, Nicola Jane
    Born in September 1968
    Individual (16 offsprings)
    Officer
    1998-01-05 ~ 2002-08-16
    OF - Director → CIF 0
  • 16
    Corswarem, Jose Edmond Firmin
    Born in March 1960
    Individual (59 offsprings)
    Officer
    2004-04-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 17
    Goshawk, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2001-04-20 ~ 2003-06-11
    OF - Director → CIF 0
  • 18
    Hackett, Darren
    Born in September 1970
    Individual (51 offsprings)
    Officer
    2003-11-11 ~ 2004-03-30
    OF - Director → CIF 0
  • 19
    Williams, David Colin
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 1998-01-05
    OF - Director → CIF 0
  • 20
    Hopper, Alan John
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1994-07-26 ~ 1997-07-04
    OF - Director → CIF 0
  • 21
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1995-10-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 22
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2003-06-11 ~ 2003-11-11
    OF - Director → CIF 0
  • 23
    Craine, Richard John
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2009-04-14 ~ 2011-08-19
    OF - Director → CIF 0
    2011-12-16 ~ 2014-03-06
    OF - Director → CIF 0
  • 24
    Ferry, Ben
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 25
    Miles, Kevin Vernon
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 1995-08-04
    OF - Director → CIF 0
  • 26
    Huber, Florian
    Banker born in November 1978
    Individual (16 offsprings)
    Officer
    2012-05-14 ~ 2025-07-30
    OF - Director → CIF 0
  • 27
    Buxton, Patrick Richard Michael David
    Born in October 1965
    Individual (10 offsprings)
    Officer
    1999-12-29 ~ 2002-01-08
    OF - Director → CIF 0
  • 28
    Braund, Jonathan Robin
    Born in August 1960
    Individual (14 offsprings)
    Officer
    1997-02-13 ~ 2003-06-11
    OF - Director → CIF 0
  • 29
    Cooper, Samuel Antony
    Banker born in June 1977
    Individual (5 offsprings)
    Officer
    2012-03-08 ~ 2012-05-09
    OF - Director → CIF 0
  • 30
    Shaw, Robert Michael
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1997-02-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 31
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-05-17) ~ 1995-10-23
    OF - Secretary → CIF 0
  • 32
    Mannan, Sadat
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2007-01-30 ~ 2008-06-04
    OF - Director → CIF 0
  • 33
    Brand, Nicholas Richard
    Born in November 1975
    Individual (55 offsprings)
    Officer
    2011-08-17 ~ 2019-02-20
    OF - Director → CIF 0
  • 34
    Mcmillan, Gregor William
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2008-02-26 ~ 2009-03-13
    OF - Director → CIF 0
  • 35
    Simpson, David Antony
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2006-01-10 ~ 2019-07-24
    OF - Director → CIF 0
  • 36
    Janisch, Adam Nicholas
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2003-06-11 ~ 2006-01-06
    OF - Director → CIF 0
  • 37
    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 (79 parents, 372 offsprings)
    Officer
    1998-09-15 ~ 2004-04-16
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 38
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-07-26
    OF - Nominee Director → CIF 0
  • 39
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    (before 1992-05-17) ~ 1994-07-26
    OF - Nominee Director → CIF 0
  • 40
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 41
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1998-09-15 ~ 2004-04-16
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS ALDERSGATE INVESTMENTS LIMITED

Period: 1994-08-04 ~ now
Company number: 02223073 04995752... (more)
Registered names
BARCLAYS ALDERSGATE INVESTMENTS LIMITED - now 04995752... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    Info
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    Registered number 02223073
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    S
    Registered number 02223073
    1, Churchill Place, London, E14 5HP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEONIS INVESTMENTS LLP
    OC368301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-26
    Dissolved on 2026-06-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-07-17 ~ 2014-03-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.