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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 5
  • 1
    Paracha, Mahmud Zia
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Sherwood, Edward James
    Born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ferry, Ben
    Born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 37
  • 1
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2004-03-30
    OF - Director → CIF 0
  • 2
    Shah, Priyan
    Banker born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 4
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2019-02-20
    OF - Director → CIF 0
  • 5
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2006-01-06
    OF - Director → CIF 0
  • 6
    Goshawk, Peter Richard
    Head Of Capital Planning Treas born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2003-11-11
    OF - Director → CIF 0
  • 8
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 9
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Hopper, Alan John
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1997-07-04
    OF - Director → CIF 0
  • 11
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2006-01-09
    OF - Director → CIF 0
  • 12
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-11 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Mannan, Sadat
    Banker born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2008-06-04
    OF - Director → CIF 0
  • 14
    Tickle, Paul Jonathan
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    Miles, Kevin Vernon
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1995-08-04
    OF - Director → CIF 0
  • 16
    Simpson, David Antony
    Solicitor born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2019-07-24
    OF - Director → CIF 0
  • 17
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2009-03-13
    OF - Director → CIF 0
  • 18
    Braund, Jonathan Robin
    Chartered Accountant born in August 1960
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2003-06-11
    OF - Director → CIF 0
  • 19
    Williams, David Colin
    Bank Official born in December 1952
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1998-01-05
    OF - Director → CIF 0
  • 20
    Holland, Michael Victor
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1998-01-05
    OF - Director → CIF 0
  • 21
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-10-23
    OF - Secretary → CIF 0
  • 22
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 23
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2011-08-19
    OF - Director → CIF 0
    icon of calendar 2011-12-16 ~ 2014-03-06
    OF - Director → CIF 0
  • 24
    Harrison, Michele Claire
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2002-11-28
    OF - Director → CIF 0
  • 25
    Huber, Florian
    Banker born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2025-07-30
    OF - Director → CIF 0
  • 26
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 27
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 1998-04-02
    OF - Director → CIF 0
  • 28
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-02-13
    OF - Director → CIF 0
  • 29
    Buxton, Patrick Richard Michael David
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-29 ~ 2002-01-08
    OF - Director → CIF 0
  • 30
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2002-08-16
    OF - Director → CIF 0
  • 31
    Cooper, Samuel Antony
    Banker born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-05-09
    OF - Director → CIF 0
  • 32
    Loveridge, Adam Paul
    Banker born in September 1980
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-05-07
    OF - Director → CIF 0
  • 33
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2011-12-13
    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 ~ 2004-04-16
    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 ~ 2004-04-16
    PE - Director → CIF 0
  • 36
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1994-07-26
    PE - Nominee Director → CIF 0
  • 37
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1994-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAYS ALDERSGATE INVESTMENTS LIMITED

Previous name
BARCLAYS SAVINGS LIMITED - 1994-08-04
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    S
    Registered number 02223073
    icon of address1, Churchill Place, London, E14 5HP
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Churchill Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2014-03-19
    CIF 1 - LLP Designated Member → ME

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