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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 6
  • 1
    Ellwood, Hannah Elisabeth
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Katie
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Matthew James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Hollinsworth, Sarah Elizabeth
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Kathryn Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 72
  • 1
    Blizzard, David John Mark
    Chartred Secretary,Barrister born in September 1972
    Individual (92 offsprings)
    Officer
    2004-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Gill, Charlotte Amy India
    Company Secretary born in May 1990
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Vero, Tobias Henry
    Assistant Secretary born in April 1976
    Individual
    Officer
    2004-04-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 4
    Currie, Allison Jane
    Chartered Secretary born in January 1978
    Individual
    Officer
    2008-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    Tat, Lisa
    Born in July 1985
    Individual
    Officer
    2023-07-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2012-01-24 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Cassidy, Merryl
    Company Secretary
    Individual
    Officer
    1995-03-08 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 8
    Potts, Rebecca Anne
    Chartered Secretary born in August 1975
    Individual
    Officer
    2006-01-06 ~ 2007-11-16
    OF - Director → CIF 0
    2009-03-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Girling, Anne Christine
    Bank Officer born in August 1964
    Individual
    Officer
    1996-08-30 ~ 2000-05-31
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual
    Officer
    1996-07-12 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 10
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual
    Officer
    1996-08-30 ~ 1998-11-25
    OF - Director → CIF 0
  • 11
    Amey, Michelle
    Chartered Secretary born in December 1967
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 12
    Vasquez, Ricardo
    Company Secretary born in September 1976
    Individual
    Officer
    2018-06-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 13
    Velosa, Taryn Louise
    Born in October 1986
    Individual
    Officer
    2023-07-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Williams, Anthony Francis
    Bank Official born in January 1948
    Individual
    Officer
    1998-10-27 ~ 1999-08-04
    OF - Director → CIF 0
  • 15
    Waine, Sarah Jane
    Chartered Secretary born in August 1963
    Individual
    Officer
    2000-07-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 16
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2003-09-03
    OF - Director → CIF 0
  • 17
    Sanders, Sarah Elizabeth
    Chartered Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2005-12-30
    OF - Director → CIF 0
  • 18
    Tremlett, Gemma
    Company Secretary born in June 1988
    Individual
    Officer
    2018-05-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 19
    Mccann, Sinead Marie
    Company Secretary born in March 1990
    Individual
    Officer
    2018-06-15 ~ 2021-11-17
    OF - Director → CIF 0
  • 20
    Smith, Marie
    Chartered Secretary born in April 1970
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 21
    Bibby, Alison Clare
    Chartered Secretary born in November 1966
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Norton, Lisa Margaret
    Company Secretary born in August 1983
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2017-08-11
    OF - Director → CIF 0
    2018-10-03 ~ 2019-12-19
    OF - Director → CIF 0
  • 23
    Atterbury, John Michael David
    Individual
    Officer
    ~ 1995-03-08
    OF - Secretary → CIF 0
  • 24
    Williams, Olubunmi
    Chartered Secretary born in April 1967
    Individual
    Officer
    2010-12-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 25
    Ladd, Carolyn Ann
    Chartered Secretary born in September 1973
    Individual
    Officer
    2001-08-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Adejumo, Oluremi Temitope
    Company Secretary born in February 1971
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2023-09-08
    OF - Director → CIF 0
  • 27
    Hardy, Victoria Elizabeth Christian
    Lawyer born in August 1973
    Individual
    Officer
    2018-01-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 28
    Johnson, Emma Louise
    Chartered Secretary born in December 1977
    Individual
    Officer
    2006-07-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 29
    Pordage, Simon Mark
    Company Secretary born in February 1976
    Individual
    Officer
    2003-02-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 30
    Brehaut, Charlotte Louise
    Chartered Secretary born in December 1976
    Individual
    Officer
    2008-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 31
    Parry, Deirdre Ann
    Assistant Secretary born in January 1960
    Individual
    Officer
    2000-11-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 32
    Magol, Spenta
    Chartered Secretary born in June 1976
    Individual
    Officer
    2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 33
    Asubiaro, Abbey
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2003-09-05
    OF - Director → CIF 0
  • 34
    Rowe, Karen
    Company Secretary born in October 1971
    Individual
    Officer
    2018-04-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 35
    Barrett, Clare Frances
    Chartered Secretary born in November 1970
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2010-11-01
    OF - Director → CIF 0
    2011-09-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 36
    Ade, Paula Danielle
    Lawyer born in September 1985
    Individual
    Officer
    2021-07-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 37
    Kilday, Steven Robert
    Chartered Secretary born in May 1978
    Individual
    Officer
    2008-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 38
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (10 offsprings)
    Officer
    2000-05-31 ~ 2016-12-23
    OF - Director → CIF 0
  • 39
    Blades, Cerys Margaret
    Born in September 1991
    Individual
    Officer
    2020-03-17 ~ 2020-06-12
    OF - Director → CIF 0
  • 40
    Gregory, Marc James
    Chertered Secretary born in October 1963
    Individual
    Officer
    2010-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 41
    Naher, Shamsun
    Company Secretary born in November 1977
    Individual (3 offsprings)
    Officer
    2021-07-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 42
    Hayhurst, Moya Jane
    Company Secretary born in November 1970
    Individual (1 offspring)
    Officer
    2014-08-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 43
    Weedon, Natalie Cathlyn
    Chartered Secretary born in September 1977
    Individual
    Officer
    2007-01-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 44
    Silverwood, Kathryn
    Company Secretary born in January 1967
    Individual
    Officer
    2004-05-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 45
    Smith, Geoffrey
    Assistant Secretary born in March 1948
    Individual
    Officer
    2000-11-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 46
    Allen, Tracy Lorraine
    Chartered Secretary born in December 1966
    Individual
    Officer
    2012-09-19 ~ 2013-06-05
    OF - Director → CIF 0
  • 47
    Castro, Marcos
    Company Secretary born in June 1979
    Individual (1 offspring)
    Officer
    2021-07-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 48
    Hack, Kelly Jane
    Solicitor born in October 1975
    Individual
    Officer
    2014-06-10 ~ 2015-10-16
    OF - Director → CIF 0
  • 49
    Watson, Ines Lucia
    Company Secretary born in April 1960
    Individual (2 offsprings)
    Officer
    2014-02-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 50
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    OF - Director → CIF 0
  • 51
    Barnfield, Christopher John
    Company Secretary born in June 1982
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 52
    Pandit, Krishan
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2021-01-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 53
    Hill, Michelle Anne
    Chartered Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2010-06-03
    OF - Director → CIF 0
  • 54
    Westley, Adam David Christopher
    Assistant Secretary born in April 1969
    Individual (47 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    OF - Director → CIF 0
    Westley, Adam David Christopher
    Assistant Secretary
    Individual (47 offsprings)
    Officer
    2000-02-01 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 55
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (19 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    OF - Director → CIF 0
  • 56
    Gilleece, Ciara Margaret
    Assistant Secretary born in June 1969
    Individual
    Officer
    1999-08-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 57
    Hamilton, Jane
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2020-08-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 58
    Holt, Michelle Louise
    Company Secretary born in October 1984
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 59
    Wright, Garth
    Company Secretary born in May 1963
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 60
    Stuart, Kelly Louise
    Chartered Secretary born in August 1984
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2023-06-23
    OF - Director → CIF 0
  • 61
    Rule, Rosamund Martha
    Company Secretary born in July 1981
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2014-01-16
    OF - Director → CIF 0
    2015-03-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 62
    Driver, Samantha Jayne
    Company Secretary born in October 1965
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 63
    Washington, Taneth
    Company Secretary born in September 1987
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 64
    Marcus, Gillian Diane
    Chartered Secretary born in April 1960
    Individual (5 offsprings)
    Officer
    2011-03-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 65
    Niven, Frances Julie
    Chartered Secretary born in October 1970
    Individual
    Officer
    2006-05-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 66
    Hunt, Emma Antonia
    Chartered Secretary born in February 1981
    Individual
    Officer
    2012-08-28 ~ 2014-09-15
    OF - Director → CIF 0
    2015-11-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 67
    Burton, Lynsey Marie
    Chartered Secretary born in December 1980
    Individual
    Officer
    2010-04-07 ~ 2011-03-11
    OF - Director → CIF 0
    2012-03-06 ~ 2016-10-24
    OF - Director → CIF 0
  • 68
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    OF - Director → CIF 0
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    1998-04-03 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 69
    Moir, Colin
    Deputy Secretary born in November 1954
    Individual (14 offsprings)
    Officer
    1996-08-30 ~ 1998-10-23
    OF - Director → CIF 0
  • 70
    BARCLAYS GROUP HOLDINGS LIMITED - now
    54 Lombard Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1996-09-02
    PE - Nominee Director → CIF 0
  • 71
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-05-07 ~ 2018-05-14
    PE - Secretary → CIF 0
  • 72
    BARCLAYS DIRECTORS LIMITED - now
    54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCOSEC LIMITED

Previous names
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 250
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 214 - Secretary → ME
  • 2
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2011-06-08 ~ now
    CIF 413 - Secretary → ME
  • 3
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    CIF 433 - Secretary → ME
  • 4
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    CIF 2 - Secretary → ME
  • 5
    AUK
    - now
    AQUITAINE UK LIMITED - 1989-11-01
    AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 177 - Secretary → ME
  • 6
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-10-06 ~ now
    CIF 215 - Secretary → ME
  • 7
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 207 - Secretary → ME
  • 8
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2001-10-10 ~ now
    CIF 125 - Secretary → ME
  • 9
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-10-06 ~ now
    CIF 204 - Secretary → ME
  • 10
    1 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-09 ~ now
    CIF 438 - Secretary → ME
  • 11
    BARLEY INVESTMENTS LIMITED - 2017-03-31
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ dissolved
    CIF 152 - Secretary → ME
  • 12
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED - 2000-01-12
    BARSHELFCO (NO.84) LIMITED - 1999-12-09
    1 Churchill Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-26 ~ dissolved
    CIF 261 - Secretary → ME
  • 13
    ATOMDALE LIMITED - 2012-09-20
    1 Churchill Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 434 - Secretary → ME
  • 14
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 200 - Secretary → ME
  • 15
    BARCLAYS WEALTH FUNDS LIMITED - 2013-03-04
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-08-14 ~ now
    CIF 3 - Secretary → ME
  • 16
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 205 - Secretary → ME
  • 17
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-07 ~ now
    CIF 43 - Secretary → ME
  • 18
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 170 - Secretary → ME
  • 19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 190 - Secretary → ME
  • 21
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ now
    CIF 229 - Secretary → ME
  • 22
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ now
    CIF 230 - Secretary → ME
  • 23
    BARGILT NOMINEES LIMITED - 1998-03-03
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 189 - Secretary → ME
  • 24
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 201 - Secretary → ME
  • 25
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 187 - Secretary → ME
  • 26
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 188 - Secretary → ME
  • 27
    1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 28
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-12 ~ now
    CIF 52 - Secretary → ME
  • 29
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ dissolved
    CIF 161 - Secretary → ME
  • 30
    BARCLAYS STOCKBROKERS (NOMINEES) LIMITED - 2015-03-05
    STOCKENTRY LIMITED - 2003-01-27
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    2003-01-07 ~ now
    CIF 90 - Secretary → ME
  • 31
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-06 ~ now
    CIF 185 - Secretary → ME
  • 32
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1 Churchill Place, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1996-07-26 ~ now
    CIF 259 - Secretary → ME
  • 33
    THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 34
    1 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-12 ~ dissolved
    CIF 440 - Secretary → ME
  • 35
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-04-24 ~ now
    CIF 422 - Secretary → ME
  • 36
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-10-06 ~ now
    CIF 213 - Secretary → ME
  • 37
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 101 - Secretary → ME
  • 38
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 39
    WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED - 2004-02-02
    WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
    WOOLWICH ENTERPRISES LIMITED - 1989-04-17
    1 Little New Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 141 - Secretary → ME
  • 40
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    2000-12-30 ~ now
    CIF 149 - Secretary → ME
  • 41
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 42
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-30 ~ now
    CIF 163 - Secretary → ME
  • 43
    1 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    CIF 439 - Secretary → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 269 - Secretary → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 46
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 427 - Secretary → ME
  • 47
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-10-06 ~ now
    CIF 184 - Secretary → ME
  • 48
    BARCLAYS TECHNOLOGY CENTRE LIMITED - 2015-11-13
    BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED - 2009-09-14
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 49
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-10-06 ~ now
    CIF 182 - Secretary → ME
  • 50
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 183 - Secretary → ME
  • 51
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 115 - Secretary → ME
  • 52
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-10-06 ~ now
    CIF 179 - Secretary → ME
  • 53
    BARAFOR LIMITED - 2020-10-07
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    1999-03-03 ~ now
    CIF 169 - Secretary → ME
  • 54
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 192 - Secretary → ME
  • 55
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-12-17 ~ now
    CIF 74 - Secretary → ME
  • 56
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 109 - Secretary → ME
  • 57
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 110 - Secretary → ME
  • 58
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 112 - Secretary → ME
  • 59
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 60
    1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2001-10-10 ~ now
    CIF 108 - Secretary → ME
  • 61
    SWALEBAY LIMITED - 2008-11-19
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-11-14 ~ now
    CIF 13 - Secretary → ME
  • 62
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 63
    HIGHLAND LEASING LIMITED - 1988-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-10-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 64
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-31 ~ dissolved
    CIF 97 - Secretary → ME
  • 65
    DEAK INTERNATIONAL TRADING (U.K.) LTD - 1990-10-05
    DEAK INTERNATIONAL TRADING LIMITED - 1988-03-31
    JOHNSON MATTHEY COMMODITIES LIMITED - 1987-03-05
    MATTHEY METALLURGICAL LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 173 - Secretary → ME
  • 66
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1996-08-07 ~ now
    CIF 248 - Secretary → ME
  • 67
    1 Churchill Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-08-07 ~ now
    CIF 251 - Secretary → ME
  • 68
    1 Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ dissolved
    CIF 253 - Secretary → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 176 - Secretary → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-07 ~ dissolved
    CIF 250 - Secretary → ME
  • 71
    BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-08-07 ~ dissolved
    CIF 255 - Secretary → ME
  • 72
    1 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    CIF 421 - Secretary → ME
  • 73
    1 Churchill Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 416 - Secretary → ME
  • 74
    1 Churchill Place, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-10-06 ~ now
    CIF 209 - Secretary → ME
  • 75
    BARCLAYS METALS (HOLDINGS) LIMITED - 1994-01-20
    BARCLAYS GTS HOLDINGS LIMITED - 1991-09-26
    DEAK INTERNATIONAL (U.K. HOLDINGS) LTD - 1990-10-05
    DEAK INTERNATIONAL LIMITED - 1988-03-31
    FINALROCK LIMITED - 1986-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 194 - Secretary → ME
  • 76
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1 Churchill Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2012-09-20 ~ now
    CIF 428 - Secretary → ME
  • 77
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    2012-11-12 ~ now
    CIF 425 - Secretary → ME
  • 78
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 211 - Secretary → ME
  • 79
    BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
    THE MORTGAGE HOUSE LIMITED - 1998-01-20
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1996-11-20 ~ now
    CIF 247 - Secretary → ME
  • 80
    ALNERY NO. 2991 LIMITED - 2011-10-05
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    CIF 451 - Secretary → ME
  • 81
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2017-06-19 ~ now
    CIF 410 - Secretary → ME
  • 82
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-10-06 ~ now
    CIF 196 - Secretary → ME
  • 83
    CHARLES SCHWAB EUROPE - 2003-08-21
    SHARELINK - 1997-12-01
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    OUTERULTRA LIMITED - 1987-03-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-01-31 ~ dissolved
    CIF 88 - Secretary → ME
  • 84
    1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-10-26 ~ now
    CIF 414 - Secretary → ME
  • 85
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 426 - Secretary → ME
  • 86
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 420 - Secretary → ME
  • 87
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    CIF 432 - Secretary → ME
  • 88
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2003-12-15 ~ now
    CIF 76 - Secretary → ME
  • 89
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 198 - Secretary → ME
  • 90
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 91
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 270 - Secretary → ME
  • 92
    VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    2003-12-17 ~ now
    CIF 65 - Secretary → ME
  • 93
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-06 ~ now
    CIF 180 - Secretary → ME
  • 94
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 116 - Secretary → ME
  • 95
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-10-06 ~ dissolved
    CIF 197 - Secretary → ME
  • 96
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 191 - Secretary → ME
  • 97
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 186 - Secretary → ME
  • 98
    BBUK STRUCTURED PRINCIPAL INVESTMENTS LIMITED - 2010-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 99
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 127 - Secretary → ME
  • 100
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 128 - Secretary → ME
  • 101
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 126 - Secretary → ME
  • 102
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 130 - Secretary → ME
  • 103
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 119 - Secretary → ME
  • 104
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 120 - Secretary → ME
  • 105
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 122 - Secretary → ME
  • 106
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 121 - Secretary → ME
  • 107
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 118 - Secretary → ME
  • 108
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 117 - Secretary → ME
  • 109
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ dissolved
    CIF 84 - Secretary → ME
  • 110
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 111
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2001-10-10 ~ now
    CIF 104 - Secretary → ME
  • 112
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 114 - Secretary → ME
  • 113
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    CIF 435 - Secretary → ME
  • 114
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-06-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 115
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-29 ~ dissolved
    CIF 61 - Secretary → ME
  • 116
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-11 ~ dissolved
    CIF 443 - Secretary → ME
  • 117
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
    CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 118
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2003-05-19 ~ now
    CIF 86 - Secretary → ME
  • 119
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-09-23 ~ now
    CIF 1 - Secretary → ME
  • 120
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 121
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-30 ~ dissolved
    CIF 96 - Secretary → ME
  • 122
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2003-05-19 ~ now
    CIF 85 - Secretary → ME
  • 123
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 124
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    CIF 444 - Secretary → ME
  • 125
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 453 - Secretary → ME
  • 126
    CARE PRINCIPLES LIMITED - 2011-07-11
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 127
    ERMINECARE LIMITED - 2011-07-11
    CRIMCARE LIMITED - 1999-04-19
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 128
    CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
    1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-04-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 129
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 130
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 131
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2018-04-11 ~ now
    CIF 445 - Secretary → ME
  • 132
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 172 - Secretary → ME
  • 133
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-10-06 ~ now
    CIF 203 - Secretary → ME
  • 134
    PINEGATE SHOWHOUSES LIMITED - 1993-03-30
    TRUSHELFCO (NO. 1710) LIMITED - 1991-08-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 210 - Secretary → ME
  • 135
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 136
    BUTTONFILE LIMITED - 2006-04-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 137
    SOLUTIONSTYLE LIMITED - 2006-03-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 138
    W ACQUISITIONS LIMITED - 2005-04-29
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 139
    FOLDERCABLE LIMITED - 2005-04-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 140
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 193 - Secretary → ME
  • 141
    BROKER RIDGE LIMITED - 2007-12-14
    FP 2 LIMITED - 2006-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 142
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 175 - Secretary → ME
  • 143
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2000-12-30 ~ now
    CIF 150 - Secretary → ME
  • 144
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-02 ~ now
    CIF 165 - Secretary → ME
  • 145
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 217 - Secretary → ME
  • 146
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 69 - Secretary → ME
  • 147
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 148
    GERRARD FINANCIAL SERVICES LIMITED - 2005-06-01
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-30
    GERRARD FINANCIAL SERVICES LIMITED - 2001-11-05
    GREIG MIDDLETON FINANCIAL SERVICES LIMITED - 2001-11-02
    GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
    W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 149
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2003-12-17 ~ dissolved
    CIF 72 - Secretary → ME
  • 150
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 151
    BROOMCO (2053) LIMITED - 2000-09-28
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2001-12-24 ~ now
    CIF 95 - Secretary → ME
  • 152
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 153
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 154
    MORGAN STANLEY CARD SERVICES LIMITED - 2007-05-31
    MORGAN STANLEY DEAN WITTER CARD SERVICES LIMITED - 2004-08-02
    DISCOVER FINANCIAL SERVICES (UK), LTD. - 1999-07-30
    Hil House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 155
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 156
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-07 ~ now
    CIF 140 - Secretary → ME
  • 157
    GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
    PILLPARK PLC - 2006-02-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 158
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2009-11-24 ~ now
    CIF 415 - Secretary → ME
  • 159
    EBONYGRANGE LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 35 - Secretary → ME
  • 160
    EBONYPARK LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 161
    JUMPBRIGHT LIMITED - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 162
    GRACECHURCH MORTGAGE FINANCING PLC - 2019-05-10
    PILLBAY PLC - 2006-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 163
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 164
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 165
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-12-17 ~ dissolved
    CIF 71 - Secretary → ME
  • 166
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 167
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-10 ~ dissolved
    CIF 93 - Secretary → ME
  • 168
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2002-10-10 ~ now
    CIF 92 - Secretary → ME
  • 169
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ now
    CIF 78 - Secretary → ME
  • 170
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-30 ~ dissolved
    CIF 162 - Secretary → ME
  • 171
    ARG PERSONAL FINANCE LIMITED - 2007-01-02
    INHOCO 4113 LIMITED - 2005-11-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 419 - Secretary → ME
  • 172
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-13 ~ dissolved
    CIF 164 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 195 - Secretary → ME
  • 173
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2019-07-05 ~ now
    CIF 442 - Secretary → ME
  • 174
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2001-10-10 ~ now
    CIF 123 - Secretary → ME
  • 175
    1 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-13 ~ dissolved
    CIF 153 - Secretary → ME
  • 176
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-26 ~ now
    CIF 257 - Secretary → ME
  • 177
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 267 - Secretary → ME
  • 178
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 268 - Secretary → ME
  • 179
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 178 - Secretary → ME
  • 180
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 199 - Secretary → ME
  • 181
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1996-08-07 ~ dissolved
    CIF 249 - Secretary → ME
  • 182
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2010-11-24 ~ now
    CIF 429 - Secretary → ME
  • 183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 417 - Secretary → ME
  • 184
    1 Churchill Place, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-22 ~ now
    CIF 58 - Secretary → ME
  • 185
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 216 - Secretary → ME
  • 186
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 113 - Secretary → ME
  • 187
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 105 - Secretary → ME
  • 188
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 106 - Secretary → ME
  • 189
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 111 - Secretary → ME
  • 190
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-06-19 ~ now
    CIF 233 - Secretary → ME
  • 191
    1 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2001-10-10 ~ now
    CIF 99 - Secretary → ME
  • 192
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 98 - Secretary → ME
  • 193
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2001-09-13 ~ now
    CIF 137 - Secretary → ME
  • 194
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 129 - Secretary → ME
  • 195
    BARSHELFCO (NO.49) LIMITED - 1991-07-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-06 ~ dissolved
    CIF 246 - Secretary → ME
  • 196
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    CIF 136 - Secretary → ME
  • 197
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 208 - Secretary → ME
  • 198
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 206 - Secretary → ME
  • 199
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 83 - Secretary → ME
  • 200
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2005-03-24 ~ now
    CIF 57 - Secretary → ME
  • 201
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-26 ~ now
    CIF 258 - Secretary → ME
  • 202
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2004-10-15 ~ now
    CIF 60 - Secretary → ME
  • 203
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-08-07 ~ now
    CIF 252 - Secretary → ME
  • 204
    1 Churchill Place, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2010-05-27 ~ now
    CIF 411 - Secretary → ME
  • 205
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 218 - Secretary → ME
  • 206
    PENDLE FREIGHT LIMITED - 2008-01-04
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 207
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 124 - Secretary → ME
  • 208
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-12-17 ~ now
    CIF 75 - Secretary → ME
  • 209
    1 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-18 ~ now
    CIF 441 - Secretary → ME
  • 210
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2012-06-22 ~ now
    CIF 449 - Secretary → ME
  • 211
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-22 ~ now
    CIF 450 - Secretary → ME
  • 212
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 213
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-02-18 ~ now
    CIF 456 - Secretary → ME
  • 214
    HAMMERSMITH EMBANKMENT LIMITED - 2005-02-23
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-25 ~ dissolved
    CIF 139 - Secretary → ME
  • 215
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-14 ~ now
    CIF 447 - Secretary → ME
  • 216
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-14 ~ now
    CIF 448 - Secretary → ME
  • 217
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 218
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 202 - Secretary → ME
  • 219
    BT TWENTY-TWO LIMITED - 1990-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 89 - Secretary → ME
  • 220
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 82 - Secretary → ME
  • 221
    MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    CIF 100 - Secretary → ME
  • 222
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 412 - Secretary → ME
  • 223
    1 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2004-07-22 ~ now
    CIF 64 - Secretary → ME
  • 224
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-01-03 ~ now
    CIF 245 - Secretary → ME
  • 225
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 212 - Secretary → ME
  • 226
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (5 parents)
    Officer
    2014-11-28 ~ now
    CIF 424 - Secretary → ME
  • 227
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-28 ~ now
    CIF 423 - Secretary → ME
  • 228
    DION INVESTMENTS NO.2 LIMITED - 2008-07-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 229
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1996-07-26 ~ now
    CIF 260 - Secretary → ME
  • 230
    EQUITY VALUE INVESTMENTS NO.1 LIMITED - 2021-11-25
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-07-10 ~ now
    CIF 266 - Secretary → ME
  • 231
    EQUITY VALUE INVESTMENTS NO.2 LIMITED - 2021-11-25
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2009-07-14 ~ now
    CIF 4 - Secretary → ME
  • 232
    1 Churchill Place, London, London
    Active Corporate (6 parents)
    Officer
    2016-01-19 ~ now
    CIF 437 - Secretary → ME
  • 233
    1 Churchill Place, London, London
    Active Corporate (6 parents)
    Officer
    2016-01-20 ~ now
    CIF 436 - Secretary → ME
  • 234
    1 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-14 ~ now
    CIF 446 - Secretary → ME
  • 235
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 181 - Secretary → ME
  • 236
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 237
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 171 - Secretary → ME
  • 238
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-10-06 ~ now
    CIF 174 - Secretary → ME
  • 239
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1999-10-19 ~ now
    CIF 166 - Secretary → ME
  • 240
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 142 - Secretary → ME
  • 241
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-25 ~ dissolved
    CIF 154 - Secretary → ME
  • 242
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-30 ~ now
    CIF 144 - Secretary → ME
  • 243
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 143 - Secretary → ME
  • 244
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 245
    THE GUILDHALL MORTGAGE CORPORATION LIMITED - 1995-12-20
    SAW MORTGAGE COMPANY LIMITED - 1990-10-10
    LOTPRIZE LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 145 - Secretary → ME
  • 246
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 148 - Secretary → ME
  • 247
    WOOLWICH EQUITABLE LIMITED - 1998-05-11
    CAPGIFT LIMITED - 1990-08-08
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    2000-12-30 ~ now
    CIF 146 - Secretary → ME
  • 248
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 147 - Secretary → ME
  • 249
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-30 ~ dissolved
    CIF 160 - Secretary → ME
  • 250
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-08-07 ~ now
    CIF 254 - Secretary → ME
Ceased 168
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-15 ~ 2003-11-25
    CIF 369 - Director → ME
  • 2
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-05-19 ~ 1998-05-19
    CIF 390 - Secretary → ME
  • 3
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
    BARSHELFCO (NO.71) LIMITED - 2001-07-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-07-27 ~ 2003-03-04
    CIF 348 - Director → ME
    Officer
    1996-07-26 ~ 2003-03-04
    CIF 409 - Secretary → ME
  • 4
    AUK
    - now
    AQUITAINE UK LIMITED - 1989-11-01
    AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-15 ~ 2005-10-24
    CIF 227 - Director → ME
  • 5
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-09-15 ~ 2004-05-24
    CIF 376 - Director → ME
  • 6
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED - 2013-11-20
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2013-11-07
    CIF 81 - Secretary → ME
  • 7
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 299 - Director → ME
  • 8
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-09-15 ~ 2004-08-02
    CIF 379 - Director → ME
  • 9
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED - 2000-01-12
    BARSHELFCO (NO.84) LIMITED - 1999-12-09
    1 Churchill Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-27 ~ 2004-10-21
    CIF 356 - Director → ME
  • 10
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 370 - Director → ME
  • 11
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (5 parents)
    Officer
    1998-02-04 ~ 2004-11-02
    CIF 393 - Director → ME
    Officer
    2001-07-20 ~ 2004-11-02
    CIF 283 - Secretary → ME
  • 12
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ 2005-05-26
    CIF 403 - Director → ME
  • 13
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ 2004-04-27
    CIF 395 - Director → ME
  • 14
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2005-06-06
    CIF 231 - Director → ME
  • 15
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2005-06-06
    CIF 232 - Director → ME
  • 16
    BARGILT NOMINEES LIMITED - 1998-03-03
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 240 - Director → ME
  • 17
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-11 ~ 2004-10-13
    CIF 398 - Director → ME
  • 18
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 239 - Director → ME
  • 19
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 2005-03-17
    CIF 402 - Director → ME
  • 20
    EASYMAZE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2004-04-16
    CIF 332 - Director → ME
  • 21
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-08-21 ~ 2009-08-10
    CIF 234 - Director → ME
  • 22
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1 Churchill Place, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1999-07-27 ~ 2003-01-23
    CIF 347 - Director → ME
  • 23
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1997-04-11 ~ 2004-07-22
    CIF 396 - Director → ME
    Officer
    1998-10-06 ~ 2017-09-01
    CIF 225 - Secretary → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 294 - Director → ME
  • 25
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2004-10-04
    CIF 333 - Director → ME
  • 26
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2000-04-13
    CIF 338 - Director → ME
    Officer
    1999-12-15 ~ 2000-04-13
    CIF 339 - Secretary → ME
  • 27
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2005-02-17
    CIF 400 - Director → ME
  • 28
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2005-02-17
    CIF 401 - Director → ME
  • 29
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 297 - Director → ME
  • 30
    BARAFOR LIMITED - 2020-10-07
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    1999-03-03 ~ 2004-05-05
    CIF 359 - Director → ME
  • 31
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-09-15 ~ 2005-10-24
    CIF 228 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 304 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 318 - Director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 305 - Director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-11-24
    CIF 321 - Director → ME
  • 36
    1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2000-08-16 ~ 2005-06-30
    CIF 156 - Director → ME
  • 37
    HIGHLAND LEASING LIMITED - 1988-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-16 ~ 2005-09-29
    CIF 158 - Director → ME
  • 38
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-10 ~ 2004-08-19
    CIF 282 - Director → ME
  • 39
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 350 - Director → ME
  • 40
    1 Churchill Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2001-08-24
    CIF 345 - Director → ME
  • 41
    1 Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-27 ~ 2004-10-14
    CIF 354 - Director → ME
  • 42
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 353 - Director → ME
  • 43
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 352 - Director → ME
  • 44
    BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-27 ~ 2004-10-14
    CIF 355 - Director → ME
  • 45
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    1998-10-06 ~ 2004-09-20
    CIF 365 - Secretary → ME
  • 46
    BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
    THE MORTGAGE HOUSE LIMITED - 1998-01-20
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-09-15 ~ 2005-03-31
    CIF 386 - Director → ME
  • 47
    ALNERY NO. 2978 LIMITED - 2011-10-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2025-03-10
    CIF 452 - Secretary → ME
  • 48
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1997-04-11 ~ 2005-01-11
    CIF 399 - Director → ME
  • 49
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ 2004-06-16
    CIF 364 - Secretary → ME
  • 50
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 2004-10-18
    CIF 381 - Director → ME
    Officer
    1996-10-04 ~ 1997-04-01
    CIF 404 - Secretary → ME
  • 51
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-08-05
    CIF 380 - Director → ME
  • 52
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-16 ~ 2005-05-20
    CIF 155 - Director → ME
  • 53
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 241 - Director → ME
  • 54
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 238 - Director → ME
  • 55
    LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    2004-12-09 ~ 2011-03-11
    CIF 59 - Secretary → ME
  • 56
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-29 ~ 2005-03-15
    CIF 358 - Director → ME
    Officer
    1999-03-29 ~ 2013-11-07
    CIF 168 - Secretary → ME
  • 57
    PRECIS (2008) LIMITED - 2001-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2001-06-27
    CIF 284 - Director → ME
    2003-03-21 ~ 2005-03-08
    CIF 272 - Director → ME
    Officer
    2001-06-27 ~ 2013-11-07
    CIF 138 - Secretary → ME
  • 58
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
    DILLWOOD LIMITED - 2009-07-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,864,235 GBP2024-12-31
    Officer
    2009-07-02 ~ 2013-11-07
    CIF 5 - Secretary → ME
  • 59
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2013-11-07
    CIF 14 - Secretary → ME
  • 60
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2000-12-30 ~ 2008-10-31
    CIF 151 - Secretary → ME
  • 61
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    1999-12-23 ~ 2004-03-25
    CIF 337 - Director → ME
    Officer
    1998-10-06 ~ 2009-12-01
    CIF 221 - Secretary → ME
  • 62
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    1998-12-15 ~ 2004-03-25
    CIF 360 - Director → ME
    Officer
    1996-08-07 ~ 2009-12-01
    CIF 256 - Secretary → ME
  • 63
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (9 parents)
    Officer
    1998-10-06 ~ 2009-12-01
    CIF 222 - Secretary → ME
  • 64
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 306 - Director → ME
  • 65
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 301 - Director → ME
  • 66
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 300 - Director → ME
  • 67
    BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED - 2016-08-24
    3 Queen Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-11 ~ 2016-08-24
    CIF 430 - Secretary → ME
  • 68
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-10-01
    CIF 315 - Director → ME
  • 69
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 298 - Director → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 320 - Director → ME
  • 71
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 326 - Director → ME
  • 72
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 311 - Director → ME
  • 73
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 319 - Director → ME
  • 74
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 325 - Director → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2004-09-06
    CIF 271 - Director → ME
  • 76
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 316 - Director → ME
  • 77
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 324 - Director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2005-04-28
    CIF 327 - Director → ME
  • 79
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-09-27
    CIF 313 - Director → ME
  • 80
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    1998-03-10 ~ 2004-04-16
    CIF 392 - Director → ME
    Officer
    1996-07-26 ~ 2006-02-01
    CIF 262 - Secretary → ME
  • 81
    CRICKETFORD LIMITED - 2009-03-24
    1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2009-09-25
    CIF 9 - Secretary → ME
  • 82
    BARCLAYS TECHNOLOGY FINANCE LIMITED - 2007-01-02
    DRKW FINANCE LIMITED - 2003-01-02
    DRESDNER KLEINWORT BENSON FINANCE LIMITED - 2001-04-23
    ROBERT BENSON LONSDALE & CO LIMITED - 1999-02-18
    ROBERT BENSON,LONSDALE & CO.LIMITED - 1986-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ 2007-01-02
    CIF 91 - Secretary → ME
  • 83
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-28 ~ 2004-09-21
    CIF 286 - Director → ME
    Officer
    1998-10-06 ~ 2011-11-14
    CIF 224 - Secretary → ME
  • 84
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2007-12-07
    CIF 24 - Secretary → ME
  • 85
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    1997-09-25 ~ 2004-04-16
    CIF 394 - Director → ME
    Officer
    1998-10-06 ~ 2006-02-01
    CIF 219 - Secretary → ME
  • 86
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 235 - Director → ME
  • 87
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-09-15 ~ 2004-04-27
    CIF 375 - Director → ME
  • 88
    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, 60 Ludgate Hill, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    1997-04-11 ~ 2004-09-22
    CIF 397 - Director → ME
    Officer
    1998-10-06 ~ 2011-11-14
    CIF 223 - Secretary → ME
  • 89
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-02-17
    CIF 383 - Director → ME
    Officer
    1996-07-26 ~ 2011-11-14
    CIF 265 - Secretary → ME
  • 90
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-15 ~ 2005-02-17
    CIF 382 - Director → ME
    Officer
    1996-07-26 ~ 2011-11-14
    CIF 264 - Secretary → ME
  • 91
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 243 - Director → ME
  • 92
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 237 - Director → ME
  • 93
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 293 - Director → ME
    Officer
    2001-10-10 ~ 2017-06-27
    CIF 134 - Secretary → ME
  • 94
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-06 ~ 2004-05-13
    CIF 340 - Director → ME
  • 95
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-08 ~ 2004-05-12
    CIF 361 - Director → ME
    Officer
    1996-07-26 ~ 1997-02-25
    CIF 406 - Secretary → ME
  • 96
    30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ 2010-12-20
    CIF 418 - Secretary → ME
  • 97
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-05-19 ~ 1998-05-19
    CIF 391 - Secretary → ME
  • 98
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 274 - Director → ME
  • 99
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    2000-08-16 ~ 2005-06-30
    CIF 157 - Director → ME
    Officer
    2001-10-10 ~ 2010-12-20
    CIF 131 - Secretary → ME
  • 100
    1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 273 - Director → ME
  • 101
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-19 ~ 2000-08-17
    CIF 341 - Director → ME
    Officer
    1999-10-19 ~ 2000-08-17
    CIF 342 - Secretary → ME
  • 102
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-30 ~ 2001-04-20
    CIF 330 - Director → ME
  • 103
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-03-21 ~ 2005-03-08
    CIF 87 - Director → ME
    Officer
    2002-02-05 ~ 2011-12-19
    CIF 94 - Secretary → ME
  • 104
    IVECO FINANCE HOLDINGS LIMITED - 2012-10-03
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2012-05-29
    CIF 54 - Secretary → ME
  • 105
    IVECO CAPITAL LIMITED - 2012-10-03
    IVECO FINANCE LIMITED - 2008-04-04
    TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12
    IVECO FINANCE LIMITED - 1997-01-24
    IVECO (FACILITIES) LIMITED - 1992-07-23
    MAGIRUS (FACILITIES) LIMITED - 1982-07-21
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ 2012-05-29
    CIF 34 - Secretary → ME
  • 106
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    2000-08-16 ~ 2005-01-27
    CIF 322 - Director → ME
  • 107
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1 Churchill Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-27 ~ 2004-12-20
    CIF 357 - Director → ME
  • 108
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 295 - Director → ME
    Officer
    2001-10-10 ~ 2005-02-25
    CIF 280 - Secretary → ME
  • 109
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-15 ~ 2005-05-31
    CIF 226 - Director → ME
  • 110
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 244 - Director → ME
  • 111
    LONGVIEW (UK) LIMITED - 2001-11-07
    BARCLAYS NOMINEES (BAPTL) LIMITED - 1998-10-30
    BARSHELFCO (NO.82) LIMITED - 1995-07-14
    8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    529,805 GBP2021-12-31
    Officer
    1998-11-24 ~ 1999-09-30
    CIF 362 - Director → ME
    Officer
    1996-08-07 ~ 1999-09-30
    CIF 405 - Secretary → ME
  • 112
    BARCLAYS (LOMBARD) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-11-27 ~ 2002-07-03
    CIF 276 - Secretary → ME
  • 113
    BARCLAYS (LONDON) LIMITED - 2002-05-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-11-27 ~ 2002-07-03
    CIF 275 - Secretary → ME
  • 114
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 351 - Director → ME
  • 115
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 373 - Director → ME
  • 116
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 310 - Director → ME
  • 117
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 308 - Director → ME
  • 118
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 317 - Director → ME
  • 119
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 296 - Director → ME
  • 120
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1998-06-19 ~ 2004-05-28
    CIF 389 - Director → ME
  • 121
    1 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 303 - Director → ME
  • 122
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 323 - Director → ME
  • 123
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    2000-08-16 ~ 2005-09-29
    CIF 159 - Director → ME
  • 124
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 302 - Director → ME
  • 125
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2001-10-08
    CIF 281 - Director → ME
  • 126
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 372 - Director → ME
  • 127
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-15 ~ 2004-05-28
    CIF 378 - Director → ME
  • 128
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2003-12-30
    CIF 291 - Director → ME
    Officer
    2001-10-10 ~ 2003-12-30
    CIF 279 - Secretary → ME
  • 129
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 1999-06-21
    CIF 366 - Director → ME
  • 130
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    CIF 167 - Director → ME
  • 131
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-12 ~ 2009-11-07
    CIF 33 - Secretary → ME
  • 132
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 374 - Director → ME
  • 133
    BMBF (NO.24) LIMITED - 2021-07-01
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents)
    Officer
    2000-08-16 ~ 2004-09-06
    CIF 307 - Director → ME
    Officer
    2001-10-10 ~ 2021-06-30
    CIF 135 - Secretary → ME
  • 134
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2001-05-18 ~ 2004-06-29
    CIF 285 - Director → ME
    Officer
    2005-09-08 ~ 2021-06-30
    CIF 51 - Secretary → ME
  • 135
    MERCANTILE LEASING COMPANY (NO.162) LIMITED - 2003-04-13
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    2000-08-16 ~ 2003-03-21
    CIF 290 - Director → ME
    Officer
    2001-10-10 ~ 2003-04-01
    CIF 278 - Secretary → ME
  • 136
    MCC LEASING (NO 18) LIMITED - 2002-06-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    2000-08-16 ~ 2002-05-24
    CIF 288 - Director → ME
    Officer
    2001-10-10 ~ 2002-05-24
    CIF 277 - Secretary → ME
  • 137
    PISCES FINANCE LIMITED - 2002-03-06
    BARSHELFCO (NP NO.6) LIMITED - 1998-05-22
    BARCLAYS FINANCE LIMITED - 1998-01-20
    30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 371 - Director → ME
    Officer
    1996-07-26 ~ 2010-12-03
    CIF 263 - Secretary → ME
  • 138
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-16 ~ 2004-10-01
    CIF 314 - Director → ME
  • 139
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-10-20
    CIF 329 - Director → ME
    Officer
    2000-06-30 ~ 2000-10-20
    CIF 328 - Secretary → ME
  • 140
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-15 ~ 2000-10-20
    CIF 367 - Director → ME
    Officer
    1996-07-26 ~ 2000-10-20
    CIF 407 - Secretary → ME
  • 141
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2000-10-20
    CIF 335 - Director → ME
    Officer
    2000-03-31 ~ 2000-10-20
    CIF 336 - Secretary → ME
  • 142
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-22 ~ 2000-10-20
    CIF 387 - Director → ME
    Officer
    1998-07-22 ~ 2000-10-20
    CIF 388 - Secretary → ME
  • 143
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-15 ~ 2005-03-31
    CIF 385 - Director → ME
  • 144
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 309 - Director → ME
    Officer
    2001-10-10 ~ 2014-10-01
    CIF 133 - Secretary → ME
  • 145
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-09-23
    CIF 312 - Director → ME
    Officer
    2001-10-10 ~ 2014-10-01
    CIF 132 - Secretary → ME
  • 146
    MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-16 ~ 2003-03-13
    CIF 289 - Director → ME
  • 147
    One Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2014-12-16
    CIF 454 - Secretary → ME
  • 148
    One Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-17 ~ 2014-12-16
    CIF 455 - Secretary → ME
  • 149
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    1999-10-12 ~ 2009-03-30
    CIF 344 - Secretary → ME
  • 150
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1999-07-27 ~ 2002-01-25
    CIF 346 - Director → ME
    Officer
    1996-07-26 ~ 2002-01-28
    CIF 408 - Secretary → ME
  • 151
    1 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 292 - Director → ME
  • 152
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-09-15 ~ 2005-03-08
    CIF 384 - Director → ME
  • 153
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 2004-05-26
    CIF 377 - Director → ME
  • 154
    MANTILLA INVESTMENTS LIMITED - 2011-09-23
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2006-06-06 ~ 2011-06-30
    CIF 32 - Secretary → ME
  • 155
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    BARSHELFCO (NO.72) LIMITED - 2001-12-05
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1999-07-27 ~ 2004-04-15
    CIF 349 - Director → ME
  • 156
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-08-30 ~ 2007-11-07
    CIF 25 - Secretary → ME
  • 157
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED - 2001-06-27
    21 Whitefriars Street, London, England
    Active Corporate (1 parent)
    Officer
    2000-08-16 ~ 2001-06-19
    CIF 287 - Director → ME
  • 158
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 242 - Director → ME
  • 159
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1998-09-15 ~ 2001-08-24
    CIF 368 - Director → ME
  • 160
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 236 - Director → ME
  • 161
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1999-10-19 ~ 2004-03-26
    CIF 343 - Director → ME
  • 162
    HAMSARD 3087 LIMITED - 2008-02-11
    Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2007-12-14
    CIF 23 - Secretary → ME
  • 163
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-06 ~ 2008-10-31
    CIF 220 - Secretary → ME
  • 164
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-30 ~ 2004-04-16
    CIF 331 - Director → ME
  • 165
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -871,385 GBP2020-06-30
    Officer
    2003-12-09 ~ 2007-01-31
    CIF 77 - Secretary → ME
  • 166
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-07-03
    CIF 334 - Director → ME
  • 167
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2009-03-06 ~ 2017-03-31
    CIF 10 - Secretary → ME
  • 168
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-11-20 ~ 2017-03-31
    CIF 431 - Secretary → ME
    1998-10-06 ~ 2004-06-16
    CIF 363 - Secretary → ME

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