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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 78
  • 1
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    2003-02-18 ~ 2003-09-03
    OF - Director → CIF 0
  • 2
    Potts, Rebecca Anne
    Chartered Secretary born in August 1975
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2007-11-16
    OF - Director → CIF 0
    2009-03-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Mccann, Sinead Marie
    Company Secretary born in March 1990
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Currie, Allison Jane
    Chartered Secretary born in January 1978
    Individual (36 offsprings)
    Officer
    2008-04-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 5
    Waine, Sarah Jane
    Chartered Secretary born in August 1963
    Individual (50 offsprings)
    Officer
    2000-07-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 6
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual (48 offsprings)
    Officer
    1996-08-30 ~ 1998-11-25
    OF - Director → CIF 0
  • 7
    Westley, Adam David Christopher
    Assistant Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    1999-08-04 ~ 2001-03-27
    OF - Director → CIF 0
    Westley, Adam David Christopher
    Assistant Secretary
    Individual (190 offsprings)
    Officer
    2000-02-01 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 8
    Sanders, Sarah Elizabeth
    Chartered Secretary born in August 1957
    Individual (12 offsprings)
    Officer
    2003-08-21 ~ 2005-12-30
    OF - Director → CIF 0
  • 9
    Holt, Michelle Louise
    Company Secretary born in October 1984
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Blizzard, David John Mark
    Chartred Secretary,Barrister born in September 1972
    Individual (168 offsprings)
    Officer
    2004-04-26 ~ 2012-11-16
    OF - Director → CIF 0
  • 11
    Gilleece, Ciara Margaret
    Assistant Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2003-01-24
    OF - Director → CIF 0
  • 12
    Gill, Charlotte Amy India
    Company Secretary born in May 1990
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 13
    Pordage, Simon Mark
    Company Secretary born in February 1976
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2004-12-23
    OF - Director → CIF 0
  • 14
    Velosa, Taryn Louise
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 15
    Norton, Lisa Margaret
    Company Secretary born in August 1983
    Individual (5 offsprings)
    Officer
    2013-01-29 ~ 2017-08-11
    OF - Director → CIF 0
    2018-10-03 ~ 2019-12-19
    OF - Director → CIF 0
  • 16
    Stuart, Kelly Louise
    Chartered Secretary born in August 1984
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2023-06-23
    OF - Director → CIF 0
  • 17
    Asubiaro, Abbey
    Chartered Secretary born in April 1965
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2003-09-05
    OF - Director → CIF 0
  • 18
    Williams, Anthony Francis
    Bank Official born in January 1948
    Individual (20 offsprings)
    Officer
    1998-10-27 ~ 1999-08-04
    OF - Director → CIF 0
  • 19
    Cassidy, Merryl
    Company Secretary
    Individual (19 offsprings)
    Officer
    1995-03-08 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 20
    Johnson, Emma Louise
    Chartered Secretary born in December 1977
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    Hack, Kelly Jane
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    2014-06-10 ~ 2015-10-16
    OF - Director → CIF 0
  • 22
    Hardy, Victoria Elizabeth Christian
    Lawyer born in August 1973
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2018-09-14
    OF - Director → CIF 0
  • 23
    Rule, Rosamund Martha
    Company Secretary born in July 1981
    Individual (29 offsprings)
    Officer
    2013-01-01 ~ 2014-01-16
    OF - Director → CIF 0
    2015-03-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 24
    Hill, Michelle Anne
    Chartered Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2007-12-13 ~ 2010-06-03
    OF - Director → CIF 0
  • 25
    Roberts, Kathryn Louise
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Geoffrey
    Assistant Secretary born in March 1948
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2004-09-24
    OF - Director → CIF 0
  • 27
    Rowe, Karen
    Company Secretary born in October 1971
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2021-10-22
    OF - Director → CIF 0
  • 28
    Marshall, Katie
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 29
    Barnfield, Christopher John
    Company Secretary born in June 1982
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2020-04-17
    OF - Director → CIF 0
  • 30
    Wright, Garth
    Company Secretary born in May 1963
    Individual (4 offsprings)
    Officer
    2016-12-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 31
    Vasquez, Ricardo
    Company Secretary born in September 1976
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2019-11-15
    OF - Director → CIF 0
  • 32
    Marcus, Gillian Diane
    Chartered Secretary born in April 1960
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-10-11
    OF - Director → CIF 0
  • 33
    Gregory, Marc James
    Chertered Secretary born in October 1963
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-05-28
    OF - Director → CIF 0
  • 34
    Vero, Tobias Henry
    Assistant Secretary born in April 1976
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2006-03-23
    OF - Director → CIF 0
  • 35
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2017-08-31 ~ 2019-11-08
    OF - Director → CIF 0
  • 36
    Ade, Paula Danielle
    Lawyer born in September 1985
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 37
    Adejumo, Oluremi Temitope
    Company Secretary born in February 1971
    Individual (18 offsprings)
    Officer
    2016-12-05 ~ 2023-09-08
    OF - Director → CIF 0
  • 38
    Ladd, Carolyn Ann
    Chartered Secretary born in September 1973
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 39
    Williams, Olubunmi
    Chartered Secretary born in April 1967
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2014-01-06
    OF - Director → CIF 0
  • 40
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2012-01-24 ~ 2013-04-25
    OF - Director → CIF 0
  • 41
    Silverwood, Kathryn
    Company Secretary born in January 1967
    Individual (55 offsprings)
    Officer
    2004-05-27 ~ 2005-12-13
    OF - Director → CIF 0
  • 42
    Castro, Marcos
    Company Secretary born in June 1979
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 43
    Watson, Ines Lucia
    Company Secretary born in April 1960
    Individual (20 offsprings)
    Officer
    2014-02-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 44
    Smith, Marie
    Chartered Secretary born in April 1970
    Individual (62 offsprings)
    Officer
    2005-03-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 45
    Amey, Michelle
    Chartered Secretary born in December 1967
    Individual (58 offsprings)
    Officer
    2003-10-08 ~ 2006-05-17
    OF - Director → CIF 0
  • 46
    Blades, Cerys Margaret
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2020-06-12
    OF - Director → CIF 0
  • 47
    Hunt, Emma Antonia
    Chartered Secretary born in February 1981
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2014-09-15
    OF - Director → CIF 0
    2015-11-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 48
    Bibby, Alison Clare
    Chartered Secretary born in November 1966
    Individual (9 offsprings)
    Officer
    2001-06-20 ~ 2007-11-01
    OF - Director → CIF 0
  • 49
    Wright, Matthew James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 50
    Hayhurst, Moya Jane
    Company Secretary born in November 1970
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 51
    Magol, Spenta
    Chartered Secretary born in June 1976
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 52
    Girling, Anne Christine
    Bank Officer born in August 1964
    Individual (40 offsprings)
    Officer
    1996-08-30 ~ 2000-05-31
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    1996-07-12 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 53
    Page, Stephen Richard
    Chartered Secretary born in March 1960
    Individual (124 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    OF - Director → CIF 0
  • 54
    Naher, Shamsun
    Company Secretary born in November 1977
    Individual (8 offsprings)
    Officer
    2021-07-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 55
    Moir, Colin
    Deputy Secretary born in November 1954
    Individual (30 offsprings)
    Officer
    1996-08-30 ~ 1998-10-23
    OF - Director → CIF 0
  • 56
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    OF - Director → CIF 0
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1998-04-03 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 57
    Brehaut, Charlotte Louise
    Chartered Secretary born in December 1976
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 58
    Tat, Lisa
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 59
    Barrett, Clare Frances
    Chartered Secretary born in November 1970
    Individual (57 offsprings)
    Officer
    2003-10-08 ~ 2010-11-01
    OF - Director → CIF 0
    2011-09-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 60
    Pandit, Krishan
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ 2022-04-20
    OF - Director → CIF 0
  • 61
    Parry, Deirdre Ann
    Assistant Secretary born in January 1960
    Individual (4 offsprings)
    Officer
    2000-11-20 ~ 2003-07-02
    OF - Director → CIF 0
  • 62
    Kilday, Steven Robert
    Chartered Secretary born in May 1978
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 63
    Hollinsworth, Sarah Elizabeth
    Born in August 1981
    Individual (28 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 64
    Gonsalves, Patrick Anthony
    Chartered Secretary born in October 1961
    Individual (53 offsprings)
    Officer
    2000-05-31 ~ 2016-12-23
    OF - Director → CIF 0
  • 65
    Niven, Frances Julie
    Chartered Secretary born in October 1970
    Individual (262 offsprings)
    Officer
    2006-05-15 ~ 2011-03-14
    OF - Director → CIF 0
  • 66
    Burton, Lynsey Marie
    Chartered Secretary born in December 1980
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2011-03-11
    OF - Director → CIF 0
    2012-03-06 ~ 2016-10-24
    OF - Director → CIF 0
  • 67
    Washington, Taneth
    Company Secretary born in September 1987
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2017-09-01
    OF - Director → CIF 0
  • 68
    Ellwood, Hannah Elisabeth
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 69
    Tremlett, Gemma
    Company Secretary born in June 1988
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 70
    Allen, Tracy Lorraine
    Chartered Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2013-06-05
    OF - Director → CIF 0
  • 71
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-03-08
    OF - Secretary → CIF 0
  • 72
    Driver, Samantha Jayne
    Company Secretary born in October 1965
    Individual (27 offsprings)
    Officer
    2014-10-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 73
    Weedon, Natalie Cathlyn
    Chartered Secretary born in September 1977
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2009-11-27
    OF - Director → CIF 0
  • 74
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2020-08-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 75
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-09-02
    OF - Nominee Director → CIF 0
  • 76
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-09-02
    OF - Nominee Director → CIF 0
  • 77
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 78
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2001-05-07 ~ 2018-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCOSEC LIMITED

Period: 1996-07-23 ~ now
Company number: 02223143
Registered names
BARCOSEC LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 312
  • 1
    54 LOMBARD STREET INVESTMENTS
    - now 02955738
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1998-09-15 ~ 2003-11-25
    CIF 383 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 220 - Secretary → ME
  • 2
    ADL VENTURES LIMITED - now
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED
    - 2004-06-28 02891389
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    CIF 390 - Secretary → ME
  • 3
    AEQUOR INVESTMENTS LIMITED
    07662889
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2011-06-08 ~ now
    CIF 413 - Secretary → ME
  • 4
    ANALOG ANALYTICS EUROPE LIMITED
    07480398
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-24 ~ dissolved
    CIF 433 - Secretary → ME
  • 5
    ARDENCROFT INVESTMENTS LIMITED
    07026585
    1 Churchill Place, London
    Active Corporate (22 parents)
    Officer
    2009-09-23 ~ now
    CIF 2 - Secretary → ME
  • 6
    AUK
    - now 00729013
    AQUITAINE UK LIMITED - 1989-11-01
    AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-15 ~ 2005-10-24
    CIF 226 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 177 - Secretary → ME
  • 7
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-05-24
    CIF 384 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 221 - Secretary → ME
  • 8
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 213 - Secretary → ME
  • 9
    BAM GENERAL PARTNER LIMITED - now
    BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
    - 2013-11-20 04852440
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2013-11-07
    CIF 81 - Secretary → ME
  • 10
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 320 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 130 - Secretary → ME
  • 11
    BARCLAYCARD FUNDING PLC
    - now 02530163
    EXSHELFCO (BDC) LIMITED
    - 1999-10-19 02530163 02005022
    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 (47 parents)
    Officer
    1998-09-15 ~ 2004-08-02
    CIF 378 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 210 - Secretary → ME
  • 12
    BARCLAYCARD PAYMENTS LIMITED
    16774656
    1 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-10-09 ~ now
    CIF 438 - Secretary → ME
  • 13
    BARCLAYS (BARLEY) LIMITED
    - now 04109369
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2000-12-13 ~ dissolved
    CIF 152 - Secretary → ME
  • 14
    BARCLAYS (SECURITY REALISATION) LIMITED
    - now 03027856
    BARCLAYS NOMINEES (CREST MEMBERSHIP) LIMITED
    - 2000-01-12 03027856
    BARSHELFCO (NO.84) LIMITED
    - 1999-12-09 03027856 02569002... (more)
    1 Churchill Place, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-27 ~ 2004-10-21
    CIF 357 - Director → ME
    Officer
    1996-07-26 ~ dissolved
    CIF 265 - Secretary → ME
  • 15
    BARCLAYS AFRICA LIMITED
    - now 08116606
    ATOMDALE LIMITED
    - 2012-09-20 08116606
    1 Churchill Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 434 - Secretary → ME
  • 16
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 373 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 205 - Secretary → ME
  • 17
    BARCLAYS ASSET MANAGEMENT LIMITED
    - now 06991560
    BARCLAYS WEALTH FUNDS LIMITED
    - 2013-03-04 06991560
    1 Churchill Place, London
    Active Corporate (29 parents)
    Officer
    2009-08-14 ~ now
    CIF 3 - Secretary → ME
  • 18
    BARCLAYS BPT
    - now 02550797
    BARCLAYS INVESTMENT SOLUTIONS
    - 2017-09-29 02550797 02752982
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 211 - Secretary → ME
  • 19
    BARCLAYS CAPITAL (CAYMAN) LIMITED
    FC015201
    309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Active Corporate (39 parents)
    Officer
    1998-02-04 ~ 2004-11-02
    CIF 393 - Director → ME
    Officer
    2001-07-20 ~ 2004-11-02
    CIF 283 - Secretary → ME
  • 20
    BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
    05614502
    1 Churchill Place, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-11-07 ~ now
    CIF 43 - Secretary → ME
  • 21
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866 02532430
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    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 (197 parents)
    Officer
    1997-04-11 ~ 2005-05-26
    CIF 395 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 170 - Secretary → ME
  • 22
    BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED
    05614527
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2005-11-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 23
    BARCLAYS CAPITAL MARGIN FINANCING LIMITED
    - now 01957771
    BARCLAYS CAPITAL GILTS LIMITED
    - 2002-08-01 01957771
    BZW GILTS LIMITED
    - 1998-05-30 01957771
    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 (35 parents)
    Officer
    1997-04-11 ~ 2004-04-27
    CIF 401 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 194 - Secretary → ME
  • 24
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    - now 02511441 02532430
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - 2000-06-26 02511441 03866441
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    - 2000-02-25 02511441 02532430
    BARSHELFCO (BM NO.3) LIMITED
    - 1998-10-16 02511441 02532430... (more)
    BARCLAYS ASSET AND LEASING FINANCE LIMITED
    - 1998-08-27 02511441
    1 Churchill Place, London
    Active Corporate (39 parents)
    Officer
    1998-07-22 ~ 2005-06-06
    CIF 229 - Director → ME
    Officer
    1998-07-22 ~ now
    CIF 230 - Secretary → ME
  • 25
    BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
    - now 02532430 02511441... (more)
    BARSHELFCO (BM NO.4) LIMITED
    - 1998-10-16 02532430 02604024... (more)
    BARCLAYS AIRCRAFT FINANCE LIMITED
    - 1998-08-27 02532430 00181866
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1998-07-22 ~ 2005-06-06
    CIF 232 - Director → ME
    Officer
    1998-07-22 ~ now
    CIF 231 - Secretary → ME
  • 26
    BARCLAYS CAPITAL NOMINEES LIMITED
    - now 01957372
    BARGILT NOMINEES LIMITED
    - 1998-03-03 01957372
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 241 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 193 - Secretary → ME
  • 27
    BARCLAYS CAPITAL OVERSEAS LIMITED
    - now 02239504
    BZW OVERSEAS LIMITED
    - 1998-05-01 02239504
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-04-11 ~ 2004-10-13
    CIF 403 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 207 - Secretary → ME
  • 28
    BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
    - now 01764681
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 240 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 190 - Secretary → ME
  • 29
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED
    - 1998-05-30 01929333
    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 (203 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 2005-03-17
    CIF 400 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 192 - Secretary → ME
  • 30
    BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED
    05212557
    1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 31
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2005-08-12 ~ now
    CIF 52 - Secretary → ME
  • 32
    BARCLAYS DARNAY EURO INVESTMENTS LIMITED
    - now 04001456 02156066... (more)
    EASYMAZE LIMITED
    - 2001-06-15 04001456
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-06-30 ~ 2004-04-16
    CIF 331 - Director → ME
    Officer
    2000-06-30 ~ dissolved
    CIF 161 - Secretary → ME
  • 33
    BARCLAYS DIRECT INVESTING NOMINEES LIMITED
    - now 04614350
    BARCLAYS STOCKBROKERS (NOMINEES) LIMITED
    - 2015-03-05 04614350
    STOCKENTRY LIMITED
    - 2003-01-27 04614350
    1 Churchill Place, London
    Active Corporate (21 parents)
    Officer
    2003-01-07 ~ now
    CIF 90 - Secretary → ME
  • 34
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1997-08-21 ~ 2009-08-10
    CIF 234 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 188 - Secretary → ME
  • 35
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED
    - 2017-12-20 02569002
    BARSHELFCO (NP NO.10) LIMITED
    - 2003-12-15 02569002 01781504... (more)
    BARCLAYSHARE LIMITED
    - 1998-01-20 02569002
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1 Churchill Place, London
    Active Corporate (30 parents, 13 offsprings)
    Officer
    1999-07-27 ~ 2003-01-23
    CIF 353 - Director → ME
    Officer
    1996-07-26 ~ now
    CIF 263 - Secretary → ME
  • 36
    BARCLAYS EX JV CO LIMITED
    - now 05922050
    THOMAS COOK PERSONAL FINANCE LIMITED
    - 2014-06-10 05922050
    GOLDEN COMPANY NO.1 LIMITED
    - 2006-09-11 05922050
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 37
    BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED
    13506697
    1 Churchill Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-12 ~ dissolved
    CIF 440 - Secretary → ME
  • 38
    BARCLAYS EXECUTION SERVICES LIMITED
    - now 01767980
    BARCLAYS SERVICES LIMITED
    - 2019-05-07 01767980 00048839
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED
    - 1998-05-01 01767980
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (140 parents, 12 offsprings)
    Officer
    1997-04-11 ~ 2004-07-22
    CIF 399 - Director → ME
    Officer
    1998-10-06 ~ 2017-09-01
    CIF 191 - Secretary → ME
    2020-04-24 ~ now
    CIF 422 - Secretary → ME
  • 39
    BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    - now 02853757
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Active Corporate (44 parents)
    Officer
    1998-10-06 ~ now
    CIF 219 - Secretary → ME
  • 40
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 292 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 102 - Secretary → ME
  • 41
    BARCLAYS FINANCE EUROPE LIMITED
    04965036
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 42
    BARCLAYS FINANCIAL PLANNING
    - now 01980022
    WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED
    - 2004-02-02 01980022
    WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
    WOOLWICH ENTERPRISES LIMITED - 1989-04-17
    1 Little New Street, London, Uk
    Dissolved Corporate (32 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 142 - Secretary → ME
  • 43
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
    - now 03248678
    WOOLWICH PLAN NOMINEES LIMITED
    - 2003-09-09 03248678
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Active Corporate (37 parents)
    Officer
    2000-12-30 ~ now
    CIF 150 - Secretary → ME
  • 44
    BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED
    05489638
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 45
    BARCLAYS FUNDS INVESTMENTS LIMITED
    - now 04002470 04995752... (more)
    BARCLAYS RVCF INVESTMENTS LIMITED
    - 2004-11-29 04002470 04995752... (more)
    FIGUREFULL LIMITED
    - 2002-07-22 04002470
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2004-10-04
    CIF 333 - Director → ME
    Officer
    2000-06-30 ~ now
    CIF 163 - Secretary → ME
  • 46
    BARCLAYS GAIA HOLDINGS LIMITED
    16649680 02044103... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    CIF 439 - Secretary → ME
  • 47
    BARCLAYS GBP FINANCING LIMITED
    06884996
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 269 - Secretary → ME
  • 48
    BARCLAYS GLOBAL INVESTORS FINANCE LIMITED
    06058735
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-01-19 ~ dissolved
    CIF 26 - Secretary → ME
  • 49
    BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
    - now 03867180
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-12-15 ~ 2000-04-13
    CIF 338 - Director → ME
    Officer
    1999-12-15 ~ 2000-04-13
    CIF 339 - Secretary → ME
  • 50
    BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED
    08265270 08265217
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 427 - Secretary → ME
  • 51
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 187 - Secretary → ME
  • 52
    BARCLAYS GROUP OPERATIONS LIMITED
    - now 06577136
    BARCLAYS TECHNOLOGY CENTRE LIMITED
    - 2015-11-13 06577136
    BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED
    - 2009-09-14 06577136
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 53
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 2005-02-17
    CIF 397 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 185 - Secretary → ME
  • 54
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637 02156066... (more)
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2005-02-17
    CIF 398 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 186 - Secretary → ME
  • 55
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - now 02172547
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 310 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 119 - Secretary → ME
  • 56
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    1998-10-06 ~ now
    CIF 181 - Secretary → ME
  • 57
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Officer
    1999-03-03 ~ 2004-05-05
    CIF 359 - Director → ME
    Officer
    1999-03-03 ~ now
    CIF 169 - Secretary → ME
  • 58
    BARCLAYS INVESTMENT MANAGEMENT LIMITED
    - now 01996052
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    1998-09-15 ~ 2005-10-24
    CIF 228 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 196 - Secretary → ME
  • 59
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED
    - 2017-10-02 02752982
    GERRARD LIMITED
    - 2005-06-01 02752982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    2003-12-17 ~ now
    CIF 74 - Secretary → ME
  • 60
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 303 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 112 - Secretary → ME
  • 61
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 304 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 113 - Secretary → ME
  • 62
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 306 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 116 - Secretary → ME
  • 63
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2004-11-24
    CIF 302 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 110 - Secretary → ME
  • 64
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2000-08-16 ~ 2005-06-30
    CIF 156 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 111 - Secretary → ME
  • 65
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ now
    CIF 13 - Secretary → ME
  • 66
    BARCLAYS MARLIST LIMITED
    06573540
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 67
    BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
    - now 00868233
    HIGHLAND LEASING LIMITED - 1988-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-16 ~ 2005-09-29
    CIF 155 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 103 - Secretary → ME
  • 68
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    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 (41 parents)
    Officer
    2001-09-10 ~ 2004-08-19
    CIF 282 - Director → ME
    Officer
    2001-10-31 ~ dissolved
    CIF 97 - Secretary → ME
  • 69
    BARCLAYS METALS LIMITED
    - now 00330591
    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 (28 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 173 - Secretary → ME
  • 70
    BARCLAYS NOMINEES (BRANCHES) LIMITED
    00210512
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 345 - Director → ME
    Officer
    1996-08-07 ~ now
    CIF 248 - Secretary → ME
  • 71
    BARCLAYS NOMINEES (GEORGE YARD) LIMITED
    00509240
    1 Churchill Place, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2001-08-24
    CIF 349 - Director → ME
    Officer
    1996-08-07 ~ now
    CIF 251 - Secretary → ME
  • 72
    BARCLAYS NOMINEES (K.W.S.) LIMITED
    00822782
    1 Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-07-27 ~ 2004-10-14
    CIF 350 - Director → ME
    Officer
    1996-08-07 ~ dissolved
    CIF 253 - Secretary → ME
  • 73
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 348 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 176 - Secretary → ME
  • 74
    BARCLAYS NOMINEES (PROVINCIAL) LIMITED
    00327836
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 347 - Director → ME
    Officer
    1996-08-07 ~ dissolved
    CIF 250 - Secretary → ME
  • 75
    BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED
    - now 02223020
    BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-27 ~ 2004-10-14
    CIF 352 - Director → ME
    Officer
    1996-08-07 ~ dissolved
    CIF 255 - Secretary → ME
  • 76
    BARCLAYS OCIO SERVICES LIMITED
    14106652
    1 Churchill Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-05-13 ~ now
    CIF 421 - Secretary → ME
  • 77
    BARCLAYS OPERATIONAL SERVICES LIMITED
    08303673
    1 Churchill Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 416 - Secretary → ME
  • 78
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1998-10-06 ~ now
    CIF 215 - Secretary → ME
  • 79
    BARCLAYS PHYSICAL TRADING LIMITED
    - now 02044103
    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 (28 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 198 - Secretary → ME
  • 80
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    - now 08116604 04002470... (more)
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED
    - 2018-12-05 08116604 01728892
    ATOMGRANGE LIMITED
    - 2012-09-21 08116604
    1 Churchill Place, London
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2012-09-20 ~ now
    CIF 428 - Secretary → ME
  • 81
    BARCLAYS PRIVATE BANK
    - now 01957770
    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 (69 parents)
    Officer
    2012-11-12 ~ now
    CIF 425 - Secretary → ME
    1998-10-06 ~ 2004-09-20
    CIF 364 - Secretary → ME
  • 82
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 217 - Secretary → ME
  • 83
    BARCLAYS SAMS LIMITED
    - now 02550646
    BARSHELFCO (TR NO.2) LIMITED
    - 1998-05-11 02550646 02223148... (more)
    THE MORTGAGE HOUSE LIMITED
    - 1998-01-20 02550646
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1998-09-15 ~ 2005-03-31
    CIF 379 - Director → ME
    Officer
    1996-11-20 ~ now
    CIF 247 - Secretary → ME
  • 84
    BARCLAYS SECURED FUNDING (LM) LIMITED
    - now 07671090
    ALNERY NO. 2978 LIMITED
    - 2011-10-05 07671090 07656440... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2025-03-10
    CIF 451 - Secretary → ME
  • 85
    BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
    - now 07729854
    ALNERY NO. 2991 LIMITED
    - 2011-10-05 07729854 07582396... (more)
    1 Churchill Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    CIF 452 - Secretary → ME
  • 86
    BARCLAYS SECURITY TRUSTEE LIMITED
    10825314
    1 Churchill Place, London
    Active Corporate (14 parents)
    Officer
    2017-06-19 ~ now
    CIF 410 - Secretary → ME
  • 87
    BARCLAYS SERVICES (JAPAN) LIMITED
    - now 02102606
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Active Corporate (38 parents)
    Officer
    1997-04-11 ~ 2005-01-11
    CIF 402 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 200 - Secretary → ME
  • 88
    BARCLAYS SHAREDEALING
    - now 02092410
    CHARLES SCHWAB EUROPE
    - 2003-08-21 02092410
    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 (38 parents, 1 offspring)
    Officer
    2003-01-31 ~ dissolved
    CIF 88 - Secretary → ME
  • 89
    BARCLAYS SHEA LIMITED
    07419590
    1 Churchill Place, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-26 ~ now
    CIF 414 - Secretary → ME
  • 90
    BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
    08265217 08265270
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 426 - Secretary → ME
  • 91
    BARCLAYS SLCSM (NO.1) LIMITED
    - now SC173685
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved Corporate (53 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 420 - Secretary → ME
  • 92
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    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 (53 parents, 1 offspring)
    Officer
    2012-11-08 ~ dissolved
    CIF 432 - Secretary → ME
    1998-10-06 ~ 2004-06-16
    CIF 365 - Secretary → ME
  • 93
    BARCLAYS UK INVESTMENTS LIMITED
    - now 04995752 04002470... (more)
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    1 Churchill Place, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-12-15 ~ now
    CIF 76 - Secretary → ME
  • 94
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED
    - 1997-04-10 02156066
    BARCLAYS GLOBAL INVESTORS LIMITED
    - 1996-10-15 02156066 00796793... (more)
    BARINT Y LIMITED
    - 1996-10-04 02156066
    1 Churchill Place, London
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1998-09-15 ~ 2004-10-18
    CIF 371 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 202 - Secretary → ME
    1996-10-04 ~ 1997-04-01
    CIF 404 - Secretary → ME
  • 95
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562 02156066... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-08-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 96
    BARCLAYS USD FINANCING LIMITED
    06885001
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 270 - Secretary → ME
  • 97
    BARCLAYS WEALTH NOMINEES LIMITED
    - now 00300507 01056578
    VIVIAN GRAY NOMINEES LIMITED
    - 2009-01-16 00300507
    GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
    VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
    1 Churchill Place, London
    Active Corporate (76 parents)
    Officer
    2003-12-17 ~ now
    CIF 65 - Secretary → ME
  • 98
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    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 (30 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 2004-08-05
    CIF 367 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 182 - Secretary → ME
  • 99
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2005-05-20
    CIF 158 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 120 - Secretary → ME
  • 100
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1998-10-06 ~ dissolved
    CIF 201 - Secretary → ME
  • 101
    BARSEC NOMINEES LIMITED
    - now 01957772
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 242 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 195 - Secretary → ME
  • 102
    BB CLIENT NOMINEES LIMITED
    - now 01756745
    BEVAN NOMINEES LIMITED
    - 2014-10-20 01756745
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 239 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 189 - Secretary → ME
  • 103
    BBUK PRIVATE CREDIT PARTNERS LIMITED
    - now 06565877
    BBUK STRUCTURED PRINCIPAL INVESTMENTS LIMITED
    - 2010-06-10 06565877
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 104
    BCMGLOBAL LONDON LIMITED - now
    LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED
    - 2011-03-14 05309552
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (28 parents)
    Officer
    2004-12-09 ~ 2011-03-11
    CIF 59 - Secretary → ME
  • 105
    BEIF II LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED
    - 2013-11-20 03468972 04170097
    BUKIF MANAGEMENT LIMITED
    - 2006-06-28 03468972
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (19 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
  • 106
    BEIF MANAGEMENT LIMITED
    - now 04186911
    PRECIS (2008) LIMITED
    - 2001-07-02 04186911 04196295... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2005-03-08
    CIF 272 - Director → ME
    2001-06-27 ~ 2001-06-27
    CIF 284 - Director → ME
    Officer
    2001-06-27 ~ 2013-11-07
    CIF 138 - Secretary → ME
  • 107
    BENEFIT STREET PARTNERS LIMITED - now
    ALCENTRA LIMITED - 2026-01-26
    BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED
    - 2003-03-04 02958399 04380759
    BARSHELFCO (NO.71) LIMITED
    - 2001-07-02 02958399 02550853... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2003-03-04
    CIF 354 - Director → ME
    Officer
    1996-07-26 ~ 2003-03-04
    CIF 407 - Secretary → ME
  • 108
    BIFM INVESTMENTS LIMITED - now
    3I BIFM INVESTMENTS LIMITED - 2024-06-14
    BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
    - 2013-11-20 06949026
    DILLWOOD LIMITED
    - 2009-07-02 06949026
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2009-07-02 ~ 2013-11-07
    CIF 5 - Secretary → ME
  • 109
    BIIF GP LIMITED
    - now 04836947
    BEIF INVESTMENT DEBTCO LIMITED - 2008-05-22
    PRECIS (2383) LIMITED - 2004-01-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-11-10 ~ 2013-11-07
    CIF 14 - Secretary → ME
  • 110
    BL TELFORD LIMITED - now
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-14 00151731 00858511
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00151731
    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 (64 parents, 1 offspring)
    Officer
    2000-12-30 ~ 2008-10-31
    CIF 141 - Secretary → ME
  • 111
    BLACKROCK ADVISORS (UK) LIMITED - now
    BARCLAYS GLOBAL INVESTORS LIMITED
    - 2009-12-02 00796793 02156066... (more)
    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 (104 parents)
    Officer
    1999-12-23 ~ 2004-03-25
    CIF 337 - Director → ME
    Officer
    1998-10-06 ~ 2009-12-01
    CIF 178 - Secretary → ME
  • 112
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED
    - 2009-12-02 02793079 02156066... (more)
    BARCLAYS NOMINEES (JSCC) LIMITED
    - 1998-12-15 02793079
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-12-15 ~ 2004-03-25
    CIF 360 - Director → ME
    Officer
    1996-08-07 ~ 2009-12-01
    CIF 256 - Secretary → ME
  • 113
    BLACKROCK LIFE LIMITED - now
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
    - 2009-12-02 02223202
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (57 parents)
    Officer
    1998-10-06 ~ 2009-12-01
    CIF 206 - Secretary → ME
  • 114
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 322 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 132 - Secretary → ME
  • 115
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 323 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 133 - Secretary → ME
  • 116
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 321 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 131 - Secretary → ME
  • 117
    BLOOMBERG INDEX SERVICES LIMITED - now
    BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED
    - 2016-08-24 08934023
    3 Queen Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-03-11 ~ 2016-08-24
    CIF 430 - Secretary → ME
  • 118
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-16 ~ 2004-10-01
    CIF 327 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 135 - Secretary → ME
  • 119
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 314 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 124 - Secretary → ME
  • 120
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 315 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 125 - Secretary → ME
  • 121
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 317 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 127 - Secretary → ME
  • 122
    BMBF (NO.3) LIMITED
    02260143 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 316 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 126 - Secretary → ME
  • 123
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 313 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 123 - Secretary → ME
  • 124
    BMBF (NO.9) LIMITED
    02258852 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 312 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 122 - Secretary → ME
  • 125
    BMBF USD NO 1 LIMITED
    04811158
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-25 ~ 2004-09-06
    CIF 271 - Director → ME
    Officer
    2003-06-25 ~ dissolved
    CIF 84 - Secretary → ME
  • 126
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 294 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 104 - Secretary → ME
  • 127
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 295 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 105 - Secretary → ME
  • 128
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2005-04-28
    CIF 309 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 118 - Secretary → ME
  • 129
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2004-09-27
    CIF 293 - Director → ME
    Officer
    2009-12-18 ~ dissolved
    CIF 435 - Secretary → ME
  • 130
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 131
    BOUDEUSE LIMITED
    05245642
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-29 ~ dissolved
    CIF 61 - Secretary → ME
  • 132
    BUCHANAN WHARF (GLASGOW) MANAGEMENT LIMITED
    SC617971
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-01-11 ~ dissolved
    CIF 443 - Secretary → ME
  • 133
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED
    - 1998-03-10 02251540 02223203... (more)
    BARCLAYS COMPUTER SERVICES LIMITED
    - 1997-12-15 02251540
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    1998-03-10 ~ 2004-04-16
    CIF 392 - Director → ME
    Officer
    1996-07-26 ~ 2006-02-01
    CIF 262 - Secretary → ME
  • 134
    CANTON III LIMITED
    - now 06790352
    CRICKETFORD LIMITED
    - 2009-03-24 06790352 06220926
    1 Bartholomew Lane, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2009-09-25
    CIF 9 - Secretary → ME
  • 135
    CAPEL CURE SHARP LIMITED
    - now 01885922
    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 (110 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 136
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-05-19 ~ now
    CIF 86 - Secretary → ME
  • 137
    CHAPELCREST INVESTMENTS LIMITED
    07026575
    1 Churchill Place, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-09-23 ~ now
    CIF 1 - Secretary → ME
  • 138
    CIT EQUIPMENT FINANCE (UK) LIMITED - now
    BARCLAYS TECHNOLOGY FINANCE LIMITED
    - 2007-01-02 00212857
    DRKW FINANCE LIMITED
    - 2003-01-02 00212857
    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 (49 parents)
    Officer
    2002-12-20 ~ 2007-01-02
    CIF 91 - Secretary → ME
  • 139
    CLAAS FINANCE LIMITED
    - now 03272256
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 140
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-11-30 ~ dissolved
    CIF 96 - Secretary → ME
  • 141
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Officer
    2000-12-28 ~ 2004-09-21
    CIF 286 - Director → ME
    Officer
    1998-10-06 ~ 2011-11-14
    CIF 204 - Secretary → ME
  • 142
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    2003-05-19 ~ now
    CIF 85 - Secretary → ME
  • 143
    COBALT INVESTMENTS LIMITED
    05609251
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 144
    CONGADALE LIMITED
    06386365
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2007-12-07
    CIF 24 - Secretary → ME
  • 145
    CORNWALL HOME LOANS LIMITED
    11303610
    1 Churchill Place, London
    Active Corporate (9 parents)
    Officer
    2018-04-11 ~ now
    CIF 444 - Secretary → ME
  • 146
    CP FLOWER GUARANTEECO (UK) LIMITED
    07099991
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 453 - Secretary → ME
  • 147
    CP PROPCO 1 LIMITED
    - now 03141227 03679001
    CARE PRINCIPLES LIMITED
    - 2011-07-11 03141227
    M&R 636 LIMITED - 1997-05-16
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 6 - Secretary → ME
  • 148
    CP PROPCO 2 LIMITED
    - now 03679001 03141227
    ERMINECARE LIMITED
    - 2011-07-11 03679001
    CRIMCARE LIMITED - 1999-04-19
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 149
    CP TOPCO LIMITED
    - now 05387989
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2009-04-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 150
    CWCB FINANCE LEASING (DS7B) LIMITED - now
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED
    - 1997-12-01 03025274 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    1997-09-25 ~ 2004-04-16
    CIF 394 - Director → ME
    Officer
    1998-10-06 ~ 2006-02-01
    CIF 225 - Secretary → ME
  • 151
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 152
    DMW REALTY LIMITED
    06711403
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 153
    DORSET HOME LOANS LIMITED
    11303639
    1 Churchill Place, London
    Active Corporate (9 parents)
    Officer
    2018-04-11 ~ now
    CIF 445 - Secretary → ME
  • 154
    DURLACHER NOMINEES LIMITED
    00300897
    1 Churchill Place, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 235 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 172 - Secretary → ME
  • 155
    EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
    - now 02522321
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    1 Churchill Place, London
    Active Corporate (30 parents)
    Officer
    1998-09-15 ~ 2004-04-27
    CIF 377 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 209 - Secretary → ME
  • 156
    EBBGATE INVESTMENTS LIMITED
    - now 02605705
    PINEGATE SHOWHOUSES LIMITED - 1993-03-30
    TRUSHELFCO (NO. 1710) LIMITED - 1991-08-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-10-06 ~ dissolved
    CIF 216 - Secretary → ME
  • 157
    ELDFELL INVESTMENTS LIMITED
    06515730
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 22 - Secretary → ME
  • 158
    EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
    - now 05301624 05267845
    BUTTONFILE LIMITED
    - 2006-04-06 05301624
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 159
    EM INVESTMENTS (SWITZERLAND) LIMITED
    - now 05260390
    SOLUTIONSTYLE LIMITED
    - 2006-03-14 05260390
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 41 - Secretary → ME
  • 160
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED
    - 2005-04-29 05230122
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 55 - Secretary → ME
  • 161
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    FOLDERCABLE LIMITED
    - 2005-04-29 05272143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 162
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED
    - 1998-02-01 01125740
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    1997-04-11 ~ 2004-09-22
    CIF 396 - Director → ME
    Officer
    1998-10-06 ~ 2011-11-14
    CIF 183 - Secretary → ME
  • 163
    EQUISTONE PVLP PARTNER LIMITED - now
    BARCLAYS PVLP PARTNER LIMITED
    - 2011-11-22 02156192
    BARSHELFCO (TR NO.1) LIMITED
    - 1998-01-23 02156192 02223148... (more)
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED
    - 1998-01-20 02156192
    BARINT V LIMITED - 1990-08-17
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2005-02-17
    CIF 372 - Director → ME
    Officer
    1996-07-26 ~ 2011-11-14
    CIF 258 - Secretary → ME
  • 164
    EQUISTONE SPECIAL PARTNER LIMITED - now
    BARCLAYS SPECIAL PARTNER LIMITED
    - 2011-11-23 01781504
    BARSHELFCO (NP NO.1) LIMITED
    - 1998-02-17 01781504 02251540... (more)
    BARCAM LIMITED
    - 1997-12-15 01781504
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1998-09-15 ~ 2005-02-17
    CIF 368 - Director → ME
    Officer
    1996-07-26 ~ 2011-11-14
    CIF 257 - Secretary → ME
  • 165
    EXSHELFCO (DZBC)
    - now 02005022 02530163
    DE ZOETE & BEVAN (CONTINUATION)
    - 1998-03-30 02005022
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 243 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 197 - Secretary → ME
  • 166
    FAIR AND SQUARE LIMITED
    - now 05752347
    BROKER RIDGE LIMITED
    - 2007-12-14 05752347
    FP 2 LIMITED
    - 2006-06-20 05752347
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 167
    FINPART NOMINEES LIMITED
    00460867
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 237 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 175 - Secretary → ME
  • 168
    FIRSTPLUS FINANCIAL GROUP LIMITED
    - now 03315543
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Officer
    2000-12-30 ~ now
    CIF 151 - Secretary → ME
  • 169
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 290 - Director → ME
    Officer
    2001-10-10 ~ 2017-06-27
    CIF 100 - Secretary → ME
  • 170
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED
    - 2003-12-17 03859383
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1999-12-06 ~ 2004-05-13
    CIF 340 - Director → ME
    Officer
    1999-12-02 ~ now
    CIF 165 - Secretary → ME
  • 171
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED
    - 1997-02-25 03019708 03019705... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1998-12-08 ~ 2004-05-12
    CIF 361 - Director → ME
    Officer
    1996-07-26 ~ 1997-02-25
    CIF 409 - Secretary → ME
    1998-10-06 ~ dissolved
    CIF 223 - Secretary → ME
  • 172
    G M COMPUTERS LIMITED
    - now 01809755
    RULETEXT LIMITED - 1984-06-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 69 - Secretary → ME
  • 173
    GALBRAITH INVESTMENTS LIMITED
    07313175
    30 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-13 ~ 2010-12-20
    CIF 418 - Secretary → ME
  • 174
    GERRARD (OMH) LIMITED
    - now 02284499
    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 (133 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 175
    GERRARD FINANCIAL PLANNING LIMITED
    - now 00973635
    GERRARD FINANCIAL SERVICES LIMITED
    - 2005-06-01 00973635
    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 (41 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 176
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    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 (60 parents, 7 offsprings)
    Officer
    2003-12-17 ~ dissolved
    CIF 72 - Secretary → ME
  • 177
    GERRARD NOMINEES LIMITED
    - now 01457922
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 178
    GLOBE NOMINEES LIMITED
    - now 03911777
    BROOMCO (2053) LIMITED - 2000-09-28
    1 Churchill Place, London
    Active Corporate (23 parents)
    Officer
    2001-12-24 ~ now
    CIF 95 - Secretary → ME
  • 179
    GMF PECOH HOLDINGS LIMITED
    05589379
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 180
    GMF PECOH PLC
    05589264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 181
    GOLDFISH CARD SERVICES LIMITED
    - now 03722587
    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 (25 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 182
    GOLDFISH RECEIVABLES LIMITED
    06739907
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 183
    GOVERNEFFECT LIMITED
    03234235
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents)
    Officer
    1998-05-19 ~ 1998-05-19
    CIF 391 - Secretary → ME
  • 184
    GRACECHURCH CARD (HOLDINGS) LIMITED
    - now 03817404
    WINTERGRANGE LIMITED - 1999-09-13
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-02-07 ~ now
    CIF 140 - Secretary → ME
  • 185
    GRACECHURCH CARD NOTES 2006-A PLC
    - now 05673212
    GRACECHURCH CARD FUNDING (NO. 12) PLC
    - 2006-08-15 05673212 05555762... (more)
    PILLPARK PLC
    - 2006-02-20 05673212
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 186
    GRACECHURCH CARD PROGRAMME FUNDING PLC
    - now 06714746
    TYNESTREAM PLC - 2008-11-18
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2009-11-24 ~ now
    CIF 415 - Secretary → ME
  • 187
    GRACECHURCH GMF FUNDING 1 LIMITED
    - now 05673075 05673085
    EBONYGRANGE LIMITED
    - 2006-04-28 05673075
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 35 - Secretary → ME
  • 188
    GRACECHURCH GMF FUNDING 2 LIMITED
    - now 05673085 05673075
    EBONYPARK LIMITED
    - 2006-04-28 05673085
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 189
    GRACECHURCH GMF HOLDINGS LIMITED
    - now 05673098
    JUMPBRIGHT LIMITED
    - 2006-04-28 05673098
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 190
    GRACECHURCH MORTGAGE FINANCING LIMITED
    - now 05673206
    GRACECHURCH MORTGAGE FINANCING PLC
    - 2019-05-10 05673206
    PILLBAY PLC
    - 2006-04-28 05673206
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 191
    GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED
    05589389
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 192
    GRACECHURCH MORTGAGE FUNDING PLC
    05589309
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 193
    GREIG MIDDLETON HOLDINGS LIMITED
    - now 02026432
    GREIG MIDDLETON & CO LTD - 1993-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (70 parents, 1 offspring)
    Officer
    2003-12-17 ~ dissolved
    CIF 71 - Secretary → ME
  • 194
    GREIG, MIDDLETON NOMINEES LIMITED
    - now 01141431
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-17 ~ dissolved
    CIF 67 - Secretary → ME
  • 195
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 274 - Director → ME
    Officer
    2002-10-10 ~ dissolved
    CIF 93 - Secretary → ME
  • 196
    GRESHAM LEASING MARCH (3) LIMITED - now
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED
    - 2010-12-30 02127576 02127577... (more)
    30 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    2000-08-16 ~ 2005-06-30
    CIF 157 - Director → ME
    Officer
    2001-10-10 ~ 2010-12-20
    CIF 115 - Secretary → ME
  • 197
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2002-10-10 ~ 2002-10-23
    CIF 273 - Director → ME
    Officer
    2002-10-10 ~ now
    CIF 92 - Secretary → ME
  • 198
    HECHSHIRE - now
    MUDCHUTE INVESTMENTS LIMITED
    - 2000-10-06 03479275
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-19 ~ 2000-08-17
    CIF 341 - Director → ME
    Officer
    1999-10-19 ~ 2000-08-17
    CIF 342 - Secretary → ME
  • 199
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2003-11-17 ~ now
    CIF 78 - Secretary → ME
  • 200
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED
    - 2001-04-20 04001661
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2001-04-20
    CIF 332 - Director → ME
    Officer
    2000-06-30 ~ dissolved
    CIF 162 - Secretary → ME
  • 201
    HOME RETAIL GROUP PERSONAL FINANCE LIMITED
    - now 05515984
    ARG PERSONAL FINANCE LIMITED - 2007-01-02
    INHOCO 4113 LIMITED - 2005-11-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 419 - Secretary → ME
  • 202
    IMRY HOLDINGS LIMITED
    - now 02071705
    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 (19 parents)
    Officer
    2000-01-13 ~ dissolved
    CIF 164 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 199 - Secretary → ME
  • 203
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097 03468972
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2003-03-21 ~ 2005-03-08
    CIF 87 - Director → ME
    Officer
    2002-02-05 ~ 2011-12-19
    CIF 94 - Secretary → ME
  • 204
    ISLE OF WIGHT HOME LOANS LIMITED
    12088067
    1 Churchill Place, London
    Active Corporate (9 parents)
    Officer
    2019-07-05 ~ now
    CIF 442 - Secretary → ME
  • 205
    IVECO CAPITAL LIMITED - now
    IVECO FINANCE HOLDINGS LIMITED
    - 2012-10-03 05405710
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (39 parents)
    Officer
    2005-06-01 ~ 2012-05-29
    CIF 54 - Secretary → ME
  • 206
    IVECO FINANCE LIMITED - now
    IVECO CAPITAL LIMITED
    - 2012-10-03 01228886 05405710
    IVECO FINANCE LIMITED
    - 2008-04-04 01228886
    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 (35 parents)
    Officer
    2006-05-05 ~ 2012-05-29
    CIF 34 - Secretary → ME
  • 207
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    2000-08-16 ~ 2005-01-27
    CIF 318 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 128 - Secretary → ME
  • 208
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-12-13 ~ dissolved
    CIF 153 - Secretary → ME
  • 209
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED
    - 2004-12-22 02223006
    BARSHELFCO (NP NO.9) LIMITED
    - 1999-07-21 02223006 02251540... (more)
    ISSUES LIMITED
    - 1998-01-20 02223006
    1 Churchill Place, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-07-27 ~ 2004-12-20
    CIF 351 - Director → ME
    Officer
    1996-07-26 ~ now
    CIF 259 - Secretary → ME
  • 210
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02130660... (more)
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 300 - Director → ME
    Officer
    2001-10-10 ~ 2005-02-25
    CIF 278 - Secretary → ME
  • 211
    LASER INVESTMENT COMPANY 1 LIMITED
    06952276 06952277
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 267 - Secretary → ME
  • 212
    LASER INVESTMENT COMPANY 2 LIMITED
    06952277 06952276
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 268 - Secretary → ME
  • 213
    LIMEBANK PROPERTY COMPANY LIMITED
    00919957
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-15 ~ 2005-05-31
    CIF 227 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 180 - Secretary → ME
  • 214
    LINDLEY DEVELOPMENTS LIMITED
    - now 02163925
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 244 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 203 - Secretary → ME
  • 215
    LINEDATA SERVICES UK, LTD - now
    LONGVIEW (UK) LIMITED
    - 2001-11-07 03027851
    BARCLAYS NOMINEES (BAPTL) LIMITED
    - 1998-10-30 03027851
    BARSHELFCO (NO.82) LIMITED - 1995-07-14
    8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England
    Active Corporate (21 parents)
    Officer
    1998-11-24 ~ 1999-09-30
    CIF 362 - Director → ME
    Officer
    1996-08-07 ~ 1999-09-30
    CIF 405 - Secretary → ME
  • 216
    LOMBARD (LONDON) 1 LIMITED
    - now 04329535 04329519
    BARCLAYS (LOMBARD) LIMITED
    - 2002-05-28 04329535
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-27 ~ 2002-07-03
    CIF 276 - Secretary → ME
  • 217
    LOMBARD (LONDON) 2 LIMITED
    - now 04329519 04329535
    BARCLAYS (LONDON) LIMITED
    - 2002-05-28 04329519
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-11-27 ~ 2002-07-03
    CIF 275 - Secretary → ME
  • 218
    LOMBARD STREET NOMINEES LIMITED
    00221197
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    1999-07-27 ~ 2004-08-05
    CIF 346 - Director → ME
    Officer
    1996-08-07 ~ dissolved
    CIF 249 - Secretary → ME
  • 219
    LONG ISLAND ASSETS LIMITED
    07450219
    1 Churchill Place, London
    Active Corporate (17 parents)
    Officer
    2010-11-24 ~ now
    CIF 429 - Secretary → ME
  • 220
    LUSSAC INVESTMENTS LIMITED
    07885212
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-16 ~ dissolved
    CIF 417 - Secretary → ME
  • 221
    MALONEY INVESTMENTS LIMITED
    05372463
    1 Churchill Place, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-02-22 ~ now
    CIF 58 - Secretary → ME
  • 222
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 385 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 222 - Secretary → ME
  • 223
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 307 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 117 - Secretary → ME
  • 224
    MCC LEASING (NO. 3) LIMITED
    02030522 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 297 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 107 - Secretary → ME
  • 225
    MCC LEASING (NO. 6) LIMITED
    02030523 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-10-11
    CIF 298 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 108 - Secretary → ME
  • 226
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 305 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 114 - Secretary → ME
  • 227
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-06-19 ~ 2004-05-28
    CIF 389 - Director → ME
    Officer
    1998-06-19 ~ now
    CIF 233 - Secretary → ME
  • 228
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2004-08-23
    CIF 289 - Director → ME
    Officer
    2001-10-10 ~ now
    CIF 99 - Secretary → ME
  • 229
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-16 ~ 2005-02-14
    CIF 287 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 98 - Secretary → ME
  • 230
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2000-08-16 ~ 2005-09-29
    CIF 159 - Director → ME
    Officer
    2001-09-13 ~ now
    CIF 137 - Secretary → ME
  • 231
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 02895722... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 325 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 134 - Secretary → ME
  • 232
    MERCERS DEBT COLLECTIONS LIMITED
    - now 02550639
    BARSHELFCO (NO.49) LIMITED - 1991-07-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-12-06 ~ dissolved
    CIF 246 - Secretary → ME
  • 233
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED
    - 2001-09-26 04280999
    TAPBRIGHT LIMITED
    - 2001-09-24 04280999
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-24 ~ 2001-10-08
    CIF 281 - Director → ME
    Officer
    2001-09-24 ~ dissolved
    CIF 136 - Secretary → ME
  • 234
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 381 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 214 - Secretary → ME
  • 235
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-15 ~ 2004-05-28
    CIF 380 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 212 - Secretary → ME
  • 236
    MYERS GROVE INVESTMENTS LIMITED
    04846423
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 83 - Secretary → ME
  • 237
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030522... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    2000-08-16 ~ 2003-12-30
    CIF 299 - Director → ME
    Officer
    2001-10-10 ~ 2003-12-30
    CIF 277 - Secretary → ME
  • 238
    NAXOS INVESTMENTS LIMITED
    05403971
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    2005-03-24 ~ now
    CIF 57 - Secretary → ME
  • 239
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED
    - 1999-06-14 02223148 02550646... (more)
    MILLSHAW SAMS HOLDINGS LIMITED
    - 1998-10-14 02223148
    BARSHELFCO (NP NO.5) LIMITED
    - 1998-04-29 02223148 02251540... (more)
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED
    - 1997-12-15 02223148
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 1999-06-21
    CIF 374 - Director → ME
    Officer
    1996-07-26 ~ now
    CIF 260 - Secretary → ME
  • 240
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2004-10-15 ~ now
    CIF 60 - Secretary → ME
  • 241
    NORTHWHARF NOMINEES LIMITED
    - now 00669978
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED
    - 2010-03-30 00669978
    1 Churchill Place, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    CIF 167 - Director → ME
    Officer
    1996-08-07 ~ now
    CIF 252 - Secretary → ME
  • 242
    OAK PENSION ASSET MANAGEMENT LIMITED
    07267451
    1 Churchill Place, Canary Wharf, London
    Active Corporate (14 parents)
    Officer
    2010-05-27 ~ now
    CIF 411 - Secretary → ME
  • 243
    OBOE INVESTMENTS LIMITED
    05814088
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-12 ~ 2009-11-07
    CIF 33 - Secretary → ME
  • 244
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 386 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 224 - Secretary → ME
  • 245
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    2000-08-16 ~ 2004-09-06
    CIF 311 - Director → ME
    Officer
    2001-10-10 ~ 2021-06-30
    CIF 121 - Secretary → ME
  • 246
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129
    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 (69 parents, 12 offsprings)
    Officer
    2001-05-18 ~ 2004-06-29
    CIF 285 - Director → ME
    Officer
    2005-09-08 ~ 2021-06-30
    CIF 51 - Secretary → ME
  • 247
    PENDLE SHIPPING LIMITED
    - now 06456715
    PENDLE FREIGHT LIMITED - 2008-01-04
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-04-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 248
    PHOENIX VENTURE LEASING 2 LIMITED - now
    MERCANTILE LEASING COMPANY (NO.162) LIMITED
    - 2003-04-13 03024878 03025274... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2003-03-21
    CIF 326 - Director → ME
    Officer
    2001-10-10 ~ 2003-04-01
    CIF 280 - Secretary → ME
  • 249
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2002-05-24
    CIF 308 - Director → ME
    Officer
    2001-10-10 ~ 2002-05-24
    CIF 279 - Secretary → ME
  • 250
    PISCES NOMINEES LIMITED
    - now 02223203
    PISCES FINANCE LIMITED
    - 2002-03-06 02223203
    BARSHELFCO (NP NO.6) LIMITED
    - 1998-05-22 02223203 02251540... (more)
    BARCLAYS FINANCE LIMITED
    - 1998-01-20 02223203
    30 Gresham Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-09-15 ~ 2004-04-16
    CIF 375 - Director → ME
    Officer
    1996-07-26 ~ 2010-12-03
    CIF 261 - Secretary → ME
  • 251
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-16 ~ 2004-10-01
    CIF 319 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 129 - Secretary → ME
  • 252
    PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
    - now 04000458
    EASYDEFINE LIMITED
    - 2000-10-04 04000458
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-06-30 ~ 2000-10-20
    CIF 330 - Director → ME
    Officer
    2000-06-30 ~ 2000-10-20
    CIF 329 - Secretary → ME
  • 253
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    BZW GLOBAL INVESTORS LIMITED
    - 1997-12-02 02102601
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (25 parents)
    Officer
    1998-09-15 ~ 2000-10-20
    CIF 370 - Director → ME
    Officer
    1996-07-26 ~ 2000-10-20
    CIF 406 - Secretary → ME
  • 254
    R.C. GREIG NOMINEES LIMITED
    SC035033
    1-4 Clyde Place Lane, Glasgow, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-12-17 ~ now
    CIF 75 - Secretary → ME
  • 255
    RADBROKE MORTGAGES UK LIMITED
    13089293
    1 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-12-18 ~ now
    CIF 441 - Secretary → ME
  • 256
    REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
    08116580
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2012-06-22 ~ now
    CIF 449 - Secretary → ME
  • 257
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    1 Churchill Place, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-06-22 ~ now
    CIF 450 - Secretary → ME
  • 258
    REFLEX NOMINEES LIMITED
    05240794
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 259
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - now 03866441 02511441
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2000-06-26 03866441 03564495... (more)
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-31 ~ 2000-10-20
    CIF 335 - Director → ME
    Officer
    2000-03-31 ~ 2000-10-20
    CIF 336 - Secretary → ME
  • 260
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    - now 02604024
    BARSHELFCO (BM NO.6) LIMITED
    - 1999-03-02 02604024 02532430... (more)
    N.H. GEOTECH FINANCE LIMITED
    - 1998-08-27 02604024
    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 (40 parents)
    Officer
    1998-07-22 ~ 2000-10-20
    CIF 387 - Director → ME
    Officer
    1998-07-22 ~ 2000-10-20
    CIF 388 - Secretary → ME
  • 261
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Officer
    2009-02-18 ~ now
    CIF 456 - Secretary → ME
  • 262
    RIVER REACH LIMITED
    - now 02383421
    HAMMERSMITH EMBANKMENT LIMITED
    - 2005-02-23 02383421
    FIVE HUNDRED AND SEVENTEENTH SHELF TRADING COMPANY LIMITED - 1990-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-25 ~ dissolved
    CIF 139 - Secretary → ME
  • 263
    RODER INVESTMENTS NO. 1 LIMITED
    08331391 08331423
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ now
    CIF 447 - Secretary → ME
  • 264
    RODER INVESTMENTS NO. 2 LIMITED
    08331423 08331391
    1 Churchill Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-14 ~ now
    CIF 448 - Secretary → ME
  • 265
    RUTHENIUM INVESTMENTS LIMITED
    05609264
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 266
    SCOTLIFE HOME LOANS (NO.3) LIMITED
    - now 02285321
    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 (20 parents)
    Officer
    1998-09-15 ~ 2005-03-31
    CIF 376 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 208 - Secretary → ME
  • 267
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057204... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2000-08-16 ~ 2004-09-15
    CIF 301 - Director → ME
    Officer
    2001-10-10 ~ 2014-10-01
    CIF 109 - Secretary → ME
  • 268
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    2000-08-16 ~ 2004-09-23
    CIF 296 - Director → ME
    Officer
    2001-10-10 ~ 2014-10-01
    CIF 106 - Secretary → ME
  • 269
    SHARELINK NOMINEES LIMITED
    - now 02325911
    BT TWENTY-TWO LIMITED - 1990-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 89 - Secretary → ME
  • 270
    SHOOTERS GROVE HOLDINGS LIMITED
    04848288
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 82 - Secretary → ME
  • 271
    SHREWSBURY LEASING LTD
    - now 00661742
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-08-16 ~ 2003-03-13
    CIF 291 - Director → ME
    Officer
    2001-10-10 ~ dissolved
    CIF 101 - Secretary → ME
  • 272
    SOLUTION PERSONAL FINANCE LIMITED
    - now 02493897
    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 (54 parents)
    Officer
    2015-02-20 ~ dissolved
    CIF 412 - Secretary → ME
  • 273
    SQUAREPOINT UK HOLDCO 1 LIMITED
    09002384 09002478
    One Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2014-12-16
    CIF 454 - Secretary → ME
  • 274
    SQUAREPOINT UK HOLDCO 2 LIMITED
    09002478 09002384
    One Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-04-17 ~ 2014-12-16
    CIF 455 - Secretary → ME
  • 275
    ST.JAMES FLEET INVESTMENTS TWO LIMITED
    FC022079
    C/o Ogier Fiduciary Services (cayman) Limited, Queensgate House P.o.box 1234gt, Grand Cayman, Cayman Islands
    Active Corporate (19 parents)
    Officer
    1999-10-12 ~ 2009-03-30
    CIF 344 - Secretary → ME
  • 276
    STERIA BSP LIMITED - now
    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 02958406 02955738... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    1999-07-27 ~ 2002-01-25
    CIF 356 - Director → ME
    Officer
    1996-07-26 ~ 2002-01-28
    CIF 408 - Secretary → ME
  • 277
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2000-08-16 ~ 2004-07-22
    CIF 288 - Director → ME
    Officer
    2004-07-22 ~ now
    CIF 64 - Secretary → ME
  • 278
    SUSTAINABLE IMPACT CAPITAL LIMITED
    - now 02052321
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED
    - 1998-01-30 02052321 02569005... (more)
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-09-15 ~ 2005-03-08
    CIF 369 - Director → ME
    Officer
    1997-01-03 ~ now
    CIF 245 - Secretary → ME
  • 279
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1998-09-15 ~ 2004-05-26
    CIF 382 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 218 - Secretary → ME
  • 280
    THE LOGIC GROUP ENTERPRISES LIMITED
    - now 02609323 02283418
    RETAIL LOGIC LIMITED - 2005-07-28
    COMMSLOGIC SYSTEMS LIMITED - 1992-03-26
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (28 parents)
    Officer
    2014-11-28 ~ now
    CIF 424 - Secretary → ME
  • 281
    THE LOGIC GROUP HOLDINGS LIMITED
    - now 02283418
    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 (43 parents, 1 offspring)
    Officer
    2014-11-28 ~ now
    CIF 423 - Secretary → ME
  • 282
    THURBONE LIMITED - now
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2006-06-06 ~ 2011-06-30
    CIF 30 - Secretary → ME
  • 283
    TUNGSHAN INVESTMENTS LIMITED
    - now 05849224
    DION INVESTMENTS NO.2 LIMITED
    - 2008-07-24 05849224
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 284
    US REAL ESTATE HOLDINGS NO. 4 LIMITED
    - now 02958400 06961824... (more)
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
    - 2020-10-01 02958400 08116604... (more)
    BARSHELFCO (NO.72) LIMITED
    - 2001-12-05 02958400 03019705... (more)
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    1999-07-27 ~ 2004-04-15
    CIF 355 - Director → ME
    Officer
    1996-07-26 ~ now
    CIF 264 - Secretary → ME
  • 285
    US REAL ESTATE HOLDINGS NO. 5 LIMITED
    - now 06959175 06961824... (more)
    EQUITY VALUE INVESTMENTS NO.1 LIMITED
    - 2021-11-25 06959175 06961824
    1 Churchill Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-07-10 ~ now
    CIF 266 - Secretary → ME
  • 286
    US REAL ESTATE HOLDINGS NO. 6 LIMITED
    - now 06961824 02958400... (more)
    EQUITY VALUE INVESTMENTS NO.2 LIMITED
    - 2021-11-25 06961824 06959175
    1 Churchill Place, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-07-14 ~ now
    CIF 4 - Secretary → ME
  • 287
    US REAL ESTATE HOLDINGS NO.1 LIMITED
    09959621 09915192... (more)
    1 Churchill Place, London, London
    Active Corporate (18 parents)
    Officer
    2016-01-19 ~ now
    CIF 437 - Secretary → ME
  • 288
    US REAL ESTATE HOLDINGS NO.2 LIMITED
    09961642 09915192... (more)
    1 Churchill Place, London, London
    Active Corporate (17 parents)
    Officer
    2016-01-20 ~ now
    CIF 436 - Secretary → ME
  • 289
    US REAL ESTATE HOLDINGS NO.3 LIMITED
    09915192 09961642... (more)
    1 Churchill Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-12-14 ~ now
    CIF 446 - Secretary → ME
  • 290
    VAULTEX UK LIMITED
    - now 06356813
    HAWTHORN CASH MANAGEMENT LIMITED
    - 2007-10-30 06356813
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2007-08-30 ~ 2007-11-07
    CIF 25 - Secretary → ME
  • 291
    VTB BANK EUROPE LIMITED - now
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED
    - 2001-06-27 02577764 02512601... (more)
    9 - 13 St. Andrew Street 4th Floor, London, England
    Active Corporate (26 parents)
    Officer
    2000-08-16 ~ 2001-06-19
    CIF 324 - Director → ME
  • 292
    W.D. PENSION FUND LIMITED
    - now 01173828
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-11 ~ 2009-08-10
    CIF 238 - Director → ME
    Officer
    1998-10-06 ~ dissolved
    CIF 184 - Secretary → ME
  • 293
    WALBROOK TRUSTEES (UK) LIMITED
    05379556 00546755
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 294
    WATER STREET INVESTMENTS LIMITED
    - now 00219528
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    1998-09-15 ~ 2001-08-24
    CIF 366 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 171 - Secretary → ME
  • 295
    WEDD JEFFERSON (NOMINEES) LIMITED
    00393012
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1997-04-11 ~ 2005-06-06
    CIF 236 - Director → ME
    Officer
    1998-10-06 ~ now
    CIF 174 - Secretary → ME
  • 296
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1999-10-19 ~ 2004-03-26
    CIF 343 - Director → ME
    Officer
    1999-10-19 ~ now
    CIF 166 - Secretary → ME
  • 297
    WILLIAM GIBBONS GROUP LIMITED - now
    HAMSARD 3087 LIMITED
    - 2008-02-11 06287023 12903559... (more)
    Unit 26 Planetary Industrial Estate, Planetary Road, Willenhall, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2007-12-14
    CIF 23 - Secretary → ME
  • 298
    WL TELFORD LIMITED - now
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED
    - 2011-01-25 00858511
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00858511 00151731
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1998-10-06 ~ 2008-10-31
    CIF 179 - Secretary → ME
  • 299
    WOOLWICH ASSURED HOMES LIMITED
    - now 01980564
    WOOLWICH HOUSING LIMITED - 1989-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 143 - Secretary → ME
  • 300
    WOOLWICH HOMES (1987) LIMITED
    - now 01718859 02093573... (more)
    WOOLWICH HOMES LIMITED - 1989-10-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-10-25 ~ dissolved
    CIF 154 - Secretary → ME
  • 301
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-12-30 ~ now
    CIF 145 - Secretary → ME
  • 302
    WOOLWICH INSURANCE SERVICES LIMITED
    01980566
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 144 - Secretary → ME
  • 303
    WOOLWICH LIMITED
    - now 03295699
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 304
    WOOLWICH MORTGAGE SERVICES LIMITED
    - now 02419712
    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 (20 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 146 - Secretary → ME
  • 305
    WOOLWICH PLAN MANAGERS LIMITED
    - now 03230386
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (41 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 149 - Secretary → ME
  • 306
    WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
    - now 02523510
    WOOLWICH EQUITABLE LIMITED - 1998-05-11
    CAPGIFT LIMITED - 1990-08-08
    1 Churchill Place, London
    Active Corporate (20 parents)
    Officer
    2000-12-30 ~ now
    CIF 147 - Secretary → ME
  • 307
    WOOLWICH SURVEYING SERVICES LIMITED
    - now 02574582
    TOWN & COUNTRY VALUERS LIMITED - 1992-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-12-30 ~ dissolved
    CIF 148 - Secretary → ME
  • 308
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED
    - 2001-06-15 04000456
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-06-30 ~ 2004-04-16
    CIF 328 - Director → ME
    Officer
    2000-06-30 ~ dissolved
    CIF 160 - Secretary → ME
  • 309
    YOUATWORK LIMITED
    04234654
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-12-09 ~ 2007-01-31
    CIF 77 - Secretary → ME
  • 310
    ZEBAN NOMINEES LIMITED
    01000448
    1 Churchill Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-07-03
    CIF 334 - Director → ME
    Officer
    1996-08-07 ~ now
    CIF 254 - Secretary → ME
  • 311
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
    - 2017-04-03 02362041
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2009-03-17 02362041
    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 (41 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2017-03-31
    CIF 10 - Secretary → ME
  • 312
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED
    - 2017-04-03 00920880
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.