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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 46
  • 1
    Winter, Mark David
    Banker born in November 1961
    Individual (15 offsprings)
    Officer
    2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 2
    Needham, Bryan Donald
    Chartered Accountant born in March 1942
    Individual (128 offsprings)
    Officer
    1998-04-21 ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Lee, Frederick Edward Maconchy
    Banker born in January 1977
    Individual (7 offsprings)
    Officer
    2012-05-03 ~ 2015-10-28
    OF - Director → CIF 0
  • 4
    Scobie, Stephen Blackwood
    Director born in September 1963
    Individual (44 offsprings)
    Officer
    1999-08-16 ~ 2001-08-09
    OF - Director → CIF 0
  • 5
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2011-09-26 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    Buxton, Patrick Richard Michael David
    Banker born in October 1965
    Individual (9 offsprings)
    Officer
    2000-01-20 ~ 2001-12-28
    OF - Director → CIF 0
  • 7
    Mckay, Darren
    Banker born in February 1977
    Individual (7 offsprings)
    Officer
    2017-08-09 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2001-10-26 ~ 2008-10-14
    OF - Director → CIF 0
  • 9
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-02-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 10
    Fail, David
    Banker born in March 1965
    Individual (18 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 11
    Cairns, Thomas James
    Investment Banker born in July 1975
    Individual (12 offsprings)
    Officer
    2010-09-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 12
    Caetano, Jonathan
    Banker born in October 1963
    Individual (13 offsprings)
    Officer
    1999-06-03 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Barclays Group Limited
    Individual (2 offsprings)
    Officer
    ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 14
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 15
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 16
    Mcsweeney, Louise Catherine
    Accountant born in October 1973
    Individual (8 offsprings)
    Officer
    2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 17
    Robinson, Paul Richard
    Banker born in May 1973
    Individual (7 offsprings)
    Officer
    2003-06-11 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (19 offsprings)
    Officer
    1999-06-03 ~ 1999-08-16
    OF - Director → CIF 0
  • 19
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (62 offsprings)
    Officer
    1999-06-03 ~ 2001-10-26
    OF - Director → CIF 0
  • 21
    Barclays Holdings Limited
    Individual (2 offsprings)
    Officer
    ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 22
    Romain, Gary Carl
    Accountant born in February 1974
    Individual (10 offsprings)
    Officer
    2009-06-25 ~ 2010-05-20
    OF - Director → CIF 0
    2010-07-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 23
    Bell, David
    Accountant born in July 1973
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 24
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (49 offsprings)
    Officer
    1998-04-21 ~ 1998-10-22
    OF - Director → CIF 0
  • 25
    Chapman, Gavin John
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 26
    Ullah, Monuhar
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    2005-05-12 ~ 2007-08-29
    OF - Director → CIF 0
  • 27
    Gill, Benjamin
    Banker born in August 1969
    Individual (75 offsprings)
    Officer
    1999-06-03 ~ 1999-07-08
    OF - Director → CIF 0
  • 28
    Ferrier, James Campbell
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 29
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (32 offsprings)
    Officer
    2008-11-04 ~ 2015-10-28
    OF - Director → CIF 0
  • 30
    Gilbert, John Michael
    Banker born in August 1957
    Individual (13 offsprings)
    Officer
    1998-04-21 ~ 1998-12-09
    OF - Director → CIF 0
  • 31
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 32
    Schulze, Cara
    Banker born in December 1967
    Individual (35 offsprings)
    Officer
    2015-07-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 33
    Hackett, Darren
    Banker born in September 1970
    Individual (30 offsprings)
    Officer
    2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-08-09 ~ 2019-11-04
    OF - Director → CIF 0
  • 35
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2012-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 36
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 37
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2007-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 38
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 39
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 40
    Brown, Mark
    Banker born in November 1970
    Individual (32 offsprings)
    Officer
    2002-08-14 ~ 2010-05-20
    OF - Director → CIF 0
  • 41
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (24 offsprings)
    Officer
    1999-09-08 ~ 1999-12-30
    OF - Director → CIF 0
  • 42
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1, Churchill Place, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1998-09-15 ~ 1999-06-21
    OF - Director → CIF 0
    1996-07-26 ~ now
    OF - Secretary → CIF 0
  • 44
    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
    2017-07-27 ~ 2018-06-05
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 45
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1, Churchill Place, London, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1998-09-15 ~ 1999-06-21
    OF - Director → CIF 0
parent relation
Company in focus

NORTH COLONNADE INVESTMENTS LIMITED

Period: 1999-06-14 ~ now
Company number: 02223148
Registered names
NORTH COLONNADE INVESTMENTS LIMITED - now
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29 02251540... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NORTH COLONNADE INVESTMENTS LIMITED
    Info
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1999-06-14
    BARSHELFCO (NP NO.5) LIMITED - 1999-06-14
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1999-06-14
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1999-06-14
    Registered number 02223148
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • NORTH COLONNADE INVESTMENTS LIMITED
    S
    Registered number 02223148
    1, Churchill Place, London, United Kingdom, E14 5HP
    CIF 1 CIF 2
  • NORTH COLONNADE INVESTMENTS LIMITED
    S
    Registered number 02223148
    1, Churchill Place, London, England, E14 5HP
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BNRI ENG GP LLP
    OC373032
    1 Churchill Place, London
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-03-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BNRI SCOTS GP, LLP
    SO303780
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-02-07 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.