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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 31
  • 1
    Bateman, James
    Accountant born in July 1973
    Individual (5 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, James
    Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    2009-01-13 ~ 2011-07-27
    OF - Director → CIF 0
  • 3
    Sherwood, Paul Anthony
    Accountant born in July 1970
    Individual (20 offsprings)
    Officer
    2005-05-26 ~ 2005-08-16
    OF - Director → CIF 0
  • 4
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1996-01-24 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 5
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    1994-08-12 ~ 1996-09-12
    OF - Director → CIF 0
  • 6
    Beniwal, Mahesh
    Accountant born in July 1971
    Individual (13 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Rintoul, Aladsdair Mcleod
    Human Resources born in December 1953
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    1999-03-23 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Ward, Grahame Thomas
    Finance born in January 1954
    Individual (5 offsprings)
    Officer
    1994-06-28 ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Routledge, Richard Anthony
    Personnel Manager born in March 1956
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Elizabeth Anne
    Personnel born in October 1952
    Individual (7 offsprings)
    Officer
    1996-09-02 ~ 1997-12-19
    OF - Director → CIF 0
  • 12
    Clackson, Patrick Andrew
    Financial Controller born in May 1964
    Individual (13 offsprings)
    Officer
    1999-03-23 ~ 2002-07-13
    OF - Director → CIF 0
  • 13
    Weidler, Christopher Michael
    Accountant born in May 1975
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ 2012-02-07
    OF - Director → CIF 0
  • 14
    Shields, Hugh Cameron
    Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    2005-09-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Sellens, Nigel Peter
    Human Resources born in March 1961
    Individual (8 offsprings)
    Officer
    1997-02-17 ~ 1999-03-24
    OF - Director → CIF 0
  • 16
    Phillpot, Adam
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Hart, Trevor John Powell
    Individual (25 offsprings)
    Officer
    1994-07-04 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 18
    Gurney, Craig William
    Accountant born in March 1973
    Individual (20 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 19
    Luxford, Nicola
    Chartered Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    1999-03-23 ~ 2001-03-08
    OF - Director → CIF 0
  • 20
    Blackburn, Michael
    Chartered Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2002-07-13 ~ 2005-04-20
    OF - Director → CIF 0
  • 21
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2005-05-26 ~ 2005-09-22
    OF - Director → CIF 0
  • 22
    Redman, Paul Anthony
    Accountant born in May 1974
    Individual (50 offsprings)
    Officer
    2011-08-24 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Burrow, Sheila Frances
    Hr Manager born in July 1965
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 1998-10-12
    OF - Director → CIF 0
  • 24
    Pantelides, Stella
    Human Resourses Director born in December 1959
    Individual (6 offsprings)
    Officer
    1995-03-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 25
    Bird, David John
    Deputy Taxation Manager born in August 1947
    Individual (4 offsprings)
    Officer
    1994-06-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 26
    Arnold, Susan
    Head Of Global Administration born in August 1946
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 27
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1994-07-04
    OF - Secretary → CIF 0
  • 28
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    ~ 1994-07-04
    OF - Nominee Director → CIF 0
  • 29
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    ~ 1994-07-04
    OF - Nominee Director → CIF 0
  • 30
    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
    1997-04-11 ~ 2004-10-13
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1997-04-11 ~ 2004-10-13
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS CAPITAL OVERSEAS LIMITED

Period: 1998-05-01 ~ 2015-09-25
Company number: 02239504
Registered names
BARCLAYS CAPITAL OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BARCLAYS CAPITAL OVERSEAS LIMITED
    Info
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1998-05-01
    Registered number 02239504
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-04-05 and dissolved on 2015-09-25 (27 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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