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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 39
  • 1
    Callender, John Dalrymple
    Director born in April 1950
    Individual (80 offsprings)
    Officer
    ~ 1998-07-22
    OF - Director → CIF 0
  • 2
    Mackenzie, Fraser
    Operations Director born in October 1964
    Individual (24 offsprings)
    Officer
    2000-12-11 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Orr, Stuart Leslie
    Banker born in October 1965
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Williams, Brian
    Banker born in November 1973
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Weal, Barry
    Accountant born in August 1952
    Individual (51 offsprings)
    Officer
    1994-08-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 6
    Currie, Judith Margaret
    Operations Manager born in November 1971
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 7
    Reid, Iain Andrew
    Banker born in August 1946
    Individual (19 offsprings)
    Officer
    2000-02-24 ~ 2000-06-26
    OF - Director → CIF 0
  • 8
    Keys-lumley, Matthew Peter Michael
    Born in April 1994
    Individual (9 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Gage, Brian Christopher
    Bank Official born in December 1948
    Individual (7 offsprings)
    Officer
    2000-02-24 ~ 2000-06-26
    OF - Director → CIF 0
  • 10
    Weeks, Charles Anthony Jolyon
    Surveyor born in February 1965
    Individual (9 offsprings)
    Officer
    2000-02-24 ~ 2000-06-26
    OF - Director → CIF 0
  • 11
    Philpot, Alan Edward
    Banker born in January 1971
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 12
    Wotton, Valentino, Mr.
    Investment Banking born in July 1977
    Individual (15 offsprings)
    Officer
    2015-06-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 1998-07-22
    OF - Secretary → CIF 0
  • 14
    Leung, Yin Hai Anita
    Banker born in February 1970
    Individual (10 offsprings)
    Officer
    2009-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual (45 offsprings)
    Officer
    1994-12-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 16
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 17
    Burleton, Paul John
    Banker born in September 1970
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2015-06-12
    OF - Director → CIF 0
  • 18
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Perry, Bruce Johnathan
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 20
    Burrows, James Richard
    Operations born in June 1976
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 21
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    1992-06-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    West, Andrew Frederick
    Banking born in May 1964
    Individual (22 offsprings)
    Officer
    2000-12-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 24
    Begley, Alan
    Operations Manager born in January 1965
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ 2018-02-14
    OF - Director → CIF 0
  • 25
    Konvalinka, Elizabeth Anne
    Head Of Uk & European Operatio born in April 1963
    Individual (15 offsprings)
    Officer
    2000-12-11 ~ 2006-09-08
    OF - Director → CIF 0
  • 26
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - Director → CIF 0
  • 27
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (51 offsprings)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - Director → CIF 0
  • 28
    Belam, John George
    Banker born in March 1956
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 29
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual (24 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 31
    Berry, David Mark
    Banker born in April 1964
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 32
    Kivlehan, Paul
    Banker born in November 1977
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2017-08-16
    OF - Director → CIF 0
  • 33
    Staiano, Howard Phillip
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 34
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 35
    Hunt, Sharon Elizabeth
    Network Manager born in October 1970
    Individual (9 offsprings)
    Officer
    2018-08-29 ~ 2019-07-18
    OF - Director → CIF 0
  • 36
    Thomson, Andrew Paul Ross
    Chartered Surveyor born in May 1962
    Individual (10 offsprings)
    Officer
    2000-02-24 ~ 2000-06-26
    OF - Director → CIF 0
  • 37
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1998-07-22 ~ 2005-06-06
    OF - Director → CIF 0
    1998-07-22 ~ now
    OF - Secretary → CIF 0
  • 38
    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
    1998-07-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 39
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1, Churchill Place, London, England
    Active Corporate (203 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED

Period: 2000-06-26 ~ now
Company number: 02511441
Registered names
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - now 02532430
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
    Info
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-06-26
    BARSHELFCO (BM NO.3) LIMITED - 2000-06-26
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 2000-06-26
    Registered number 02511441
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-06-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.