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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 47
  • 1
    Crook, Peter Stuart
    Finance Director born in July 1963
    Individual (28 offsprings)
    Officer
    1999-09-28 ~ 2002-04-15
    OF - Director → CIF 0
  • 2
    Davie, Jonathan Richard
    Chief Executive Of Bzw Equities born in September 1946
    Individual (27 offsprings)
    Officer
    (before 1992-08-13) ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Temple, Stephen Charles
    Accountant born in December 1975
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Sasson, Sharon
    Banker born in March 1969
    Individual (3 offsprings)
    Officer
    2015-10-05 ~ 2017-05-22
    OF - Director → CIF 0
  • 5
    Hess, Curt John
    Finance Director born in June 1964
    Individual (18 offsprings)
    Officer
    2007-09-13 ~ 2010-01-18
    OF - Director → CIF 0
  • 6
    Bland, Rebecca Alice
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2023-02-20 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Roden, David Harvey
    Stockbroker born in December 1946
    Individual (8 offsprings)
    Officer
    (before 1992-08-13) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Miller, Susanne
    Financial Controller born in May 1968
    Individual (11 offsprings)
    Officer
    2010-06-17 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Kelly, David William
    Accountant born in November 1978
    Individual (68 offsprings)
    Officer
    2017-05-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Sowden, Jeffrey
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2011-03-03 ~ 2011-08-26
    OF - Director → CIF 0
  • 11
    Albright, Jonathon William
    Banker born in July 1967
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 12
    Coleman, Aisling Marie
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Raj
    Accountant born in December 1970
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 14
    Varley, John Silvester
    Investment Banker born in April 1956
    Individual (19 offsprings)
    Officer
    (before 1992-08-13) ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Leigh, Emma
    Financial Controller born in August 1975
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2010-05-27
    OF - Director → CIF 0
  • 16
    Hills, Peter Michael
    Trustee Official born in May 1954
    Individual (152 offsprings)
    Officer
    1999-09-28 ~ 2000-06-02
    OF - Director → CIF 0
    2000-06-14 ~ 2003-03-06
    OF - Director → CIF 0
  • 17
    Fetcho, Joe
    Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Finney, David Roger
    Trustee Official born in September 1951
    Individual (61 offsprings)
    Officer
    1999-09-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 19
    Taylor, Simon
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 20
    Needham, Bryan Donald
    Chartered Accountant born in March 1942
    Individual (151 offsprings)
    Officer
    1999-09-28 ~ 2003-03-06
    OF - Director → CIF 0
  • 21
    Turner, Paul Gerard
    Director born in December 1964
    Individual (27 offsprings)
    Officer
    2004-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 22
    Sommers, Richard Francis
    Banker born in September 1956
    Individual (16 offsprings)
    Officer
    2002-04-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Wilson, Sonia
    Finance Director born in October 1978
    Individual (2 offsprings)
    Officer
    2024-05-28 ~ 2025-08-26
    OF - Director → CIF 0
  • 24
    Mchugh, Philip Christopher
    Chief Financial Officer, Barclaycard born in December 1971
    Individual (14 offsprings)
    Officer
    2010-01-18 ~ 2010-07-05
    OF - Director → CIF 0
  • 25
    Lishman, Adam Paul
    Banker born in April 1981
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ 2023-02-20
    OF - Director → CIF 0
  • 26
    Tapper, Richard Quinn
    Merchant Banker born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1992-08-13) ~ 1998-06-03
    OF - Director → CIF 0
  • 27
    Hogan, Nicholas Jonathan Neil
    Banker born in October 1966
    Individual (4 offsprings)
    Officer
    2017-05-22 ~ 2017-09-12
    OF - Director → CIF 0
  • 28
    Jung, Timothy George
    Accountant born in March 1961
    Individual (8 offsprings)
    Officer
    2007-09-13 ~ 2008-07-18
    OF - Director → CIF 0
  • 29
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (45 offsprings)
    Officer
    (before 1992-08-13) ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2015-05-27 ~ 2015-10-07
    OF - Director → CIF 0
  • 31
    Espley, Fidel Peter
    Banker born in June 1966
    Individual (10 offsprings)
    Officer
    2009-01-19 ~ 2011-03-03
    OF - Director → CIF 0
  • 32
    Whyte, Ian Craig
    Individual (55 offsprings)
    Officer
    1995-06-09 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 33
    Llewellyn Jones, John Stephen
    Chartered Accountant born in May 1967
    Individual (14 offsprings)
    Officer
    2005-05-24 ~ 2007-09-13
    OF - Director → CIF 0
  • 34
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2013-04-09 ~ 2014-05-23
    OF - Director → CIF 0
  • 35
    Atterbury, John Michael David
    Individual (69 offsprings)
    Officer
    (before 1992-08-13) ~ 1995-06-09
    OF - Secretary → CIF 0
  • 36
    Austin, Guy Robert
    Stockbroker born in July 1951
    Individual (4 offsprings)
    Officer
    (before 1992-08-13) ~ 1998-09-17
    OF - Director → CIF 0
  • 37
    Coghlan, Timothy Boyle Lake
    Investment Banker born in March 1939
    Individual (7 offsprings)
    Officer
    (before 1992-08-13) ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Gaffney, Timothy Linus
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 39
    Fowden, Rupert James
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ 2020-04-28
    OF - Director → CIF 0
  • 40
    BARCLAYS BANK UK PLC
    - now 09740322 01033336
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1, Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 41
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1992-08-13 ~ 1999-07-27
    OF - Director → CIF 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, 363 offsprings)
    Officer
    1998-09-15 ~ 2004-08-02
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 44
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
  • 45
    CSC MANAGEMENT SERVICES (UK) LIMITED
    - now 03853947
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09 03853947
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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, 162 offsprings)
    Officer
    1998-09-15 ~ 2004-08-02
    OF - Director → CIF 0
  • 47
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1992-08-13 ~ 1999-07-27
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYCARD FUNDING PLC

Period: 1999-10-19 ~ now
Company number: 02530163
Registered names
BARCLAYCARD FUNDING PLC - now
BARSHELFCO (NO. 28) LIMITED - 1992-07-10 02522321... (more)
BARSHELFCO (NO.28) LIMITED - 1991-02-08 02793075... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BARCLAYCARD FUNDING PLC
    Info
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1999-10-19
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1999-10-19
    BARSHELFCO (NO. 28) LIMITED - 1999-10-19
    BARCLAYS STOCKBROKERS LIMITED - 1999-10-19
    BARSHELFCO (NO.28) LIMITED - 1999-10-19
    Registered number 02530163
    1 Churchill Place, London E14 5HP
    PUBLIC LIMITED COMPANY incorporated on 1990-08-13 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 April 2026 and licensed under the Open Government Licence v3.0.