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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
Active 6
  • 1
    Taylor, Simon
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Rebecca Alice
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ now
    OF - Director → CIF 0
  • 4
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    icon of address1, Churchill Place, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address1, Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 41
  • 1
    Austin, Guy Robert
    Stockbroker born in July 1951
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 2
    Sasson, Sharon
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2000-06-14
    OF - Director → CIF 0
  • 4
    Gaffney, Timothy Linus
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Leigh, Emma
    Financial Controller born in August 1975
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2010-05-27
    OF - Director → CIF 0
  • 6
    Espley, Fidel Peter
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2011-03-03
    OF - Director → CIF 0
  • 7
    Hills, Peter Michael
    Trustee Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-28 ~ 2000-06-02
    OF - Director → CIF 0
    icon of calendar 2000-06-14 ~ 2003-03-06
    OF - Director → CIF 0
  • 8
    Wilson, Sonia
    Finance Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ 2025-08-26
    OF - Director → CIF 0
  • 9
    Fetcho, Joe
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Llewellyn Jones, John Stephen
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2007-09-13
    OF - Director → CIF 0
  • 11
    Roden, David Harvey
    Stockbroker born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Varley, John Silvester
    Investment Banker born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Temple, Stephen Charles
    Accountant born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-28 ~ 2023-02-20
    OF - Director → CIF 0
  • 14
    Sowden, Jeffrey
    Born in September 1967
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2011-08-26
    OF - Director → CIF 0
  • 15
    Mchugh, Philip Christopher
    Chief Financial Officer, Barclaycard born in December 1971
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2010-07-05
    OF - Director → CIF 0
  • 16
    Hogan, Nicholas Jonathan Neil
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2017-09-12
    OF - Director → CIF 0
  • 17
    Turner, Paul Gerard
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Fowden, Rupert James
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2020-04-28
    OF - Director → CIF 0
  • 19
    Hess, Curt John
    Finance Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2010-01-18
    OF - Director → CIF 0
  • 20
    Crook, Peter Stuart
    Finance Director born in July 1963
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2002-04-15
    OF - Director → CIF 0
  • 21
    Miller, Susanne
    Financial Controller born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2013-04-16
    OF - Director → CIF 0
  • 22
    Lishman, Adam Paul
    Banker born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-04 ~ 2023-02-20
    OF - Director → CIF 0
  • 23
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Secretary → CIF 0
  • 24
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 25
    Albright, Jonathon William
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 26
    Davie, Jonathan Richard
    Chief Executive Of Bzw Equities born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 27
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2014-05-23
    OF - Director → CIF 0
  • 28
    Castell, William Thomas
    Banker born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2015-10-07
    OF - Director → CIF 0
  • 29
    Stocken, Oliver Henry James
    Merchant Banker born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 30
    Needham, Bryan Donald
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2003-03-06
    OF - Director → CIF 0
  • 31
    Patel, Raj
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 32
    Sommers, Richard Francis
    Banker born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 33
    Coghlan, Timothy Boyle Lake
    Investment Banker born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Kelly, David William
    Accountant born in November 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2018-10-01
    OF - Director → CIF 0
  • 35
    Jung, Timothy George
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2008-07-18
    OF - Director → CIF 0
  • 36
    Tapper, Richard Quinn
    Merchant Banker born in March 1950
    Individual
    Officer
    icon of calendar ~ 1998-06-03
    OF - Director → CIF 0
  • 37
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2004-08-02
    PE - Director → CIF 0
  • 38
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-09-15 ~ 2004-08-02
    PE - Director → CIF 0
  • 39
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-08-13 ~ 1999-07-27
    PE - Director → CIF 0
  • 40
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-08-13 ~ 1999-07-27
    PE - Director → CIF 0
  • 41
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCLAYCARD FUNDING PLC

Previous names
EXSHELFCO (BDC) LIMITED - 1999-10-19
BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
BARSHELFCO (NO. 28) LIMITED - 1992-07-10
BARSHELFCO (NO.28) LIMITED - 1991-02-08
BZW DERIVATIVES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BARCLAYCARD FUNDING PLC
    Info
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BARCLAYS STOCKBROKERS LIMITED - 1999-10-19
    BARSHELFCO (NO. 28) LIMITED - 1999-10-19
    BARSHELFCO (NO.28) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1999-10-19
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1999-10-19
    Registered number 02530163
    icon of address1 Churchill Place, London E14 5HP
    PUBLIC LIMITED COMPANY incorporated on 1990-08-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.