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 5
  • 1
    Keys-lumley, Matthew Peter Michael
    Director born in April 1994
    Individual (9 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
  • 2
    Staiano, Howard Phillip
    Banker born in November 1979
    Individual (9 offsprings)
    Officer
    2017-08-07 ~ now
    OF - director → CIF 0
  • 3
    Mackenzie, Iain Stuart
    Banker born in February 1980
    Individual (15 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Corporate (11 parents, 110 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
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1998-07-22 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Belam, John George
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2011-12-01
    OF - director → CIF 0
  • 2
    Begley, Alan
    Operations Manager born in January 1965
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2018-02-14
    OF - director → CIF 0
  • 3
    West, Andrew Frederick
    Banking born in May 1964
    Individual (29 offsprings)
    Officer
    2005-06-06 ~ 2012-03-30
    OF - director → CIF 0
  • 4
    Orr, Stuart Leslie
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2022-09-01
    OF - director → CIF 0
  • 5
    Buckley, Stanley William
    Md Mercantile Group Plc born in March 1940
    Individual
    Officer
    ~ 1992-08-31
    OF - director → CIF 0
  • 6
    Williams, Brian
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2025-01-15
    OF - director → CIF 0
  • 7
    Perry, Bruce Johnathan
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2018-08-31
    OF - director → CIF 0
  • 8
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    1996-03-31 ~ 1998-07-22
    OF - director → CIF 0
  • 9
    Boobyer, Christopher Leslie Richard
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    1992-08-31 ~ 1998-07-22
    OF - director → CIF 0
  • 10
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual
    Officer
    1994-12-31 ~ 1998-07-22
    OF - director → CIF 0
  • 11
    Burrows, James Richard
    Operations born in June 1976
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2016-04-22
    OF - director → CIF 0
  • 12
    Wotton, Valentino, Mr.
    Investment Banking born in July 1977
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2017-04-28
    OF - director → CIF 0
  • 13
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - director → CIF 0
  • 14
    Callender, John Dalrymple
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    1992-08-31 ~ 1998-07-22
    OF - director → CIF 0
  • 15
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 16
    Currie, Judith Margaret
    Operations Manager born in November 1971
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2021-10-04
    OF - director → CIF 0
  • 17
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
  • 18
    Konvalinka, Elizabeth Anne
    Head Of Uk & European Operatio born in April 1963
    Individual
    Officer
    2005-06-06 ~ 2006-09-08
    OF - director → CIF 0
  • 19
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    ~ 1998-07-22
    OF - secretary → CIF 0
  • 20
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 21
    Berry, David Mark
    Banker born in April 1964
    Individual
    Officer
    2009-05-22 ~ 2013-04-22
    OF - director → CIF 0
  • 22
    Mackenzie, Fraser
    Operations Director born in October 1964
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ 2013-04-22
    OF - director → CIF 0
  • 23
    Kivlehan, Paul
    Banker born in November 1977
    Individual
    Officer
    2016-05-11 ~ 2017-08-16
    OF - director → CIF 0
  • 24
    Leung, Yin Hai Anita
    Banker born in February 1970
    Individual
    Officer
    2009-05-22 ~ 2011-03-31
    OF - director → CIF 0
  • 25
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - director → CIF 0
  • 26
    Philpot, Alan Edward
    Banker born in January 1971
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2015-03-04
    OF - director → CIF 0
  • 27
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - director → CIF 0
  • 28
    Burleton, Paul John
    Banker born in September 1970
    Individual
    Officer
    2014-02-14 ~ 2015-06-12
    OF - director → CIF 0
  • 29
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1998-07-22
    OF - director → CIF 0
  • 30
    Hunt, Sharon Elizabeth
    Network Manager born in October 1970
    Individual
    Officer
    2018-08-29 ~ 2019-07-18
    OF - director → CIF 0
  • 31
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1998-07-22 ~ 2005-06-06
    PE - director → CIF 0
  • 32
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2005-06-06
    PE - director → CIF 0
parent relation
Company in focus

BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

Previous names
BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
    Info
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    Registered number 02532430
    1 Churchill Place, London E14 5HP
    Private Limited Company incorporated on 1990-08-17 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.