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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 36
  • 1
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-08-17) ~ 1998-07-22
    OF - Secretary → CIF 0
  • 2
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - Director → CIF 0
  • 3
    Hunt, Sharon Elizabeth
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2018-08-29 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Leung, Yin Hai Anita
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2009-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    1992-08-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 7
    Staiano, Howard Phillip
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Currie, Judith Margaret
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2018-04-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 9
    Begley, Alan
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Weal, Barry
    Born in August 1952
    Individual (55 offsprings)
    Officer
    1994-08-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 12
    Perry, Bruce Johnathan
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Orr, Stuart Leslie
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Burrows, James Richard
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2016-04-22
    OF - Director → CIF 0
  • 15
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-07-31
    OF - Director → CIF 0
  • 16
    Macintosh, Gordon Paterson
    Born in July 1945
    Individual (46 offsprings)
    Officer
    1994-12-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 17
    Kivlehan, Paul
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2017-08-16
    OF - Director → CIF 0
  • 18
    Keys-lumley, Matthew Peter Michael
    Born in April 1994
    Individual (9 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 19
    Buckley, Stanley William
    Born in March 1940
    Individual (12 offsprings)
    Officer
    (before 1992-08-17) ~ 1992-08-31
    OF - Director → CIF 0
  • 20
    Philpot, Alan Edward
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2015-03-04
    OF - Director → CIF 0
  • 21
    Williams, Brian
    Banker born in November 1973
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 22
    Belam, John George
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Clark, Thomas Martin
    Born in August 1939
    Individual (43 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    1992-08-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 26
    Berry, David Mark
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2009-05-22 ~ 2013-04-22
    OF - Director → CIF 0
  • 27
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-07-22
    OF - Director → CIF 0
  • 28
    Konvalinka, Elizabeth Anne
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2005-06-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 29
    West, Andrew Frederick
    Born in May 1964
    Individual (23 offsprings)
    Officer
    2005-06-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Burleton, Paul John
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2015-06-12
    OF - Director → CIF 0
  • 31
    Wotton, Valentino, Mr.
    Born in July 1977
    Individual (15 offsprings)
    Officer
    2015-06-16 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Mackenzie, Fraser
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2013-04-22
    OF - Director → CIF 0
  • 33
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-07-22
    OF - Director → CIF 0
  • 34
    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 (79 parents, 372 offsprings)
    Officer
    1998-07-22 ~ 2005-06-06
    OF - Director → CIF 0
    1998-07-22 ~ now
    OF - Secretary → CIF 0
  • 35
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1998-07-22 ~ 2005-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

Period: 1998-10-16 ~ now
Company number: 02532430 02511441... (more)
Registered names
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED - now 02511441... (more)
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 - 1998-10-16
    Registered number 02532430
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 (35 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.