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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 5
  • 1
    Chiswell, Lee John
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Michael
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Gupta, Gajendra
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 1996-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 2014-03-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Coulson, Anne-marie
    Banker born in April 1984
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Roddy, Julie
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2013-06-05
    OF - Director → CIF 0
  • 4
    Philipps, Ivo
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 5
    Frost, Peter Nicholas
    Risk Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Chadwick, James Richard
    Bank Official born in July 1941
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 7
    Ockenden, Michael Patrick
    Banker born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 8
    Clift, Martin
    Banker born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Gilbert, John Michael
    Banker born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 10
    Cassidy, Merryl
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Flanagan, Patrick Francis
    Operations Director born in October 1953
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 12
    Dench, Robert Graham
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-16 ~ 2002-12-05
    OF - Director → CIF 0
  • 13
    Gray, Andrew Robert
    Banker born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2015-08-07
    OF - Director → CIF 0
  • 14
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-03-08
    OF - Secretary → CIF 0
  • 15
    Henderson, Neil Andrew
    Banker born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Mccabe, William Michael
    Banker born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2018-08-23
    OF - Director → CIF 0
  • 17
    Williams, Anthony Francis
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 18
    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
    1994-10-30 ~ 2005-03-31
    PE - Director → CIF 0
  • 19
    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 ~ 2005-03-31
    PE - Director → CIF 0
  • 20
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-30 ~ 1999-07-16
    PE - Director → CIF 0
  • 21
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1993-11-01
    PE - Nominee Director → CIF 0
  • 22
    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 - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1993-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAYS SAMS LIMITED

Previous names
BARSHELFCO (NO.41) LIMITED - 1993-10-20
BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
THE MORTGAGE HOUSE LIMITED - 1998-01-20
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS SAMS LIMITED
    Info
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    BARSHELFCO (TR NO.2) LIMITED - 1993-10-20
    THE MORTGAGE HOUSE LIMITED - 1993-10-20
    Registered number 02550646
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-22 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.