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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 27
  • 1
    Philipps, Ivo
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-06-13
    OF - Director → CIF 0
  • 2
    Roddy, Julie
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2012-04-30 ~ 2013-06-05
    OF - Director → CIF 0
  • 3
    Frost, Peter Nicholas
    Risk Director born in October 1965
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Chadwick, James Richard
    Bank Official born in July 1941
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 5
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-09-29 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 6
    Cassidy, Merryl
    Company Secretary
    Individual (19 offsprings)
    Officer
    1995-03-08 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 7
    Gray, Andrew Robert
    Banker born in May 1963
    Individual (21 offsprings)
    Officer
    2007-09-13 ~ 2015-08-07
    OF - Director → CIF 0
  • 8
    Coulson, Anne-marie
    Banker born in May 1984
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Gilbert, John Michael
    Banker born in August 1957
    Individual (13 offsprings)
    Officer
    1998-05-08 ~ 1999-07-16
    OF - Director → CIF 0
  • 10
    Gupta, Gajendra
    Born in December 1977
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Jayne, Director Of Product Operations
    Banker born in October 1965
    Individual (11 offsprings)
    Officer
    2014-03-05 ~ 2015-06-15
    OF - Director → CIF 0
  • 12
    Henderson, Neil Andrew
    Banker born in March 1971
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Chiswell, Lee John
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Dench, Robert Graham
    Bank Official born in March 1950
    Individual (21 offsprings)
    Officer
    1999-07-16 ~ 2002-12-05
    OF - Director → CIF 0
  • 15
    Morrison, Michael
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 16
    Mccabe, William Michael
    Banker born in July 1958
    Individual (8 offsprings)
    Officer
    2015-08-13 ~ 2018-08-23
    OF - Director → CIF 0
  • 17
    Flanagan, Patrick Francis
    Operations Director born in October 1953
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 18
    Ockenden, Michael Patrick
    Banker born in May 1954
    Individual (21 offsprings)
    Officer
    1993-11-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 19
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-03-08
    OF - Secretary → CIF 0
  • 20
    Blessley, James Henry
    Born in October 1981
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 21
    Clift, Martin
    Banker born in May 1969
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ 2024-02-01
    OF - Director → CIF 0
  • 22
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    ~ 1993-11-01
    OF - Nominee Director → CIF 0
  • 23
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1994-10-30 ~ 1999-07-16
    OF - Director → CIF 0
    ~ 1993-11-01
    OF - Nominee Director → CIF 0
  • 24
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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, 312 offsprings)
    Officer
    1998-09-15 ~ 2005-03-31
    OF - Director → CIF 0
    1996-11-20 ~ now
    OF - Secretary → CIF 0
  • 26
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    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
  • 27
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1994-10-30 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS SAMS LIMITED

Period: 1998-05-11 ~ now
Company number: 02550646
Registered names
BARCLAYS SAMS LIMITED - now
BARSHELFCO (NO.41) LIMITED - 1993-10-20 02569007... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS SAMS LIMITED
    Info
    BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
    THE MORTGAGE HOUSE LIMITED - 1998-05-11
    BARSHELFCO (NO.41) LIMITED - 1998-05-11
    Registered number 02550646
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-10-22 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 March 2026 and licensed under the Open Government Licence v3.0.