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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
    Yeates, Paul Graham
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Andrew Christopher
    Solicitor born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lim, Charlie Kim Hwa
    Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    icon of address1, Churchill Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 22
  • 1
    Orr, Bill
    Accountant born in July 1962
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Ainsworth, Ronald David Henry
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 4
    Tomalin, Michael Hardwick
    Bank Official born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ 1999-01-05
    OF - Director → CIF 0
  • 5
    Arnold, Nicholas Saul
    Accountant born in July 1977
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-05-04
    OF - Director → CIF 0
  • 6
    Weld, Simon John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Skelly, Stephen Thomas
    Barrister born in June 1959
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Wathen, Simon Walter Julian
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Oullin, William Louis Charles
    Bank Manager born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 10
    Amos, Richard James
    Banker born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-05 ~ 2000-05-06
    OF - Director → CIF 0
  • 11
    Adams, Louise Ann
    Barrister At Law born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2004-07-14
    OF - Director → CIF 0
  • 12
    Maizels, Heather Jill
    Private Banking Director born in March 1954
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Cooke Yarborough, Anthony Edmund
    Banker born in August 1956
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-02-24
    OF - Secretary → CIF 0
  • 15
    Fellowes, Robert, Lord
    Banker born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2008-02-12
    OF - Director → CIF 0
  • 16
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-27
    OF - Director → CIF 0
  • 17
    Morgan, Huw Llewelyn
    Bank Official born in September 1946
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1997-04-02
    OF - Director → CIF 0
  • 18
    Hansen, Graeme Percival
    Banker-Cheif Operating Officer born in May 1946
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 19
    Coman, Daniel Francis
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2008-02-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 20
    Beale, David Edward
    Private Banker born in December 1947
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2002-08-09
    OF - Director → CIF 0
  • 21
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1992-12-07
    PE - Nominee Director → CIF 0
  • 22
    icon of address54 Lombard Street, London
    Corporate
    Officer
    ~ 1992-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAYS BPT

Previous names
BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
BARCLAYS PRIVATE TRUST - 2017-06-28
BARSHELFCO (NO.34) LIMITED - 1992-11-23
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS BPT
    Info
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-09-29
    BARSHELFCO (NO.34) LIMITED - 2017-09-29
    Registered number 02550797
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 1990-10-22 and dissolved on 2018-06-12 (27 years 7 months). The company status is Dissolved.
    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.