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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 8
  • 1
    Mistry, Jiten
    Born in November 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Gavin John
    Born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Challis, Andrew David
    Born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Preda, Riccardo Andrea
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ferrier, James Campbell
    Born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    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 1996-07-26 ~ now
    OF - Secretary → CIF 0
  • 8
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    icon of address1, Churchill Place, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Chateauvieux, Renaud
    Banker born in June 1978
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Weld, Simon John
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 6
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 7
    Stewart, Scott Andrew
    Banker born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-13 ~ 2011-10-11
    OF - Director → CIF 0
  • 8
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 9
    Hall, Peter Lindop
    M.D., Barclays Stockbrokers born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Nauiokas, Amy
    Ceo Barclays Stockbrokers born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 11
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2006-12-12
    OF - Director → CIF 0
  • 13
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Secretary → CIF 0
  • 14
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 15
    Williams, Anthony Francis
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 16
    Elbourne, Fiona Helen
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 17
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 18
    Ceccato, Francesco
    Banker born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2018-08-16
    OF - Director → CIF 0
  • 19
    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
    1999-07-27 ~ 2003-01-23
    PE - Director → CIF 0
  • 20
    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
    1999-07-27 ~ 2003-01-23
    PE - Director → CIF 0
  • 21
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-12-17 ~ 1999-07-27
    PE - Director → CIF 0
  • 22
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-12-17 ~ 1999-07-27
    PE - Director → CIF 0
  • 23
    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 ~ 2018-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BARCLAYS EQUITY HOLDINGS LIMITED

Previous names
BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
BARCLAYSHARE LIMITED - 1998-01-20
BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
BARSHELFCO (NO.54) LIMITED - 1992-07-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BARCLAYS EQUITY HOLDINGS LIMITED
    Info
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARCLAYSHARE LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2017-12-20
    BARSHELFCO (NO.54) LIMITED - 2017-12-20
    Registered number 02569002
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BARCLAYS EQUITY HOLDINGS LIMITED
    S
    Registered number 2569002
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    FIGUREFULL LIMITED - 2002-07-22
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SHARELINK - 1997-12-01
    OUTERULTRA LIMITED - 1987-03-16
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    CHARLES SCHWAB EUROPE - 2003-08-21
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    icon of address1 Churchill Place, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BARINT Y LIMITED - 1996-10-04
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1997-04-10
    icon of address1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    icon of address1 Churchill Place, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BZW DOCKYARD LIMITED - 1988-06-09
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    READYDARE LIMITED - 1987-02-16
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • DE FACTO 1547 LIMITED - 2007-11-09
    icon of addressRed Lion Buildings, 12 Cock Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2023-07-25
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.