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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2018-08-03 ~ 2019-11-04
    OF - Director → CIF 0
  • 2
    Hall, Peter Lindop
    M.D., Barclays Stockbrokers born in January 1964
    Individual (69 offsprings)
    Officer
    2003-01-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Challis, Andrew David
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 6
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-12 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Currie, David Mclean
    Accountant born in October 1971
    Individual (22 offsprings)
    Officer
    2010-09-13 ~ 2013-05-15
    OF - Director → CIF 0
  • 8
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (79 offsprings)
    Officer
    2003-01-23 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (14 offsprings)
    Officer
    2013-05-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 11
    Weld, Simon John
    Accountant born in June 1964
    Individual (55 offsprings)
    Officer
    2006-11-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (39 offsprings)
    Officer
    2007-04-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Ceccato, Francesco
    Banker born in February 1970
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2018-08-16
    OF - Director → CIF 0
  • 14
    Elbourne, Fiona Helen
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    2010-09-13 ~ 2011-06-13
    OF - Director → CIF 0
  • 15
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 16
    Preda, Riccardo Andrea
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 18
    Chateauvieux, Renaud
    Banker born in June 1978
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    Chapman, Gavin John
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 20
    Nauiokas, Amy
    Ceo Barclays Stockbrokers born in March 1972
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 21
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2007-03-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 22
    Ferrier, James Campbell
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 23
    Stewart, Scott Andrew
    Banker born in February 1973
    Individual (11 offsprings)
    Officer
    2011-06-13 ~ 2011-10-11
    OF - Director → CIF 0
  • 24
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2011-10-11 ~ 2016-06-22
    OF - Director → CIF 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
    1999-07-27 ~ 2003-01-23
    OF - Director → CIF 0
    1996-07-26 ~ now
    OF - Secretary → CIF 0
  • 26
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1992-12-17 ~ 1999-07-27
    OF - Director → CIF 0
  • 27
    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 ~ 2018-07-10
    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
  • 28
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now 08116604
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05 08116604
    ATOMGRANGE LIMITED - 2012-09-21
    1, Churchill Place, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1999-07-27 ~ 2003-01-23
    OF - Director → CIF 0
  • 30
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1992-12-17 ~ 1999-07-27
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS EQUITY HOLDINGS LIMITED

Period: 2017-12-20 ~ now
Company number: 02569002
Registered names
BARCLAYS EQUITY HOLDINGS LIMITED - now
BARSHELFCO (NP NO.10) LIMITED - 2003-12-15 01781504... (more)
BARSHELFCO (NO.54) LIMITED - 1992-07-30 02569007... (more)
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
    BARSHELFCO (NP NO.10) LIMITED - 2017-12-20
    BARCLAYSHARE LIMITED - 2017-12-20
    BARSHELFCO (NO.54) LIMITED - 2017-12-20
    Registered number 02569002
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years 3 months). 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
    1, 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 13
  • 1
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2018-06-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCLAYS FUNDS INVESTMENTS LIMITED
    - now 04002470
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2019-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    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
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BARCLAYS SHAREDEALING
    - now 02092410
    CHARLES SCHWAB EUROPE - 2003-08-21
    SHARELINK - 1997-12-01
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    OUTERULTRA LIMITED - 1987-03-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    BARCLAYS UK INVESTMENTS LIMITED
    - now 04995752
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752
    1 Churchill Place, London
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2018-06-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    BNRI PIA SCOT GP LIMITED
    - now SC293742
    SCM PIA SCOTLAND GP LIMITED - 2013-02-12
    LOTHIAN SHELF (333) LIMITED - 2005-12-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents, 16 offsprings)
    Person with significant control
    2018-07-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    HUNTRESS GROUP LIMITED
    - now 06413361
    DE FACTO 1547 LIMITED - 2007-11-09
    Red Lion Buildings, 12 Cock Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    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
  • 11
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2018-06-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    SUSTAINABLE IMPACT CAPITAL LIMITED
    - now 02052321
    INVESTORS IN INFRASTRUCTURE LIMITED
    - 2019-10-15 02052321
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2018-06-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.