logo
explain how to read the page

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 33
  • 1
    Blackburn, Michael
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2001-12-07 ~ 2005-04-20
    OF - Director → CIF 0
    2007-02-08 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2004-03-12 ~ 2004-11-09
    OF - Director → CIF 0
    2005-05-03 ~ 2007-02-07
    OF - Director → CIF 0
  • 3
    Cassidy, Merryl
    Individual (25 offsprings)
    Officer
    1994-08-12 ~ 1994-08-22
    OF - Nominee Secretary → CIF 0
    Officer
    1995-03-08 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 4
    Keegan, Michael Joseph
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2004-11-24 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    Wuest, Mark E
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ 2023-05-30
    OF - Director → CIF 0
  • 6
    Grinnell, Matthew
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Bennington, Alexia Susan
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Johannessen, Tom
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2010-08-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Hayward, Ryan Paul
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Shaw, David Quinton Henning
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Ho, Keith Sin Yong
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2007-02-08 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    Kelting, John Russell
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 13
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-08-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Coles, Christopher James
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    2004-03-12 ~ 2006-12-30
    OF - Director → CIF 0
  • 16
    Cooper, Mark David
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2011-09-29 ~ 2013-08-14
    OF - Director → CIF 0
  • 17
    Romain, Gary Carl
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2008-07-08 ~ 2011-09-29
    OF - Director → CIF 0
  • 18
    Ferrier, James Campbell
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2017-08-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    King, Linda Margaret
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2013-01-28
    OF - Director → CIF 0
  • 20
    Kagan, Spencer
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 21
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Ryles, Amanda Joy
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 23
    Glogoff, Marc J
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 24
    Keating, Kester Tristram Mackenzie, Mr.
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 25
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    1994-08-22 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 26
    Tait, Steven Alan
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 27
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2014-06-26 ~ 2017-11-22
    OF - Director → CIF 0
  • 28
    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 (79 parents, 372 offsprings)
    Officer
    1999-07-27 ~ 2004-04-15
    OF - Director → CIF 0
    1996-07-26 ~ now
    OF - Secretary → CIF 0
  • 29
    REAL ESTATE PARTICIPATION SERVICES LIMITED
    08116589
    1, Churchill Place, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2020-10-01 ~ 2024-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
  • 31
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
  • 32
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2024-05-14 ~ 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
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1999-07-27 ~ 2004-04-15
    OF - Director → CIF 0
parent relation
Company in focus

US REAL ESTATE HOLDINGS NO. 4 LIMITED

Period: 2020-10-01 ~ now
Company number: 02958400 06961824... (more)
Registered names
US REAL ESTATE HOLDINGS NO. 4 LIMITED - now 06961824... (more)
BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01 08116604... (more)
BARSHELFCO (NO.72) LIMITED - 2001-12-05 02958399... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • US REAL ESTATE HOLDINGS NO. 4 LIMITED
    Info
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED - 2020-10-01
    BARSHELFCO (NO.72) LIMITED - 2020-10-01
    Registered number 02958400
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.