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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 33
  • 1
    Wuest, Mark E
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Keating, Kester Tristram Mackenzie, Mr.
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Johannessen, Tom
    Portfolio Manager born in April 1970
    Individual (14 offsprings)
    Officer
    2010-08-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Ho, Keith Sin Yong
    Banker born in November 1965
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Kelting, John Russell
    Banker born in February 1961
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2009-05-20
    OF - Director → CIF 0
  • 6
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual (10 offsprings)
    Officer
    2004-11-24 ~ 2016-02-18
    OF - Director → CIF 0
  • 7
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Grinnell, Matthew
    Banker born in January 1968
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 9
    Cassidy, Merryl
    Individual (19 offsprings)
    Officer
    1994-08-12 ~ 1994-08-22
    OF - Nominee Secretary → CIF 0
    Cassidy, Merryl
    Company Secretary
    Individual (19 offsprings)
    Officer
    1995-03-08 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 10
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 11
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-06-26 ~ 2017-11-22
    OF - Director → CIF 0
  • 12
    Blackburn, Michael
    Chartered Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2001-12-07 ~ 2005-04-20
    OF - Director → CIF 0
    Blackburn, Michael
    Accountant born in December 1964
    Individual (12 offsprings)
    2007-02-08 ~ 2008-07-08
    OF - Director → CIF 0
  • 13
    King, Linda Margaret
    Banker born in December 1955
    Individual (6 offsprings)
    Officer
    2001-12-07 ~ 2013-01-28
    OF - Director → CIF 0
  • 14
    Kagan, Spencer
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2004-03-12 ~ 2004-11-09
    OF - Director → CIF 0
    2005-05-03 ~ 2007-02-07
    OF - Director → CIF 0
  • 16
    Mistry, Jiten
    Banker born in November 1982
    Individual (15 offsprings)
    Officer
    2017-08-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2011-09-29 ~ 2013-08-14
    OF - Director → CIF 0
  • 18
    Glogoff, Marc J
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Ryles, Amanda Joy
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 21
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (48 offsprings)
    Officer
    2004-03-12 ~ 2006-12-30
    OF - Director → CIF 0
  • 22
    Coles, Christopher James
    Investment Bank born in December 1959
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (27 offsprings)
    Officer
    2017-08-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Shaw, David Quinton Henning
    Investment Banker born in February 1965
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 25
    Hayward, Ryan Paul
    Banker born in September 1982
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    1994-08-22 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 27
    Romain, Gary Carl
    Accountant born in February 1974
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2011-09-29
    OF - Director → CIF 0
  • 28
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
  • 29
    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
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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 ~ 2004-04-15
    OF - Director → CIF 0
    1996-07-26 ~ now
    OF - Secretary → CIF 0
  • 32
    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
    2024-05-14 ~ now
    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
    2016-04-06 ~ 2020-10-01
    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
  • 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, 144 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
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 03019705... (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 7 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.