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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 7
  • 1
    Chan, Joanne Chark Yun
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Jai
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Leila
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Stokes, Richard Peter
    Born in November 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Landauer, Robert James
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    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 1999-03-03 ~ now
    OF - Secretary → CIF 0
  • 7
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2020-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Hone, Robert Michael
    Banker born in October 1984
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Krzeminski, Stasja
    Banker born in December 1979
    Individual
    Officer
    icon of calendar 2013-02-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 6
    Clark, William James
    Investment Manager born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 1999-03-03
    OF - Director → CIF 0
  • 7
    Spencer, Peter Gervase
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 1999-03-03
    OF - Director → CIF 0
  • 8
    Bailey, Matthew John
    Banker born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 9
    Woodman, Michael Geoffrey
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 1999-03-03
    OF - Director → CIF 0
  • 10
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2020-10-27
    OF - Director → CIF 0
  • 11
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2007-08-14
    OF - Director → CIF 0
  • 12
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2011-08-18
    OF - Director → CIF 0
  • 13
    Agrawal, Gourang
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 14
    Chandra, Rupak
    Banker born in March 1977
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2011-11-22
    OF - Director → CIF 0
  • 15
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 16
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2013-09-12
    OF - Director → CIF 0
  • 18
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2003-03-18
    OF - Director → CIF 0
  • 19
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 20
    Robinson, Paul Richard
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 21
    Isman, Renaud
    Banker born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2010-06-25
    OF - Director → CIF 0
  • 22
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Caetano, Jonathan
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 24
    Archer, Dean
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 1999-10-19
    OF - Director → CIF 0
  • 25
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 26
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 27
    Nicol, Timothy John Craig
    Banker born in October 1974
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2000-03-02
    OF - Director → CIF 0
  • 28
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 29
    Gyte, Colin
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2016-01-08
    OF - Director → CIF 0
  • 30
    Huber, Florian
    Banker born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2020-11-03
    OF - Director → CIF 0
  • 31
    Rothnie, David James
    Banker born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2015-11-09
    OF - Director → CIF 0
  • 32
    Shah, Vishal
    Banker born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 33
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2009-08-25
    OF - Director → CIF 0
  • 34
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 35
    Fail, David
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 36
    Jones, William Nigel Henry
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 1999-03-03
    OF - Director → CIF 0
    Jones, William Nigel Henry
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 37
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 38
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 39
    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
    1999-03-03 ~ 2004-05-05
    PE - Director → CIF 0
  • 40
    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
    1999-03-03 ~ 2004-05-05
    PE - Director → CIF 0
  • 41
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    icon of address1, Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    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
  • 42
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-04-15 ~ 1998-12-09
    PE - Nominee Director → CIF 0
    1998-04-15 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
  • 43
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-04-15 ~ 1998-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Previous name
BARAFOR LIMITED - 2020-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    Info
    BARAFOR LIMITED - 2020-10-07
    Registered number 03545869
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.