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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 49
  • 1
    Hackett, Darren
    Banker born in September 1970
    Individual (30 offsprings)
    Officer
    2003-10-04 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Hone, Robert Michael
    Banker born in October 1984
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2013-02-04 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    Landauer, Robert James
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Nicol, Timothy John Craig
    Banker born in October 1974
    Individual (6 offsprings)
    Officer
    1999-03-03 ~ 2000-03-02
    OF - Director → CIF 0
  • 6
    Clark, William James
    Investment Manager born in May 1950
    Individual (13 offsprings)
    Officer
    1998-12-09 ~ 1999-03-03
    OF - Director → CIF 0
  • 7
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2020-10-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Craine, Richard John
    Banker born in December 1972
    Individual (68 offsprings)
    Officer
    2008-08-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Shah, Vishal
    Banker born in May 1984
    Individual (53 offsprings)
    Officer
    2016-01-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    Chan, Joanne Chark Yun
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Jones, William Nigel Henry
    Accountant born in December 1951
    Individual (21 offsprings)
    Officer
    1998-12-09 ~ 1999-03-03
    OF - Director → CIF 0
    Jones, William Nigel Henry
    Individual (21 offsprings)
    Officer
    1998-12-09 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 12
    Robinson, Paul Richard
    Banker born in May 1973
    Individual (7 offsprings)
    Officer
    2001-03-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Chandra, Rupak
    Banker born in March 1977
    Individual (25 offsprings)
    Officer
    2010-11-08 ~ 2011-11-22
    OF - Director → CIF 0
  • 14
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 15
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2016-01-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 16
    Westwood, Jai
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 17
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-01-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 18
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (63 offsprings)
    Officer
    2016-01-19 ~ 2020-10-30
    OF - Director → CIF 0
  • 19
    Archer, Dean
    Banker born in December 1965
    Individual (16 offsprings)
    Officer
    1999-03-03 ~ 1999-10-19
    OF - Director → CIF 0
  • 20
    Spencer, Peter Gervase
    Chartered Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    1998-12-09 ~ 1999-03-03
    OF - Director → CIF 0
  • 21
    Bailey, Matthew John
    Banker born in September 1971
    Individual (9 offsprings)
    Officer
    2000-03-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 22
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual (47 offsprings)
    Officer
    2005-04-04 ~ 2007-08-14
    OF - Director → CIF 0
  • 23
    Clarke, Leila
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Huber, Florian
    Banker born in November 1978
    Individual (12 offsprings)
    Officer
    2011-12-12 ~ 2020-11-03
    OF - Director → CIF 0
  • 25
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (30 offsprings)
    Officer
    2006-02-16 ~ 2009-08-25
    OF - Director → CIF 0
  • 26
    Fail, David
    Banker born in March 1965
    Individual (18 offsprings)
    Officer
    1999-03-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 27
    Stokes, Richard Peter
    Born in November 1978
    Individual (40 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 28
    Caetano, Jonathan
    Banker born in October 1963
    Individual (13 offsprings)
    Officer
    2001-07-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 29
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (22 offsprings)
    Officer
    2000-03-02 ~ 2004-03-30
    OF - Director → CIF 0
  • 30
    Shah, Bineet
    Banker born in July 1976
    Individual (38 offsprings)
    Officer
    2009-08-14 ~ 2010-06-25
    OF - Director → CIF 0
  • 31
    Isman, Renaud
    Banker born in November 1969
    Individual (35 offsprings)
    Officer
    2004-05-05 ~ 2010-06-25
    OF - Director → CIF 0
  • 32
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (27 offsprings)
    Officer
    2011-03-24 ~ 2013-09-12
    OF - Director → CIF 0
  • 33
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (62 offsprings)
    Officer
    2009-02-27 ~ 2011-08-18
    OF - Director → CIF 0
  • 34
    Krzeminski, Stasja
    Banker born in December 1979
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2014-03-25
    OF - Director → CIF 0
  • 35
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (28 offsprings)
    Officer
    2013-04-22 ~ 2015-07-27
    OF - Director → CIF 0
  • 36
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2011-08-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 37
    Agrawal, Gourang
    Banker born in July 1977
    Individual (25 offsprings)
    Officer
    2005-04-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 38
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (19 offsprings)
    Officer
    1999-03-03 ~ 2003-03-18
    OF - Director → CIF 0
  • 39
    Ferrier, James Campbell
    Banker born in July 1977
    Individual (27 offsprings)
    Officer
    2008-01-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 40
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2015-07-29 ~ 2016-01-08
    OF - Director → CIF 0
  • 41
    Lykhman, Kostyantyn
    Banker born in October 1980
    Individual (20 offsprings)
    Officer
    2010-06-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 42
    Rothnie, David James
    Banker born in October 1982
    Individual (17 offsprings)
    Officer
    2013-04-22 ~ 2015-11-09
    OF - Director → CIF 0
  • 43
    Woodman, Michael Geoffrey
    Chartered Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    1998-12-11 ~ 1999-03-03
    OF - Director → CIF 0
  • 44
    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
    1999-03-03 ~ 2004-05-05
    OF - Director → CIF 0
    1999-03-03 ~ now
    OF - Secretary → CIF 0
  • 45
    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
    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
  • 46
    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
    1999-03-03 ~ 2004-05-05
    OF - Director → CIF 0
  • 47
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1, Churchill Place, London, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    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
  • 48
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1998-04-15 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 49
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-04-15 ~ 1998-12-09
    OF - Nominee Director → CIF 0
    1998-04-15 ~ 1998-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Period: 2020-10-07 ~ now
Company number: 03545869
Registered names
BARCLAYS INTERNATIONAL HOLDINGS LIMITED - now
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
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 11 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 0
  • Not found in our database.

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