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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 6
  • 1
    Brown, Jonathan James
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Peter Gary
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Gavin John
    Born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    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 2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    icon of address1, Churchill Place, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    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
Ceased 42
  • 1
    Gray, Andrew Stephen
    Banker born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Payne, Andrew
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    French, Richard Keith
    Marketer born in May 1964
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2018-02-23
    OF - Director → CIF 0
    icon of calendar 2020-01-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Booth, Kevin
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2018-01-16
    OF - Director → CIF 0
  • 5
    Box, John Hugh
    Banker born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Hart, Darren Lee
    Banker born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2010-09-14
    OF - Director → CIF 0
  • 7
    Parpou, Maria
    Banker born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ 2014-03-25
    OF - Director → CIF 0
  • 8
    Ransom, Mike
    Investment Executive born in April 1948
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 9
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 10
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Bail, Paul Andrew Clayden
    Banker born in June 1965
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Watters, Kenneth Gordon
    Banker born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 13
    Cooper, Mark David
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-13 ~ 2013-08-14
    OF - Director → CIF 0
  • 14
    Douglas, Alan Robert
    Banker born in September 1972
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2017-06-23
    OF - Director → CIF 0
  • 15
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 16
    Rolfe, Keith
    Banker born in October 1961
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 17
    Constable, Jason David
    Banker born in February 1972
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2016-12-11
    OF - Director → CIF 0
  • 18
    Mills, Laurence John
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2008-06-23
    OF - Director → CIF 0
  • 19
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2015-12-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 20
    Rees, Sian Elisabeth
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Watson, Dennis John
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 22
    Hulbert, Timothy John
    Marketer born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2019-11-29
    OF - Director → CIF 0
  • 23
    Johannessen, Tom
    Portfolio Manager born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2011-11-22
    OF - Director → CIF 0
  • 24
    Smith, Gregory
    Banker born in April 1964
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 25
    Graham, Robert Matthew Alexander
    Investment Banker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2011-09-06
    OF - Director → CIF 0
  • 26
    Rose, Stephen George
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Brebbia, Alexander Carlos
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2013-09-25
    OF - Director → CIF 0
  • 28
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 29
    Rusling, Graham
    Banker born in May 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2014-12-24
    OF - Director → CIF 0
  • 30
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2011-10-28
    OF - Director → CIF 0
  • 31
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 32
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2005-12-06
    OF - Director → CIF 0
  • 33
    Roberts, Daniel John Charlton
    Banker born in August 1975
    Individual
    Officer
    icon of calendar 2015-12-23 ~ 2018-04-18
    OF - Director → CIF 0
  • 34
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-01-13
    OF - Director → CIF 0
  • 35
    Ho, Keith Sin Yong
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2011-07-05
    OF - Director → CIF 0
  • 36
    Pepper, James Llewellyn
    Banker born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 37
    Ceccato, Francesco
    Banker born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ 2018-06-13
    OF - Director → CIF 0
  • 38
    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
    2000-06-30 ~ 2004-10-04
    PE - Director → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-26 ~ 2000-06-30
    PE - Nominee Secretary → 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
    2000-06-30 ~ 2004-10-04
    PE - Director → CIF 0
  • 41
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-26 ~ 2000-06-30
    PE - Nominee Director → CIF 0
  • 42
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    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
parent relation
Company in focus

BARCLAYS FUNDS INVESTMENTS LIMITED

Previous names
FIGUREFULL LIMITED - 2002-07-22
BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS FUNDS INVESTMENTS LIMITED
    Info
    FIGUREFULL LIMITED - 2002-07-22
    BARCLAYS RVCF INVESTMENTS LIMITED - 2002-07-22
    Registered number 04002470
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BARCLAYS FUNDS INVESTMENTS LIMITED
    S
    Registered number 04002470
    icon of address1, Churchill Place, London, England, E14 5HP
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BGF GROUP LIMITED - 2018-05-04
    icon of address13-15 York Buildings, London, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.