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 47
  • 1
    Graham, Robert Matthew Alexander
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2011-06-28 ~ 2011-09-06
    OF - Director → CIF 0
  • 2
    Parpou, Maria
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2011-05-27 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    2002-07-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Gray, Andrew Stephen
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Gordon, Peter Gary
    Born in December 1978
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Sian Elisabeth
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2002-07-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Brebbia, Alexander Carlos
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2010-08-03 ~ 2013-09-25
    OF - Director → CIF 0
  • 8
    Rusling, Graham
    Born in May 1955
    Individual (29 offsprings)
    Officer
    2014-06-16 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Brown, Jonathan James
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Johannessen, Tom
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2011-03-29 ~ 2011-11-22
    OF - Director → CIF 0
  • 11
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Pepper, James Llewellyn
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2013-06-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Watson, Dennis John
    Banker born in March 1970
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 14
    Ho, Keith Sin Yong
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2010-08-03 ~ 2011-07-05
    OF - Director → CIF 0
  • 15
    Box, John Hugh
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 16
    Douglas, Alan Robert
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2017-06-23
    OF - Director → CIF 0
  • 17
    Watters, Kenneth Gordon
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 18
    Modi, Sailesh
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2008-06-23 ~ 2011-10-28
    OF - Director → CIF 0
  • 19
    Mills, Laurence John
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2008-06-23
    OF - Director → CIF 0
  • 20
    Bail, Paul Andrew Clayden
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Ransom, Mike
    Born in April 1948
    Individual (15 offsprings)
    Officer
    2002-07-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Cooper, Mark David
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2012-01-13 ~ 2013-08-14
    OF - Director → CIF 0
  • 23
    Roberts, Daniel John Charlton
    Born in August 1975
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2018-04-18
    OF - Director → CIF 0
  • 24
    Constable, Jason David
    Born in February 1972
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2016-12-11
    OF - Director → CIF 0
  • 25
    Chapman, Gavin John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 26
    Sanghrajka, Hemal
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2015-12-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 27
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2003-07-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 28
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 29
    French, Richard Keith
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2015-06-15 ~ 2018-02-23
    OF - Director → CIF 0
    2020-01-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 30
    Temani, Manish
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 31
    Hart, Darren Lee
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2010-09-14
    OF - Director → CIF 0
  • 32
    Rose, Stephen George
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2004-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 33
    Smith, Gregory
    Born in April 1964
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 34
    Tait, Steven Alan
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 35
    Booth, Kevin
    Born in September 1961
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2018-01-16
    OF - Director → CIF 0
  • 36
    Rolfe, Keith
    Born in October 1961
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 37
    Ceccato, Francesco
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2016-11-09 ~ 2018-06-13
    OF - Director → CIF 0
  • 38
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2014-06-16 ~ 2016-01-13
    OF - Director → CIF 0
  • 39
    Payne, Andrew
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2013-03-11
    OF - Director → CIF 0
  • 40
    Hulbert, Timothy John
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2019-11-29
    OF - Director → CIF 0
  • 41
    Kapur, Kiran Lal
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2003-05-06 ~ 2005-12-06
    OF - Director → CIF 0
  • 42
    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
    2000-06-30 ~ 2004-10-04
    OF - Director → CIF 0
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 43
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1, Churchill Place, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    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
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-26 ~ 2000-06-30
    OF - Nominee Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-26 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 46
    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
    2016-04-06 ~ 2019-11-26
    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
  • 47
    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
    2000-06-30 ~ 2004-10-04
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS FUNDS INVESTMENTS LIMITED

Period: 2004-11-29 ~ now
Company number: 04002470 04995752... (more)
Registered names
BARCLAYS FUNDS INVESTMENTS LIMITED - now 04995752... (more)
BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29 04995752... (more)
FIGUREFULL LIMITED - 2002-07-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS FUNDS INVESTMENTS LIMITED
    Info
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2004-11-29
    Registered number 04002470
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BARCLAYS FUNDS INVESTMENTS LIMITED
    S
    Registered number 04002470
    1, 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 1
  • 1
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    13-15 York Buildings, London, United Kingdom
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 1 - Has significant influence or control OE

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.