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
    Gordon, Peter Gary
    Public Affairs And Policy Specialist born in December 1978
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Gavin John
    Banker born in June 1970
    Individual (15 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, Peter William
    Accountant born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Jonathan James
    Banker born in February 1968
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (10 parents, 248 offsprings)
    Officer
    2000-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (8 parents, 12 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    Mills, Laurence John
    Accountant born in August 1970
    Individual
    Officer
    2007-02-15 ~ 2008-06-23
    OF - Director → CIF 0
  • 2
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    2003-07-30 ~ 2004-09-14
    OF - Director → CIF 0
  • 3
    Johannessen, Tom
    Portfolio Manager born in April 1970
    Individual (7 offsprings)
    Officer
    2011-03-29 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Booth, Kevin
    Banker born in September 1961
    Individual
    Officer
    2016-06-20 ~ 2018-01-16
    OF - Director → CIF 0
  • 5
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2011-10-28
    OF - Director → CIF 0
  • 6
    Ransom, Mike
    Investment Executive born in April 1948
    Individual
    Officer
    2002-07-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Smith, Gregory
    Banker born in April 1964
    Individual
    Officer
    2015-06-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Watters, Kenneth Gordon
    Banker born in August 1963
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 9
    Payne, Andrew
    Banker born in October 1966
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2013-03-11
    OF - Director → CIF 0
  • 10
    Hulbert, Timothy John
    Marketer born in May 1972
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual
    Officer
    2003-05-06 ~ 2005-12-06
    OF - Director → CIF 0
  • 12
    Rolfe, Keith
    Banker born in October 1961
    Individual
    Officer
    2010-08-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 13
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (5 offsprings)
    Officer
    2002-07-18 ~ 2004-10-01
    OF - Director → CIF 0
  • 14
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual
    Officer
    2015-12-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 15
    Constable, Jason David
    Banker born in February 1972
    Individual
    Officer
    2013-09-25 ~ 2016-12-11
    OF - Director → CIF 0
  • 16
    Douglas, Alan Robert
    Banker born in September 1972
    Individual
    Officer
    2013-12-17 ~ 2017-06-23
    OF - Director → CIF 0
  • 17
    Gray, Andrew Stephen
    Banker born in March 1968
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2016-01-13
    OF - Director → CIF 0
  • 19
    Parpou, Maria
    Banker born in August 1968
    Individual (5 offsprings)
    Officer
    2011-05-27 ~ 2014-03-25
    OF - Director → CIF 0
  • 20
    Bail, Paul Andrew Clayden
    Banker born in June 1965
    Individual
    Officer
    2007-08-06 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Cooper, Mark David
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2013-08-14
    OF - Director → CIF 0
  • 22
    Rees, Sian Elisabeth
    Company Director born in March 1956
    Individual
    Officer
    2002-07-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Box, John Hugh
    Banker born in February 1958
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 24
    Ho, Keith Sin Yong
    Banker born in November 1965
    Individual
    Officer
    2010-08-03 ~ 2011-07-05
    OF - Director → CIF 0
  • 25
    Ceccato, Francesco
    Banker born in February 1970
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2018-06-13
    OF - Director → CIF 0
  • 26
    Pepper, James Llewellyn
    Banker born in August 1976
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2015-03-25
    OF - Director → CIF 0
  • 27
    Watson, Dennis John
    Banker born in March 1970
    Individual
    Officer
    2010-08-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 28
    French, Richard Keith
    Marketer born in May 1964
    Individual
    Officer
    2015-06-15 ~ 2018-02-23
    OF - Director → CIF 0
    2020-01-23 ~ 2023-10-01
    OF - Director → CIF 0
  • 29
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    2019-11-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 30
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 31
    Rusling, Graham
    Banker born in May 1955
    Individual (17 offsprings)
    Officer
    2014-06-16 ~ 2014-12-24
    OF - Director → CIF 0
  • 32
    Brebbia, Alexander Carlos
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    2010-08-03 ~ 2013-09-25
    OF - Director → CIF 0
  • 33
    Graham, Robert Matthew Alexander
    Investment Banker born in October 1958
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2011-09-06
    OF - Director → CIF 0
  • 34
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 35
    Hart, Darren Lee
    Banker born in March 1969
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2010-09-14
    OF - Director → CIF 0
  • 36
    Rose, Stephen George
    Accountant born in February 1965
    Individual (11 offsprings)
    Officer
    2004-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 37
    Roberts, Daniel John Charlton
    Banker born in August 1975
    Individual
    Officer
    2015-12-23 ~ 2018-04-18
    OF - Director → CIF 0
  • 38
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-26 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
  • 39
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-26 ~ 2000-06-30
    PE - Nominee Director → CIF 0
  • 41
    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 (10 parents, 248 offsprings)
    Officer
    2000-06-30 ~ 2004-10-04
    PE - Director → CIF 0
  • 42
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2004-10-04
    PE - Director → CIF 0
parent relation
Company in focus

BARCLAYS FUNDS INVESTMENTS LIMITED

Previous names
BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
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 - 2002-07-22
    Registered number 04002470
    1 Churchill Place, London E14 5HP
    Private Limited Company incorporated on 2000-05-26 (25 years 1 month). 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
    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
Active 1
  • BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.