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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 22
  • 1
    Mackenzie, Iain Stuart
    Born in March 1980
    Individual (17 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Andrew Mcmillan
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2010-09-13 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2007-04-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2010-12-03 ~ 2013-05-15
    OF - Director → CIF 0
  • 5
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2003-01-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Ward, Andrew Christopher
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2018-08-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Burd, Paul Howard
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2011-10-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 8
    Stewart, Scott Andrew
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2010-12-03 ~ 2011-10-11
    OF - Director → CIF 0
  • 9
    Philipps, Richard Henry
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2013-05-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 10
    Travers, Mark
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 11
    Dickinson, Rupert
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2007-03-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 12
    Reid, Donald William Sherret
    Born in December 1959
    Individual (80 offsprings)
    Officer
    2003-01-07 ~ 2006-12-12
    OF - Director → CIF 0
  • 13
    Worle, Christopher James
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2023-09-29 ~ 2026-05-27
    OF - Director → CIF 0
  • 14
    Nauiokas, Amy
    Born in March 1972
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 15
    Azad, Siddharth
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Dalzell, Ross
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2020-12-04
    OF - Director → CIF 0
  • 17
    Pitkin, James Alexander
    Banker born in August 1985
    Individual (7 offsprings)
    Officer
    2021-02-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 18
    BARCOSEC LIMITED
    - now 02223143
    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 (79 parents, 372 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-12-11 ~ 2003-01-07
    OF - Nominee Director → CIF 0
  • 20
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1, Churchill Place, London, England
    Active Corporate (294 parents, 9 offsprings)
    Person with significant control
    2017-12-21 ~ 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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-12-11 ~ 2003-01-07
    OF - Nominee Secretary → CIF 0
  • 22
    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 ~ 2017-12-21
    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
parent relation
Company in focus

BARCLAYS DIRECT INVESTING NOMINEES LIMITED

Period: 2015-03-05 ~ now
Company number: 04614350
Registered names
BARCLAYS DIRECT INVESTING NOMINEES LIMITED - now
STOCKENTRY LIMITED - 2003-01-27
Standard Industrial Classification
74990 - Non-trading Company

  • BARCLAYS DIRECT INVESTING NOMINEES LIMITED
    Info
    BARCLAYS STOCKBROKERS (NOMINEES) LIMITED - 2015-03-05
    STOCKENTRY LIMITED - 2015-03-05
    Registered number 04614350
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.