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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 4
  • 1
    Worle, Christopher James
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Iain Stuart
    Born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    icon of address1, Churchill Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Dalzell, Ross
    Banker born in May 1981
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2013-05-15
    OF - Director → CIF 0
  • 3
    Cunningham, Andrew Mcmillan
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2011-05-23
    OF - Director → CIF 0
  • 4
    Stewart, Scott Andrew
    Banker born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 6
    Hall, Peter Lindop
    Md Barclays Stockbrokers born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Travers, Mark
    Financial Controller born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Nauiokas, Amy
    Ceo Barclays Stockbrokers born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 9
    Ward, Andrew Christopher
    Solicitor born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    Pitkin, James Alexander
    Banker born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ 2024-10-25
    OF - Director → CIF 0
  • 14
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-11 ~ 2003-01-07
    PE - Nominee Director → CIF 0
  • 16
    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 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-11 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARCLAYS DIRECT INVESTING NOMINEES LIMITED

Previous names
BARCLAYS STOCKBROKERS (NOMINEES) LIMITED - 2015-03-05
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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