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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 4
  • 1
    Barclay, Rupert George Maxwell Lothian
    Company Director born in February 1957
    Individual (55 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
    Barclay, Rupert George Maxwell Lothian
    Company Director
    Individual (55 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Rupert George Maxwell Lothian Barclay
    Born in February 1957
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barclay, Beatriz
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2009-03-31
    OF - Director → CIF 0
    Mrs Beatriz Ann Barclay
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Director → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-05-22 ~ 2003-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUPERT BARCLAY AND ASSOCIATES LIMITED

Period: 2003-05-22 ~ 2025-09-02
Company number: 04774917
Registered name
RUPERT BARCLAY AND ASSOCIATES LIMITED - Dissolved 14615436
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RUPERT BARCLAY AND ASSOCIATES LIMITED
    Info
    Registered number 04774917
    130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 and dissolved on 2025-09-02 (22 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • RUPERT BARCLAY & ASSOCIATES LIMITED
    S
    Registered number 04774917
    20, Edwardes Square, London, England, W8 6HE
    CIF 1
    ENGLAND
    CIF 2
  • RUPERT BARCLAY AND ASSOCIATES LIMITED
    S
    Registered number 04774917
    20, Edwardes Square, London, United Kingdom, W8 6HE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    RUPERT BARCLAY AND ASSOCIATES NOMINEES LIMITED
    14615436 04774917
    20 Edwardes Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SWALLOW PLACE ASSOCIATES LLP
    - now OC302340
    RBAKJA LLP
    - 2022-05-17 OC302340
    CAIRNEAGLE ASSOCIATES LLP
    - 2022-05-09 OC302340
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-10-01 ~ 2014-05-31
    CIF 2 - LLP Designated Member → ME
    2014-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.