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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 30
  • 1
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    2003-08-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Rose, Stephen George
    Accountant born in February 1965
    Individual (79 offsprings)
    Officer
    2005-03-17 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Thomas, James
    Banker born in March 1979
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2022-09-06
    OF - Director → CIF 0
  • 4
    Rees, Sian Elisabeth
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2003-08-07 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2011-09-15 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    Gilbert, Lynn
    Banker born in February 1964
    Individual (17 offsprings)
    Officer
    2006-05-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2017-11-22
    OF - Director → CIF 0
  • 8
    King, Linda Margaret
    Banker born in December 1955
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2013-01-28
    OF - Director → CIF 0
  • 9
    Winter, John David
    Banker born in August 1963
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 10
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (48 offsprings)
    Officer
    2006-03-08 ~ 2006-12-30
    OF - Director → CIF 0
  • 11
    Jarvis, Brendan Eugene
    Banker born in March 1956
    Individual (7 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Sutton, Sharon Yvonne
    Operations Director born in April 1969
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ 2006-03-08
    OF - Director → CIF 0
  • 13
    Struempell, Peter Erwin Johannes
    Banker born in October 1981
    Individual (1 offspring)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Forrest, Peter William
    Accountant born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Romain, Gary Carl
    Accountant born in February 1974
    Individual (10 offsprings)
    Officer
    2008-07-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 16
    Ho, Keith Sin Yong
    Banker born in November 1965
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2010-05-07
    OF - Director → CIF 0
  • 17
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2003-08-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 18
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual (11 offsprings)
    Officer
    2003-08-07 ~ 2006-03-08
    OF - Director → CIF 0
  • 19
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 20
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 22
    Blackburn, Michael
    Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2007-02-08 ~ 2008-07-08
    OF - Director → CIF 0
  • 23
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 24
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2006-03-08 ~ 2007-02-07
    OF - Director → CIF 0
  • 25
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 26
    Johannessen, Tom
    Portfolio Manager born in April 1970
    Individual (14 offsprings)
    Officer
    2010-08-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
  • 28
    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
    2018-06-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    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 (78 parents, 312 offsprings)
    Officer
    2003-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

Period: 2003-08-07 ~ 2025-02-15
Company number: 04859562
Registered name
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED - Dissolved 02156066... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04859562
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 and dissolved on 2025-02-15 (21 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    S
    Registered number 04859562
    1, Churchill Place, London, England, E14 5HP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GW CITY VENTURES LIMITED
    - now 05234884
    BROOMCO (3551) LIMITED - 2004-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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