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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 5
  • 1
    Struempell, Peter Erwin Johannes
    Banker born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jarvis, Brendan Eugene
    Banker born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forrest, Peter William
    Accountant born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    icon of address1, Churchill Place, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    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
Ceased 25
  • 1
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Thomas, James
    Banker born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Romain, Gary Carl
    Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 4
    Sutton, Sharon Yvonne
    Operations Director born in April 1969
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Blackburn, Michael
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2008-07-08
    OF - Director → CIF 0
  • 6
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Cooper, Mark David
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-15 ~ 2013-08-14
    OF - Director → CIF 0
  • 9
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 10
    King, Linda Margaret
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2013-01-28
    OF - Director → CIF 0
  • 11
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 12
    Gilbert, Lynn
    Banker born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 13
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2007-02-07
    OF - Director → CIF 0
  • 14
    Rees, Sian Elisabeth
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2006-03-08
    OF - Director → CIF 0
  • 15
    Winter, John David
    Banker born in August 1963
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 16
    Johannessen, Tom
    Portfolio Manager born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Rose, Stephen George
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2006-03-08
    OF - Director → CIF 0
  • 18
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2006-12-30
    OF - Director → CIF 0
  • 19
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 20
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 21
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2006-03-08
    OF - Director → CIF 0
  • 22
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-11-22
    OF - Director → CIF 0
  • 23
    Ho, Keith Sin Yong
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2010-05-07
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
  • 25
    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 ~ 2018-06-05
    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
parent relation
Company in focus

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04859562
    icon of addressC/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
    icon of address1, 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
Active 1
  • BROOMCO (3551) LIMITED - 2004-12-22
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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