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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 32
  • 1
    Thomas, James
    Banker born in March 1979
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2022-09-06
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2024-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Keegan, Michael Joseph
    Banker born in April 1956
    Individual (11 offsprings)
    Officer
    2006-03-08 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2024-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (70 offsprings)
    Officer
    2003-08-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual (11 offsprings)
    Officer
    2003-08-07 ~ 2006-03-08
    OF - Director → CIF 0
  • 7
    Rose, Stephen George
    Accountant born in February 1965
    Individual (82 offsprings)
    Officer
    2005-03-17 ~ 2006-03-08
    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
    Cooper, Mark David
    Accountant born in December 1973
    Individual (21 offsprings)
    Officer
    2011-09-15 ~ 2013-08-14
    OF - Director → CIF 0
  • 10
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 12
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (51 offsprings)
    Officer
    2006-03-08 ~ 2006-12-30
    OF - Director → CIF 0
  • 13
    Jarvis, Brendan Eugene
    Banker born in March 1956
    Individual (8 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Struempell, Peter Erwin Johannes
    Banker born in October 1981
    Individual (1 offspring)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 15
    Rees, Sian Elisabeth
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2003-08-07 ~ 2006-03-08
    OF - Director → CIF 0
  • 16
    Blackburn, Michael
    Accountant born in December 1964
    Individual (13 offsprings)
    Officer
    2007-02-08 ~ 2008-07-08
    OF - Director → CIF 0
  • 17
    Gilbert, Lynn
    Banker born in February 1964
    Individual (17 offsprings)
    Officer
    2006-05-08 ~ 2008-06-05
    OF - Director → CIF 0
  • 18
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-11-22 ~ 2019-11-04
    OF - Director → CIF 0
  • 19
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-02-08
    OF - Director → CIF 0
  • 20
    Ho, Keith Sin Yong
    Banker born in November 1965
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2010-05-07
    OF - Director → CIF 0
  • 21
    Romain, Gary Carl
    Accountant born in February 1974
    Individual (14 offsprings)
    Officer
    2008-07-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 22
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (85 offsprings)
    Officer
    2003-08-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 23
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2017-11-22
    OF - Director → CIF 0
  • 24
    Winter, John David
    Banker born in August 1963
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2010-06-23
    OF - Director → CIF 0
  • 25
    Sutton, Sharon Yvonne
    Operations Director born in April 1969
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ 2006-03-08
    OF - Director → CIF 0
  • 26
    Forrest, Peter William
    Accountant born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (79 offsprings)
    Officer
    2006-03-08 ~ 2007-02-07
    OF - Director → CIF 0
  • 28
    Johannessen, Tom
    Portfolio Manager born in April 1970
    Individual (15 offsprings)
    Officer
    2010-08-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee 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, 164 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
  • 31
    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, 363 offsprings)
    Officer
    2003-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directorsCIF 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 02156066... (more)
Registered name
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED - Dissolved 02156066... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-17
Dissolved on 2025-02-15
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Due to be dissolved on 2023-05-13 during the appointment or period of control
    BROOMCO (3551) LIMITED - 2004-12-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.