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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 34
  • 1
    Knuckey, Stuart Andrew
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Morgan, Jeremy Alexander Alex
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2010-08-24 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    2003-12-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Rees, Sian Elisabeth
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Marlow, Jonathan Nigel
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Brebbia, Alexander Carlos
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2010-08-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Challis, Andrew David
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Anderson, Jonathan Trevor
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2007-05-03 ~ 2011-01-11
    OF - Director → CIF 0
  • 10
    Hayward, Ryan Paul
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 11
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Goldsack, Robert Michael
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2005-08-17
    OF - Director → CIF 0
  • 13
    Douglas, Alan Robert
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Modi, Sailesh
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2010-12-23 ~ 2012-01-10
    OF - Director → CIF 0
  • 15
    Cooper, Mark David
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2012-01-27 ~ 2013-08-14
    OF - Director → CIF 0
  • 16
    Sutton, Sharon Yvonne
    Born in April 1969
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2007-04-11
    OF - Director → CIF 0
    2007-10-18 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    Chapman, Gavin John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Sanghrajka, Hemal
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 19
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2003-12-15 ~ 2004-10-07
    OF - Director → CIF 0
  • 20
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 21
    Kelsall, Simon James
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2013-10-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 22
    Temani, Manish
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 23
    Appalsamy, Yogan
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 24
    Rose, Stephen George
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Tait, Steven Alan
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 26
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2013-11-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 27
    Moseley, Ian Angus
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2003-12-15 ~ 2005-08-03
    OF - Director → CIF 0
  • 28
    Lyle, Rupert James Tennant
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 29
    Kapur, Kiran Lal
    Born in December 1956
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2010-05-01
    OF - Director → CIF 0
  • 30
    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 (79 parents, 372 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 31
    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 ~ 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
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 34
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS UK INVESTMENTS LIMITED

Period: 2018-07-30 ~ now
Company number: 04995752 04002470... (more)
Registered names
BARCLAYS UK INVESTMENTS LIMITED - now 04002470... (more)
BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30 02156066... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS UK INVESTMENTS LIMITED
    Info
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    Registered number 04995752
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BARCLAYS CONVERTED INVESTMENTS LIMITED
    S
    Registered number 4995752
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.