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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 7
  • 1
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Ryan Paul
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Gavin John
    Born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Challis, Andrew David
    Born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    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 2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    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 ~ now
    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 26
  • 1
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-08-03
    OF - Director → CIF 0
  • 2
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Marlow, Jonathan Nigel
    Investment Manager born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Lyle, Rupert James Tennant
    Banker born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    Sutton, Sharon Yvonne
    Operations Director born in April 1969
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2007-04-11
    OF - Director → CIF 0
    icon of calendar 2007-10-18 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 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
    Goldsack, Robert Michael
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2005-08-17
    OF - Director → CIF 0
  • 9
    Cooper, Mark David
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2013-08-14
    OF - Director → CIF 0
  • 10
    Douglas, Alan Robert
    Banker born in September 1972
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 12
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 13
    Rees, Sian Elisabeth
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Kelsall, Simon James
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Rose, Stephen George
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Brebbia, Alexander Carlos
    Banker born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Morgan, Jeremy Alexander Alex
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2013-07-10
    OF - Director → CIF 0
  • 18
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    Knuckey, Stuart Andrew
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-23 ~ 2012-01-10
    OF - Director → CIF 0
  • 21
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2004-10-07
    OF - Director → CIF 0
  • 22
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2010-05-01
    OF - Director → CIF 0
  • 23
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2016-01-13
    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
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Director → CIF 0
  • 26
    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 - 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 UK INVESTMENTS LIMITED

Previous name
BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BARCLAYS CONVERTED INVESTMENTS LIMITED
    S
    Registered number 4995752
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Churchill Place, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.