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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 33
  • 1
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-10-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 2
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (11 offsprings)
    Officer
    2010-12-23 ~ 2012-01-10
    OF - Director → CIF 0
  • 4
    Brebbia, Alexander Carlos
    Banker born in October 1972
    Individual (18 offsprings)
    Officer
    2010-08-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Challis, Andrew David
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Knuckey, Stuart Andrew
    Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Mudie, David Ruthven
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    2003-12-15 ~ 2004-10-01
    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
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2003-12-15 ~ 2004-10-07
    OF - Director → CIF 0
  • 12
    Sutton, Sharon Yvonne
    Operations Director 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
  • 13
    Kelsall, Simon James
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2013-10-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 14
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ 2011-01-11
    OF - Director → CIF 0
  • 15
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2012-01-27 ~ 2013-08-14
    OF - Director → CIF 0
  • 16
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2013-11-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 17
    Rose, Stephen George
    Accountant born in February 1965
    Individual (79 offsprings)
    Officer
    2005-08-15 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 19
    Douglas, Alan Robert
    Banker born in September 1972
    Individual (6 offsprings)
    Officer
    2013-09-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 20
    Goldsack, Robert Michael
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2003-12-15 ~ 2005-08-17
    OF - Director → CIF 0
  • 21
    Rees, Sian Elisabeth
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Marlow, Jonathan Nigel
    Investment Manager born in November 1980
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Morgan, Jeremy Alexander Alex
    Company Director born in October 1969
    Individual (38 offsprings)
    Officer
    2010-08-24 ~ 2013-07-10
    OF - Director → CIF 0
  • 24
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual (10 offsprings)
    Officer
    2016-03-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 25
    Chapman, Gavin John
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Hayward, Ryan Paul
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Lyle, Rupert James Tennant
    Banker born in July 1964
    Individual (26 offsprings)
    Officer
    2013-10-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 28
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (10 offsprings)
    Officer
    2003-12-15 ~ 2005-08-03
    OF - Director → CIF 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
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 31
    BARCLAYS BANK PLC
    - now 01026167
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 ~ now
    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
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARCLAYS UK INVESTMENTS LIMITED

Period: 2018-07-30 ~ now
Company number: 04995752
Registered names
BARCLAYS UK INVESTMENTS LIMITED - now
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 3 months). 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.