logo
explain how to read the page

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
    2005-08-12 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (11 offsprings)
    Officer
    2010-12-22 ~ 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
    2009-11-24 ~ 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
    Gee, Benjamin
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2024-02-06
    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
    Sutton, Sharon Yvonne
    Operations Director born in April 1969
    Individual (5 offsprings)
    Officer
    2005-08-12 ~ 2007-04-11
    OF - Director → CIF 0
    2007-10-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Kelsall, Simon James
    Banker born in October 1972
    Individual (9 offsprings)
    Officer
    2013-10-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 13
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ 2011-01-11
    OF - Director → CIF 0
  • 14
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2012-01-27 ~ 2013-08-14
    OF - Director → CIF 0
  • 15
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2013-11-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 16
    Rose, Stephen George
    Accountant born in February 1965
    Individual (79 offsprings)
    Officer
    2005-08-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Sordelli, Pietro
    Principal Investor born in August 1981
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ 2024-09-13
    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
    Rees, Sian Elisabeth
    Company Director born in March 1956
    Individual (8 offsprings)
    Officer
    2005-08-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Marlow, Jonathan Nigel
    Investment Manager born in November 1980
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 22
    Morgan, Jeremy Alexander Alex
    Company Director born in October 1969
    Individual (38 offsprings)
    Officer
    2010-08-24 ~ 2013-07-10
    OF - Director → CIF 0
  • 23
    Keating, Kester Tristram Mackenzie, Mr.
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2025-04-28 ~ now
    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
    Preda, Riccardo Andrea
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 26
    Chapman, Gavin John
    Banker born in June 1970
    Individual (18 offsprings)
    Officer
    2017-07-01 ~ 2020-01-30
    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
    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
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    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, 163 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 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
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Director → CIF 0
  • 33
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752
    1, Churchill Place, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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 CONVERTED INVESTMENTS (NO.2) LIMITED

Period: 2005-08-12 ~ now
Company number: 05535473
Registered name
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    Info
    Registered number 05535473
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BARCLAYS CONVERTED INVESTMENTS (NO 2) LTD
    S
    Registered number 05535473
    1, Churchill Place, London, England, E14 5HP
    Limited Company in Companies House Cardiff, Uk
    CIF 1
  • BARCLAYS CONVERTED INVESTMENTS (NO. 2) LIMITED
    S
    Registered number 5535473
    1, Churchill Place, London, England, E14 5HP
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 2
  • BARCLAYS CONVERTED INVESTMENTS (NO2) LTD
    S
    Registered number 05535473
    1, Churchill Place, London, England, E14 5HP
    Private Limted Company in Registrar Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELAN HOMES HOLDINGS LTD.
    - now 06732886
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (14 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FULL HOUSE HOLDINGS LIMITED
    05631835
    C/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    RIO LARANJA HOLDINGS LIMITED
    - now 08140596
    BROOMCO (4254) LIMITED - 2012-08-22
    Central House, 124 High Street, Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.