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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
    Keating, Kester Tristram Mackenzie, Mr.
    Born in October 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Challis, Andrew David
    Born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Preda, Riccardo Andrea
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ 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 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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 2005-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2011-01-11
    OF - Director → CIF 0
  • 2
    Sordelli, Pietro
    Principal Investor born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-09-13
    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 2005-08-12 ~ 2007-04-11
    OF - Director → CIF 0
    icon of calendar 2007-10-18 ~ 2010-03-01
    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
    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
  • 9
    Gee, Benjamin
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-30 ~ 2024-02-06
    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
    Chapman, Gavin John
    Banker born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 12
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 13
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 14
    Rees, Sian Elisabeth
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Rose, Stephen George
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Knuckey, Stuart Andrew
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Modi, Sailesh
    Financial Controller born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2012-01-10
    OF - Director → CIF 0
  • 21
    Kapur, Kiran Lal
    Banker born in December 1956
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2010-05-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Secretary → CIF 0
  • 24
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2017-10-31 ~ 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
  • 25
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Director → CIF 0
  • 26
    BARCLAYS UK INVESTMENTS LIMITED - now
    icon of address1, Churchill Place, London, England
    Active Corporate (7 parents)
    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

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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 5 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
    icon of address1, 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
    icon of address1, 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
    icon of address1, Churchill Place, London, England, E14 5HP
    Private Limted Company in Registrar Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Azets Holdings Limited 5th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    icon of address2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BROOMCO (4254) LIMITED - 2012-08-22
    icon of addressCentral House, 124 High Street, Hampton Hill, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -321,026 GBP2020-12-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.