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
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - director → CIF 0
  • 2
    Tayabali, Mohammed
    Banker born in June 1990
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ now
    OF - director → CIF 0
  • 3
    Rothnie, David James
    Banker born in October 1982
    Individual (11 offsprings)
    Officer
    2013-07-23 ~ now
    OF - director → CIF 0
  • 4
    Gerrard-jones, Benjamin Adam
    Banker born in December 1986
    Individual (14 offsprings)
    Officer
    2019-02-05 ~ now
    OF - director → CIF 0
  • 5
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (40 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2008-11-14 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Simpson, Gavin John
    Banker born in February 1981
    Individual (21 offsprings)
    Officer
    2014-06-10 ~ 2015-07-27
    OF - director → CIF 0
  • 2
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    2020-07-22 ~ 2022-02-04
    OF - director → CIF 0
  • 3
    Noorbhai, Yusuf
    Banker born in February 1975
    Individual
    Officer
    2008-11-14 ~ 2009-07-27
    OF - director → CIF 0
  • 4
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    2008-11-14 ~ 2011-02-14
    OF - director → CIF 0
  • 5
    Shah, Vishal
    Banker born in May 1984
    Individual (35 offsprings)
    Officer
    2015-08-18 ~ 2023-06-26
    OF - director → CIF 0
  • 6
    Conway, Jonathan Paul
    Banker born in June 1975
    Individual (11 offsprings)
    Officer
    2011-11-07 ~ 2012-08-31
    OF - director → CIF 0
  • 7
    Bland, Rebecca Alice
    Banker born in May 1979
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2014-03-24
    OF - director → CIF 0
  • 8
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    2015-12-22 ~ 2017-01-25
    OF - director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-10-03 ~ 2008-11-14
    OF - director → CIF 0
  • 10
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (19 offsprings)
    Officer
    2012-02-17 ~ 2014-09-05
    OF - director → CIF 0
  • 11
    Pankhania, Priteshkumar Murji
    Investment Banker born in November 1969
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2011-05-20
    OF - director → CIF 0
  • 12
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (21 offsprings)
    Officer
    2014-09-05 ~ 2015-07-27
    OF - director → CIF 0
  • 13
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    2017-03-06 ~ 2021-04-30
    OF - director → CIF 0
  • 14
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2009-08-25
    OF - director → CIF 0
  • 15
    Hanebuth, Jasper Johannes
    Banker born in September 1978
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2011-11-07
    OF - director → CIF 0
    2013-09-16 ~ 2019-01-31
    OF - director → CIF 0
  • 16
    Cortes Argote, Carmina
    Banker born in January 1975
    Individual (4 offsprings)
    Officer
    2010-12-13 ~ 2013-03-18
    OF - director → CIF 0
  • 17
    Moses, Adam Julian
    Banker born in January 1970
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2013-12-06
    OF - director → CIF 0
  • 18
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-10-03 ~ 2008-11-14
    OF - director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2008-10-03 ~ 2008-11-14
    PE - secretary → CIF 0
parent relation
Company in focus

BARCLAYS LONG ISLAND LIMITED

Previous name
SWALEBAY LIMITED - 2008-11-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARCLAYS LONG ISLAND LIMITED
    Info
    SWALEBAY LIMITED - 2008-11-19
    Registered number 06714962
    1 Churchill Place, London E14 5HP
    Private Limited Company incorporated on 2008-10-03 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BARCLAYS LONG ISLAND LIMITED
    S
    Registered number 6714962
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Churchill Place, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.