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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 10
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2011-06-15 ~ 2011-10-05
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Keighley, Jonathan Eden
    Group Chief Executive Of Structured Finance born in September 1950
    Individual (66 offsprings)
    Officer
    2011-10-05 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
    - now 07729854
    ALNERY NO. 2991 LIMITED - 2011-10-05
    1, Churchill Place, London, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 6
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2011-06-15 ~ 2011-10-05
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Secretary → CIF 0
  • 8
    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, United Kingdom
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2011-10-05 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2011-06-15 ~ 2011-10-05
    OF - Director → CIF 0
    2011-06-15 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 10
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277932... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS SECURED FUNDING (LM) LIMITED

Period: 2011-10-05 ~ now
Company number: 07671090
Registered names
BARCLAYS SECURED FUNDING (LM) LIMITED - now
ALNERY NO. 2978 LIMITED - 2011-10-05 07240908... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARCLAYS SECURED FUNDING (LM) LIMITED
    Info
    ALNERY NO. 2978 LIMITED - 2011-10-05
    Registered number 07671090
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BARCLAYS SECURED FUNDING (LM) LIMITED
    S
    Registered number 07671090
    1, Churchill Place, London, England, E14 5HP
    CIF 1
  • BARCLAYS SECURED FUNDING (LM) LIMITED
    S
    Registered number 07671090
    1, Churchill Place, London, England, United Kingdom, E14 5HP
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BARCLAYS SECURED NOTES FINANCE LLP
    OC368945
    1 Churchill Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2011-10-14 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.