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 5
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 2
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 3
    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 (10 parents, 248 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (11 parents, 1232 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2011-08-04 ~ 2011-10-05
    OF - Director → CIF 0
  • 2
    Keighley, Jonathan Eden
    Group Chief Executive Of Structured Finance born in September 1950
    Individual (13 offsprings)
    Officer
    2011-10-05 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-04 ~ 2011-10-05
    PE - Director → CIF 0
  • 4
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-04 ~ 2011-10-05
    PE - Director → CIF 0
    2011-08-04 ~ 2011-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED

Previous name
ALNERY NO. 2991 LIMITED - 2011-10-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
    Info
    ALNERY NO. 2991 LIMITED - 2011-10-05
    Registered number 07729854
    1 Churchill Place, London E14 5HP
    Private Limited Company incorporated on 2011-08-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED
    S
    Registered number 07729854
    1, Churchill Place, London, England, United Kingdom, E14 5HP
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2978 LIMITED - 2011-10-05
    1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    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
© 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.