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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
    Chapman, Gavin John
    Born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Challis, Andrew David
    Born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Poulter, Steven Matthew
    Born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Fairclough, Daniel Richard
    Born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Landauer, Robert James
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    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, England
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 7
    BARCLAYS BANK PLC - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Mcleland, Kathryn
    Group Treasurer born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Govender, Kamini
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Koobair, Yeshveer
    Banker born in June 1981
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2016-11-13
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    Dickinson, Lawrence Charles
    Company Secretary born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-02-06
    OF - Director → CIF 0
  • 6
    Aitken, Bruce
    Accountant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-15 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Fowden, Rupert James
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2018-07-02
    OF - Director → CIF 0
  • 8
    Harvey, Michael Andrew
    Banker born in November 1966
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2016-11-13
    OF - Director → CIF 0
  • 9
    Lucas, Christopher George
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2013-08-16
    OF - Director → CIF 0
  • 10
    Skillen, David Andrew
    Chief Operating Officer born in February 1953
    Individual
    Officer
    icon of calendar 2012-09-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2012-09-20
    OF - Director → CIF 0
  • 12
    Freilinger, Peter
    Banker born in October 1974
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 13
    Fairclough, Daniel Richard
    Banker born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2018-07-03
    OF - Director → CIF 0
  • 14
    Harding, Mark Dominic
    Lawyer born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ 2013-11-26
    OF - Director → CIF 0
  • 15
    Temlett, Nicole
    Banker born in December 1971
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2016-11-13
    OF - Director → CIF 0
  • 16
    Moreland, Jennifer Lynne
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2015-11-10
    OF - Director → CIF 0
  • 17
    Ceccato, Francesco
    Banker born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2018-07-02
    OF - Director → CIF 0
  • 18
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2012-06-22 ~ 2012-09-20
    PE - Secretary → CIF 0
  • 19
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Previous names
BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
ATOMGRANGE LIMITED - 2012-09-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    Info
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2018-12-05
    Registered number 08116604
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    S
    Registered number 08116604
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    BARCLAY LEASING LIMITED - 1999-05-18
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    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
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Churchill Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    HAIRDOOM LIMITED - 1980-12-31
    icon of address1 Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    PINDLETON LIMITED - 1994-03-28
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 Churchill Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    COMMSLOGIC LIMITED - 1995-07-03
    NISABA GROUP LIMITED - 2003-07-31
    DOUBLEJUDGE LIMITED - 1988-11-16
    icon of addressLogic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    icon of addressInspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ 2021-06-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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