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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 25
  • 1
    Landauer, Robert James
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Govender, Kamini
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Aitken, Bruce
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Temlett, Nicole
    Banker born in December 1971
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2016-11-13
    OF - Director → CIF 0
  • 5
    Challis, Andrew David
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2012-06-22 ~ 2012-09-20
    OF - Director → CIF 0
  • 7
    Moreland, Jennifer Lynne
    Banker born in May 1973
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Freilinger, Peter
    Banker born in October 1974
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 9
    Harding, Mark Dominic
    Lawyer born in July 1957
    Individual (16 offsprings)
    Officer
    2012-09-20 ~ 2013-11-26
    OF - Director → CIF 0
  • 10
    Lucas, Christopher George
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2012-09-20 ~ 2013-08-16
    OF - Director → CIF 0
  • 11
    Fairclough, Daniel Richard
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Fairclough, Daniel Richard
    Banker born in March 1977
    Individual (7 offsprings)
    2016-11-24 ~ 2018-07-03
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2012-06-22 ~ 2012-09-20
    OF - Director → CIF 0
  • 13
    Dickinson, Lawrence Charles
    Company Secretary born in December 1957
    Individual (14 offsprings)
    Officer
    2012-09-20 ~ 2014-02-06
    OF - Director → CIF 0
  • 14
    Poulter, Steven Matthew
    Born in April 1973
    Individual (45 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Mcleland, Kathryn
    Group Treasurer born in September 1971
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Ceccato, Francesco
    Banker born in February 1970
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2018-07-02
    OF - Director → CIF 0
  • 17
    Fowden, Rupert James
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2013-11-26 ~ 2018-07-02
    OF - Director → CIF 0
  • 18
    Chapman, Gavin John
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 19
    Koobair, Yeshveer
    Banker born in June 1981
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2016-11-13
    OF - Director → CIF 0
  • 20
    Harvey, Michael Andrew
    Banker born in November 1966
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2016-11-13
    OF - Director → CIF 0
  • 21
    Skillen, David Andrew
    Chief Operating Officer born in February 1953
    Individual (6 offsprings)
    Officer
    2012-09-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    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, England
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Secretary → CIF 0
  • 23
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2012-06-22 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 25
    BARCLAYS BANK PLC - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (101 parents, 8 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Period: 2018-12-05 ~ now
Company number: 08116604
Registered names
BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
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
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 9 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
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1 Churchill Place, London
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2018-07-10 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    CARNEGIE HOLDINGS LIMITED
    04021760
    1 Churchill Place, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    1 Churchill Place, London
    Active Corporate (55 parents)
    Person with significant control
    2025-05-16 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Person with significant control
    2020-06-26 ~ 2021-06-30
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    RADBROKE MORTGAGES UK LIMITED
    13089293
    1 Churchill Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    THE LOGIC GROUP HOLDINGS LIMITED
    - now 02283418
    THE LOGIC GROUP ENTERPRISES LIMITED - 2005-07-28
    NISABA GROUP LIMITED - 2003-07-31
    COMMSLOGIC LIMITED - 1995-07-03
    DOUBLEJUDGE LIMITED - 1988-11-16
    Logic House, Waterfront Business Park, Fleet Road Fleet, Hampshire
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2019-11-21 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.