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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 14
  • 1
    Wightman, Bernadette Mary
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maru, Vim
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Katie
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Bailey, Vanessa
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Corrigan, Tracy Joan
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Pilling, Christopher John
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Peel, Claire Louise
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Kingman, John Oliver Frank, Sir
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Ratcliffe, Andrew Nicholas
    Born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Larizadeh Duggan, Avid
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Swaak, Robert Albert Joseph
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Liver, John Robert
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 13
    Jary, Michael Keith
    Born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 14
    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 2018-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Gillies, Crawford Scott
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Vaswani, Ashok Valiram
    Banker born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Hammerstein, Matthew
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2024-02-20
    OF - Director → CIF 0
  • 4
    Matthews, Kathryn Ann
    Non-Executive Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Thorburn, David John
    Chartered Banker born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2022-02-03
    OF - Director → CIF 0
  • 7
    Barrett, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 8
    Dickinson, Lawrence Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 9
    Cross, Angela Anna
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Davies, Julian Richard
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Fowden, Rupert James
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2020-02-02
    OF - Director → CIF 0
    icon of calendar 2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    De Souza, Adrian Michael
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 13
    Page, Charlotte Amy India
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2018-12-10
    OF - Secretary → CIF 0
    icon of calendar 2019-07-09 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 14
    Mack, Christopher James
    Chief Financial Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2023-06-27
    OF - Director → CIF 0
  • 15
    Davies, Claire Anne
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 16
    Egeriis, Carsten Rasch
    Banker born in June 1976
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2017-04-03
    OF - Director → CIF 0
  • 17
    Folland, Nicholas James
    Individual
    Officer
    icon of calendar 2018-01-08 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 18
    Gonsalves, Patrick Anthony
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 19
    Timpson, William John Anthony
    Non-Executive Director born in March 1943
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 20
    Penketh, Steven James
    Banker born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2017-04-03
    OF - Director → CIF 0
  • 21
    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 ~ 2018-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCLAYS BANK UK PLC

Previous name
BARCLAYS UK AND EUROPE PLC - 2017-06-15
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • BARCLAYS BANK UK PLC
    Info
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    Registered number 09740322
    icon of address1 Churchill Place, London E14 5HP
    PUBLIC LIMITED COMPANY incorporated on 2015-08-19 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • BARCLAYS BANK UK PLC
    S
    Registered number 9740322
    icon of address1, Churchill Place, London, England, E14 5HP
    CIF 1 CIF 2
  • BARCLAYS BANK UK PLC
    S
    Registered number 09740322
    icon of address1, Churchill Place, London, E14 5HP
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of addressTeneo Financial Advisory Limited, 156 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-01 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address1 Churchill Place, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2018-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 5
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
    THE MORTGAGE HOUSE LIMITED - 1998-01-20
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    WOLSINGLAWN LIMITED - 1995-06-29
    icon of addressAscot House, Maidenhead Office Park, Maidenhead
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    icon of addressAscot House, Maidenhead Office Park, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 9
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    icon of addressC/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    icon of addressAll Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    icon of address1 Churchill Place, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    BARCLAYS WEALTH FUNDS LIMITED - 2013-03-04
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2023-05-01
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 2
    GERRARD LIMITED - 2005-06-01
    PRECIS (1170) LIMITED - 1993-01-15
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ 2023-05-01
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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