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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 35
  • 1
    Marshall, Katie
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickinson, Lawrence Charles
    Individual (14 offsprings)
    Officer
    2017-08-18 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 3
    Vaswani, Ashok Valiram
    Banker born in December 1960
    Individual (13 offsprings)
    Officer
    2017-04-03 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Kingman, John Oliver Frank, Sir
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Penketh, Steven James
    Banker born in December 1970
    Individual (19 offsprings)
    Officer
    2015-08-19 ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2017-04-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Cross, Angela Anna
    Accountant born in July 1970
    Individual (17 offsprings)
    Officer
    2015-08-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Thorburn, David John
    Chartered Banker born in January 1958
    Individual (12 offsprings)
    Officer
    2018-05-31 ~ 2022-02-03
    OF - Director → CIF 0
  • 9
    Davies, Julian Richard
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2017-04-03
    OF - Director → CIF 0
  • 10
    Corrigan, Tracy Joan
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Mack, Christopher James
    Chief Financial Officer born in June 1971
    Individual (62 offsprings)
    Officer
    2020-02-03 ~ 2023-06-27
    OF - Director → CIF 0
  • 12
    Matthews, Kathryn Ann
    Non-Executive Director born in December 1959
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Wightman, Bernadette Mary
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Egeriis, Carsten Rasch
    Banker born in June 1976
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Fowden, Rupert James
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ 2020-02-02
    OF - Director → CIF 0
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Gillies, Crawford Scott
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Larizadeh Duggan, Avid
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    De Souza, Adrian Michael
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 19
    Jary, Michael Keith
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Timpson, William John Anthony
    Non-Executive Director born in March 1943
    Individual (61 offsprings)
    Officer
    2018-01-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 21
    Folland, Nicholas James
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 22
    Gonsalves, Patrick Anthony
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 23
    Maru, Vim
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 24
    Hammerstein, Matthew
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2019-07-05 ~ 2024-02-20
    OF - Director → CIF 0
  • 25
    Barrett, Clare Frances
    Individual (57 offsprings)
    Officer
    2017-01-13 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 26
    Ratcliffe, Andrew Nicholas
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Bailey, Vanessa
    Born in April 1964
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 28
    Davies, Claire Anne
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 29
    Pilling, Christopher John
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Peel, Claire Louise
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 31
    Page, Charlotte Amy India
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2018-12-10
    OF - Secretary → CIF 0
    2019-07-09 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 32
    Swaak, Robert Albert Joseph
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Liver, John Robert
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 34
    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 ~ 2018-04-01
    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
  • 35
    BARCLAYS BANK PLC - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (101 parents, 8 offsprings)
    Person with significant control
    2018-04-01 ~ now
    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
parent relation
Company in focus

BARCLAYS BANK UK PLC

Period: 2017-06-15 ~ now
Company number: 09740322 01033336
Registered names
BARCLAYS BANK UK PLC - now 01033336
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
    1 Churchill Place, London E14 5HP
    PUBLIC LIMITED COMPANY incorporated on 2015-08-19 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BARCLAYS BANK UK PLC
    S
    Registered number 9740322
    1, Churchill Place, London, England, E14 5HP
    CIF 1 CIF 2
  • BARCLAYS BANK UK PLC
    S
    Registered number 09740322
    1, Churchill Place, London, E14 5HP
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BARCLAYCARD FUNDING PLC
    - now 02530163
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (47 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    BARCLAYS ASSET MANAGEMENT LIMITED
    - now 06991560
    BARCLAYS WEALTH FUNDS LIMITED - 2013-03-04
    1 Churchill Place, London
    Active Corporate (29 parents)
    Person with significant control
    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
  • 3
    BARCLAYS COVERED BOND FUNDING LLP
    OC349085
    Teneo Financial Advisory Limited, 156 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - 75% or more OE
    Officer
    2018-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    OC332284
    1 Churchill Place, London
    Active Corporate (3 parents)
    Person with significant control
    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 more OE
    Officer
    2018-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 6
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-01
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 7
    BARCLAYS SAMS LIMITED
    - now 02550646
    BARSHELFCO (TR NO.2) LIMITED - 1998-05-11
    THE MORTGAGE HOUSE LIMITED - 1998-01-20
    BARSHELFCO (NO.41) LIMITED - 1993-10-20
    1 Churchill Place, London
    Active Corporate (27 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    FIRSTPLUS FINANCIAL GROUP LIMITED
    - now 03315543
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Active Corporate (50 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    KENSINGTON MORTGAGE COMPANY LIMITED
    - now 03049877 03839668... (more)
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Kensington Mortgage Company Ltd, 2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2023-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    KENSINGTON MORTGAGE SERVICES LIMITED
    12965912 03839668... (more)
    2nd Floor Marlow International, Parkway, Marlow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-01 ~ 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
  • 11
    SOLUTION PERSONAL FINANCE LIMITED
    - now 02493897
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    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
  • 12
    VAULTEX UK LIMITED
    - now 06356813
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    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
  • 13
    WOOLWICH HOMES LIMITED
    - now 02093573 01718859... (more)
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2018-04-01 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.