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 13
  • 1
    Maru, Vim
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - director → CIF 0
  • 2
    Liver, John Robert
    Non-Executive Director born in July 1964
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
  • 3
    Marshall, Katie
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ now
    OF - secretary → CIF 0
  • 4
    Kingman, John Oliver Frank, Sir
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 5
    Peel, Claire Louise
    Accountant born in October 1974
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 6
    Pilling, Christopher John
    Non-Executive Director born in March 1965
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 7
    Larizadeh Duggan, Avid
    Non-Executive Director born in December 1978
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 8
    Wightman, Bernadette Mary
    Non-Executive Director born in August 1960
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 9
    Bailey, Vanessa
    Non-Executive Director born in April 1964
    Individual (1 offspring)
    Officer
    2022-06-13 ~ now
    OF - director → CIF 0
  • 10
    Ratcliffe, Andrew Nicholas
    Non-Executive Director born in March 1954
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 11
    Corrigan, Tracy Joan
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 12
    Jary, Michael Keith
    Non-Executive Director born in June 1963
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 13
    BARCLAYS BANK PLC - 1985-01-01
    1, Churchill Place, London, England
    Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Egeriis, Carsten Rasch
    Banker born in June 1976
    Individual
    Officer
    2015-08-19 ~ 2017-04-03
    OF - director → CIF 0
  • 3
    Timpson, William John Anthony
    Non-Executive Director born in March 1943
    Individual (59 offsprings)
    Officer
    2018-01-01 ~ 2021-07-08
    OF - director → CIF 0
  • 4
    Page, Charlotte Amy India
    Individual
    Officer
    2018-11-09 ~ 2018-12-10
    OF - secretary → CIF 0
    2019-07-09 ~ 2019-09-11
    OF - secretary → CIF 0
  • 5
    Gillies, Crawford Scott
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2023-05-31
    OF - director → CIF 0
  • 6
    Fowden, Rupert James
    Banker born in April 1964
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2020-02-02
    OF - director → CIF 0
    2023-06-28 ~ 2023-10-01
    OF - director → CIF 0
  • 7
    Dickinson, Lawrence Charles
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ 2017-12-21
    OF - secretary → CIF 0
  • 8
    Mack, Christopher James
    Chief Financial Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2023-06-27
    OF - director → CIF 0
  • 9
    Vaswani, Ashok Valiram
    Banker born in December 1960
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2019-04-01
    OF - director → CIF 0
  • 10
    Barrett, Clare Frances
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ 2017-06-14
    OF - secretary → CIF 0
  • 11
    Hammerstein, Matthew
    Born in March 1972
    Individual
    Officer
    2019-07-05 ~ 2024-02-20
    OF - director → CIF 0
  • 12
    Folland, Nicholas James
    Individual
    Officer
    2018-01-08 ~ 2018-11-09
    OF - secretary → CIF 0
  • 13
    Davies, Claire Anne
    Individual
    Officer
    2017-06-14 ~ 2017-08-18
    OF - secretary → CIF 0
  • 14
    De Souza, Adrian Michael
    Individual
    Officer
    2018-12-10 ~ 2019-07-09
    OF - secretary → CIF 0
  • 15
    Thorburn, David John
    Chartered Banker born in January 1958
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2022-02-03
    OF - director → CIF 0
  • 16
    Penketh, Steven James
    Banker born in December 1970
    Individual (10 offsprings)
    Officer
    2015-08-19 ~ 2017-04-03
    OF - director → CIF 0
  • 17
    Matthews, Kathryn Ann
    Non-Executive Director born in December 1959
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2022-12-31
    OF - director → CIF 0
  • 18
    Cross, Angela Anna
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2019-04-01
    OF - director → CIF 0
  • 19
    Gonsalves, Patrick Anthony
    Individual
    Officer
    2015-08-19 ~ 2017-01-13
    OF - secretary → CIF 0
  • 20
    Davies, Julian Richard
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2017-04-03
    OF - director → CIF 0
  • 21
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Corporate (11 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    1 Churchill Place, London E14 5HP
    Public Limited Company incorporated on 2015-08-19 (9 years 9 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
    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
Active 11
  • 1
    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
    Corporate (7 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    Teneo Financial Advisory Limited, 156 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 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 moreOE
    Officer
    2018-04-01 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 3
    1 Churchill Place, London
    Corporate (2 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 moreOE
    Officer
    2018-04-01 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    1 Churchill Place, London
    Corporate (6 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 5
    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
    Corporate (5 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    1 Churchill Place, London
    Corporate (5 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    WOLSINGLAWN LIMITED - 1995-06-29
    Ascot House, Maidenhead Office Park, Maidenhead
    Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Ascot House, Maidenhead Office Park, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    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
    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 (4 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Corporate (9 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
  • 11
    WOOLWICH HOMES (1987) LIMITED - 1989-10-09
    1 Churchill Place, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BARCLAYS WEALTH FUNDS LIMITED - 2013-03-04
    1 Churchill Place, London
    Corporate (6 parents)
    Person with significant control
    2018-01-01 ~ 2023-05-01
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 2
    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
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-05-01
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.