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
0
- Not found in our database.
Offspring entities and appointments
Active
18
- 1BARBICAN CORPORATE MEMBER (NO.10) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 2BARBICAN CORPORATE MEMBER (NO.11) LIMITED - 2021-12-224th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 3BARBICAN CORPORATE MEMBER (NO.12) LIMITED - 2021-12-224th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 4BARBICAN CORPORATE MEMBER (NO.14) LIMITED - 2021-12-224th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2017-09-27 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 5BARBICAN CORPORATE MEMBER (NO.17) LIMITED - 2021-12-224th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2020-10-13 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 6BARBICAN CORPORATE MEMBER (NO.18) LIMITED - 2022-01-064th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2020-10-13 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 74th Floor, 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2024-09-12 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 8BARBICAN CORPORATE MEMBER (NO.3) LIMITED - 2021-12-204th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9TOA RE CORPORATE MEMBER LIMITED - 2021-09-10BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-144th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2021-09-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 10BARBICAN CORPORATE MEMBER (NO.6) LIMITED - 2021-12-204th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 11BARBICAN CORPORATE MEMBER (NO.7) LIMITED - 2021-12-224th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 12HOMEWHEEL LIMITED - 2007-11-02BARBICAN CORPORATE MEMBER LIMITED - 2021-12-204th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 13BARBICAN MANAGING AGENCY LIMITED - 2020-08-204th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors as a member of a firm → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 1433 Gracechurch Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 1533 Gracechurch Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 16C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 17
CASTEL NO.1 LLP
- nowALTITUDE RISK PARTNERS LLP - 2018-09-1460 Great Tower Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-09-07 ~ dissolvedCIF 30 - LLP Designated Member → ME - 184th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-01-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
Ceased
12
- 1BARBICAN CORPORATE MEMBER (NO.10) LIMITED - 2021-12-224th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2015-07-21 ~ 2015-07-21CIF 26 - Director → ME
- 2BARBICAN CORPORATE MEMBER (NO.11) LIMITED - 2021-12-224th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2015-07-21 ~ 2015-07-21CIF 25 - Director → ME
- 3BARBICAN CORPORATE MEMBER (NO.12) LIMITED - 2021-12-224th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Officer 2015-07-21 ~ 2015-07-21CIF 27 - Director → ME
- 4TOA RE CORPORATE MEMBER LIMITED - 2021-09-10BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-144th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-07-30CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-235th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2022-12-20CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6BARBICAN CORPORATE MEMBER (NO.9) LIMITED - 2015-10-225th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-25 ~ 2014-09-25CIF 29 - Director → ME
- 7BARBICAN CORPORATE MEMBER (NO.8) LIMITED - 2015-10-225th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-25 ~ 2014-09-25CIF 28 - Director → ME
- 8BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (5 parents)Person with significant control 2017-09-27 ~ 2021-11-15CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 9BARBICAN CORPORATE MEMBER (NO.2) LIMITED - 2017-11-035th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-10-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 10BARBICAN PROTECT LIMITED - 2020-03-03BURNS & WILCOX LIMITED - 2025-07-15PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-3030 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2020-02-28CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 11CASTEL UNDERWRITING AGENCIES LIMITED - 2024-07-24CASTEL MANAGEMENT LIMITED - 2013-02-1160 Great Tower Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2024-05-01CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 12SEACURUS LIMITED - 2022-08-16Ground Floor, 60 Great Tower Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-04-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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