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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 0
  • Not found in our database.
parent relation
Company in focus

BARCLAYS HOLDINGS LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-04 ~ 1995-03-01
    CIF 3 - Nominee Director → ME
  • 2
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-08-04 ~ 1995-03-01
    CIF 4 - Nominee Director → ME
  • 3
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    icon of address1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-07-26
    CIF 14 - Nominee Director → ME
  • 4
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-12-07
    CIF 9 - Nominee Director → ME
  • 5
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-07-04
    CIF 13 - Nominee Director → ME
  • 6
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-15
    CIF 11 - Nominee Director → ME
  • 7
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-02-23 ~ 1994-03-02
    CIF 6 - Nominee Director → ME
  • 8
    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)
    Officer
    icon of calendar ~ 1993-11-01
    CIF 12 - Nominee Director → ME
  • 9
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar ~ 1996-09-02
    CIF 17 - Nominee Director → ME
  • 10
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    icon of address12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-02-23 ~ 1998-12-15
    CIF 7 - Nominee Director → ME
  • 11
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    icon of address12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1994-10-05
    CIF 15 - Nominee Director → ME
  • 12
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-03-10
    CIF 18 - Nominee Director → ME
  • 13
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-01-12
    CIF 16 - Nominee Director → ME
  • 14
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-08 ~ 1997-02-17
    CIF 2 - Nominee Director → ME
  • 15
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-15
    CIF 10 - Nominee Director → ME
  • 16
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-02-08 ~ 1995-05-15
    CIF 1 - Nominee Director → ME
  • 17
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BZW DOCKYARD LIMITED - 1988-06-09
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    READYDARE LIMITED - 1987-02-16
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-10-27
    CIF 19 - Nominee Director → ME
  • 18
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1993-12-29
    CIF 5 - Nominee Director → ME
  • 19
    icon of address1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1991-04-30 ~ 1997-06-09
    CIF 8 - Nominee Director → ME

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