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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penketh, Steven James

    Related profiles found in government register
  • Penketh, Steven James
    British banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Churchill Place, London, England, E14 5HP, United Kingdom

      IIF 1
  • Penketh, Steven James
    British investment banker born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BARCLAYS BANK UK PLC - now
    BARCLAYS UK AND EUROPE PLC
    - 2017-06-15 09740322
    1 Churchill Place, London, England
    Active Corporate (35 parents, 13 offsprings)
    Officer
    2015-08-19 ~ 2017-04-03
    IIF 1 - Director → ME
  • 2
    BARCLAYS FINANCE EUROPE LIMITED
    04965036
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BARCLAYS GBP FINANCING LIMITED
    06884996
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 19 - Director → ME
  • 4
    BARCLAYS INVESTMENT MANAGEMENT LIMITED
    - now 01996052
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    2009-01-16 ~ 2016-06-16
    IIF 17 - Director → ME
  • 5
    BARCLAYS SECURITY TRUSTEE LIMITED
    10825314
    1 Churchill Place, London
    Active Corporate (14 parents)
    Officer
    2017-06-19 ~ 2017-07-31
    IIF 20 - Director → ME
    2019-03-22 ~ 2020-11-30
    IIF 14 - Director → ME
  • 6
    BARCLAYS USD FINANCING LIMITED
    06885001
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 15 - Director → ME
  • 7
    CORNWALL HOME LOANS LIMITED
    11303610
    1 Churchill Place, London
    Active Corporate (9 parents)
    Officer
    2021-02-22 ~ 2022-12-09
    IIF 11 - Director → ME
  • 8
    DMW REALTY LIMITED
    06711403
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2009-04-01
    IIF 10 - Director → ME
  • 9
    DORSET HOME LOANS LIMITED
    11303639
    1 Churchill Place, London
    Active Corporate (9 parents)
    Officer
    2021-02-22 ~ 2022-12-09
    IIF 16 - Director → ME
  • 10
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2011-12-02 ~ 2011-12-13
    IIF 12 - Director → ME
  • 11
    ISLE OF WIGHT HOME LOANS LIMITED
    12088067
    1 Churchill Place, London
    Active Corporate (9 parents)
    Officer
    2021-02-22 ~ 2022-12-09
    IIF 9 - Director → ME
  • 12
    LOTHIAN FUNDING (NO.2) LIMITED.
    - now 04642610
    SPLASHWOOD LIMITED - 2003-04-01
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 13
    LOTHIAN FUNDING LIMITED
    - now 04617073
    OXFORDGRANGE LIMITED - 2003-03-13
    Law Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 14
    LOTHIAN MORTGAGES (NO.3) PLC
    - now 05088297 04765048... (more)
    REGENTDEW PLC - 2004-05-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 15
    LOTHIAN MORTGAGES (NO.4) PLC
    - now 05256721 04642613... (more)
    RAILWOOD PLC - 2005-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 16
    LOTHIAN MORTGAGES HOLDINGS LIMITED
    - now 04617082
    OXFORDCOVE LIMITED - 2003-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 17
    LOTHIAN MORTGAGES MASTER ISSUER PLC
    - now 05673195
    PILLGRANGE PLC - 2006-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 18
    LOTHIAN OPTIONS LIMITED
    - now 04617049
    OXFORDHURST LIMITED - 2003-03-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 19
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2011-12-02 ~ 2011-12-13
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.