1
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (4 parents, 1 offspring)
Officer
1998-11-24 ~ 2007-05-03
IIF 21 - Director → ME
2
1 Churchill Place, London
Active Corporate (5 parents, 1 offspring)
Officer
1998-11-24 ~ 2011-10-10
IIF 14 - Director → ME
3
1 Churchill Place, London
Active Corporate (5 parents)
Officer
1998-11-24 ~ 2011-10-10
IIF 18 - Director → ME
4
Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ 2005-04-28
IIF 27 - Director → ME
5
BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-09-21 ~ 2011-10-10
IIF 20 - Director → ME
6
INHOCO 2127 LIMITED - 2000-11-29
CRP 2000 LIMITED - 2000-10-24
INHOCO 2127 LIMITED - 2000-10-18
Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-31 ~ 2003-02-09
IIF 28 - Director → ME
7
DIAL-A-PHONE LIMITED - 2008-02-29
Hill House, 1 Little New Street, London, London
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ 2007-03-16
IIF 12 - Director → ME
8
DX (GROUP) PLC - 2024-02-14
DX (GROUP) LIMITED - 2014-02-19
DX NEWCO LIMITED - 2014-02-13
TRALEE PROPERTIES LIMITED - 2014-01-29
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-19 ~ 2022-01-31
IIF 26 - Director → ME
9
BPE GENERAL PARTNER II LIMITED - 2011-11-16
LOTHIAN SHELF (247) LIMITED - 2005-02-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-10-10
IIF 23 - Director → ME
10
BPE GENERAL PARTNER LIMITED - 2011-11-16
BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
LOTHIAN FIFTY (851) LIMITED - 2002-02-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ 2011-10-10
IIF 22 - Director → ME
11
BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
BZW PRIVATE EQUITY LIMITED - 1998-02-01
BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
BALI INVESTMENTS LIMITED - 1978-12-31
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (9 parents, 34 offsprings)
Officer
1998-11-24 ~ 2011-03-23
IIF 11 - Director → ME
12
BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-11-24 ~ 2011-10-10
IIF 17 - Director → ME
13
BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-11-24 ~ 2011-10-10
IIF 13 - Director → ME
14
TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (5 parents)
Officer
2012-01-03 ~ 2016-02-29
IIF 6 - Director → ME
15
HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (4 parents)
Officer
2012-01-03 ~ 2016-02-29
IIF 7 - Director → ME
16
Suite 6, Chequers Barn Chequers Hill, Bough Beech, Sevenoaks, Kent, England
Active Corporate (2 parents)
Person with significant control
2018-04-08 ~ 2018-04-17
IIF 1 - Has significant influence or control → OE
17
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-26 ~ 2008-06-30
IIF 16 - Director → ME
18
DEB GROUP LIMITED - 2019-01-23
DUALWISE GROUP LIMITED - 2005-12-21
INHOCO 3000 LIMITED - 2004-06-11
Denby Hall Way Denby, Ripley, Derbyshire
Active Corporate (3 parents, 2 offsprings)
Officer
2004-03-11 ~ 2006-04-27
IIF 15 - Director → ME
19
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
1999-09-23 ~ 2005-10-13
IIF 10 - Director → ME
20
INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
BARSHELFCO (NO 13) LIMITED - 1998-01-30
BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (7 parents, 3 offsprings)
Officer
2005-03-15 ~ 2008-12-15
IIF 19 - Director → ME
21
WESTLANDS ACADEMIES TRUST - 2012-02-13
THE WESTLANDS ACADEMIES TRUST - 2011-01-21
'THE WESTLANDS ACADEMIES TRUST - 2010-08-13
Ashdown House, Johnson Road, Sittingbourne, Kent
Active Corporate (8 parents)
Person with significant control
2021-09-29 ~ 2022-03-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
2016-05-26 ~ 2022-12-31
IIF 5 - Director → ME