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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Barclay

    Related profiles found in government register
  • Mr Stephen John Barclay
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37a, Great Percy Street, London, WC1X 9RD, England

      IIF 1
  • Barclay, Stephen John
    British chartered accountant born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 Raynham, Norfolk Crescent, London, W2 2PQ

      IIF 2
  • Barclay, Stephen John
    British co director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71 Raynham, Norfolk Crescent, London, W2 2PQ

      IIF 3 IIF 4
  • Barclay, Stephen John
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Stephen John
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Stephen John
    British retired born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Can Mezzanine Borough, 7-14 Great Dover Street, London, SE1 4YR

      IIF 40

    • icon of address Resomation, Beechwood Street, Stanningley, Pudsey, LS28 6PT, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 37a Great Percy Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
    CLIFTON FINANCIAL ASSOCIATES PLC - 2001-03-02
    icon of address 71 Raynham, Norfolk Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address Resomation Beechwood Street, Stanningley, Pudsey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address 37a Great Percy Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    630,309 GBP2023-03-31
    Officer
    icon of calendar 2004-07-16 ~ now
    IIF 4 - Director → ME
  • 6
    12 QUEENSBERRY PLACE LIMITED - 2004-07-08
    icon of address C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2023-03-24
    Officer
    icon of calendar 2004-07-16 ~ now
    IIF 3 - Director → ME
Ceased 32
  • 1
    LANGDONS FOODS PLC - 1999-07-08
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    BROWN TRIX PLC - 1995-04-12
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    COBURG GROUP PLC - 2015-09-29
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-08-02 ~ 1995-03-31
    IIF 25 - Director → ME
  • 2
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    icon of address 20 Phillimore Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-28 ~ 2005-03-31
    IIF 32 - Director → ME
  • 3
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    icon of address Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -250,713 GBP2024-06-30
    Officer
    icon of calendar 1998-01-23 ~ 1998-12-30
    IIF 14 - Director → ME
  • 4
    HARBOURMASTER LIMITED - 1996-09-24
    FULLFLOW LIMITED - 2000-12-15
    icon of address Bedford House 1 Regal Lane, Soham, Ely, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 1998-12-30
    IIF 16 - Director → ME
  • 5
    VERSALITE GROUP PLC - 1999-04-12
    GLADSTONE PLC - 2011-03-09
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1999-02-16
    IIF 12 - Director → ME
  • 6
    UCTV DIGITAL LIMITED - 2009-12-17
    icon of address Iveco House, Station Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-28 ~ 2008-04-16
    IIF 33 - Director → ME
  • 7
    HARROGATE GROUP PLC - 2010-11-03
    IBERIAN GOLD PLC - 2016-01-11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2011-03-31
    IIF 9 - Director → ME
  • 8
    icon of address Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2010-09-21
    IIF 27 - Director → ME
  • 9
    icon of address Kings College London, Strand Campus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-28 ~ 2007-11-15
    IIF 22 - Director → ME
  • 10
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    KNAPOLEON NO. 8 PLC - 1987-02-16
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1993-08-12 ~ 2001-03-26
    IIF 30 - Director → ME
  • 11
    icon of address Lse, Houghton Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2011-07-31
    IIF 15 - Director → ME
    icon of calendar 1994-08-01 ~ 1999-12-09
    IIF 19 - Director → ME
  • 12
    ENTERPRISE LSE LIMITED - 2009-04-23
    SAVEKEY LIMITED - 1991-12-30
    icon of address Houghton Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2013-03-18
    IIF 5 - Director → ME
  • 13
    TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
    TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
    FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
    HALLCO 355 PLC - 2000-03-01
    icon of address Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2015-09-03
    IIF 21 - Director → ME
  • 14
    GARNER PLC - 2010-06-14
    E UPTON AND SONS P L C - 1989-08-15
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    CONSTELLATION CORPORATION PLC - 2006-07-03
    icon of address 68 King William Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-06-18
    IIF 8 - Director → ME
  • 15
    PYV GROUP LIMITED - 2007-10-16
    PYV (HOLDINGS) LIMITED - 2002-10-17
    INGLEBY (993) LIMITED - 1997-10-10
    icon of address C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    3,081,148 GBP2015-04-01 ~ 2016-09-30
    Officer
    icon of calendar 2002-10-01 ~ 2012-08-15
    IIF 10 - Director → ME
  • 16
    DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
    ROSSMONT PUBLIC LIMITED COMPANY - 1997-02-21
    icon of address Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-16 ~ 1993-12-16
    IIF 34 - Director → ME
  • 17
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    icon of address First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-07-18
    IIF 28 - Director → ME
  • 18
    C F A SECURITIES LIMITED - 2004-01-12
    MOSLEY STREET SECURITIES LTD - 2006-10-25
    CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20
    GALLEON ASSETS MANAGEMENT LIMITED - 2002-04-26
    JETDENE LIMITED - 1982-02-03
    icon of address 7 Gosling Way, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,466 GBP2024-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2004-01-21
    IIF 31 - Director → ME
  • 19
    SPB (PEP) NOMINEES LIMITED - 1998-12-09
    TAMETAIL LIMITED - 1989-11-01
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-30
    IIF 35 - Director → ME
  • 20
    SPB NOMINEES LIMITED - 1998-12-09
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-30
    IIF 29 - Director → ME
  • 21
    SEYMOUR PIERCE NOMINEES LIMITED - 2013-02-12
    SEYMOUR PIERCE NOMINEES LIMITED - 2000-06-20
    WYVERN NOMINEES LIMITED - 1998-12-09
    DRESMAN LIMITED - 1993-06-11
    icon of address 20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-30
    IIF 38 - Director → ME
  • 22
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    icon of address Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1998-12-30
    IIF 23 - Director → ME
  • 23
    SUPERLIME LIMITED - 1984-02-03
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    icon of address Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 1998-12-30
    IIF 17 - Director → ME
  • 24
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2001-03-30
    IIF 36 - Director → ME
  • 25
    REX PLC. - 1999-06-10
    HOT GROUP PLC - 2004-05-05
    THE HOTGROUP PLC - 2006-02-16
    REXONLINE PLC - 2002-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2002-06-18
    IIF 24 - Director → ME
  • 26
    THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15
    INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-16
    icon of address 6 Greenland Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2000-02-21
    IIF 13 - Director → ME
  • 27
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-02 ~ 1997-12-12
    IIF 11 - Director → ME
  • 28
    icon of address Saville House , New College, Holywell Street, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2018-06-22
    IIF 40 - Director → ME
  • 29
    VIPERA PLC - 2019-03-29
    RICMORE CAPITAL PLC - 2010-08-13
    ENERGY ASSET MANAGEMENT PLC - 2009-08-04
    RICMORE PLC - 2006-03-10
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2008-08-11
    IIF 37 - Director → ME
  • 30
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-30 ~ 2015-09-21
    IIF 7 - Director → ME
    icon of calendar 2005-02-21 ~ 2011-09-26
    IIF 18 - Director → ME
  • 31
    VOIAMO PLC - 2011-08-08
    ROMALON PLC - 2009-04-07
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-07-03
    IIF 39 - Director → ME
  • 32
    OSPREY ASSETS PLC - 1984-04-02
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    TEN ALPS PLC - 2016-11-15
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    icon of address C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2001-01-10 ~ 2001-07-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.