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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

Barclay, Rupert George Maxwell Lothian

    Related profiles found in government register
  • Barclay, Rupert George Maxwell Lothian
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Edwardes Square, London, W8 6HE

      IIF 1 IIF 2

    • icon of address Victory House, 99-101 Regent Street, London, W1B 4RS

      IIF 3

    • icon of address Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

      IIF 4
  • Barclay, Rupert George Maxwell Lothian
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Rupert George Maxwell Lothian
    British management consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St. Helens House, King Street, Derby, DE1 3EE

      IIF 18
  • Barclay, Rupert George Maxwell Lothian
    British managing partner born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 19

    • icon of address 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 20 IIF 21
  • Barclay, Rupert George Maxwell Lothian
    British managing partner, cairneagle associates llp born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pellipar House, 9 Cloak Lane, 3rd Floor, London, EC4R 2RU, England

      IIF 22
  • Barclay, Rupert George Maxwell Lothian
    British none born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Rupert George Maxwell Lothian
    British partner born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3AE

      IIF 40
  • Barclay, Rupert George Maxwell Lothian
    British strategy consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY

      IIF 41
  • Barclay, Rupert George Maxwell Lothian
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102 Woodsford Square, London, W14 8DT

      IIF 42
  • Barclay, Rupert George Maxwell Lothian
    British consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102 Woodsford Square, London, W14 8DT

      IIF 43
  • Barclay, Rupert George Maxwell Lothian
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 44
  • Barclay, Rupert George Maxwell Lothian
    British chartered accountant born in February 1957

    Registered addresses and corresponding companies

    • icon of address 12 Artesian Road, London, W2 5AP

      IIF 45
  • Barclay, Rupert George Maxwell Lothian
    British company director born in February 1957

    Registered addresses and corresponding companies
  • Barclay, Rupert George Maxwell Lothian
    British director born in February 1957

    Registered addresses and corresponding companies
  • Barclay, Rupert George Maxwell Lothian
    British management consultant born in February 1957

    Registered addresses and corresponding companies

    • icon of address 12 Artesian Road, London, W2 5AP

      IIF 51
  • Barclay, Rupert George Maxwell Lothian
    British partner born in February 1957

    Registered addresses and corresponding companies

    • icon of address 12 Artesian Road, London, W2 5AP

      IIF 52
  • Mr Rupert George Maxwell Lothian Barclay
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 53

    • icon of address 4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England

      IIF 54
  • Barclay, Rupert George Maxwell Lothian
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England

      IIF 55
  • Barclay, Rupert George Maxwell Lothian
    British

    Registered addresses and corresponding companies

    • icon of address St. Helens House, King Street, Derby, DE1 3EE

      IIF 56
  • Barclay, Rupert George Maxwell Lothian
    British company director

    Registered addresses and corresponding companies
  • Barclay, Rupert
    British management consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Edwardes Square, London, W8 6HE, United Kingdom

      IIF 63
  • Barclay, Rupert
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 64
  • Mr Rupert George Maxwell Lothian Barclay
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England

      IIF 65
  • Rupert Barclay
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Edwardes Square, London, W8 6HE, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address St. Helens House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-19 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2008-02-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 3
    icon of address 130 Shaftesbury Avenue, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 2 - Director → ME
    icon of calendar 2003-05-22 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 20 Edwardes Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 5
    RBAKJA LLP - 2022-05-17
    CAIRNEAGLE ASSOCIATES LLP - 2022-05-09
    icon of address 4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-30 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    HEXAGON 283 LIMITED - 2002-06-17
    icon of address 4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 49
  • 1
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 64 - Director → ME
  • 2
    icon of address Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2019-02-28
    IIF 8 - Director → ME
  • 3
    icon of address Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2019-02-28
    IIF 6 - Director → ME
  • 4
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 35 - Director → ME
  • 5
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 1999-09-30
    IIF 47 - Director → ME
  • 6
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 1999-09-30
    IIF 46 - Director → ME
  • 7
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2023-03-31
    IIF 17 - Director → ME
  • 8
    icon of address Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -241,912 GBP2024-03-31
    Officer
    icon of calendar 2013-12-12 ~ 2014-04-09
    IIF 4 - Director → ME
  • 9
    icon of address 238 Station Road, Addlestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 30 - Director → ME
  • 10
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 34 - Director → ME
  • 11
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 25 - Director → ME
  • 12
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 27 - Director → ME
  • 13
    DIMENSION DATA HOLDINGS PLC - 2019-09-12
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2010-12-31
    IIF 42 - Director → ME
  • 14
    PARC CARE LIMITED - 1996-08-06
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 32 - Director → ME
  • 15
    BRADLINE LIMITED - 2000-01-17
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    icon of calendar 2017-06-28 ~ 2017-06-29
    IIF 23 - Director → ME
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 38 - Director → ME
  • 16
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-26
    IIF 21 - Director → ME
  • 17
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2019-09-26
    IIF 13 - Director → ME
  • 18
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2019-09-26
    IIF 9 - Director → ME
  • 19
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2019-09-26
    IIF 20 - Director → ME
  • 20
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2019-09-26
    IIF 14 - Director → ME
  • 21
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2019-09-26
    IIF 5 - Director → ME
  • 22
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2019-09-26
    IIF 29 - Director → ME
  • 23
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2019-09-26
    IIF 39 - Director → ME
  • 24
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2019-09-26
    IIF 12 - Director → ME
  • 25
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2019-09-26
    IIF 11 - Director → ME
  • 26
    icon of address 1210 Parkview Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-21 ~ 2016-04-06
    IIF 41 - Director → ME
  • 27
    L.E.K. CONSULTING LIMITED - 2001-06-20
    THE LEK PARTNERSHIP LIMITED - 1999-01-28
    ECHOJUDGE LIMITED - 1988-04-07
    icon of address 160 Victoria Street, London, England
    Active Corporate (45 parents)
    Officer
    icon of calendar 1994-09-13 ~ 1997-09-03
    IIF 51 - Director → ME
  • 28
    SWAPVAL LIMITED - 2012-08-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2003-04-24
    IIF 61 - Secretary → ME
  • 29
    CHERRYMEAD LIMITED - 1994-06-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-04-24
    IIF 50 - Director → ME
    icon of calendar 2002-09-12 ~ 2003-04-24
    IIF 59 - Secretary → ME
  • 30
    icon of address 201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2016-01-20
    IIF 40 - Director → ME
    icon of calendar 1994-06-17 ~ 1996-02-16
    IIF 52 - Director → ME
  • 31
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    icon of address 3 Park Gardens, Glasgow, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1998-01-26
    IIF 45 - Director → ME
  • 32
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 36 - Director → ME
  • 33
    icon of address 238 Station Road, Addlestone
    Active Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 33 - Director → ME
  • 34
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 37 - Director → ME
  • 35
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    icon of address 72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 44 - Director → ME
  • 36
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2019-02-28
    IIF 19 - Director → ME
  • 37
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,145,464 GBP2018-10-23
    Officer
    icon of calendar 2018-10-23 ~ 2019-02-28
    IIF 7 - Director → ME
  • 38
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2020-04-21
    IIF 16 - Director → ME
  • 39
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 31 - Director → ME
  • 40
    TEMPLECO 265 LIMITED - 1995-10-19
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 28 - Director → ME
  • 41
    icon of address John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,084,366 GBP2022-03-31
    Officer
    icon of calendar 2006-06-01 ~ 2016-08-25
    IIF 43 - Director → ME
  • 42
    icon of address John Carpenter House, John Carpenter Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,981,891 GBP2022-03-31
    Officer
    icon of calendar 2016-08-25 ~ 2017-07-31
    IIF 22 - Director → ME
  • 43
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2019-02-28
    IIF 15 - Director → ME
  • 44
    icon of address Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2019-02-28
    IIF 10 - Director → ME
  • 45
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    icon of address 55-56 Russell Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2003-04-24
    IIF 48 - Director → ME
    icon of calendar 2002-09-12 ~ 2003-04-24
    IIF 62 - Secretary → ME
  • 46
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 1989-01-03
    icon of address 55-56 Russell Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-07 ~ 2003-04-24
    IIF 49 - Director → ME
    icon of calendar 2002-09-12 ~ 2003-04-24
    IIF 58 - Secretary → ME
  • 47
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 24 - Director → ME
  • 48
    TOLLANT LIMITED - 2002-06-24
    icon of address 238 Station Road, Addlestone, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    icon of calendar 2017-05-03 ~ 2017-05-04
    IIF 26 - Director → ME
  • 49
    LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
    RAKPRIDE LIMITED - 1988-12-14
    icon of address 83 River Court Upper Ground, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2002-09-12 ~ 2003-04-24
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.