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
Individuals in focus
Barclay, Rupert George Maxwell Lothian
- British Registered addresses and corresponding companies
Barclay, Rupert George Maxwell Lothian
- British born in February 1957Registered addresses and corresponding companies
Barclay, Rupert George Maxwell Lothian
- born in February 1957
Barclay, Rupert George Maxwell Lothian
Resident in England
Registered addresses and corresponding companies4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 18
- British born in February 1957
Barclay, Rupert George Maxwell Lothian
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Barclay, Rupert George Maxwell Lothian
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Helens House, King Street, Derby, DE1 3EE
IIF 2220, Edwardes Square, London, W8 6HE
IIF 23 IIF 24201, Bishopsgate, London, EC2M 3AE
IIF 257th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 26 IIF 27 IIF 28 (more)(less)7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Fifth Floor, 33 Cannon Street, London, EC4M 5SB, United Kingdom
IIF 57The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 58Victory House, 99-101 Regent Street, London, W1B 4RS
IIF 591210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY
IIF 60Bank House, Bank Street, Tonbridge, Kent, TN9 1BL
IIF 61
- British managing partner, cairneagle associates llp born in February 1957
Barclay, Rupert George Maxwell Lothian
Resident in United Kingdom
Registered addresses and corresponding companiesPellipar House, 9 Cloak Lane, 3rd Floor, London, EC4R 2RU, England
IIF 62
- British born in February 1957
Barclay, Rupert
Resident in United Kingdom
Registered addresses and corresponding companies20, Edwardes Square, London, W8 6HE, United Kingdom
IIF 63
- British born in February 1958
Barclay, Rupert
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 64
- British born in February 1957
Mr Rupert George Maxwell Lothian Barclay
Resident in England
Registered addresses and corresponding companies4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England
IIF 65
- British born in February 1957
Mr Rupert George Maxwell Lothian Barclay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Rupert Barclay
Resident in United Kingdom
Registered addresses and corresponding companies20, Edwardes Square, London, W8 6HE, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
57
- 1
ABBOTSFORD CARE LIMITED
05761303238 Station Road, Addlestone, SurreyActive Corporate (8 parents)Officer2017-05-03 ~ 2017-05-04IIF 64 - Director → ME - 2
ALPHA CARE (GRENVILLE) LIMITED
09740029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Due to be dissolved on 2020-09-18Excelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved Corporate (14 parents)Officer2018-05-22 ~ 2019-02-28IIF 29 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-05
Due to be dissolved on 2020-09-24Excelsior House, 9 Quay View Business Park, Lowestoft, SuffolkDissolved Corporate (12 parents, 4 offsprings)Officer2018-05-22 ~ 2019-02-28IIF 27 - Director → ME - 4DOVE OF AMBERLEY CARE LIMITED - 2014-10-21238 Station Road, Addlestone, Surrey, EnglandActive Corporate (5 parents)Officer2017-05-03 ~ 2017-05-04IIF 49 - Director → ME
- 5BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (57 parents, 10 offsprings)Officer1998-09-21 ~ 1999-09-30IIF 12 - Director → ME
- 6BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
BRITVIC HOLDINGS LIMITED
- 2014-10-14 02063776BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (55 parents, 1 offspring)Officer1998-09-21 ~ 1999-09-30IIF 10 - Director → ME - 7
- 8
COLUMBA SYSTEMS LIMITED
04414730Bank House, Bank Street, Tonbridge, KentActive Corporate (11 parents)Officer2013-12-12 ~ 2014-04-09IIF 61 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-03-03 ~ dissolvedIIF 59 - Director → ME - 10
CROFTWOOD CARE (CHESHIRE) LIMITED
10265522238 Station Road, Addlestone, United KingdomActive Corporate (11 parents)Officer2017-05-03 ~ 2017-05-04IIF 41 - Director → ME - 11
CROFTWOOD CARE LTD
06913844238 Station Road, Addlestone, SurreyActive Corporate (11 parents, 1 offspring)Officer2017-05-03 ~ 2017-05-04IIF 48 - Director → ME - 12
CROFTWOOD CARE UK LIMITED
10721289238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (10 parents)Officer2017-05-03 ~ 2017-05-04IIF 35 - Director → ME - 13
DAIMLER GREEN CARE HOME LIMITED
05379712238 Station Road, Addlestone, SurreyActive Corporate (10 parents)Officer2017-05-03 ~ 2017-05-04IIF 37 - Director → ME - 14DIMENSION DATA HOLDINGS LIMITED - now
DIMENSION DATA HOLDINGS PLC
- 2019-09-12 03704278HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-111 King William Street, London, United KingdomActive Corporate (47 parents, 10 offsprings)Officer2004-06-09 ~ 2010-12-31IIF 19 - Director → ME - 15PARC CARE LIMITED - 1996-08-06238 Station Road, Addlestone, SurreyActive Corporate (17 parents)Officer2017-05-03 ~ 2017-05-04IIF 46 - Director → ME
- 16BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (16 parents)Officer2017-05-03 ~ 2017-05-04IIF 53 - Director → ME2017-06-28 ~ 2017-06-29IIF 32 - Director → ME
- 17
FOUNDATION INNS PLC
06058816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-10 during the appointment or period of control
Dissolved on 2019-06-03 during the appointment or period of controlSt. Helens House, King Street, DerbyDissolved Corporate (11 parents)Officer2007-01-19 ~ dissolvedIIF 22 - Director → ME2008-02-22 ~ dissolvedIIF 1 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-01
Declaration of solvency sworn on 2025-05-01C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2018-05-16 ~ 2019-09-26IIF 45 - Director → ME - 19The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-07-03 ~ 2019-09-26IIF 50 - Director → ME
- 20The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-11-14 ~ 2019-09-26IIF 30 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01
Commencement of winding up on 2025-05-01C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2018-05-16 ~ 2019-09-26IIF 43 - Director → ME - 22The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-07-03 ~ 2019-09-26IIF 55 - Director → ME
- 23The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2018-11-14 ~ 2019-09-26IIF 26 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01
Commencement of winding up on 2025-05-01C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2017-05-03 ~ 2019-09-26IIF 40 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-01
Commencement of winding up on 2025-05-01C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (13 parents)Officer2017-05-03 ~ 2019-09-26IIF 54 - Director → ME - 26The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2018-01-05 ~ 2019-09-26IIF 44 - Director → ME
- 27The Scalpel, 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 6 offsprings)Officer2018-09-28 ~ 2019-09-26IIF 39 - Director → ME
- 28
INNOVERNE LIMITED
07657857Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-10-071210 Parkview Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2013-11-21 ~ 2016-04-06IIF 60 - Director → ME - 29L.E.K CONSULTING (INTERNATIONAL) LIMITED - nowL.E.K. CONSULTING LIMITED - 2001-06-20ECHOJUDGE LIMITED - 1988-04-07160 Victoria Street, London, EnglandActive Corporate (96 parents)Officer1994-09-13 ~ 1997-09-03IIF 13 - Director → ME
- 30LOMBARD RISK COMPLIANCE POLICIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-11SWAPVAL LIMITED
- 2012-08-07 0400913930 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2002-09-12 ~ 2003-04-24IIF 6 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2022-07-09CHERRYMEAD LIMITED - 1994-06-2030 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2003-02-07 ~ 2003-04-24IIF 17 - Director → ME2002-09-12 ~ 2003-04-24IIF 4 - Secretary → ME - 32
LOWLAND INVESTMENT COMPANY P L C
00670489201 Bishopsgate, LondonActive Corporate (23 parents)Officer2000-02-15 ~ 2016-01-20IIF 25 - Director → ME1994-06-17 ~ 1996-02-16IIF 14 - Director → ME - 33
- 34
- 35
MINSTER HAVERHILL LIMITED
05886655238 Station Road, AddlestoneActive Corporate (9 parents)Officer2017-05-03 ~ 2017-05-04IIF 47 - Director → ME - 36MINSTER MULBERRY LTD - 2016-02-26PATHWAYS 2013 LIMITED - 2015-06-12PATHWAYS HAMPSHIRE LIMITED - 2013-08-09238 Station Road, Addlestone, SurreyActive Corporate (5 parents)Officer2017-05-03 ~ 2017-05-04IIF 52 - Director → ME
- 37QUARTER CARE HOMES LTD. - 2005-03-29QUARTER NURSING HOME LIMITED - 2001-07-1372 Croftcroighn Road, Ruchazie, GlasgowActive Corporate (22 parents)Officer2017-05-03 ~ 2017-05-04IIF 21 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2024-08-28PRESTIGE ESTATES (NORTH EAST) LIMITED
- 2018-07-05 04232748C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (16 parents)Officer2018-05-04 ~ 2019-02-28IIF 31 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of control
Due to be dissolved on 2025-09-02 during the appointment or period of control130 Shaftesbury Avenue, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2003-05-22 ~ dissolvedIIF 24 - Director → ME2003-05-22 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2023-08-20PRESTIGE CARE (REDCAR SM) LIMITED
- 2018-11-07 08665948BK EAGLESCLIFFE LIMITED - 2014-07-29C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (12 parents)Officer2018-10-23 ~ 2019-02-28IIF 28 - Director → ME - 42
SANDITON INVESTMENT TRUST PLC
09040176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-05 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-10-02Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents, 1 offspring)Officer2014-05-30 ~ 2020-04-21IIF 57 - Director → ME - 43
RVCAPITAL LIMITED
- 2001-09-19 02091062BLAXMILL (FOUR) LIMITED - 2000-04-18FORTIETH SHELF INVESTMENT COMPANY LIMITED - 1987-08-13C/o The Accounts Bureau Ltd 3rd Floor Elliot House, 10-12 Allington Street, LondonDissolved Corporate (21 parents)Officer2001-08-31 ~ 2001-11-30IIF 9 - Director → ME - 44SOFIUS PROPERTY LIMITED - now
REUTERS (UGS PROPERTY) LIMITED
- 2004-07-15 03799678RVCAPITAL MANAGEMENT LIMITED - 2001-08-21THEGLOBALWORD.COM LIMITED - 2000-06-28THEWORD.COM LIMITED - 1999-07-29The Accounts Bureau Ltd, 2nd Floor 1 Warwick Row, LondonDissolved Corporate (14 parents)Officer2001-08-31 ~ 2001-11-30IIF 11 - Director → ME - 45
STANSTY HOUSE LTD
06769818238 Station Road, Addlestone, SurreyActive Corporate (7 parents)Officer2017-05-03 ~ 2017-05-04IIF 42 - Director → ME - 46
RBAKJA LLP
- 2022-05-17 OC302340CAIRNEAGLE ASSOCIATES LLP
- 2022-05-09 OC3023404th Floor, Bewlay House, Swallow Place, London, EnglandDissolved Corporate (20 parents)Officer2004-01-30 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
CAIRNEAGLE NOMINEES LIMITED
- 2022-05-05 04214606HEXAGON 283 LIMITED - 2002-06-174th Floor, Bewlay House, Swallow Place, London, EnglandDissolved Corporate (7 parents)Officer2006-02-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - 48TEMPLECO 265 LIMITED - 1995-10-19238 Station Road, Addlestone, SurreyActive Corporate (15 parents, 1 offspring)Officer2017-05-03 ~ 2017-05-04IIF 38 - Director → ME
- 49
- 50
TSL RESEARCH GROUP LIMITED
10232483John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2016-08-25 ~ 2017-07-31IIF 62 - Director → ME - 51
UMBER (GP) LIMITED
FC034047Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2018-05-22 ~ 2019-02-28IIF 56 - Director → ME - 52
UMBER PROPERTIES (JERSEY) LIMITED
FC034084Ordnance House, 31 Pier Road, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2018-05-22 ~ 2019-02-28IIF 34 - Director → ME - 53VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23 03224870TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-0955-56 Russell Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2002-09-12 ~ 2003-04-24IIF 15 - Director → ME2002-09-12 ~ 2003-04-24IIF 7 - Secretary → ME - 54VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED - 1989-01-0355-56 Russell Square, London, EnglandActive Corporate (32 parents)Officer2003-02-07 ~ 2003-04-24IIF 16 - Director → ME2002-09-12 ~ 2003-04-24IIF 3 - Secretary → ME - 55
WESTHAVEN CARE LIMITED
09224566238 Station Road, Addlestone, SurreyActive Corporate (6 parents)Officer2017-05-03 ~ 2017-05-04IIF 33 - Director → ME - 56
- 57LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09RAKPRIDE LIMITED - 1988-12-1483 River Court Upper Ground, LondonActive Corporate (11 parents)Officer2002-09-12 ~ 2003-04-24IIF 5 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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