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

Whyte, Ian Craig

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-12 ~ 1998-11-25
    IIF 45 - director → ME
    1995-03-06 ~ 1998-10-06
    IIF 3 - secretary → ME
  • 2
    AUK
    - now
    AQUITAINE UK LIMITED - 1989-11-01
    AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-15 ~ 1998-10-06
    IIF 19 - secretary → ME
  • 3
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1994-10-12 ~ 1998-11-25
    IIF 53 - director → ME
    1995-03-06 ~ 1998-10-06
    IIF 4 - secretary → ME
  • 4
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    1995-06-09 ~ 1998-10-06
    IIF 11 - secretary → ME
  • 5
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1995-10-23 ~ 1998-10-06
    IIF 26 - secretary → ME
  • 6
    BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
    BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
    BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-10-24 ~ 1998-10-06
    IIF 14 - secretary → ME
  • 7
    BARCLAYS CAPITAL GILTS LIMITED - 2002-08-01
    BZW GILTS LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD GILTS LIMITED - 1996-06-01
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-01 ~ 1998-10-06
    IIF 17 - secretary → ME
  • 8
    BARGILT NOMINEES LIMITED - 1998-03-03
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 28 - secretary → ME
  • 9
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-01-24 ~ 1998-10-06
    IIF 31 - secretary → ME
  • 10
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 15 - secretary → ME
  • 11
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 1998-10-06
    IIF 6 - secretary → ME
  • 12
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-11-25
    IIF 50 - director → ME
    1996-07-12 ~ 1998-10-06
    IIF 35 - secretary → ME
  • 13
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED - 1998-05-01
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED - 1996-06-01
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1995-10-27 ~ 1998-10-06
    IIF 44 - secretary → ME
  • 14
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1998-11-25
    IIF 52 - director → ME
    1996-07-12 ~ 1998-10-06
    IIF 43 - secretary → ME
  • 15
    1 Churchill Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-21 ~ 1998-10-06
    IIF 41 - secretary → ME
  • 16
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1996-03-21 ~ 1998-10-06
    IIF 42 - secretary → ME
  • 17
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1995-02-16 ~ 1998-10-06
    IIF 38 - secretary → ME
  • 18
    DEAK INTERNATIONAL TRADING (U.K.) LTD - 1990-10-05
    DEAK INTERNATIONAL TRADING LIMITED - 1988-03-31
    JOHNSON MATTHEY COMMODITIES LIMITED - 1987-03-05
    MATTHEY METALLURGICAL LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-24 ~ 1998-10-06
    IIF 13 - secretary → ME
  • 19
    BARCLAYS METALS (HOLDINGS) LIMITED - 1994-01-20
    BARCLAYS GTS HOLDINGS LIMITED - 1991-09-26
    DEAK INTERNATIONAL (U.K. HOLDINGS) LTD - 1990-10-05
    DEAK INTERNATIONAL LIMITED - 1988-03-31
    FINALROCK LIMITED - 1986-11-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-09-24 ~ 1998-10-06
    IIF 9 - secretary → ME
  • 20
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1996-01-25 ~ 1998-10-06
    IIF 16 - secretary → ME
  • 21
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1998-11-25
    IIF 49 - director → ME
    1997-04-01 ~ 1998-10-06
    IIF 23 - secretary → ME
  • 22
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1996-08-30 ~ 1998-11-25
    IIF 46 - director → ME
  • 23
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    ~ 1998-11-25
    IIF 56 - director → ME
    1995-08-23 ~ 1998-10-06
    IIF 34 - secretary → ME
  • 24
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 37 - secretary → ME
  • 25
    BEVAN NOMINEES LIMITED - 2014-10-20
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 39 - secretary → ME
  • 26
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 1999-03-29
    IIF 18 - secretary → ME
  • 27
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Corporate (10 parents)
    Officer
    1996-02-01 ~ 1998-10-06
    IIF 10 - secretary → ME
  • 28
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    1995-05-22 ~ 1997-07-07
    IIF 1 - secretary → ME
  • 29
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-11-29 ~ 1998-10-06
    IIF 20 - secretary → ME
  • 30
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-16 ~ 1995-09-25
    IIF 22 - secretary → ME
  • 31
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-25 ~ 1998-10-06
    IIF 29 - secretary → ME
  • 32
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 59 - secretary → ME
  • 33
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1995-10-24 ~ 1998-10-06
    IIF 58 - secretary → ME
  • 34
    PINEGATE SHOWHOUSES LIMITED - 1993-03-30
    TRUSHELFCO (NO. 1710) LIMITED - 1991-08-22
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-29 ~ 1998-10-06
    IIF 24 - secretary → ME
  • 35
    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
    Corporate (7 parents, 35 offsprings)
    Officer
    1996-03-21 ~ 1998-10-06
    IIF 36 - secretary → ME
  • 36
    DE ZOETE & BEVAN (CONTINUATION) - 1998-03-30
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 40 - secretary → ME
  • 37
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 57 - secretary → ME
  • 38
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-02-25
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-17 ~ 1998-11-25
    IIF 48 - director → ME
    1997-02-17 ~ 1998-10-06
    IIF 30 - secretary → ME
  • 39
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-22 ~ 1998-10-06
    IIF 27 - secretary → ME
  • 40
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-11 ~ 1998-10-06
    IIF 7 - secretary → ME
  • 41
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-12 ~ 1998-11-25
    IIF 55 - director → ME
    1995-03-06 ~ 1998-10-06
    IIF 32 - secretary → ME
  • 42
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    ~ 1998-11-25
    IIF 51 - director → ME
    1995-03-06 ~ 1998-10-06
    IIF 21 - secretary → ME
  • 43
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-25
    IIF 54 - director → ME
    1995-03-08 ~ 1998-10-06
    IIF 12 - secretary → ME
  • 44
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-05-15 ~ 1998-10-06
    IIF 25 - secretary → ME
  • 45
    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
    Corporate (7 parents, 3 offsprings)
    Officer
    1995-02-10 ~ 1997-01-03
    IIF 33 - secretary → ME
  • 46
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-09-05 ~ 1998-11-25
    IIF 47 - director → ME
    1995-03-06 ~ 1998-10-06
    IIF 8 - secretary → ME
  • 47
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 5 - secretary → ME
  • 48
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.