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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.

Jump to: Offsprings
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 born in February 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Rupert George Maxwell Lothian
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barclay, Rupert
    British born in February 1958

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    ABBOTSFORD CARE LIMITED
    05761303
    Active Corporate (8 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 66 - Director → ME
  • 2
    ALPHA CARE (GRENVILLE) LIMITED
    09740029
    Dissolved Corporate (14 parents)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 8 - Director → ME
  • 3
    ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
    09738511 09740080... (more)
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 6 - Director → ME
  • 4
    AMBERLEY HOUSE CARE LIMITED
    - now 09224572
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 28 - Director → ME
  • 5
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1998-09-21 ~ 1999-09-30
    IIF 49 - Director → ME
  • 6
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Active Corporate (55 parents, 1 offspring)
    Officer
    1998-09-21 ~ 1999-09-30
    IIF 47 - Director → ME
  • 7
    CARETRUST UK LIMITED - now
    CARETRUST UK PLC - 2025-06-10
    CARE REIT PLC - 2025-06-10
    IMPACT HEALTHCARE REIT PLC
    - 2024-10-18 10464966 10383093
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2017-01-16 ~ 2023-03-31
    IIF 37 - Director → ME
  • 8
    COLUMBA SYSTEMS LIMITED
    04414730
    Active Corporate (11 parents)
    Officer
    2013-12-12 ~ 2014-04-09
    IIF 40 - Director → ME
  • 9
    COUNTRYWIDE FARM SHOPS PLC
    07154892 07136454... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 38 - Director → ME
  • 10
    CROFTWOOD CARE (CHESHIRE) LIMITED
    10265522
    Active Corporate (11 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 20 - Director → ME
  • 11
    CROFTWOOD CARE LTD
    06913844
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 27 - Director → ME
  • 12
    CROFTWOOD CARE UK LIMITED
    10721289
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 14 - Director → ME
  • 13
    DAIMLER GREEN CARE HOME LIMITED
    05379712
    Active Corporate (10 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 16 - Director → ME
  • 14
    DIMENSION DATA HOLDINGS LIMITED - now
    DIMENSION DATA HOLDINGS PLC
    - 2019-09-12 03704278
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2004-06-09 ~ 2010-12-31
    IIF 42 - Director → ME
  • 15
    DOVE CARE HOMES LIMITED
    - now 02058163
    PARC CARE LIMITED - 1996-08-06
    Active Corporate (17 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 25 - Director → ME
  • 16
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED - 2000-01-17
    Active Corporate (16 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 32 - Director → ME
    2017-06-28 ~ 2017-06-29
    IIF 11 - Director → ME
  • 17
    FOUNDATION INNS PLC
    06058816
    Dissolved Corporate (11 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 1 - Director → ME
    2008-02-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    IMPACT FINANCE 1 LIMITED
    11364608 11445732... (more)
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2019-09-26
    IIF 24 - Director → ME
  • 19
    IMPACT FINANCE 2 LIMITED
    - now 11445732 11677552... (more)
    IMPACT FIANCNE 2 LIMITED
    - 2018-07-06 11445732 11677552... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-09-26
    IIF 29 - Director → ME
  • 20
    IMPACT FINANCE 3 LIMITED
    11677552 11445732... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2019-09-26
    IIF 9 - Director → ME
  • 21
    IMPACT HOLDCO 1 LIMITED
    11364546 11445838... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2019-09-26
    IIF 22 - Director → ME
  • 22
    IMPACT HOLDCO 2 LIMITED
    11445838 11364546... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-09-26
    IIF 34 - Director → ME
  • 23
    IMPACT HOLDCO 3 LIMITED
    11677495 11445838... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-14 ~ 2019-09-26
    IIF 5 - Director → ME
  • 24
    IMPACT PROPERTY 1 LIMITED
    10672138 10672937... (more)
    Liquidation Corporate (13 parents)
    Officer
    2017-05-03 ~ 2019-09-26
    IIF 19 - Director → ME
  • 25
    IMPACT PROPERTY 2 LIMITED
    10672937 10672138... (more)
    Liquidation Corporate (13 parents)
    Officer
    2017-05-03 ~ 2019-09-26
    IIF 33 - Director → ME
  • 26
    IMPACT PROPERTY 3 LIMITED
    11134210 10672138... (more)
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-01-05 ~ 2019-09-26
    IIF 23 - Director → ME
  • 27
    IMPACT PROPERTY 4 LIMITED
    11593214 10672138... (more)
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    IIF 18 - Director → ME
  • 28
    INNOVERNE LIMITED
    07657857
    Dissolved Corporate (6 parents)
    Officer
    2013-11-21 ~ 2016-04-06
    IIF 39 - Director → ME
  • 29
    L.E.K CONSULTING (INTERNATIONAL) LIMITED - now
    L.E.K. CONSULTING LIMITED - 2001-06-20
    THE LEK PARTNERSHIP LIMITED
    - 1999-01-28 02218120 02110086... (more)
    ECHOJUDGE LIMITED - 1988-04-07
    Active Corporate (96 parents)
    Officer
    1994-09-13 ~ 1997-09-03
    IIF 50 - Director → ME
  • 30
    LOMBARD RISK COMPLIANCE POLICIES LIMITED - now
    SWAPVAL LIMITED
    - 2012-08-07 04009139
    Dissolved Corporate (19 parents)
    Officer
    2002-09-12 ~ 2003-04-24
    IIF 63 - Secretary → ME
  • 31
    LOMBARD RISK CONSULTANTS LIMITED
    - now 02915743
    CHERRYMEAD LIMITED - 1994-06-20
    Dissolved Corporate (29 parents)
    Officer
    2003-02-07 ~ 2003-04-24
    IIF 54 - Director → ME
    2002-09-12 ~ 2003-04-24
    IIF 61 - Secretary → ME
  • 32
    LOWLAND INVESTMENT COMPANY P L C
    00670489
    Active Corporate (23 parents)
    Officer
    2000-02-15 ~ 2016-01-20
    IIF 4 - Director → ME
    1994-06-17 ~ 1996-02-16
    IIF 51 - Director → ME
  • 33
    MACFARLANE GROUP PLC - now
    MACFARLANE GROUP (CLANSMAN) P.L.C.
    - 1999-05-18 SC004221 SC035059
    Active Corporate (37 parents, 10 offsprings)
    Officer
    1995-05-23 ~ 1998-01-26
    IIF 45 - Director → ME
  • 34
    MINSTER CARE MANAGEMENT LIMITED
    03676785 16861842
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 30 - Director → ME
  • 35
    MINSTER HAVERHILL LIMITED
    05886655
    Active Corporate (9 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 26 - Director → ME
  • 36
    MULBERRY MANOR LTD
    - now 07315247
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 31 - Director → ME
  • 37
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    Active Corporate (22 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 44 - Director → ME
  • 38
    ROSEVILLE PROPERTY LIMITED
    - now 04232748
    PRESTIGE ESTATES (NORTH EAST) LIMITED
    - 2018-07-05 04232748
    Dissolved Corporate (16 parents)
    Officer
    2018-05-04 ~ 2019-02-28
    IIF 10 - Director → ME
  • 39
    RUPERT BARCLAY AND ASSOCIATES LIMITED
    04774917 14615436
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-22 ~ dissolved
    IIF 3 - Director → ME
    2003-05-22 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    RUPERT BARCLAY AND ASSOCIATES NOMINEES LIMITED
    14615436 04774917
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 41
    SANDBANKS PROPERTY REDCAR LIMITED
    - now 08665948
    PRESTIGE CARE (REDCAR SM) LIMITED
    - 2018-11-07 08665948
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    Dissolved Corporate (12 parents)
    Officer
    2018-10-23 ~ 2019-02-28
    IIF 7 - Director → ME
  • 42
    SANDITON INVESTMENT TRUST PLC
    09040176
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2020-04-21
    IIF 36 - Director → ME
  • 43
    SOFIUS INVESTMENTS 2
    - now 02091062
    RVCAPITAL LIMITED
    - 2001-09-19 02091062
    BLAXMILL (FOUR) LIMITED - 2000-04-18
    FORTIETH SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
    Dissolved Corporate (21 parents)
    Officer
    2001-08-31 ~ 2001-11-30
    IIF 46 - Director → ME
  • 44
    SOFIUS PROPERTY LIMITED - now
    REUTERS (UGS PROPERTY) LIMITED
    - 2004-07-15 03799678
    RVCAPITAL MANAGEMENT LIMITED - 2001-08-21
    THEGLOBALWORD.COM LIMITED - 2000-06-28
    THEWORD.COM LIMITED - 1999-07-29
    Dissolved Corporate (14 parents)
    Officer
    2001-08-31 ~ 2001-11-30
    IIF 48 - Director → ME
  • 45
    STANSTY HOUSE LTD
    06769818
    Active Corporate (7 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 21 - Director → ME
  • 46
    SWALLOW PLACE ASSOCIATES LLP
    - now OC302340
    RBAKJA LLP
    - 2022-05-17 OC302340
    CAIRNEAGLE ASSOCIATES LLP
    - 2022-05-09 OC302340
    Dissolved Corporate (20 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SWALLOW PLACE NOMINEES LIMITED
    - now 04214606
    CAIRNEAGLE NOMINEES LIMITED
    - 2022-05-05 04214606
    HEXAGON 283 LIMITED - 2002-06-17
    Dissolved Corporate (7 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    TEMPLECARE LIMITED
    - now 03074014
    TEMPLECO 265 LIMITED - 1995-10-19
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 17 - Director → ME
  • 49
    TRUSTED SOURCES UK LIMITED
    05761153 05732805
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2016-08-25
    IIF 43 - Director → ME
  • 50
    TSL RESEARCH GROUP LIMITED
    10232483
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-25 ~ 2017-07-31
    IIF 41 - Director → ME
  • 51
    UMBER (GP) LIMITED
    FC034047
    Converted / Closed Corporate (10 parents)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 35 - Director → ME
  • 52
    UMBER PROPERTIES (JERSEY) LIMITED
    FC034084
    Converted / Closed Corporate (10 parents)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 13 - Director → ME
  • 53
    VERMEG MANAGEMENT LIMITED - now
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC
    - 2018-05-23 03224870
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2002-09-12 ~ 2003-04-24
    IIF 52 - Director → ME
    2002-09-12 ~ 2003-04-24
    IIF 64 - Secretary → ME
  • 54
    VERMEG SYSTEMS LIMITED - now
    LOMBARD RISK SYSTEMS LIMITED
    - 2018-10-15 02322432
    SYSTEMIDOL LIMITED - 1989-01-03
    Active Corporate (32 parents)
    Officer
    2003-02-07 ~ 2003-04-24
    IIF 53 - Director → ME
    2002-09-12 ~ 2003-04-24
    IIF 60 - Secretary → ME
  • 55
    WESTHAVEN CARE LIMITED
    09224566
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 12 - Director → ME
  • 56
    WILLMOTTS HEALTHCARE LIMITED
    - now 04361380 04120134
    TOLLANT LIMITED - 2002-06-24
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 15 - Director → ME
  • 57
    WISBEY VENTURES LIMITED
    - now 02318298
    LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
    RAKPRIDE LIMITED - 1988-12-14
    Active Corporate (11 parents)
    Officer
    2002-09-12 ~ 2003-04-24
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.