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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

Whyte, Ian Craig

child relation
Offspring entities and appointments 48
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED
    - 1994-10-24 02955738 02955740... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1994-10-12 ~ 1998-11-25
    IIF 1 - Director → ME
    1995-03-06 ~ 1998-10-06
    IIF 15 - Secretary → ME
  • 2
    AUK
    - now 00729013
    AQUITAINE UK LIMITED - 1989-11-01
    AQUITAINE OIL(U.K.)LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-02-15 ~ 1998-10-06
    IIF 31 - Secretary → ME
  • 3
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED
    - 1994-10-24 02955740 02955738... (more)
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-10-12 ~ 1998-11-25
    IIF 9 - Director → ME
    1995-03-06 ~ 1998-10-06
    IIF 16 - Secretary → ME
  • 4
    BARCLAYCARD FUNDING PLC - now
    EXSHELFCO (BDC) LIMITED
    - 1999-10-19 02530163 02005022
    BZW DERIVATIVES LIMITED
    - 1998-05-30 02530163
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
    - 1996-06-01 02530163
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    1 Churchill Place, London
    Active Corporate (47 parents)
    Officer
    1995-06-09 ~ 1998-10-06
    IIF 23 - Secretary → ME
  • 5
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1995-10-23 ~ 1998-10-06
    IIF 38 - Secretary → ME
  • 6
    BARCLAYS CAPITAL FINANCE LIMITED
    - now 00181866
    BARCLAYS DE ZOETE WEDD LIMITED
    - 1998-05-30 00181866 01767980
    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 (197 parents)
    Officer
    1996-10-24 ~ 1998-10-06
    IIF 26 - Secretary → ME
  • 7
    BARCLAYS CAPITAL MARGIN FINANCING LIMITED - now
    BARCLAYS CAPITAL GILTS LIMITED
    - 2002-08-01 01957771
    BZW GILTS LIMITED
    - 1998-05-30 01957771
    BARCLAYS DE ZOETE WEDD GILTS LIMITED
    - 1996-06-01 01957771
    BZW(3) LIMITED - 1986-08-05
    TRUSHELFCO (NO.872) LIMITED - 1986-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1995-11-01 ~ 1998-10-06
    IIF 29 - Secretary → ME
  • 8
    BARCLAYS CAPITAL NOMINEES LIMITED
    - now 01957372
    BARGILT NOMINEES LIMITED
    - 1998-03-03 01957372
    BZW(5) LIMITED - 1987-06-29
    TRUSHELFCO (NO.874) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 40 - Secretary → ME
  • 9
    BARCLAYS CAPITAL OVERSEAS LIMITED
    - now 02239504
    BZW OVERSEAS LIMITED
    - 1998-05-01 02239504
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1996-01-24 ~ 1998-10-06
    IIF 43 - Secretary → ME
  • 10
    BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
    - now 01764681
    DAVNERBOURNE LIMITED - 1984-02-28
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 27 - Secretary → ME
  • 11
    BARCLAYS CAPITAL SECURITIES LIMITED
    - now 01929333
    BZW SECURITIES LIMITED
    - 1998-05-30 01929333
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
    - 1996-06-01 01929333
    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
    Active Corporate (203 parents, 2 offsprings)
    Officer
    1995-11-01 ~ 1998-10-06
    IIF 18 - Secretary → ME
  • 12
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    ~ 1998-11-25
    IIF 6 - Director → ME
    1996-07-12 ~ 1998-10-06
    IIF 47 - Secretary → ME
  • 13
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED
    - 2017-02-07 01767980
    BZW SERVICES LIMITED
    - 1998-05-01 01767980
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED
    - 1996-06-01 01767980 00181866
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (140 parents, 12 offsprings)
    Officer
    1995-10-27 ~ 1998-10-06
    IIF 56 - Secretary → ME
  • 14
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    ~ 1998-11-25
    IIF 8 - Director → ME
    1996-07-12 ~ 1998-10-06
    IIF 55 - Secretary → ME
  • 15
    BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
    01444636
    1 Churchill Place, London
    Active Corporate (62 parents, 2 offsprings)
    Officer
    1996-03-21 ~ 1998-10-06
    IIF 53 - Secretary → ME
  • 16
    BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
    01444637
    1 Churchill Place, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    1996-03-21 ~ 1998-10-06
    IIF 54 - Secretary → ME
  • 17
    BARCLAYS INVESTMENT MANAGEMENT LIMITED
    - now 01996052
    TRUSHELFCO (NO. 911) LIMITED - 1986-06-30
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    1995-02-16 ~ 1998-10-06
    IIF 50 - Secretary → ME
  • 18
    BARCLAYS METALS LIMITED
    - now 00330591
    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 (28 parents)
    Officer
    1996-09-24 ~ 1998-10-06
    IIF 25 - Secretary → ME
  • 19
    BARCLAYS PHYSICAL TRADING LIMITED
    - now 02044103
    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 (28 parents)
    Officer
    1996-09-24 ~ 1998-10-06
    IIF 21 - Secretary → ME
  • 20
    BARCLAYS SERVICES (JAPAN) LIMITED
    - now 02102606
    BARINT Q LIMITED - 1992-01-21
    1 Churchill Place, London
    Active Corporate (38 parents)
    Officer
    1996-01-25 ~ 1998-10-06
    IIF 28 - Secretary → ME
  • 21
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066
    BARINT Y LIMITED
    - 1997-04-10 02156066
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1997-04-01 ~ 1998-11-25
    IIF 5 - Director → ME
    1997-04-01 ~ 1998-10-06
    IIF 35 - Secretary → ME
  • 22
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1996-08-30 ~ 1998-11-25
    IIF 2 - Director → ME
  • 23
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED
    - 1998-06-23 02156028
    BARINT S LIMITED
    - 1987-09-08 02156028
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    ~ 1998-11-25
    IIF 12 - Director → ME
    1995-08-23 ~ 1998-10-06
    IIF 46 - Secretary → ME
  • 24
    BARSEC NOMINEES LIMITED
    - now 01957772
    BZW(6) LIMITED - 1987-09-28
    TRUSHELFCO (NO.875) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 49 - Secretary → ME
  • 25
    BB CLIENT NOMINEES LIMITED - now
    BEVAN NOMINEES LIMITED
    - 2014-10-20 01756745
    WENDGROVE LIMITED - 1984-01-18
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 51 - Secretary → ME
  • 26
    BEIF II LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED
    - 2006-06-28 03468972
    PRECIS (1601) LIMITED
    - 1998-03-12 03468972 03642632... (more)
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 1999-03-29
    IIF 30 - Secretary → ME
  • 27
    BLACKROCK ADVISORS (UK) LIMITED - now
    BARCLAYS GLOBAL INVESTORS LIMITED
    - 2009-12-02 00796793 02156066... (more)
    BZW BARCLAYS GLOBAL INVESTORS LIMITED
    - 1996-10-15 00796793 02223143
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (104 parents)
    Officer
    1996-02-01 ~ 1998-10-06
    IIF 22 - Secretary → ME
  • 28
    CATER ALLEN INTERNATIONAL LIMITED - now
    BARCLAYS CATER ALLEN LIMITED
    - 1997-07-08 02572704
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    1995-05-22 ~ 1997-07-07
    IIF 13 - Secretary → ME
  • 29
    CLINK STREET NOMINEES LIMITED
    - now 02223016
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    One New Ludgate, 60 Ludgate Hill, London, England
    Dissolved Corporate (30 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-11-29 ~ 1998-10-06
    IIF 32 - Secretary → ME
  • 30
    COATS TREASURY INVESTMENTS LIMITED - now
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED
    - 1995-11-30 02370098
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (29 parents)
    Officer
    1995-02-16 ~ 1995-09-25
    IIF 34 - Secretary → ME
  • 31
    CWCB FINANCE LEASING (DS7B) LIMITED - now
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED
    - 1997-12-01 03025274 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    1997-09-25 ~ 1998-10-06
    IIF 41 - Secretary → ME
  • 32
    DURLACHER NOMINEES LIMITED
    00300897
    1 Churchill Place, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 59 - Secretary → ME
  • 33
    EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
    - now 02522321
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    1 Churchill Place, London
    Active Corporate (30 parents)
    Officer
    1995-10-24 ~ 1998-10-06
    IIF 58 - Secretary → ME
  • 34
    EBBGATE INVESTMENTS LIMITED
    - now 02605705
    PINEGATE SHOWHOUSES LIMITED - 1993-03-30
    TRUSHELFCO (NO. 1710) LIMITED - 1991-08-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-29 ~ 1998-10-06
    IIF 36 - Secretary → ME
  • 35
    EQUISTONE PARTNERS EUROPE LIMITED - now
    BARCLAYS PRIVATE EQUITY LIMITED
    - 2011-11-24 01125740
    BZW PRIVATE EQUITY LIMITED
    - 1998-02-01 01125740
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (67 parents, 51 offsprings)
    Officer
    1996-03-21 ~ 1998-10-06
    IIF 48 - Secretary → ME
  • 36
    EXSHELFCO (DZBC)
    - now 02005022 02530163
    DE ZOETE & BEVAN (CONTINUATION)
    - 1998-03-30 02005022
    DE ZOETE & BEVAN - 1986-10-27
    DE ZOETE & BEVAN 1986 - 1986-06-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 52 - Secretary → ME
  • 37
    FINPART NOMINEES LIMITED
    00460867
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 57 - Secretary → ME
  • 38
    FOREST ROAD INVESTMENTS LIMITED
    - now 03019708
    BARCLAYS CANARY INVESTMENTS LIMITED
    - 1997-05-30 03019708
    BARSHELFCO (NO.79) LIMITED
    - 1997-02-25 03019708 03019705... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-02-17 ~ 1998-11-25
    IIF 4 - Director → ME
    1997-02-17 ~ 1998-10-06
    IIF 42 - Secretary → ME
  • 39
    LIMEBANK PROPERTY COMPANY LIMITED
    00919957
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-02-22 ~ 1998-10-06
    IIF 39 - Secretary → ME
  • 40
    LINDLEY DEVELOPMENTS LIMITED
    - now 02163925
    TRUSHELFCO (NO.1145) LIMITED - 1987-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-11-11 ~ 1998-10-06
    IIF 19 - Secretary → ME
  • 41
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED
    - 1994-10-24 02955742 02955738... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1994-10-12 ~ 1998-11-25
    IIF 11 - Director → ME
    1995-03-06 ~ 1998-10-06
    IIF 44 - Secretary → ME
  • 42
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED
    - 1992-04-24 02569007 02550646... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (44 parents)
    Officer
    ~ 1998-11-25
    IIF 7 - Director → ME
    1995-03-06 ~ 1998-10-06
    IIF 33 - Secretary → ME
  • 43
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    BARSHELFCO (NO.52) LIMITED
    - 1992-04-24 02569004 02569007... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 1998-11-25
    IIF 10 - Director → ME
    1995-03-08 ~ 1998-10-06
    IIF 24 - Secretary → ME
  • 44
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED
    - 1995-05-24 03019710 03019708... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-05-15 ~ 1998-10-06
    IIF 37 - Secretary → ME
  • 45
    SUSTAINABLE IMPACT CAPITAL LIMITED - now
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED
    - 1998-01-30 02052321 02569005... (more)
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    1 Churchill Place, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1995-02-10 ~ 1997-01-03
    IIF 45 - Secretary → ME
  • 46
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1994-09-05 ~ 1998-11-25
    IIF 3 - Director → ME
    1995-03-06 ~ 1998-10-06
    IIF 20 - Secretary → ME
  • 47
    W.D. PENSION FUND LIMITED
    - now 01173828
    WEDD DURLACHER MORDAUNT PENSION FUND LIMITED - 1982-01-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 17 - Secretary → ME
  • 48
    WEDD JEFFERSON (NOMINEES) LIMITED
    00393012
    1 Churchill Place, London
    Active Corporate (27 parents)
    Officer
    1995-08-23 ~ 1998-10-06
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.