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, Stephen John

    Related profiles found in government register
  • Barclay, Stephen John
    British chartered accountant born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 71 Raynham, Norfolk Crescent, London, W2 2PQ

      IIF 1
  • Barclay, Stephen John
    British co director born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 71 Raynham, Norfolk Crescent, London, W2 2PQ

      IIF 2 IIF 3
  • Barclay, Stephen John
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Stephen John
    British director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, Stephen John
    British retired born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • Can Mezzanine Borough, 7-14 Great Dover Street, London, SE1 4YR

      IIF 39

    • Resomation, Beechwood Street, Stanningley, Pudsey, LS28 6PT, United Kingdom

      IIF 40
  • Mr Stephen John Barclay
    British born in April 1942

    Resident in England

    Registered addresses and corresponding companies

    • 37a, Great Percy Street, London, WC1X 9RD, England

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    37a Great Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    CITY FINANCIAL ASSOCIATES PLC - 2001-11-14
    CLIFTON FINANCIAL ASSOCIATES PLC - 2001-03-02
    71 Raynham, Norfolk Crescent, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
  • 3
    Resomation Beechwood Street, Stanningley, Pudsey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -128,683 GBP2024-03-31
    Officer
    2022-10-31 ~ now
    IIF 40 - director → ME
  • 4
    37a Great Percy Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 5 - director → ME
  • 5
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    309,971 GBP2024-03-31
    Officer
    2004-07-16 ~ now
    IIF 3 - director → ME
  • 6
    12 QUEENSBERRY PLACE LIMITED - 2004-07-08
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    2004-07-16 ~ now
    IIF 2 - director → ME
Ceased 32
  • 1
    BRANDSHIELD SYSTEMS PLC - 2024-08-13
    TWO SHIELDS INVESTMENTS PLC - 2020-11-27
    BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
    COBURG GROUP PLC - 2015-09-29
    LANGDONS FOODS PLC - 1999-07-08
    BROWN TRIX PLC - 1995-04-12
    THE LEADING EDGE HOLDINGS PLC - 1994-09-13
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1995-03-31
    IIF 24 - director → ME
  • 2
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2001-02-28 ~ 2005-03-31
    IIF 31 - director → ME
  • 3
    DUNSTABLE RUBBER HOLDINGS LIMITED - 1995-12-13
    SHELFCO (NO. 618) LIMITED - 1992-03-09
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -250,713 GBP2023-06-30
    Officer
    1998-01-23 ~ 1998-12-30
    IIF 13 - director → ME
  • 4
    FULLFLOW LIMITED - 2000-12-15
    HARBOURMASTER LIMITED - 1996-09-24
    Bedford House 1 Regal Lane, Soham, Ely, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-21 ~ 1998-12-30
    IIF 15 - director → ME
  • 5
    GLADSTONE PLC - 2011-03-09
    VERSALITE GROUP PLC - 1999-04-12
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-04-28 ~ 1999-02-16
    IIF 11 - director → ME
  • 6
    UCTV DIGITAL LIMITED - 2009-12-17
    Iveco House, Station Road, Watford
    Dissolved corporate (1 parent)
    Officer
    2007-06-28 ~ 2008-04-16
    IIF 32 - director → ME
  • 7
    IBERIAN GOLD PLC - 2016-01-11
    HARROGATE GROUP PLC - 2010-11-03
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2011-03-31
    IIF 8 - director → ME
  • 8
    Unit 2 Rutland Court, 161 Rutland Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2010-09-21
    IIF 26 - director → ME
  • 9
    Kings College London, Strand Campus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-08-28 ~ 2007-11-15
    IIF 21 - director → ME
  • 10
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1993-08-12 ~ 2001-03-26
    IIF 29 - director → ME
  • 11
    Lse, Houghton Street, London
    Corporate (20 parents, 3 offsprings)
    Officer
    2005-08-01 ~ 2011-07-31
    IIF 14 - director → ME
    1994-08-01 ~ 1999-12-09
    IIF 18 - director → ME
  • 12
    ENTERPRISE LSE LIMITED - 2009-04-23
    SAVEKEY LIMITED - 1991-12-30
    Houghton Street, London
    Corporate (5 parents)
    Officer
    2002-11-14 ~ 2013-03-18
    IIF 4 - director → ME
  • 13
    TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
    TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
    FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
    HALLCO 355 PLC - 2000-03-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2015-09-03
    IIF 20 - director → ME
  • 14
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Corporate (6 parents, 6 offsprings)
    Officer
    1994-09-30 ~ 1997-06-18
    IIF 7 - director → ME
  • 15
    PYV GROUP LIMITED - 2007-10-16
    PYV (HOLDINGS) LIMITED - 2002-10-17
    INGLEBY (993) LIMITED - 1997-10-10
    C/o Cba Business Solutions Limited, 126 New Walk, Leicester
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -275,422 GBP2016-10-01 ~ 2017-09-30
    Officer
    2002-10-01 ~ 2012-08-15
    IIF 9 - director → ME
  • 16
    DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
    ROSSMONT PUBLIC LIMITED COMPANY - 1997-02-21
    Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-03-16 ~ 1993-12-16
    IIF 33 - director → ME
  • 17
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC - 2012-08-08
    PETSOME PLC - 2007-07-17
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -583,000 GBP2023-12-31
    Officer
    2005-03-04 ~ 2007-07-18
    IIF 27 - director → ME
  • 18
    MOSLEY STREET SECURITIES LTD - 2006-10-25
    C F A SECURITIES LIMITED - 2004-01-12
    GALLEON ASSETS MANAGEMENT LIMITED - 2002-04-26
    CHARLOTTE HOUSE FINANCIAL SERVICES LIMITED - 1992-10-20
    JETDENE LIMITED - 1982-02-03
    7 Gosling Way, Congleton, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -7,635 GBP2023-12-31
    Officer
    2001-12-14 ~ 2004-01-21
    IIF 30 - director → ME
  • 19
    SPB (PEP) NOMINEES LIMITED - 1998-12-09
    TAMETAIL LIMITED - 1989-11-01
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 34 - director → ME
  • 20
    SPB NOMINEES LIMITED - 1998-12-09
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 28 - director → ME
  • 21
    SEYMOUR PIERCE NOMINEES LIMITED - 2013-02-12
    SEYMOUR PIERCE NOMINEES LIMITED - 2000-06-20
    WYVERN NOMINEES LIMITED - 1998-12-09
    DRESMAN LIMITED - 1993-06-11
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 37 - director → ME
  • 22
    SWP GROUP PLC - 2016-12-02
    EARDISLAND INVESTMENTS PUBLIC LIMITED COMPANY - 1988-10-05
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-12-29 ~ 1998-12-30
    IIF 22 - director → ME
  • 23
    S.W.P. HOLDINGS LIMITED - 2010-01-20
    SUPERLIME LIMITED - 1984-02-03
    Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
    Corporate (4 parents)
    Officer
    1997-05-19 ~ 1998-12-30
    IIF 16 - director → ME
  • 24
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ 2001-03-30
    IIF 35 - director → ME
  • 25
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2001-02-19 ~ 2002-06-18
    IIF 23 - director → ME
  • 26
    THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15
    INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-16
    6 Greenland Place, London, England
    Corporate (8 parents)
    Officer
    ~ 2000-02-21
    IIF 12 - director → ME
  • 27
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-05-02 ~ 1997-12-12
    IIF 10 - director → ME
  • 28
    Saville House , New College, Holywell Street, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    2017-05-31 ~ 2018-06-22
    IIF 39 - director → ME
  • 29
    VIPERA PLC - 2019-03-29
    RICMORE CAPITAL PLC - 2010-08-13
    ENERGY ASSET MANAGEMENT PLC - 2009-08-04
    RICMORE PLC - 2006-03-10
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-04 ~ 2008-08-11
    IIF 36 - director → ME
  • 30
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-30 ~ 2015-09-21
    IIF 6 - director → ME
    2005-02-21 ~ 2011-09-26
    IIF 17 - director → ME
  • 31
    VOIAMO PLC - 2011-08-08
    ROMALON PLC - 2009-04-07
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-10-04 ~ 2013-07-03
    IIF 38 - director → ME
  • 32
    TEN ALPS PLC - 2016-11-15
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 20 offsprings)
    Officer
    2001-01-10 ~ 2001-07-30
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.