1
B.P.B. (HOLDINGS) LIMITED
- now 02569005BARSHELFCO (NO. 53) LIMITED - 1992-09-22
1 Churchill Place, London
Active Corporate (35 parents, 3 offsprings)
Officer
2010-03-19 ~ 2011-09-27
IIF 10 - Director → ME
2
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
Active Corporate (47 parents)
Officer
2013-04-09 ~ 2014-05-23
IIF 6 - Director → ME
3
BARCLAYS BPT - now
BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
BARCLAYS PRIVATE TRUST
- 2017-06-28
02550797BARSHELFCO (NO.34) LIMITED - 1992-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2010-03-19 ~ 2011-09-27
IIF 16 - Director → ME
4
BARCLAYS FINANCIAL PLANNING
- now 01980022WOOLWICH INDEPENDENT FINANCIAL ADVISORY SERVICES LIMITED - 2004-02-02
WOOLWICH FINANCIAL ADVISORY SERVICES LIMITED - 1992-03-30
WOOLWICH ENTERPRISES LIMITED - 1989-04-17
1 Little New Street, London, Uk
Dissolved Corporate (32 parents)
Officer
2010-03-19 ~ 2011-09-27
IIF 18 - Director → ME
5
BARCLAYS OPERATIONAL SERVICES LIMITED
08303673 1 Churchill Place, London
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ 2014-06-02
IIF 15 - Director → ME
6
BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
BZW(2) LIMITED - 1986-09-16
TRUSHELFCO (NO.871) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (69 parents)
Officer
2010-03-19 ~ 2011-09-27
IIF 8 - Director → ME
7
BARCLAYS PRIVATE BANKING SERVICES LIMITED
- now 02793073BARSHELFCO (NO.57) LIMITED - 1993-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2010-03-19 ~ 2011-09-27
IIF 7 - Director → ME
8
BBUK PRIVATE CREDIT PARTNERS LIMITED
- now 06565877BBUK STRUCTURED PRINCIPAL INVESTMENTS LIMITED - 2010-06-10
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-11-14 ~ 2013-06-30
IIF 1 - Director → ME
9
SCM PIA SCOTLAND GP LIMITED
- 2013-02-12
SC293742LOTHIAN SHELF (333) LIMITED - 2005-12-07
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (25 parents, 16 offsprings)
Officer
2012-10-31 ~ 2013-06-13
IIF 19 - Director → ME
10
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2012-10-30 ~ 2013-06-30
IIF 5 - Director → ME
11
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (21 parents)
Officer
2012-10-30 ~ 2013-06-30
IIF 3 - Director → ME
12
Maples Corporate Services Ltd, Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2012-10-30 ~ now
IIF 11 - Director → ME
13
EM INVESTMENTS (SWITZERLAND) LIMITED
- now 05260390SOLUTIONSTYLE LIMITED - 2006-03-14
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-25 ~ dissolved
IIF 2 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 13 - Director → ME
15
GRACECHURCH CARD (HOLDINGS) LIMITED
- now 03817404WINTERGRANGE LIMITED - 1999-09-13
1 Churchill Place, London
Active Corporate (34 parents, 1 offspring)
Officer
2013-04-12 ~ 2014-05-23
IIF 12 - Director → ME
16
GRACECHURCH CARD PROGRAMME FUNDING PLC
- now 06714746TYNESTREAM PLC - 2008-11-18
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2013-04-12 ~ 2014-05-23
IIF 17 - Director → ME
17
MBNA EUROPE BANK LIMITED - 2012-11-22
MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
MBNA INTERNATIONAL LIMITED - 1993-08-16
MBNA LIMITED - 1993-03-17
AYIOS LIMITED - 1993-03-03
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (80 parents, 5 offsprings)
Officer
2023-09-29 ~ now
IIF 21 - Director → ME
18
NORTH COLONNADE INVESTMENTS LIMITED
- now 02223148BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2012-11-01 ~ 2013-06-30
IIF 9 - Director → ME
19
NORTHWHARF INVESTMENTS LIMITED
- now 05230120TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2012-10-31 ~ 2013-06-30
IIF 4 - Director → ME
20
NORTHWHARF NOMINEES LIMITED
- now 00669978BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
1 Churchill Place, London
Active Corporate (30 parents, 4 offsprings)
Officer
2012-10-31 ~ 2013-06-30
IIF 14 - Director → ME
21
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2023-09-29 ~ now
IIF 20 - Director → ME