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, Rupert George Maxwell Lothian

    Related profiles found in government register
  • Barclay, Rupert George Maxwell Lothian
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Edwardes Square, London, W8 6HE

      IIF 1 IIF 2

    • Victory House, 99-101 Regent Street, London, W1B 4RS

      IIF 3

    • Bank House, Bank Street, Tonbridge, Kent, TN9 1BL

      IIF 4
  • Barclay, Rupert George Maxwell Lothian
    British director born in February 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Helens House, King Street, Derby, DE1 3EE

      IIF 18
  • Barclay, Rupert George Maxwell Lothian
    British managing partner born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, England

      IIF 19

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 20 IIF 21
  • Barclay, Rupert George Maxwell Lothian
    British managing partner, cairneagle associates llp born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pellipar House, 9 Cloak Lane, 3rd Floor, London, EC4R 2RU, England

      IIF 22
  • Barclay, Rupert George Maxwell Lothian
    British none born in February 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 40
  • Barclay, Rupert George Maxwell Lothian
    British strategy consultant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY

      IIF 41
  • Barclay, Rupert George Maxwell Lothian
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 102 Woodsford Square, London, W14 8DT

      IIF 42
  • Barclay, Rupert George Maxwell Lothian
    British consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 102 Woodsford Square, London, W14 8DT

      IIF 43
  • Barclay, Rupert George Maxwell Lothian
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 44
  • Barclay, Rupert George Maxwell Lothian
    British chartered accountant born in February 1957

    Registered addresses and corresponding companies

    • 12 Artesian Road, London, W2 5AP

      IIF 45
  • Barclay, Rupert George Maxwell Lothian
    British company director born in February 1957

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

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

    Registered addresses and corresponding companies

    • 12 Artesian Road, London, W2 5AP

      IIF 51
  • Barclay, Rupert George Maxwell Lothian
    British partner born in February 1957

    Registered addresses and corresponding companies

    • 12 Artesian Road, London, W2 5AP

      IIF 52
  • Mr Rupert George Maxwell Lothian Barclay
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 53

    • 4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England

      IIF 54
  • Barclay, Rupert George Maxwell Lothian
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England

      IIF 55
  • Barclay, Rupert George Maxwell Lothian
    British

    Registered addresses and corresponding companies

    • St. Helens House, King Street, Derby, DE1 3EE

      IIF 56
  • Barclay, Rupert George Maxwell Lothian
    British company director

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Edwardes Square, London, W8 6HE, United Kingdom

      IIF 63
  • Barclay, Rupert
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

      IIF 64
  • Mr Rupert George Maxwell Lothian Barclay
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Bewlay House, Swallow Place, London, W1B 2AE, England

      IIF 65
  • Rupert Barclay
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Edwardes Square, London, W8 6HE, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 6
  • 1
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 3 - director → ME
  • 2
    St. Helens House, King Street, Derby
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 18 - director → ME
    2008-02-22 ~ dissolved
    IIF 56 - secretary → ME
  • 3
    130 Shaftesbury Avenue, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-22 ~ now
    IIF 2 - director → ME
    2003-05-22 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    20 Edwardes Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-25 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 5
    RBAKJA LLP - 2022-05-17
    CAIRNEAGLE ASSOCIATES LLP - 2022-05-09
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CAIRNEAGLE NOMINEES LIMITED - 2022-05-05
    HEXAGON 283 LIMITED - 2002-06-17
    4th Floor, Bewlay House, Swallow Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-02-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 49
  • 1
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    724 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 64 - director → ME
  • 2
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 8 - director → ME
  • 3
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 6 - director → ME
  • 4
    DOVE OF AMBERLEY CARE LIMITED - 2014-10-21
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 35 - director → ME
  • 5
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    1998-09-21 ~ 1999-09-30
    IIF 47 - director → ME
  • 6
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-09-21 ~ 1999-09-30
    IIF 46 - director → ME
  • 7
    IMPACT HEALTHCARE REIT PLC - 2024-10-18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2017-01-16 ~ 2023-03-31
    IIF 17 - director → ME
  • 8
    Bank House, Bank Street, Tonbridge, Kent
    Corporate (1 parent)
    Equity (Company account)
    -241,912 GBP2024-03-31
    Officer
    2013-12-12 ~ 2014-04-09
    IIF 4 - director → ME
  • 9
    238 Station Road, Addlestone, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 30 - director → ME
  • 10
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,394,027 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 34 - director → ME
  • 11
    238 Station Road, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 25 - director → ME
  • 12
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    444,590 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 27 - director → ME
  • 13
    DIMENSION DATA HOLDINGS PLC - 2019-09-12
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-06-09 ~ 2010-12-31
    IIF 42 - director → ME
  • 14
    PARC CARE LIMITED - 1996-08-06
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,000,464 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 32 - director → ME
  • 15
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2017-06-28 ~ 2017-06-29
    IIF 23 - director → ME
    2017-05-03 ~ 2017-05-04
    IIF 38 - director → ME
  • 16
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2019-09-26
    IIF 21 - director → ME
  • 17
    IMPACT FIANCNE 2 LIMITED - 2018-07-06
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-09-26
    IIF 13 - director → ME
  • 18
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2019-09-26
    IIF 9 - director → ME
  • 19
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2019-09-26
    IIF 20 - director → ME
  • 20
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-09-26
    IIF 14 - director → ME
  • 21
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-14 ~ 2019-09-26
    IIF 5 - director → ME
  • 22
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-05-03 ~ 2019-09-26
    IIF 29 - director → ME
  • 23
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2017-05-03 ~ 2019-09-26
    IIF 39 - director → ME
  • 24
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-01-05 ~ 2019-09-26
    IIF 12 - director → ME
  • 25
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-09-28 ~ 2019-09-26
    IIF 11 - director → ME
  • 26
    1210 Parkview Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2013-11-21 ~ 2016-04-06
    IIF 41 - director → ME
  • 27
    L.E.K. CONSULTING LIMITED - 2001-06-20
    THE LEK PARTNERSHIP LIMITED - 1999-01-28
    ECHOJUDGE LIMITED - 1988-04-07
    160 Victoria Street, London, England
    Corporate (45 parents)
    Officer
    1994-09-13 ~ 1997-09-03
    IIF 51 - director → ME
  • 28
    SWAPVAL LIMITED - 2012-08-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-12 ~ 2003-04-24
    IIF 61 - secretary → ME
  • 29
    CHERRYMEAD LIMITED - 1994-06-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-07 ~ 2003-04-24
    IIF 50 - director → ME
    2002-09-12 ~ 2003-04-24
    IIF 59 - secretary → ME
  • 30
    201 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2000-02-15 ~ 2016-01-20
    IIF 40 - director → ME
    1994-06-17 ~ 1996-02-16
    IIF 52 - director → ME
  • 31
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    1995-05-23 ~ 1998-01-26
    IIF 45 - director → ME
  • 32
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 36 - director → ME
  • 33
    238 Station Road, Addlestone
    Corporate (3 parents)
    Equity (Company account)
    63,387 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 33 - director → ME
  • 34
    MINSTER MULBERRY LTD - 2016-02-26
    PATHWAYS 2013 LIMITED - 2015-06-12
    PATHWAYS HAMPSHIRE LIMITED - 2013-08-09
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -76,383 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 37 - director → ME
  • 35
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Corporate (4 parents)
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 44 - director → ME
  • 36
    PRESTIGE ESTATES (NORTH EAST) LIMITED - 2018-07-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ 2019-02-28
    IIF 19 - director → ME
  • 37
    PRESTIGE CARE (REDCAR SM) LIMITED - 2018-11-07
    BK EAGLESCLIFFE LIMITED - 2014-07-29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,145,464 GBP2018-10-23
    Officer
    2018-10-23 ~ 2019-02-28
    IIF 7 - director → ME
  • 38
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (1 offspring)
    Officer
    2014-05-30 ~ 2020-04-21
    IIF 16 - director → ME
  • 39
    238 Station Road, Addlestone, Surrey
    Corporate (5 parents)
    Equity (Company account)
    75,220 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 31 - director → ME
  • 40
    TEMPLECO 265 LIMITED - 1995-10-19
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    871,938 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 28 - director → ME
  • 41
    John Carpenter House, John Carpenter Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,084,366 GBP2022-03-31
    Officer
    2006-06-01 ~ 2016-08-25
    IIF 43 - director → ME
  • 42
    John Carpenter House, John Carpenter Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,981,891 GBP2022-03-31
    Officer
    2016-08-25 ~ 2017-07-31
    IIF 22 - director → ME
  • 43
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 15 - director → ME
  • 44
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2018-05-22 ~ 2019-02-28
    IIF 10 - director → ME
  • 45
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-09-12 ~ 2003-04-24
    IIF 48 - director → ME
    2002-09-12 ~ 2003-04-24
    IIF 62 - secretary → ME
  • 46
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Corporate (3 parents)
    Officer
    2003-02-07 ~ 2003-04-24
    IIF 49 - director → ME
    2002-09-12 ~ 2003-04-24
    IIF 58 - secretary → ME
  • 47
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    70,305 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 24 - director → ME
  • 48
    TOLLANT LIMITED - 2002-06-24
    238 Station Road, Addlestone, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    913,286 GBP2024-03-31
    Officer
    2017-05-03 ~ 2017-05-04
    IIF 26 - director → ME
  • 49
    LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
    RAKPRIDE LIMITED - 1988-12-14
    83 River Court Upper Ground, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-09-12 ~ 2003-04-24
    IIF 60 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.