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

Barrett, Clare Frances

child relation
Offspring entities and appointments
Active 3
  • 1
    290TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 91 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 60 - director → ME
  • 3
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 2 - secretary → ME
Ceased 54
  • 1
    HAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12
    HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 47 - secretary → ME
  • 2
    PRECIS (1364) LIMITED - 1995-09-22
    Level 26 One Canada Square, London, England
    Corporate (5 parents)
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 20 - secretary → ME
  • 3
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 46 - secretary → ME
  • 4
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 37 - secretary → ME
  • 5
    BARCLAYS UK AND EUROPE PLC - 2017-06-15
    1 Churchill Place, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2017-01-13 ~ 2017-06-14
    IIF 1 - secretary → ME
  • 6
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-06-14
    IIF 59 - director → ME
    2003-10-08 ~ 2010-11-01
    IIF 55 - director → ME
  • 7
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2011-09-15 ~ 2017-06-14
    IIF 57 - director → ME
    2003-10-08 ~ 2010-11-01
    IIF 56 - director → ME
  • 8
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2017-06-14
    IIF 58 - director → ME
    2003-10-08 ~ 2010-11-01
    IIF 54 - director → ME
  • 9
    One Coleman Street, London
    Corporate (11 parents, 15 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 40 - secretary → ME
  • 10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2002-12-19
    IIF 31 - secretary → ME
  • 11
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2002-12-19
    IIF 49 - secretary → ME
  • 12
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    IIF 28 - secretary → ME
  • 13
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED - 2006-08-11
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 14 - secretary → ME
  • 14
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-28 ~ 2000-08-23
    IIF 48 - secretary → ME
  • 15
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    2001-01-01 ~ 2002-10-01
    IIF 41 - secretary → ME
  • 16
    HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
    HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
    SHELFCO (NO. 1312) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 10 - secretary → ME
  • 17
    HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15
    SHELFCO (NO. 1313) LIMITED - 1997-07-10
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    62,502,000 GBP2023-12-31
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 17 - secretary → ME
  • 18
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    805,000 GBP2023-12-31
    Officer
    1999-05-06 ~ 2000-09-08
    IIF 15 - secretary → ME
  • 19
    BRISTOL INVESTMENTS (NO. 2) LIMITED - 2012-01-30
    SHELFCO (NO.1921) LIMITED - 2000-07-04
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-07-04 ~ 2000-09-08
    IIF 25 - secretary → ME
  • 20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,082,000 GBP2023-12-31
    Officer
    2000-05-12 ~ 2000-09-08
    IIF 5 - secretary → ME
  • 21
    HAMMERSON (EXETER) LIMITED - 2011-12-22
    HAMMERSON (NEWBURY) LIMITED - 1998-12-16
    SHELFCO (NO. 1024) LIMITED - 1995-05-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 33 - secretary → ME
  • 22
    PRECIS (1394) LIMITED - 1996-03-08
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,171,000 GBP2023-12-31
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 13 - secretary → ME
  • 23
    SHELFCO (NO.1498) LIMITED - 1998-07-23
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 36 - secretary → ME
  • 24
    SHELFCO (NO. 1349) LIMITED - 1997-06-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,101,000 GBP2023-12-31
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 3 - secretary → ME
  • 25
    HAMMERSON UK PROPERTIES PLC - 2022-05-12
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 84 offsprings)
    Officer
    1999-04-26 ~ 2000-09-08
    IIF 29 - secretary → ME
  • 26
    MATAHARI 105 LIMITED - 1986-12-03
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    103 GBP2021-12-31
    Officer
    2000-01-18 ~ 2000-09-08
    IIF 16 - secretary → ME
  • 27
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2002-10-01
    IIF 24 - secretary → ME
  • 28
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2025-03-07
    LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
    SPIRITPRAISE LIMITED - 2001-11-29
    One Coleman Street, London
    Corporate (12 parents, 9 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 34 - secretary → ME
  • 29
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London
    Corporate (6 parents, 268 offsprings)
    Officer
    2002-09-30 ~ 2003-08-29
    IIF 53 - director → ME
  • 30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2002-10-01
    IIF 42 - secretary → ME
  • 31
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-31 ~ 2002-10-01
    IIF 19 - secretary → ME
  • 32
    STREETOPEN LIMITED - 1993-12-15
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2002-10-01
    IIF 35 - secretary → ME
  • 33
    TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
    One Coleman Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 30 - secretary → ME
  • 34
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Corporate (5 parents, 40 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 38 - secretary → ME
  • 35
    One Coleman Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 7 - secretary → ME
  • 36
    One Coleman Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 9 - secretary → ME
  • 37
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-14 ~ 2002-10-01
    IIF 43 - secretary → ME
  • 38
    One Coleman Street, London
    Corporate (9 parents, 8 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 39 - secretary → ME
  • 39
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    2001-12-31 ~ 2002-10-01
    IIF 22 - secretary → ME
  • 40
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 21 - secretary → ME
  • 41
    LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED - 2008-01-04
    LOTHIAN FIFTY (850) LIMITED - 2002-01-15
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 27 - secretary → ME
  • 42
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2003-08-29
    IIF 26 - secretary → ME
  • 43
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-09 ~ 2003-08-29
    IIF 52 - secretary → ME
  • 44
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 offsprings)
    Officer
    2002-11-04 ~ 2003-08-29
    IIF 6 - secretary → ME
  • 45
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2003-08-29
    IIF 50 - secretary → ME
  • 46
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-12-31
    IIF 12 - secretary → ME
  • 47
    SHELFCO (NO. 1279) LIMITED - 1997-05-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-07-19 ~ 2000-09-12
    IIF 8 - secretary → ME
  • 48
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    1999-07-19 ~ 2000-09-12
    IIF 11 - secretary → ME
  • 49
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 32 - secretary → ME
  • 50
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    1999-12-10 ~ 2000-09-12
    IIF 4 - secretary → ME
  • 51
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-01 ~ 2003-08-29
    IIF 23 - secretary → ME
  • 52
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-12 ~ 2000-09-08
    IIF 44 - secretary → ME
  • 53
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-12 ~ 2000-09-08
    IIF 45 - secretary → ME
  • 54
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-04-28 ~ 2000-08-23
    IIF 51 - secretary → ME
© 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.