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, David

    Related profiles found in government register
  • Barclay, David

    Registered addresses and corresponding companies

    • Shawlands St Ninians Road, Alyth, Blairgowrie, Perthshire, PH11 8AP, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • 62, Frith Street, Soho, London, W1D 3JN, United Kingdom

      IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Barclay, David
    British chief executive born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Barclay, David
    British chief executive officer born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 13
  • Barclay, David
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 14

    • 1, Bell Street, Romsey, Hampshire, SO51 8GY, England

      IIF 15
  • Barclay, David
    British consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Woodrough Copse, Bramley, Surrey, GU5 0HH

      IIF 16
  • Barclay, David
    British management consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5 Woodrough Copse, Bramley, Surrey, GU5 0HH

      IIF 17
  • Barclay, David
    British managing director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX, United Kingdom

      IIF 18
  • Barclay, David
    British non executive director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

      IIF 19
  • Barclay, David
    Canadian director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 20
  • Barclay, David
    Canadian management consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20a, St. Omer Road, Guildford, GU1 2DB, England

      IIF 21
  • Barclay, David
    Canadian retired born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Hankley Common, Tilford Farnham, Surrey, GU10 2DD

      IIF 22
  • Barclay, David
    British compamy director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shawlands, St. Ninians Road, Alyth, Blairgowrie, PH11 8AP, Scotland

      IIF 23
  • Barclay, David
    British police officer born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN, Scotland

      IIF 24

    • Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN, United Kingdom

      IIF 25
  • Barclay, David
    British retired born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shawlands St Ninians Road, Alyth, Blairgowrie, Perthshire, PH11 8AP, United Kingdom

      IIF 26
  • Barclay, David
    British commercial director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Barclay, David Matthew
    British business executive born in November 1970

    Registered addresses and corresponding companies

    • 59 Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ

      IIF 28
  • Barclay, David Matthew
    British general manager born in November 1970

    Registered addresses and corresponding companies

    • 59 Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ

      IIF 29
  • Barclay, David Matthew
    British commercial director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 30
  • Barclay, David Matthew
    British consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Barclay, David Matthew
    British manager born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 62, Frith Street, London, W1D 3JN, England

      IIF 32
  • Barclay, David Matthew
    British company director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Waterton Park, Waterton, Bridgend, CF31 3PH, Wales

      IIF 33

    • Unit 3, Waterton Park, Bridgend, CF31 3PH, Wales

      IIF 34
  • Barclay, David Matthew
    British consultant born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 30, Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, England

      IIF 38
  • Barclay, David Matthew
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 39 IIF 40
  • Barclay, David Matthew
    British manager born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, Frith Street, Soho, London, W1D 3JN, United Kingdom

      IIF 41
  • Mr David Barclay
    Canadian born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 20a, St. Omer Road, Guildford, GU1 2DB, England

      IIF 42

    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 43
  • Mr David Barclay
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Shawlands, St Ninians Road, Alyth, Perthshire, PH11 8AP, Scotland

      IIF 44

    • Shawlands, St Ninians Road, Alyth, Perthshire, PH11 8AP, United Kingdom

      IIF 45
  • Barclay, David Mathew
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 46
  • Mr David Matthew Barclay
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 47

    • 89, Jacobs Well Lane, Wakefield, WF1 3PB, England

      IIF 48
  • Mr Davin Matthew Barclay
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 49
  • Mr David Matthew Barclay
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, England

      IIF 50

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 14
  • 1
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37,296 GBP2016-03-31
    Officer
    2004-05-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    Chapelshade House, 78-84 Bell Street, Dundee, Angus
    Corporate (3 parents)
    Equity (Company account)
    123,843 GBP2024-03-31
    Officer
    2012-08-29 ~ now
    IIF 25 - director → ME
  • 4
    Chapelshade House, 78-84 Bell Street, Dundee, Angus
    Corporate (2 parents)
    Equity (Company account)
    71,211 GBP2024-03-31
    Officer
    2013-09-13 ~ now
    IIF 24 - director → ME
  • 5
    62 Frith St, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 41 - director → ME
    2019-11-22 ~ dissolved
    IIF 3 - secretary → ME
  • 6
    Shawlands, St. Ninians Road, Alyth, Blairgowrie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 23 - director → ME
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-01-08 ~ dissolved
    IIF 37 - director → ME
    2018-01-08 ~ dissolved
    IIF 4 - secretary → ME
  • 8
    C/o Uk Tax Accountants, 89 Jacobs Well Lane, Wakefield
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-01-31
    Officer
    2018-01-08 ~ dissolved
    IIF 35 - director → ME
    2018-01-08 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 9
    GROWTH PAYMENTS LIMITED - 2022-04-04
    89 Jacobs Well Lane, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2021-04-30
    Officer
    2018-04-24 ~ dissolved
    IIF 36 - director → ME
    2018-04-24 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 10
    Shawlands St Ninians Road, Alyth, Blairgowrie, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 26 - director → ME
    2013-04-15 ~ dissolved
    IIF 1 - secretary → ME
  • 11
    V-WALLET (EUROPE) LIMITED - 2019-05-14
    10 Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    464,507 GBP2020-09-30
    Officer
    2020-05-27 ~ now
    IIF 30 - director → ME
  • 12
    3 Waterton Park, Waterton, Bridgend, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2020-01-14 ~ now
    IIF 33 - director → ME
  • 13
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Kemp House, 160 City Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,924 GBP2016-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 14 - director → ME
Ceased 25
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    269,638 GBP2022-01-31
    Officer
    2023-04-18 ~ 2023-05-01
    IIF 27 - director → ME
    2017-08-29 ~ 2022-04-15
    IIF 31 - director → ME
    2017-08-29 ~ 2022-12-14
    IIF 2 - secretary → ME
    Person with significant control
    2021-03-26 ~ 2022-04-15
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-29 ~ 2018-05-31
    IIF 39 - director → ME
  • 3
    18 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    619,344 GBP2024-03-31
    Officer
    2016-12-01 ~ 2021-09-08
    IIF 20 - director → ME
    Person with significant control
    2018-12-04 ~ 2021-09-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Chapelshade House, 78-84 Bell Street, Dundee, Angus
    Corporate (3 parents)
    Equity (Company account)
    123,843 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-10
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Chapelshade House, 78-84 Bell Street, Dundee, Angus
    Corporate (2 parents)
    Equity (Company account)
    71,211 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (4 parents)
    Equity (Company account)
    -188,876 GBP2022-07-31
    Officer
    2005-09-19 ~ 2009-10-05
    IIF 16 - director → ME
  • 7
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -39,527 GBP2022-08-31
    Officer
    2020-05-01 ~ 2021-06-01
    IIF 32 - director → ME
  • 8
    HTR TELECOMMUNICATIONS LIMITED - 2024-06-20
    79 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    1,377,578 GBP2024-02-29
    Officer
    2012-02-07 ~ 2013-01-01
    IIF 38 - director → ME
  • 9
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (5 parents)
    Officer
    2011-01-01 ~ 2014-01-16
    IIF 13 - director → ME
  • 10
    71-75 Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -1,561,380 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-03-01 ~ 2019-04-24
    IIF 46 - director → ME
  • 11
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-01-04 ~ 2013-08-30
    IIF 10 - director → ME
  • 12
    The Club House, Hankley Common, Tilford Farnham, Surrey
    Corporate (9 parents)
    Equity (Company account)
    3,186,064 GBP2024-08-31
    Officer
    2018-01-20 ~ 2022-01-15
    IIF 22 - director → ME
  • 13
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,965 GBP2016-08-31
    Officer
    2008-08-28 ~ 2010-04-22
    IIF 29 - director → ME
  • 14
    NANOMET LIMITED - 2007-02-05
    Canterbury Innovation Centre, University Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,188 GBP2019-12-31
    Officer
    2005-06-16 ~ 2007-08-22
    IIF 17 - director → ME
  • 15
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2011-01-04 ~ 2013-08-30
    IIF 7 - director → ME
  • 16
    Cedar Court, Guildford Road, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ 2013-08-30
    IIF 18 - director → ME
  • 17
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-19 ~ 2013-08-30
    IIF 12 - director → ME
  • 18
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-19 ~ 2013-08-30
    IIF 11 - director → ME
  • 19
    OVAL (2000) LIMITED - 2005-02-25
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-10-20 ~ 2013-08-30
    IIF 9 - director → ME
  • 20
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2013-08-30
    IIF 8 - director → ME
  • 21
    Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2007-08-08 ~ 2008-02-21
    IIF 28 - director → ME
  • 22
    Cranfield University, Cranfield, Bedford
    Corporate (8 parents)
    Officer
    2016-03-15 ~ 2017-12-22
    IIF 15 - director → ME
  • 23
    WORLDWIDE DRILLING CONSULTANTS LIMITED - 2016-03-08
    1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet Swansea
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,839,414 GBP2018-07-31
    Officer
    2020-01-14 ~ 2020-03-25
    IIF 34 - director → ME
  • 24
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    547,318 GBP2023-03-31
    Officer
    2020-08-27 ~ 2024-06-30
    IIF 19 - director → ME
  • 25
    55 Princes Gate, Exhibition Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ 2018-05-16
    IIF 40 - director → ME

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