---
title: "BARCLAYS CAPITAL ASIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/026aba5e-9dc9-5a46-b448-57a043e39c4e
json: https://whiteintel.dev/api/public/dossier/026aba5e-9dc9-5a46-b448-57a043e39c4e
identifier: oo:GB-COH-05614502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCLAYS CAPITAL ASIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05614502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/026aba5e-9dc9-5a46-b448-57a043e39c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/026aba5e-9dc9-5a46-b448-57a043e39c4e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Barclays Capital Asia Holdings Limited** — source · `gb-coh:5614502` — https://whiteintel.dev/entity/455cbaa5-3e2e-4d2e-b5eb-4459c2145243

## Ownership & control

### Owners / controllers

- **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05614502`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-07
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 64205

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 2005-11-07
- CHAN, Joanne Chark Yun — director · British · appointed 2021-09-17
- LUKIN, Alexander — director · Russian · appointed 2022-06-23
- PIERCE, Jason Robert — director · British · appointed 2019-07-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-11-07 · resigned 2005-11-07
- ADAMS, Meenakshi — director · Malaysian · appointed 2012-03-29 · resigned 2014-06-26
- BAGARY, Balwinder Singh — director · British · appointed 2008-10-06 · resigned 2020-08-17
- BENIWAL, Mahesh — director · Indian · appointed 2016-11-09 · resigned 2019-11-15
- CLACKSON, Patrick Andrew — director · British · appointed 2005-11-07 · resigned 2009-06-25
- CLACKSON, Patrick Andrew — director · British · appointed 2005-11-07 · resigned 2005-11-07
- FLOSI, Christopher Mark — director · Other · appointed 2008-09-25 · resigned 2012-03-29
- GRIMWOOD, Simon — director · British · appointed 2014-07-03 · resigned 2015-10-31
- HELMER, Gavin Romald Helmerow — director · British · appointed 2015-10-14 · resigned 2017-06-30
- MARSHALL, Andrew David — director · British · appointed 2014-06-27 · resigned 2016-05-19
- MCNULTY, Peter Joseph — director · Irish · appointed 2005-11-07 · resigned 2008-07-04
- MERSON, Mark — director · British · appointed 2009-06-25 · resigned 2014-06-30
- SANGHRAJKA, Hemal — director · British · appointed 2017-06-19 · resigned 2019-08-06
- SEDDON, Guy — director · British · appointed 2007-03-02 · resigned 2008-08-07
- SPITERI, David — director · Australian · appointed 2014-06-27 · resigned 2021-03-23
- SRINIVASAN, Viswanath — director · Indian · appointed 2020-10-19 · resigned 2021-08-31

### Beneficial owners (Persons with Significant Control)

- [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05614502
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05614502

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BARCLAYS CAPITAL ASIA HOLDINGS LIMITED** — https://whiteintel.dev/entity/026aba5e-9dc9-5a46-b448-57a043e39c4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAYS CAPITAL ASIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/026aba5e-9dc9-5a46-b448-57a043e39c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/026aba5e-9dc9-5a46-b448-57a043e39c4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._