Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-02-23
- Legal form
- ltd
- Activity
- 64191, 82990
- Registered office
- 1 Churchill Place, London, E14 5HP
CLYDESDALE FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1994-02-23 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLYDESDALE FINANCIAL SERVICES LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02901725
- Status
- active
- Type
- ltd
- Incorporated
- 1994-02-23
- Registered office
- 1 Churchill Place, London, E14 5HP
- SIC
- 64191, 82990
- BARCOSEC LIMITEDcorporate secretary · appt 2003-05-19
- CHAPPLE, Louisa Ferndirector · British · appt 2024-01-01
- DAVIES, Julian Richarddirector · British · appt 2019-09-13
- MURPHY, Simon Pauldirector · British · appt 2024-05-29
- STEPHEN, Antonydirector · American · appt 2022-01-23
- BARKER, Jack(resigned)secretary · British · appt 1994-03-09
- BULLOCH, Gaynor Carruthers(resigned)secretary · British · appt 2001-04-26
- DOWDELLS, Stephen(resigned)secretary · British · appt 1999-11-25
- DWYER, Daniel John(resigned)nominee secretary · British · appt 1994-02-23
- PHILLIPS, Elissa Leah(resigned)secretary · British · appt 1994-03-22
- PHILLIPS, Elissa Leah(resigned)secretary · British · appt 1994-03-22
- TJG SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-01-25
- ■Barclays Principal Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2025-05-16 · trace owners →
- ■Carnegie Holdings Limited75–100% sharescorporate PSC · England · ceased 2025-05-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Barclays Bank Plcbeneficial owner
- BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
- PEAC BUSINESS FINANCE LIMITEDbeneficial owner
- THE LOGIC GROUP HOLDINGS LIMITEDbeneficial owner
- RADBROKE MORTGAGES UK LIMITEDbeneficial owner
- BARCLAYS LEASING (NO.9) LIMITEDbeneficial owner
- CARNEGIE HOLDINGS LIMITEDbeneficial owner
- BARCLAY LEASING LIMITEDbeneficial owner
- BMI (NO.9) LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- RADBROKE MORTGAGES UK LIMITEDbeneficial owner
- Barclays Bank Plcbeneficial owner
- BARCLAYS LEASING (NO.9) LIMITEDbeneficial owner
- BARCLAY LEASING LIMITEDbeneficial owner
- BMI (NO.9) LIMITEDbeneficial owner
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- CARNEGIE HOLDINGS LIMITEDbeneficial owner
- PEAC BUSINESS FINANCE LIMITEDbeneficial owner
- THE LOGIC GROUP HOLDINGS LIMITEDbeneficial owner
- Barclays Plcbeneficial owner