---
title: "CLYDESDALE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034bdca5-68c8-555c-9bd1-0b98c6c708c3
json: https://whiteintel.dev/api/public/dossier/034bdca5-68c8-555c-9bd1-0b98c6c708c3
identifier: oo:GB-COH-02901725
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLYDESDALE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02901725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/034bdca5-68c8-555c-9bd1-0b98c6c708c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034bdca5-68c8-555c-9bd1-0b98c6c708c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLYDESDALE FINANCIAL SERVICES LIMITED** — GLEIF · `lei:549300CV84P0EL7EOH43` — https://whiteintel.dev/entity/4cb0347d-c068-5f27-90de-76ad6ea34da4

## Ownership & control

### Owners / controllers

- **CARNEGIE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc5067c1-cd4c-5a33-a31d-88f5c8ed8778
- **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91cee10b-26a6-53b4-b659-ccc3705610af
- **Carnegie Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a497d769-a8fa-4440-832a-4e5a0c3dcd5c

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

A **17-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:** `02901725`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-02-23
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 64191, 82990

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 2003-05-19
- CHAPPLE, Louisa Fern — director · British · appointed 2024-01-01
- DAVIES, Julian Richard — director · British · appointed 2019-09-13
- MURPHY, Simon Paul — director · British · appointed 2024-05-29
- STEPHEN, Antony — director · American · appointed 2022-01-23
- BARKER, Jack — secretary · British · appointed 1994-03-09 · resigned 1994-03-22
- BULLOCH, Gaynor Carruthers — secretary · British · appointed 2001-04-26 · resigned 2011-05-13
- DOWDELLS, Stephen — secretary · British · appointed 1999-11-25 · resigned 2001-01-25
- DWYER, Daniel John — nominee secretary · British · appointed 1994-02-23 · resigned 1994-03-09
- PHILLIPS, Elissa Leah — secretary · British · appointed 1994-03-22 · resigned 1994-03-28
- PHILLIPS, Elissa Leah — secretary · British · appointed 1994-03-22 · resigned 1999-11-25
- TJG SECRETARIES LIMITED — corporate secretary · appointed 2001-01-25 · resigned 2003-05-19
- ASHTON, Helen Jane — director · British · appointed 2008-04-29 · resigned 2009-02-13
- ASTBURY, Mark Harvey Ayrton — director · British · appointed 1994-04-28 · resigned 1996-06-04
- BANKS, Richard David William — director · British · appointed 2001-01-25 · resigned 2004-05-28
- BARKER, Jack — director · British · appointed 1994-03-09 · resigned 1994-03-22
- BRITTON, Michael John — director · British · appointed 2015-05-28 · resigned 2018-10-31
- CALLISON, Ann — director · American · appointed 2021-02-09 · resigned 2023-06-30
- CAMPBELL, Ian Peter — director · British · appointed 1994-03-22 · resigned 1996-06-04
- CARLIER, Tim — director · British · appointed 2006-11-13 · resigned 2007-06-21

### Beneficial owners (Persons with Significant Control)

- [Barclays Principal Investments Limited](https://whiteintel.dev/entity/91cee10b-26a6-53b4-b659-ccc3705610af) — 75–100% shares · corporate PSC · United Kingdom — since 2025-05-16
- [Carnegie Holdings Limited](https://whiteintel.dev/entity/a497d769-a8fa-4440-832a-4e5a0c3dcd5c) — 75–100% shares · corporate PSC · England — ceased 2025-05-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02901725
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02901725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLYDESDALE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/034bdca5-68c8-555c-9bd1-0b98c6c708c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/034bdca5-68c8-555c-9bd1-0b98c6c708c3._

_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"._