- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BARCLAYS DIRECT INVESTING NOMINEES LIMITED
BARCLAYS DIRECT INVESTING NOMINEES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04614350). UBO chain traced 18 hops, 3 owners, 20 officers.…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-12-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1 Churchill Place, London, E14 5HP
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.
- BARCLAYS DIRECT INVESTING NOMINEES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BARCLAYS DIRECT INVESTING NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04614350
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-11
- Registered office
- 1 Churchill Place, London, E14 5HP
- SIC
- 74990
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AZAD, Siddharth
- director · British · appointed 2026-05-21 · Companies House
- Barclays Investment Solutions Limited
- corporate PSC · 75–100% shares · England · since 2017-12-21 · CH · PSC register
Also holds roles at 9 other companies- Barclays Bank Plcbeneficial owner
- BARCLAYS WEALTH NOMINEES LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- BARCOSEC LIMITED
- corporate secretary · appointed 2003-01-07 · Companies House
- MACKENZIE, Iain Stuart
- director · British · appointed 2023-09-29 · Companies House
- Barclays Bank Plc
- corporate PSC · 75–100% shares · England · ceased 2017-12-21 · CH · PSC register
Also holds roles at 119 other companies- CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
- PECAN AGGREGATOR LPbeneficial owner
- BURD, Paul Howard
- director · British · appointed 2011-10-11 · resigned · Companies House
- CUNNINGHAM, Andrew Mcmillan
- director · British · appointed 2010-09-13 · resigned · Companies House
- CURRIE, David Mclean
- director · British · appointed 2010-12-03 · resigned · Companies House
- DALZELL, Ross
- director · British · appointed 2018-06-06 · resigned · Companies House
- DICKINSON, Rupert
- director · British · appointed 2007-03-19 · resigned · Companies House
- HALL, Peter Lindop
- director · British · appointed 2003-01-07 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-12-11 · resigned · Companies House
- NAUIOKAS, Amy
- director · American · appointed 2006-08-31 · resigned · Companies House
- PHILIPPS, Richard Henry
- director · British · appointed 2013-05-15 · resigned · Companies House
- PITKIN, James Alexander
- director · British · appointed 2021-02-02 · resigned · Companies House
- REID, Donald William Sherret
- director · British · appointed 2003-01-07 · resigned · Companies House
- STEWART, Scott Andrew
- director · British · appointed 2010-12-03 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-12-11 · resigned · Companies House
- TRAVERS, Mark
- director · British · appointed 2018-06-06 · resigned · Companies House
- URQUHART, Ramsay Alexander
- director · British · appointed 2007-04-20 · resigned · Companies House
- WARD, Andrew Christopher
- director · British · appointed 2018-08-14 · resigned · Companies House
- WORLE, Christopher James
- director · British · appointed 2023-09-29 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARCLAYS DIRECT INVESTING NOMINEES LIMITED?
- What is BARCLAYS DIRECT INVESTING NOMINEES LIMITED's risk level?
- Where does BARCLAYS DIRECT INVESTING NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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