---
title: "BARCLAY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d39ff7d-6ccf-5fb2-9b2a-bd6104bf8069
json: https://whiteintel.dev/api/public/dossier/0d39ff7d-6ccf-5fb2-9b2a-bd6104bf8069
identifier: oo:GB-COH-04801989
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCLAY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04801989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d39ff7d-6ccf-5fb2-9b2a-bd6104bf8069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d39ff7d-6ccf-5fb2-9b2a-bd6104bf8069  

## Ownership & control

### Owners / controllers

- **Mr Duncan Barclay Roe** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf1c0ca4-54ce-5442-ac5d-3142b7ab387e
- **Mr Duncan Barclay Roe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6fbec341-7ae4-4230-954c-4d6301d5a5cb

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

A **2-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:** `04801989`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-17
- **Registered office:** Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ
- **SIC:** 68100

### Officers

- ROE, Duncan Barclay — secretary · British · appointed 2003-06-17
- ROE, Duncan Barclay — director · British · appointed 2003-06-17
- ROE, Louise Samantha — director · British · appointed 2006-01-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-06-17 · resigned 2003-06-17
- ROE, Christopher Patrick Barclay — director · British · appointed 2003-06-17 · resigned 2006-01-02
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-06-17 · resigned 2003-06-17

### Beneficial owners (Persons with Significant Control)

- Mr Duncan Barclay Roe — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04801989
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04801989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0d39ff7d-6ccf-5fb2-9b2a-bd6104bf8069 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d39ff7d-6ccf-5fb2-9b2a-bd6104bf8069._

_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"._