---
title: "BARCLAYSHARE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b4fcfb4-091e-5e5c-949e-56005aa50be5
json: https://whiteintel.dev/api/public/dossier/3b4fcfb4-091e-5e5c-949e-56005aa50be5
identifier: oo:GB-COH-01056578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCLAYSHARE NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01056578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b4fcfb4-091e-5e5c-949e-56005aa50be5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b4fcfb4-091e-5e5c-949e-56005aa50be5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BARCLAYSHARE NOMINEES LIMITED** — GLEIF · `lei:213800K6S9OC8EJRMZ14` — https://whiteintel.dev/entity/f8e30b40-26c8-5c9c-9405-e13c692f56f6

## Ownership & control

### Owners / controllers

- **BARCLAYS INVESTMENT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d935b7da-9d92-54ed-a138-93f552e30fee
- **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **Barclays Stockbrokers Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b54cb346-577d-4041-8d24-4d86ea34cf71
- **BARCLAYS INVESTMENT SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d935b7da-9d92-54ed-a138-93f552e30fee
- **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071

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

A **20-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:** `01056578`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1972-06-01
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 74990

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 1998-10-06
- AZAD, Siddharth — director · British · appointed 2026-05-21
- MACKENZIE, Iain Stuart — director · British · appointed 2023-09-29
- AINSWORTH, Ronald David Henry — secretary · British · appointed 1995-02-16 · resigned 1996-07-12
- ATTERBURY, John Michael David — secretary · British · resigned 1995-02-16
- MILLS, John Michael — secretary · British · appointed 1996-07-12 · resigned 1998-10-06
- BURD, Paul Howard — director · British · appointed 2011-10-11 · resigned 2016-06-22
- CUNNINGHAM, Andrew Mcmillan — director · British · appointed 2010-09-20 · resigned 2011-05-23
- CURRIE, David Mclean — director · British · appointed 2011-01-07 · resigned 2013-05-15
- CURRIE, Roberta Anderson — director · British · appointed 2004-08-05 · resigned 2006-03-08
- DALZELL, Ross — director · British · appointed 2018-06-06 · resigned 2020-12-04
- DICKINSON, Rupert — director · British · appointed 2007-03-19 · resigned 2018-07-06
- DOOLEY, Lee John — director · British · appointed 2004-08-05 · resigned 2007-04-11
- ELBOURNE, Fiona Helen — director · British · appointed 2010-06-22 · resigned 2011-06-13
- GIBSON, John Stewart — director · British · appointed 2004-08-05 · resigned 2010-04-12
- MEAD, Rosemary Anne — director · British · appointed 2004-08-05 · resigned 2007-01-12
- PHILIPPS, Richard Henry — director · British · appointed 2013-05-15 · resigned 2018-02-09
- PITKIN, James Alexander — director · British · appointed 2021-02-02 · resigned 2024-10-25
- SILVERTHORNE, Ian Leslie — director · British · appointed 2004-08-05 · resigned 2009-03-30
- STEWART, Scott Andrew — director · British · appointed 2011-01-07 · resigned 2011-10-11

### Beneficial owners (Persons with Significant Control)

- [Barclays Investment Solutions Limited](https://whiteintel.dev/entity/d935b7da-9d92-54ed-a138-93f552e30fee) — 75–100% shares · corporate PSC · England — since 2017-12-21
- [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 75–100% shares · corporate PSC · England — ceased 2017-12-21
- [Barclays Stockbrokers Limited](https://whiteintel.dev/entity/b54cb346-577d-4041-8d24-4d86ea34cf71) — 75–100% shares · corporate PSC · England — ceased 2017-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01056578
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01056578

## 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 **BARCLAYSHARE NOMINEES LIMITED** — https://whiteintel.dev/entity/3b4fcfb4-091e-5e5c-949e-56005aa50be5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAYSHARE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/3b4fcfb4-091e-5e5c-949e-56005aa50be5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b4fcfb4-091e-5e5c-949e-56005aa50be5._

_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"._