---
title: "BARCLAYS INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/966de27d-06c3-568c-bb37-5c87d8feaca0
json: https://whiteintel.dev/api/public/dossier/966de27d-06c3-568c-bb37-5c87d8feaca0
identifier: oo:GB-COH-03545869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCLAYS INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03545869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/966de27d-06c3-568c-bb37-5c87d8feaca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/966de27d-06c3-568c-bb37-5c87d8feaca0  

## Ownership & control

### Owners / controllers

- **B D & B INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6231d46-7f5d-5366-852b-2ca12b8e04b6
- **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071
- **B D & B Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6125b97b-7373-4ed3-964f-f72d3bc85413

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

A **10-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:** `03545869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-15
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 64999

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 1999-03-03
- CHAN, Joanne Chark Yun — director · British · appointed 2024-07-18
- CLARKE, Leila — director · British · appointed 2020-10-23
- LANDAUER, Robert James — director · British · appointed 2020-10-23
- STOKES, Richard Peter — director · British · appointed 2020-10-23
- WESTWOOD, Jai — director · American · appointed 2020-10-23
- JONES, William Nigel Henry — secretary · British · appointed 1998-12-09 · resigned 1999-03-03
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1998-04-15 · resigned 1998-12-09
- AGRAWAL, Gourang — director · British · appointed 2005-04-04 · resigned 2010-09-03
- ARCHER, Dean — director · British · appointed 1999-03-03 · resigned 1999-10-19
- BAILEY, Matthew John — director · British · appointed 2000-03-02 · resigned 2001-03-15
- CAETANO, Jonathan — director · British · appointed 2001-07-17 · resigned 2002-08-01
- CHANDRA, Rupak — director · British · appointed 2010-11-08 · resigned 2011-11-22
- CLARK, William James — director · British · appointed 1998-12-09 · resigned 1999-03-03
- CORSWAREM, Jose Edmond Firmin — director · Belgian · appointed 2005-04-04 · resigned 2007-08-14
- CRAINE, Richard John — director · British · appointed 2008-08-05 · resigned 2016-01-08
- FAIL, David — director · British · appointed 1999-03-03 · resigned 2002-12-19
- FERRIER, James Campbell — director · British · appointed 2008-01-30 · resigned 2009-03-06
- GYTE, Colin — director · British · appointed 2015-07-29 · resigned 2016-01-08
- HACKETT, Darren — director · British · appointed 2003-10-04 · resigned 2005-03-01

### Beneficial owners (Persons with Significant Control)

- [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 75–100% shares · corporate PSC · England — since 2020-10-07
- [B D & B Investments Limited](https://whiteintel.dev/entity/6125b97b-7373-4ed3-964f-f72d3bc85413) — 75–100% shares · corporate PSC · England — ceased 2020-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03545869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03545869

## 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 **BARCLAYS INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/966de27d-06c3-568c-bb37-5c87d8feaca0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAYS INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/966de27d-06c3-568c-bb37-5c87d8feaca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/966de27d-06c3-568c-bb37-5c87d8feaca0._

_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"._