Skip to content
LIVE · CORPUS
Dossier

BARCLAYS INVESTMENT MANAGEMENT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1986-03-05
Legal form
ltd
Activity
64999
Registered office
1 Churchill Place, London, E14 5HP

BARCLAYS INVESTMENT MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1986-03-05 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
01996052
Status
active
Type
ltd
Incorporated
1986-03-05
Registered office
1 Churchill Place, London, E14 5HP
SIC
64999
Officers · 4 active
  • BARCOSEC LIMITED
    corporate secretary · appt 1998-10-06
  • LUKIN, Alexander
    director · Russian · appt 2022-09-08
  • ROTHNIE, David James
    director · British · appt 2020-10-21
  • STOKES, Richard Peter
    director · British · appt 2020-10-21
  • ATTERBURY, John Michael David(resigned)
    secretary · British
  • WHYTE, Ian Craig(resigned)
    secretary · British · appt 1995-02-16
  • ALLEN, Timothy Peter(resigned)
    director · British · appt 2014-03-05
  • AUCUTT, Ross Douglas(resigned)
    director · British · appt 2005-10-24
  • BRAUND, Jonathan Robin(resigned)
    director · British · appt 1998-01-05
  • CLARKE, John Adrian(resigned)
    director · British · appt 2005-05-26
  • DAVIES, Brandon James(resigned)
    director · British
  • FAIRCLOUGH, Daniel Richard(resigned)
    director · British · appt 2016-06-17
Beneficial owners · PSC · 1 current
  • Barclays Bank Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

226 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARCLAYS BANK PLC
Barclays Bank Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARCLAYS INVESTMENT MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…