---
title: "BARCLAYS INVESTMENT MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a724e2f1-3dd3-5d8c-8ac7-e36fff97f8da
json: https://whiteintel.dev/api/public/dossier/a724e2f1-3dd3-5d8c-8ac7-e36fff97f8da
identifier: oo:GB-COH-01996052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCLAYS INVESTMENT MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01996052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a724e2f1-3dd3-5d8c-8ac7-e36fff97f8da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a724e2f1-3dd3-5d8c-8ac7-e36fff97f8da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BARCLAYS INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:213800MS8QPF29THLX67` — https://whiteintel.dev/entity/938255e9-e870-5a10-85a1-c399edc1e77e

## Ownership & control

### Owners / controllers

- **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

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

A **4-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:** `01996052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-03-05
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 64999

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 1998-10-06
- LUKIN, Alexander — director · Russian · appointed 2022-09-08
- ROTHNIE, David James — director · British · appointed 2020-10-21
- STOKES, Richard Peter — director · British · appointed 2020-10-21
- ATTERBURY, John Michael David — secretary · British · resigned 1995-02-16
- WHYTE, Ian Craig — secretary · British · appointed 1995-02-16 · resigned 1998-10-06
- ALLEN, Timothy Peter — director · British · appointed 2014-03-05 · resigned 2019-02-22
- AUCUTT, Ross Douglas — director · British · appointed 2005-10-24 · resigned 2008-12-16
- BRAUND, Jonathan Robin — director · British · appointed 1998-01-05 · resigned 2003-08-31
- CLARKE, John Adrian — director · British · appointed 2005-05-26 · resigned 2013-06-25
- DAVIES, Brandon James — director · British · resigned 2004-12-30
- FAIRCLOUGH, Daniel Richard — director · British · appointed 2016-06-17 · resigned 2022-09-06
- GLOVER, Michael Richard — director · British · appointed 2013-06-25 · resigned 2014-07-21
- GOSHAWK, Peter Richard — director · British · appointed 2001-04-20 · resigned 2005-06-30
- GUFFOGG, Nicola Jane — director · British · appointed 1998-01-05 · resigned 2005-10-24
- HARRISON, Michele Claire — director · British · appointed 2001-04-20 · resigned 2002-11-28
- MAYO, Catherine Margaret — director · British · appointed 2010-06-25 · resigned 2014-03-05
- MCMILLAN, Gregor William — director · British · appointed 2020-10-21 · resigned 2023-12-31
- MUMINOGLU, Hakki Miray — director · British · appointed 2016-03-24 · resigned 2021-01-14
- PENKETH, Steven James — director · British · appointed 2009-01-16 · resigned 2016-06-16

### 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 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01996052
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01996052

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAYS INVESTMENT MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/a724e2f1-3dd3-5d8c-8ac7-e36fff97f8da · Structured JSON: https://whiteintel.dev/api/public/dossier/a724e2f1-3dd3-5d8c-8ac7-e36fff97f8da._

_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"._