--- title: "BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a955e36f-45f1-58de-9598-1ada417d31a1 json: https://whiteintel.dev/api/public/dossier/a955e36f-45f1-58de-9598-1ada417d31a1 identifier: oo:GB-COH-05535473 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05535473` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a955e36f-45f1-58de-9598-1ada417d31a1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a955e36f-45f1-58de-9598-1ada417d31a1 ## Cross-source identity The same real-world entity, resolved across sources: - **Barclays Converted Investments (No. 2) Limited** — source · `gb-coh:5535473` — https://whiteintel.dev/entity/64f68c6d-af1e-4bc4-91c9-d67c254b58ea - **BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED** — GLEIF · `lei:213800SGRAYWHEQNFM65` — https://whiteintel.dev/entity/25f2d1c6-a0ab-57db-af0b-50f1bd2255b2 ## Ownership & control ### Owners / controllers - **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb - **BARCLAYS UK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9398c968-7512-5e9f-b395-345f0ae1be15 - **BARCLAYS EQUITY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85570840-3ce9-5370-baa9-80eac7032f35 - **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071 - **Barclays Equity Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a048115-8f67-4a7c-a5bf-7e4f35d021cf - **Barclays Converted Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f3c9b84-7680-4958-8413-e4e7aeb306a4 ### Holdings / subsidiaries - **ELAN HOMES HOLDINGS LTD.** (beneficial owner) — 50% — https://whiteintel.dev/entity/679d4122-52db-515d-bc73-57893bb04afe - **Srs Business Enterprises Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/1aa89e29-4013-5738-b2a9-40f6027a1d65 - **ELAN HOMES HOLDINGS LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/679d4122-52db-515d-bc73-57893bb04afe - **Srs Business Enterprises Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1aa89e29-4013-5738-b2a9-40f6027a1d65 ### UBO chain (walk to the ultimate owner) A **24-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:** `05535473` - **Status:** active - **Type:** ltd - **Incorporated:** 2005-08-12 - **Registered office:** 1 Churchill Place, London, E14 5HP - **SIC:** 64999 ### Officers - BARCOSEC LIMITED — corporate secretary · appointed 2005-08-12 - CHALLIS, Andrew David — director · British · appointed 2017-12-07 - FORREST, Peter William — director · British · appointed 2022-08-01 - KEATING, Kester Tristram Mackenzie, Mr. — director · British · appointed 2025-04-28 - MUDIE, David Ruthven — director · British · appointed 2016-05-24 - PREDA, Riccardo Andrea — director · British · appointed 2024-11-05 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-08-12 · resigned 2005-08-12 - ANDERSON, Jonathan Trevor — director · British · appointed 2007-05-03 · resigned 2011-01-11 - BANKS, Francis Harwood — director · British · appointed 2019-11-04 · resigned 2021-05-06 - BEASTALL, Mark Francis — director · British · appointed 2013-11-22 · resigned 2016-01-13 - BREBBIA, Alexander Carlos — director · British · appointed 2010-08-24 · resigned 2013-11-29 - CHAPMAN, Gavin John — director · British · appointed 2017-07-01 · resigned 2020-01-30 - COOPER, Mark David — director · British · appointed 2012-01-27 · resigned 2013-08-14 - DOUGLAS, Alan Robert — director · British · appointed 2013-09-26 · resigned 2017-07-01 - GEE, Benjamin — director · British · appointed 2020-01-30 · resigned 2024-02-06 - KAPUR, Kiran Lal — director · British · appointed 2005-08-12 · resigned 2010-05-01 - KELSALL, Simon James — director · British · appointed 2013-10-02 · resigned 2015-09-11 - KNUCKEY, Stuart Andrew — director · British · appointed 2009-11-24 · resigned 2013-11-29 - LYLE, Rupert James Tennant — director · British · appointed 2013-10-02 · resigned 2016-04-22 - MARLOW, Jonathan Nigel — director · British · appointed 2015-09-23 · resigned 2017-11-30 ### Beneficial owners (Persons with Significant Control) - [Barclays Equity Holdings Limited](https://whiteintel.dev/entity/0a048115-8f67-4a7c-a5bf-7e4f35d021cf) — 75–100% shares · corporate PSC · England — since 2018-06-05 - [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 75–100% shares · corporate PSC · England — ceased 2018-06-05 - [Barclays Converted Investments Limited](https://whiteintel.dev/entity/8f3c9b84-7680-4958-8413-e4e7aeb306a4) — 75–100% shares · corporate PSC · England — ceased 2017-10-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05535473 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05535473 ## 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 CONVERTED INVESTMENTS (NO.2) LIMITED** — https://whiteintel.dev/entity/a955e36f-45f1-58de-9598-1ada417d31a1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED**. Human view: https://whiteintel.dev/entity/a955e36f-45f1-58de-9598-1ada417d31a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a955e36f-45f1-58de-9598-1ada417d31a1._ _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"._