Who owns Barclays Bank Plc?

No ownership or control links for Barclays Bank Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Barclays Bank Plc's risk level?

WhiteIntel flags Barclays Bank Plc as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Barclays Bank Plc appear across sources?

Barclays Bank Plc is resolved across GLEIF, ICIJ Offshore Leaks, companies_house_bulk, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityLow

Barclays Bank Plc

Name: Barclays Bank Plc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Barclays Bank Plc, Company, GB

Barclays Bank Plc — UK company (gb-coh:1026167). 1 sanctions/PEP signal, UBO chain traced 1 hop, 92 holdings. Every claim linked to its source.

GB-COH 1026167CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

High-risk entity — WANTED

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 4 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

BARCLAYS BANK PLCicij:icijol-56012516

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

GLEIF · companies_house_bulk · opensanctions_crime

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Barclays Bank Plc
- BARCLAYS INVESTMENT SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- RODER INVESTMENTS NO. 2 LIMITED· beneficial owner87.5%· via CH PSC
- NORTHWHARF INVESTMENTS LIMITED· beneficial owner· via CH PSC
- EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED· beneficial owner87.5%· via CH PSC
- ZEDRA FIDUCIARY SERVICES (UK) LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS DIRECT INVESTING NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- ZEDRA TRUST COMPANY (UK) LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS ASSET MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED· beneficial owner87.5%· via CH PSC
- SUSTAINABLE IMPACT CAPITAL LIMITED· beneficial owner87.5%· via CH PSC
- RODER INVESTMENTS NO. 1 LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS EXECUTION SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- US REAL ESTATE HOLDINGS NO. 4 LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS SHEA LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED· beneficial owner87.5%· via CH PSC
- RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIP· beneficial owner· via CH PSC
- ARDENCROFT INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIP· beneficial owner· via CH PSC
- REAL ESTATE PARTICIPATION MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- NAXOS INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS PRINCIPAL INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS PENSION FUNDS TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- LEONIS INVESTMENTS LLP· beneficial owner· via CH PSC
- BARCLAYS OCIO SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- B.P.B. (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS NOMINEES (BRANCHES) LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS INVESTMENT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS FUNDS INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- US REAL ESTATE HOLDINGS NO.3 LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS EQUITY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- J.V. ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- BARCOSEC LIMITED· beneficial owner87.5%· via CH PSC
- FIRSTPLUS FINANCIAL GROUP LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS CAPITAL ASIA HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CARNEGIE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS CCP FUNDING LLP· beneficial owner· via CH PSC
- BARCLAYS DIRECTORS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS CAPITAL NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- BARSEC NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS CAPITAL SECURITIES LIMITED· beneficial owner87.5%· via CH PSC
- WEDD JEFFERSON (NOMINEES) LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- BB CLIENT NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS LONG ISLAND LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS BANK UK PLC· beneficial owner87.5%· via CH PSC
- BLOOMBERG INDEX SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS ALDERSGATE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- MALONEY INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- DURLACHER NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED· beneficial owner87.5%· via CH PSC
- CHAPELCREST INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- US REAL ESTATE HOLDINGS NO. 5 LIMITED· beneficial owner87.5%· via CH PSC
- HERALDGLEN LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS INDUSTRIAL INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYCARD FUNDING PLC· beneficial owner87.5%· via CH PSC
- BARCLAYS SERVICES (JAPAN) LIMITED· beneficial owner87.5%· via CH PSC
- FINPART NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- US REAL ESTATE HOLDINGS NO. 6 LIMITED· beneficial owner87.5%· via CH PSC
- MERCANTILE LEASING COMPANY (NO.132) LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS UK INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- WOOLWICH HOMES LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS US REAL ESTATE LLP· beneficial owner· via CH PSC
- THE LOGIC GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- WESTFERRY INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- NORTH COLONNADE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- NORTHWHARF NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS INTERNATIONAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- MENLO INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- ZEBAN NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- SURETY TRUST LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYSHARE NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- AEQUOR INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- HAWKINS FUNDING LIMITED· beneficial owner87.5%· via CH PSC
- PEAC BUSINESS FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- Cp Newco3 Limited· beneficial owner87.5%· via CH PSC
- KIRSCHE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS SAMS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS UNQUOTED INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIP· beneficial owner· via CH PSC
- US REAL ESTATE HOLDINGS NO.1 LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS WEALTH NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS INSURANCE SERVICES COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- MERCANTILE CREDIT COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- BARCLAYS NOMINEES (GEORGE YARD) LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Barclays Bank Plc — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Barclays Bank Plc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Barclays Bank Plc is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

82 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AEQUOR INVESTMENTS LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
ARDENCROFT INVESTMENTS LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
- Chapelcrest Investments Limitedbeneficial owner
●
B.P.B. (HOLDINGS) LIMITED
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS PRIVATE BANKbeneficial owner
●
BARCLAYCARD FUNDING PLC
Also holds roles at 4 other companies
- BARCLAYS BANK PLCbeneficial owner
- CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
- Barclays Bank Uk Plcbeneficial owner
●
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS ASSET MANAGEMENT LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
- Barclays Bank Uk Plcbeneficial owner
●
BARCLAYS BANK UK PLC
Also holds roles at 12 other companies
- BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
- WOOLWICH HOMES LIMITEDbeneficial owner
- BARCLAYS INSURANCE SERVICES COMPANY LIMITEDbeneficial owner
●
BARCLAYS CAPITAL ASIA HOLDINGS LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS CAPITAL NOMINEES LIMITED
Also holds roles at 3 other companies
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Barclays Capital Services Limitedbeneficial owner
●
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- Barclays Capital Services Limitedbeneficial owner
●
BARCLAYS CAPITAL SECURITIES LIMITED
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS CAPITAL NOMINEES (NO.2) LIMITEDbeneficial owner
●
BARCLAYS CCP FUNDING LLP
Also holds roles at 3 other companies
- Barclays Shea Limitedbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS SHEA LIMITEDbeneficial owner
●
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
Also holds roles at 7 other companies
- BARCLAYS BANK PLCbeneficial owner
- ELAN HOMES HOLDINGS LTD.beneficial owner
- BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
●
BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIP
Also holds roles at 3 other companies
- BARCLAYS BANK UK PLCbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- CONGADALE LIMITEDbeneficial owner
●
BARCLAYS DIRECT INVESTING NOMINEES LIMITED
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
●
BARCLAYS EQUITY HOLDINGS LIMITED
Also holds roles at 13 other companies
- HUNTRESS GROUP LIMITEDbeneficial owner
- BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
- BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
●
BARCLAYS EXECUTION SERVICES LIMITED
Also holds roles at 11 other companies
- BB CLIENT NOMINEES LIMITEDbeneficial owner
- BARCLAYS CAPITAL NOMINEES LIMITEDbeneficial owner
- WEDD JEFFERSON (NOMINEES) LIMITEDbeneficial owner
●
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
●
BARCLAYS FUNDS INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Barclays Equity Holdings Limitedbeneficial owner
●
BARCLAYS GROUP HOLDINGS LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
Also holds roles at 5 other companies
- INVESTORS IN INFRASTRUCTURE II L.P.beneficial owner
- BARCLAYS INVESTORS IN INFRASTRUCTURE L.P.beneficial owner
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
●
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- OASE HOLDING U.K. LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS INSURANCE SERVICES COMPANY LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK UK PLCbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Barclays Bank Uk Plcbeneficial owner
●
BARCLAYS INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- B D & B INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- B D & B Investments Limitedbeneficial owner
●
BARCLAYS INVESTMENT MANAGEMENT LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS INVESTMENT SOLUTIONS LIMITED
Also holds roles at 9 other companies
- BARCLAYS WEALTH NOMINEES LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
●
BARCLAYS LONG ISLAND LIMITED
Also holds roles at 3 other companies
- REAL ESTATE PARTICIPATION SERVICES LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- LONG ISLAND ASSETS LIMITEDbeneficial owner
●
BARCLAYS NOMINEES (BRANCHES) LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS NOMINEES (GEORGE YARD) LIMITED
Also holds roles at 4 other companies
- WELBECK STRATEGIC LAND II LLPbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- WELBECK STRATEGIC LAND LLPbeneficial owner
●
BARCLAYS OCIO SERVICES LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
Also holds roles at 2 other companies
- PROPERTY PARTNERS (TWO RIVERS) LIMITEDbeneficial owner
- OAK PENSION ASSET MANAGEMENT LIMITEDbeneficial owner
●
BARCLAYS PRINCIPAL INVESTMENTS LIMITED
Also holds roles at 11 other companies
- PEAC BUSINESS FINANCE LIMITEDbeneficial owner
- THE LOGIC GROUP HOLDINGS LIMITEDbeneficial owner
- RADBROKE MORTGAGES UK LIMITEDbeneficial owner
●
BARCLAYS SAMS LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
- Barclays Bank Uk Plcbeneficial owner
●
BARCLAYS SERVICES (JAPAN) LIMITED
Also holds roles at 3 other companies
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Barclays Capital Services Limitedbeneficial owner
●
BARCLAYS SHEA LIMITED
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS CCP FUNDING LLPbeneficial owner
●
BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIP
Also holds roles at 3 other companies
- US REAL ESTATE HOLDINGS NO. 6 LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Equity Value Investments No.2 Limitedbeneficial owner
●
BARCLAYS UK INVESTMENTS LIMITED
Also holds roles at 4 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
●
BARCLAYS UNQUOTED INVESTMENTS LIMITED
Also holds roles at 9 other companies
- BARCLAYS BANK PLCbeneficial owner
- UK FINTECH GROWTH PARTNERS LLPbeneficial owner
- KDC HOLDINGS LIMITEDbeneficial owner
●
BARCLAYS US REAL ESTATE LLP
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYS WEALTH NOMINEES LIMITED
Also holds roles at 2 other companies
- BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
●
BARCLAYSHARE NOMINEES LIMITED
Also holds roles at 3 other companies
- BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Barclays Stockbrokers Limitedbeneficial owner
●
BARCOSEC LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
BARSEC NOMINEES LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- Barclays Capital Services Limitedbeneficial owner
●
BB CLIENT NOMINEES LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- Barclays Capital Services Limitedbeneficial owner
●
BLOOMBERG INDEX SERVICES LIMITED
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- Mr Michael Rubens Bloombergbeneficial owner
●
CARNEGIE HOLDINGS LIMITED
Also holds roles at 3 other companies
- CLYDESDALE FINANCIAL SERVICES LIMITEDbeneficial owner
- BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
●
CHAPELCREST INVESTMENTS LIMITED
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- ARDENCROFT INVESTMENTS LIMITEDbeneficial owner
●
Cp Newco3 Limited
Also holds roles at 1 other company
- Cp Newco3 Limitedbeneficial owner
●
DURLACHER NOMINEES LIMITED
Also holds roles at 7 other companies
- FIFE HEALTH CARE LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
●
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
FINPART NOMINEES LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- Barclays Capital Services Limitedbeneficial owner
●
FIRSTPLUS FINANCIAL GROUP LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK UK PLCbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Barclays Bank Uk Plcbeneficial owner
●
HAWKINS FUNDING LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- RODER INVESTMENTS NO. 1 LIMITEDbeneficial owner
- RODER INVESTMENTS NO. 2 LIMITEDbeneficial owner
●
HERALDGLEN LIMITED
Also holds roles at 3 other companies
- FOLTUS INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Foltus Investments Ltd.beneficial owner
●
J.V. ESTATES LIMITED
Also holds roles at 3 other companies
- PEAC BUSINESS FINANCE LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Barclays Mercantile Business Finance Limitedbeneficial owner
●
KIRSCHE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- B D & B INVESTMENTS LIMITEDbeneficial owner
- SWAN LANE INVESTMENTS LIMITEDbeneficial owner
●
LEONIS INVESTMENTS LLP
Also holds roles at 3 other companies
- SWAN LANE INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Swan Lane Investments Limitedbeneficial owner
●
MALONEY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- RELATIVE VALUE TRADING LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
●
MENLO INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Brookfield Asset Management Incbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
●
MERCANTILE CREDIT COMPANY LIMITED
Also holds roles at 2 other companies
- SURETY TRUST LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
●
MERCANTILE LEASING COMPANY (NO.132) LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
NAXOS INVESTMENTS LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
NORTH COLONNADE INVESTMENTS LIMITED
Also holds roles at 7 other companies
- WESTFERRY INVESTMENTS LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- BNRI ENG GP LLPbeneficial owner
●
NORTHWHARF INVESTMENTS LIMITED
Also holds roles at 3 other companies
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIPbeneficial owner
- Barclays Equity Holdings Limitedbeneficial owner
●
NORTHWHARF NOMINEES LIMITED
Also holds roles at 4 other companies
- HALO OFFSHORE UK LIMITEDbeneficial owner
- Third Energy Holdings Limitedbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
●
PEAC BUSINESS FINANCE LIMITED
Also holds roles at 8 other companies
- BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
- J.V. ESTATES LIMITEDbeneficial owner
- BARCLAYS LEASING (NO.9) LIMITEDbeneficial owner
●
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIP
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- RELATIVE VALUE TRADING LIMITEDbeneficial owner
●
RODER INVESTMENTS NO. 2 LIMITED
Also holds roles at 1 other company
- HAWKINS FUNDING LIMITEDbeneficial owner
●
SURETY TRUST LIMITED
Also holds roles at 3 other companies
- MERCANTILE CREDIT COMPANY LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner
- Mercantile Credit Company Limitedbeneficial owner
●
SUSTAINABLE IMPACT CAPITAL LIMITED
Also holds roles at 5 other companies
- OUTSPOKEN LOGISTICS LTDbeneficial owner
- BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
- FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITEDbeneficial owner
●
THE LOGIC GROUP HOLDINGS LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
- THE LOGIC GROUP ENTERPRISES LIMITEDbeneficial owner
●
US REAL ESTATE HOLDINGS NO. 4 LIMITED
Also holds roles at 8 other companies
- BARCLAYS BANK PLCbeneficial owner
- KERYX BIOPHARMA UK LTD.beneficial owner
- REAL ESTATE PARTICIPATION SERVICES LIMITEDbeneficial owner
●
WEDD JEFFERSON (NOMINEES) LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
- Barclays Capital Services Limitedbeneficial owner
●
WESTFERRY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
●
WOOLWICH HOMES LIMITED
Also holds roles at 3 other companies
- BARCLAYS BANK PLCbeneficial owner
- BARCLAYS BANK UK PLCbeneficial owner
- Barclays Bank Uk Plcbeneficial owner
●
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
ZEBAN NOMINEES LIMITED
Also holds roles at 1 other company
- BARCLAYS BANK PLCbeneficial owner
●
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
Also holds roles at 2 other companies
- BARCLAYS BANK PLCbeneficial owner
- ZEDRA HOLDINGS UK LIMITEDbeneficial owner
●
ZEDRA TRUST COMPANY (UK) LIMITED
Also holds roles at 6 other companies
- TUFFIN FERRABY TAYLOR (TFT) LIMITEDbeneficial owner
- RIGEL SHIPPING EOT LIMITEDbeneficial owner
- BARCLAYS BANK PLCbeneficial owner

82 parties · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded

WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns Barclays Bank Plc?: No ownership or control links for Barclays Bank Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Barclays Bank Plc's risk level?: WhiteIntel flags Barclays Bank Plc as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Barclays Bank Plc appear across sources?: Barclays Bank Plc is resolved across GLEIF, ICIJ Offshore Leaks, companies_house_bulk, opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Barclays Bank Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Barclays Bank Plc — nothing is disclosed before that.

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