---
title: "DURLACHER NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e40cf8a0-f27b-530d-a91b-e030ebd07898
json: https://whiteintel.dev/api/public/dossier/e40cf8a0-f27b-530d-a91b-e030ebd07898
identifier: oo:GB-COH-00300897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DURLACHER NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00300897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e40cf8a0-f27b-530d-a91b-e030ebd07898  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e40cf8a0-f27b-530d-a91b-e030ebd07898  

## Ownership & control

### Owners / controllers

- **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **BARCLAYS EXECUTION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2296c242-5b4b-5d89-bbc7-de577db2bdac
- **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071
- **Barclays Capital Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/728d3e78-cdf6-411e-bd32-a7a4b3b0f7c4

### Holdings / subsidiaries

- **FIFE HEALTH CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f37d10a-7438-5943-9983-0d0418100660
- **WHITEFIELD NURSING HOME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/629c08d2-5b51-5038-a110-ad6277af827f
- **FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1b9b021-3eed-5e96-9b35-cfe1e9293e9e
- **FIFE NURSING HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52254c7d-b194-5ef5-b22e-53beeb7f1cb4
- **FIFE NURSING HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52254c7d-b194-5ef5-b22e-53beeb7f1cb4
- **FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1b9b021-3eed-5e96-9b35-cfe1e9293e9e
- **FIFE HEALTH CARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f37d10a-7438-5943-9983-0d0418100660
- **WHITEFIELD NURSING HOME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/629c08d2-5b51-5038-a110-ad6277af827f

### 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:** `00300897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-05-18
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 74990

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 1998-10-06
- KEYS-LUMLEY, Matthew Peter Michael — director · British · appointed 2025-01-14
- MACKENZIE, Iain Stuart — director · British · appointed 2022-03-31
- STAIANO, Howard Phillip — director · British · appointed 2017-08-07
- HART, Trevor John Powell — secretary · British · resigned 1995-08-23
- WHYTE, Ian Craig — secretary · British · appointed 1995-08-23 · resigned 1998-10-06
- BEGLEY, Alan — director · British · appointed 2017-05-22 · resigned 2018-02-14
- BELAM, John George — director · British · appointed 2005-06-06 · resigned 2011-12-01
- BERRY, David Mark — director · British · appointed 2009-05-22 · resigned 2013-04-22
- BURLETON, Paul John — director · British · appointed 2014-02-14 · resigned 2015-06-12
- BURROWS, James Richard — director · British · appointed 2009-05-22 · resigned 2016-04-22
- CURRIE, Judith Margaret — director · British · appointed 2018-04-23 · resigned 2021-10-04
- HUNT, Sharon Elizabeth — director · British · appointed 2018-08-29 · resigned 2019-07-18
- KIVLEHAN, Paul — director · Irish · appointed 2016-05-11 · resigned 2017-08-16
- KONVALINKA, Elizabeth Anne — director · American · appointed 2005-06-06 · resigned 2006-09-08
- LEUNG, Yin Hai Anita — director · British · appointed 2009-05-22 · resigned 2011-03-31
- MACKENZIE, Fraser — director · British · appointed 2005-06-06 · resigned 2013-04-22
- ORR, Stuart Leslie — director · New Zealander · appointed 2014-02-14 · resigned 2022-09-01
- PERRY, Bruce Johnathan — director · British · appointed 2014-02-14 · resigned 2018-08-31
- PHILPOT, Alan Edward — director · British · appointed 2014-02-14 · resigned 2015-03-04

### 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 2016-11-15
- [Barclays Capital Services Limited](https://whiteintel.dev/entity/728d3e78-cdf6-411e-bd32-a7a4b3b0f7c4) — 75–100% shares · corporate PSC · England — ceased 2016-11-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00300897
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00300897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURLACHER NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e40cf8a0-f27b-530d-a91b-e030ebd07898 · Structured JSON: https://whiteintel.dev/api/public/dossier/e40cf8a0-f27b-530d-a91b-e030ebd07898._

_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"._