- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BARCLAYS FUNDS INVESTMENTS LIMITED
BARCLAYS FUNDS INVESTMENTS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04002470). UBO chain traced 16 hops, 4 owners, 1 holding, 20 officers.…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-05-26
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Churchill Place, London, E14 5HP
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BARCLAYS FUNDS INVESTMENTS LIMITED
- BARCLAYS FUNDS INVESTMENTS LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BARCLAYS FUNDS INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04002470
- Status
- active
- Type
- ltd
- Incorporated
- 2000-05-26
- Registered office
- 1 Churchill Place, London, E14 5HP
- SIC
- 64999
People & control
22 parties · 6 currentEvery 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.
- Barclays Equity Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-11-26 · CH · PSC register
Also holds roles at 13 other companies- HUNTRESS GROUP LIMITEDbeneficial owner
- BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
- BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
- BARCOSEC LIMITED
- corporate secretary · appointed 2000-06-30 · Companies House
- BROWN, Jonathan James
- director · British · appointed 2018-04-30 · Companies House
- CHAPMAN, Gavin John
- director · British · appointed 2017-06-23 · Companies House
- FORREST, Peter William
- director · British · appointed 2022-08-01 · Companies House
- GORDON, Peter Gary
- director · Irish · appointed 2023-11-21 · Companies House
- BAIL, Paul Andrew Clayden
- director · British · appointed 2007-08-06 · resigned · Companies House
- BANKS, Francis Harwood
- director · British · appointed 2019-11-15 · resigned · Companies House
- Barclays Bank Plc
- corporate PSC · 75–100% shares · England · ceased 2019-11-26 · CH · PSC register
Also holds roles at 119 other companies- CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
- PECAN AGGREGATOR LPbeneficial owner
- BEASTALL, Mark Francis
- director · British · appointed 2014-06-16 · resigned · Companies House
- BGF GROUP PLCAlso holds roles at 21 other companies
- BGF IRELAND GP LIMITEDbeneficial owner
- BGF CO-INVEST NOMINEES LIMITEDbeneficial owner
- BGF UKEF 2 NOMINEES LIMITEDbeneficial owner
- BOOBYER, Christopher Leslie Richard
- director · British · appointed 2003-07-30 · resigned · Companies House
- BOOTH, Kevin
- director · British · appointed 2016-06-20 · resigned · Companies House
- BOX, John Hugh
- director · British · appointed 2009-09-21 · resigned · Companies House
- BREBBIA, Alexander Carlos
- director · British · appointed 2010-08-03 · resigned · Companies House
- CALLENDER, John Dalrymple
- director · British · appointed 2002-07-18 · resigned · Companies House
- CECCATO, Francesco
- director · Italian · appointed 2016-11-09 · resigned · Companies House
- CONSTABLE, Jason David
- director · British · appointed 2013-09-25 · resigned · Companies House
- COOPER, Mark David
- director · British · appointed 2012-01-13 · resigned · Companies House
- DOUGLAS, Alan Robert
- director · British · appointed 2013-12-17 · resigned · Companies House
- FRENCH, Richard Keith
- director · British · appointed 2020-01-23 · resigned · Companies House
- director · British · appointed 2015-06-15 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-05-26 · resigned · Companies House
22 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARCLAYS FUNDS INVESTMENTS LIMITED?
- What is BARCLAYS FUNDS INVESTMENTS LIMITED's risk level?
- Where does BARCLAYS FUNDS INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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