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Barclays Investment Solutions Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Barclays Investment Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 286

  1. Annabelle Bryde 2024-2025 Director View profile
  2. Koral Anderson 2023-2025 Director View profile
  3. Nicola Jane Eggers 2022-2024 Director View profile
  4. Christopher James Mack 2020-2023 Director View profile
  5. Dirk Klee 2019-2022 Director View profile
  6. Solomon Woldenhaimanot Soquar 2018-2020 Director View profile
  7. Michael Keith Jary 2018-2023 Director View profile
  8. Andrew Nicholas Ratcliffe 2018-2023 Director View profile
  9. Dena Jane Brumpton 2017-2018 Director View profile
  10. Mark Newbery 2016-2024 Director View profile
  11. Andrew Brian Houston 2015-2018 Director View profile
  12. Mark Andrew Richards 2014-2018 Director View profile
  13. Peter Emery 2013-2013 Director View profile
  14. Dr Philip Andrew Frank Byle 2013-2018 Director View profile
  15. David Mclean Currie 2010-2016 Director View profile
  16. Henderson Ian Arthur 2010-2012 Director View profile
  17. David Jonathan Semaya 2010-2013 Director View profile
  18. Farzan Riza 2007-2010 Director View profile
  19. Simon John Weld 2006-2010 Director View profile
  20. Hans Iain Georgeson 2005-2006 Director View profile
  21. Mark Anthony Kibblewhite 2005-2010 Director View profile
  22. Douglas Charles Stallard 2005-2005 Director View profile
  23. Paul Leslie Wood 2005-2005 Director View profile
  24. Alexander Hamilton Dyce 2004-2005 Director View profile
  25. Noland Carter 2004-2005 Director View profile
  26. Raymond Greenshields 2003-2006 Director View profile
  27. David Phillip Monks 2003-2005 Director View profile
  28. Patrick Tudor Crosthwaite 2003-2004 Director View profile
  29. Vincent John Raimondo 2003-2003 Director View profile
  30. Hasan Askari 2003-2003 Director View profile
  31. Cary Allen Depel 2002-2003 Director View profile
  32. Dr Timothy May 2002-2004 Director View profile
  33. Michael Timothy Bolsover 2002-2004 Director View profile
  34. Jonathan Saul Sieff 2002-2003 Director View profile
  35. James Roberts Julyan 2002-2004 Director View profile
  36. Robert Paul Stockton 2001-2005 Director View profile
  37. George Keiller Stoddart 2001-2002 Director View profile
  38. Edmond William Warner 2001-2003 Director View profile
  39. James Harry Sutcliffe 2001-2002 Director View profile
  40. Graham Alfred Klysz 2001-2002 Director View profile
  41. William Peter James Jensen 2001-2002 Director View profile
  42. June Diment 2001-2002 Director View profile
  43. Eric Edward Anstee 2001-2001 Director View profile
  44. James Fitzgerald Thornton 2001-2003 Director View profile
  45. Vincent Michael Hopkins 2001-2002 Director View profile
  46. Peter James Leatherdale 2001-2002 Director View profile
  47. David Mark Storey 2001-2002 Director View profile
  48. Kenneth Gary Sholem Levy 2001-2002 Director View profile
  49. Peter Anthony Roger Meyer 2000-2001 Director View profile
  50. Stephen John Turley 2000-2001 Director View profile
  51. Clive Nicholas Boothman 2000-2001 Director View profile
  52. Robert John Goodchild 2000-2000 Director View profile
  53. David Peter Bellew Craig 2000-2000 Director View profile
  54. Simon Roy Casement 2000-2000 Director View profile
  55. Peter Andrew Caldwell 2000-2000 Director View profile
  56. David Paul Wilfred Shaw 2000-2000 Director View profile
  57. Clive Alan Loader 2000-2000 Director View profile
  58. Andrew John Miller 2000-2000 Director View profile
  59. Peter John Baxter 2000-2000 Director View profile
  60. Lindsay Melville David Strachan 2000-2000 Director View profile
  61. Christopher John Leon Moorsom 2000-2004 Director View profile
  62. Richard Oliver Bernays 2000-2000 Director View profile
  63. Christopher Nigel Blatchly 2000-2000 Director View profile
  64. Russell Longmuir Macphee 2000-2000 Director View profile
  65. Catherine Mcmorrin 2000-2000 Director View profile
  66. Ian Carysfort Buckley 1999-2000 Director View profile
  67. Mark Edward Trehearne Davies 1999-1999 Director View profile
  68. Dr Jean Anne Marie Grimes 1999-2000 Director View profile
  69. Rosalind Elizabeth Mash 1999-2001 Director View profile
  70. Carol Ann Taylor 1999-2000 Director View profile
  71. Andrew Douglas Forrest 1999-2000 Director View profile
  72. Alaric John Stanton 1999-2000 Director View profile
  73. Alan Alister Mitchell 1999-2000 Director View profile
  74. Christopher John Royden 1999-2000 Director View profile
  75. Christopher Edward Fanshawe Bingley 1999-2000 Director View profile
  76. Gordon Ian Paterson 1999-2000 Director View profile
  77. William Lionel Doe 1999-2000 Director View profile
  78. Peter Francis Guy Wyndham Sich 1999-2000 Director View profile
  79. Michael Ernest James Smitham 1999-1999 Director View profile
  80. Steven Paul Barron 1999-2000 Director View profile
  81. Richard David Andrews 1999-2000 Director View profile
  82. Lawrence Fagg 1999-2000 Director View profile
  83. David Matthew Gall Paterson 1999-2000 Director View profile
  84. Murray Allan Mackay 1999-2000 Director View profile
  85. Stephen Clark Td 1999-2003 Director View profile
  86. John Gerard Harte 1999-2000 Director View profile
  87. David Thomas Bulman 1998-1999 Director View profile
  88. Kimberley Mckenzie Mcintyre 1998-1999 Director View profile
  89. Frances Atkins 1998-2000 Director View profile
  90. William Francis Kendrick 1998-2000 Director View profile
  91. Andrew James Baldock 1998-2000 Director View profile
  92. Peter James Jermy 1998-2000 Director View profile
  93. William George Redmayne 1998-2000 Director View profile
  94. George John Ives 1998-1999 Director View profile
  95. Iain Davidson 1998-2000 Director View profile
  96. Adrian David Gardner 1998-2000 Director View profile
  97. James Gordon 1998-2000 Director View profile
  98. Paul William Tyndall 1998-2000 Director View profile
  99. Richard Graham Maurice Berry 1998-2000 Director View profile
  100. Keith John Martin 1998-1999 Director View profile
  101. Gerald Carey 1998-2000 Director View profile
  102. John Charles Alexander 1998-2000 Director View profile
  103. Giles Edwin Vardey 1998-2000 Director View profile
  104. Roger James Pincham 1997-2000 Director View profile
  105. Henrik Gregers Nielsen 1997-1998 Director View profile
  106. Peter Paul Thompson 1997-2000 Director View profile
  107. Michael Herbert Thompson 1997-1999 Director View profile
  108. John Greville Cater 1997-1998 Director View profile
  109. James Richard Wood-Smith 1997-2000 Director View profile
  110. Dr John Savin 1997-2000 Director View profile
  111. Rory John Sweetman 1997-2000 Director View profile
  112. Steven George Larkins 1997-2000 Director View profile
  113. John Desmond Lee 1997-1998 Director View profile
  114. Julian Neil Stanford 1997-2000 Director View profile
  115. John Damien Kenny 1997-1998 Director View profile
  116. Andrew John Crean 1997-1998 Director View profile
  117. Patrick Carson 1997-2000 Director View profile
  118. Bruce Jon Johnson 1997-2000 Director View profile
  119. Kim Gillian Woolmer 1997-2000 Director View profile
  120. David James Nicholas Craven 1997-1998 Director View profile
  121. Patrick Edward Hunter Jones 1997-2000 Director View profile
  122. Nigel Geoffrey Nowell Sidebottom 1997-1998 Director View profile
  123. Timothy Adams 1997-1998 Director View profile
  124. Rowan Richard Braithwaite 1997-2000 Director View profile
  125. Elissa Bayer 1997-2000 Director View profile
  126. Robert Duncan Taylor 1997-1998 Director View profile
  127. Andrew Francis Norman-Butler 1997-2000 Director View profile
  128. Jennifer May Hume 1997-1997 Director View profile
  129. Charles Anthony Wood 1996-1997 Director View profile
  130. David Alexander Platts 1996-1997 Director View profile
  131. Timothy Edward Baldwin 1996-2000 Director View profile
  132. Richard John Uzupris 1996-2000 Director View profile
  133. Anthony Sutherland Eaton 1996-2000 Director View profile
  134. Ralph Fergus Catto 1996-2000 Director View profile
  135. Mark Jamieson Dufton 1996-2000 Director View profile
  136. Jonathan Michael Richard Becher 1996-2000 Director View profile
  137. Christopher John Hartley 1996-1997 Director View profile
  138. Richard Percival Taylor 1996-2001 Director View profile
  139. Rodney Guy Venables 1996-2000 Director View profile
  140. Leslie Clive Little 1996-2000 Director View profile
  141. Alexander Richard Winston Maclaurin 1996-2000 Director View profile
  142. Richard Maitland Howell 1996-2000 Director View profile
  143. Andrew Nigel Utley 1996-1998 Director View profile
  144. Colin David Lowson 1996-2000 Director View profile
  145. Arthur David Speechly 1996-1999 Director View profile
  146. Thomas Claud Hall Rebbeck 1996-1999 Director View profile
  147. Alwyn Joan Young 1996-2000 Director View profile
  148. Martin Alan Tatlow 1996-2000 Director View profile
  149. Christopher James Day 1996-2000 Director View profile
  150. Simon Prior 1996-2000 Director View profile
  151. David Hartropp 1995-1999 Director View profile
  152. Ian Sinclair Cornwall 1995-2002 Director View profile
  153. David John Francis Lawrence 1995-1999 Director View profile
  154. David Kerr Henderson 1995-2000 Director View profile
  155. Martin George Ennis 1995-1996 Director View profile
  156. Philip Edward John Organ 1995-2000 Director View profile
  157. John Entwisle 1995-2000 Director View profile
  158. Bernard Solomons 1995-1996 Director View profile
  159. Alan Geoffrey Stewart 1995-1996 Director View profile
  160. Gavin Robert Brackenridge 1995-2000 Director View profile
  161. Richard Neville Bruxner-Randall 1995-1996 Director View profile
  162. Nicholas Andrew Gent 1995-2000 Director View profile
  163. Jamie Graham Matheson 1995-1996 Director View profile
  164. Michael Archibald 1995-2003 Director View profile
  165. Anthony Robert Elder 1995-1996 Director View profile
  166. Jeffrey Taylor 1995-1996 Director View profile
  167. Alexander James Blair Agnew 1995-2000 Director View profile
  168. Charles Peter Scott Hill 1995-2000 Director View profile
  169. John Howard Treece 1995-2000 Director View profile
  170. Anthony Charles Lamb 1995-2000 Director View profile
  171. Ian Robert Stanway 1995-1996 Director View profile
  172. John Michael Anthony Hanbury-Williams 1995-1997 Director View profile
  173. Richard Martin Porter 1995-1999 Director View profile
  174. Annabel Mary Montgomery 1995-1997 Director View profile
  175. John Norman Gerard-Leigh 1995-2000 Director View profile
  176. Ross Martin Andrews 1995-1996 Director View profile
  177. Alan Kerr Dickinson 1995-2000 Director View profile
  178. Colin Livingston Steedman 1995-1996 Director View profile
  179. Gillian Catherine Hibbert 1995-2000 Director View profile
  180. Kenneth Addison Fleming 1995-1996 Director View profile
  181. Anthony Charles Dorkins 1995-2000 Director View profile
  182. John Dyson Dodwell 1995-1999 Director View profile
  183. Stewart Mackay 1995-2000 Director View profile
  184. Stuart David Biggart 1995-2000 Director View profile
  185. Peter William Barratt 1995-2000 Director View profile
  186. Stephen John Turner 1995-2000 Director View profile
  187. Clive Mannering Thomson 1995-1996 Director View profile
  188. Iain Cassells Logan Kennedy 1995-2000 Director View profile
  189. Charles Edward Thomas Simkins 1995-2000 Director View profile
  190. Peter Michael Lewis 1995-2000 Director View profile
  191. Ian Johnston Ferguson 1995-2001 Director View profile
  192. Dominic Richard Wilson Esq 1995-2001 Director View profile
  193. Gavin Lynden Price 1995-2000 Director View profile
  194. Deborah Jane Behrans 1995-2000 Director View profile
  195. Angus Menzies Ross Tod 1995-2001 Director View profile
  196. Jane Warner 1995-1996 Director View profile
  197. Toby William John Clarkson 1995-1999 Director View profile
  198. John Lamb Paterson 1995-2001 Director View profile
  199. Alastair Cumming 1995-2000 Director View profile
  200. James Stuart Cumming 1995-1996 Director View profile
  201. Graeme Anderson Kidd 1995-2000 Director View profile
  202. Iain Errol Ironside Burchell 1995-2000 Director View profile
  203. Edward Arthur Randall 1995-2000 Director View profile
  204. Keith Gerard Florence 1995-1999 Director View profile
  205. Anthony John Hill 1995-1996 Director View profile
  206. David Compton Coard 1995-2000 Director View profile
  207. James Murdo Tolmie 1995-2000 Director View profile
  208. Keith Adrian Kiddell 1995-2000 Director View profile
  209. Geoffrey Frederick John Barratt 1995-1998 Director View profile
  210. Andrew Ramsay 1995-2000 Director View profile
  211. Robert Lyford Barclay 1995-2000 Director View profile
  212. Ian Pate 1995-2000 Director View profile
  213. Iain Donald John Mackay 1995-1999 Director View profile
  214. David Anthony Lennox Maclure 1995-2000 Director View profile
  215. Michael Alan Hollands 1995-1996 Director View profile
  216. Stephen Richardson 1995-2000 Director View profile
  217. Grahame Royds Gordon Nicholson 1995-2001 Director View profile
  218. Stephen William Quaile 1995-2002 Director View profile
  219. Raymond Arthur Pinner 1995-2000 Director View profile
  220. Paul William Richard Hewson 1995-2000 Director View profile
  221. Elizabeth Anita Kennedy 1995-1996 Director View profile
  222. Christopher John Tustin 1995-2000 Director View profile
  223. Graeme Stuart Twaddle 1995-2000 Director View profile
  224. Robert William Plowman 1995-1995 Director View profile
  225. Alan Southworth 1995-2000 Director View profile
  226. Simon James Castello 1995-2000 Director View profile
  227. William Nelson Hay 1995-2000 Director View profile
  228. Judith Anne Elizabeth Cook (Nee Harry) 1995-2000 Director View profile
  229. Henry Alan Kitching 1995-2000 Director View profile
  230. Alastair Perkin Young 1995-1998 Director View profile
  231. Linda Comfort 1995-1996 Director View profile
  232. Duncan Andrew Cantlay 1995-2000 Director View profile
  233. Edward John Organ 1995-1996 Director View profile
  234. Charles Richard Thurlow Laws 1995-1996 Director View profile
  235. Philip Dayer 1995-2000 Director View profile
  236. Philipps, Colwyn Jestyn John, the Right Honourable Viscount St. Davids 1994-1999 Director View profile
  237. Mark Gerard Mccutcheon 1993-2000 Director View profile
  238. David Dewar Campbell 1993-1998 Director View profile
  239. Andrew Baycutt 1993-1994 Director View profile
  240. William Taninhill Blair 1993-1997 Director View profile
  241. Thomas Mitchell 1993-2000 Director View profile
  242. Jeremy Charles Granville Sharp 1993-1996 Director View profile
  243. Stephen Anthony Wheeler 1993-1998 Director View profile
  244. David George Walter Turner 1993-2000 Director View profile
  245. Ian Robert Nairn 1993-1998 Director View profile
  246. Brian Roberto Tora 1993-2000 Director View profile
  247. Anthony Giles Spencer Gore Browne 1993-2000 Director View profile
  248. Clement Douglas Halpin 1993-2001 Director View profile
  249. Michael Paul Goodman 1993-2000 Director View profile
  250. Hugh Pettigrew Nash 1993-1999 Director View profile
  251. Graham Peter Spence 1993-1999 Director View profile
  252. Simon John Bradley Knott 1993-1997 Director View profile
  253. John Desmond Thomas Greenall 1993-1994 Director View profile
  254. Michael David Bradford 1993-2000 Director View profile
  255. Michael John Read 1993-2000 Director View profile
  256. Valerie Margaret Marshall 1993-2000 Director View profile
  257. Christopher Sibthorpe 1993-2000 Director View profile
  258. Gordon Lawrence Adams 1993-2000 Director View profile
  259. David Francis Pearson 1993-2000 Director View profile
  260. Robert Arthur Newton Waters 1993-1997 Director View profile
  261. Marilyn Parker 1993-1997 Director View profile
  262. Anthony Le Quesne Herbert 1993-1995 Director View profile
  263. Mark Norman Kemp-Gee 1993-1999 Director View profile
  264. Stanley Livingston Vinter 1993-2003 Director View profile
  265. Robert Mark Sherriff 1993-1999 Director View profile
  266. Peter Colum Tudball 1993-1999 Director View profile
  267. Peter Barry Dravers 1993-1998 Director View profile
  268. Douglas Roland Garfield Abbey 1993-2000 Director View profile
  269. Guy Wyndham Nial Hamilton Clark 1993-1997 Director View profile
  270. Norman Frederick Andrews 1993-1998 Director View profile
  271. Alan Julyan Maitland Gordon 1993-2000 Director View profile
  272. Graham Basil Ashley 1993-2000 Director View profile
  273. Robert Paulin Clinton 1993-2000 Director View profile
  274. Charles Harold Brown 1993-2000 Director View profile
  275. James William Morris 1993-2000 Director View profile
  276. Brian Anthony Beverley 1993-1998 Director View profile
  277. Paul K Schminke 1993-1998 Director View profile
  278. Lionel Wolfe Arbis 1993-1998 Director View profile
  279. Christopher Aubrey Woodhams 1993-2002 Director View profile
  280. Derek Sidney Row 1993-1998 Director View profile
  281. Denison George Moxon 1993-1998 Director View profile
  282. Adrian John Clough 1992-1993 Director View profile
  283. Leon Neal 1992-1993 Nominee-director View profile
  284. Simon Harold John Arthur Knott 1992-1994 Director View profile
  285. Stephen Roy Slocombe 2002-2005 Secretary View profile
  286. Ian Nicholas Sutton 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
05/10/1992
Previous names
Gerrard Investment Management Limited (until 02/10/2017)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Barclays Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01
  • Barclays Bank PLC ceased 2018-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
  • Barclays Bank UK PLC ceased 2023-05-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01

Group

  1. Barclays Investment Solutions Limited is controlled by Barclays Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 · source: Companies House PSC register
  2. Barclays Bank PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

3.6y median 2.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02752982
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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