Group Structure

Corporate ownership hierarchy and control relationships

17 Parents 6 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
ONECORE GROUP LIMITEDUK-10925696united kingdom25-50%
EVOLVE B G HOLDINGS LIMITEDUK-15854579united kingdom25-50%
BGF NOMINEES LIMITEDUK-10007355united kingdom25-50%
BGF GROUP PLCUK-10657226united kingdom25-50%
BARCLAYS FUNDS INVESTMENTS LIMITEDUK-04002470united kingdom25-50%
RBS SME INVESTMENTS LIMITEDUK-06838433united kingdom25-50%
HSBC (BGF) INVESTMENTS LIMITEDUK-05229587united kingdom25-50%
UBERIOR INVESTMENTS LIMITEDUK-SC073998united kingdom25-50%
BARCLAYS EQUITY HOLDINGS LIMITEDUK-02569002united kingdom25-50%
HSBC BANK PLCUK-00014259united kingdom25-50%
RBS AA HOLDINGS (UK) LIMITEDUK-02717209united kingdom25-50%
LBG EQUITY INVESTMENTS LIMITEDUK-02412574united kingdom25-50%
BARCLAYS PRINCIPAL INVESTMENTS LIMITEDUK-08116604united kingdom25-50%
HSBC HOLDINGS PLCUK-00617987united kingdom25-50%
LLOYDS BANKING GROUP PLCUK-SC095000united kingdom25-50%
NATWEST GROUP PLCUK-SC045551united kingdom25-50%
BARCLAYS PLCUK-00048839united kingdom25-50%

EVOLVE B G LIMITED

UK-05659614

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
4G VOICE AND DATA LIMITED UK-08217755united kingdom75-100%Level 1
5G VOICE AND DATA LIMITED UK-11107031united kingdom75-100%Level 1
PING TECHNOLOGY GROUP LIMITED UK-09651883united kingdom75-100%Level 1
RETAIL SECURE LIMITED UK-09041942united kingdom75-100%Level 1
URBAN ORIGIN LIMITED +1UK-08201483united kingdom75-100%Level 1