Group Structure
Corporate ownership hierarchy and control relationships
16 Parents 20 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| BAYFIELDS GROUP LIMITED | UK-08355043 | united kingdom | 75-100% | |
| BGF NOMINEES LIMITED | UK-10007355 | united kingdom | 75-100% | |
| BGF GROUP PLC | UK-10657226 | united kingdom | 75-100% | |
| HSBC (BGF) INVESTMENTS LIMITED | UK-05229587 | united kingdom | 75-100% | |
| RBS SME INVESTMENTS LIMITED | UK-06838433 | united kingdom | 75-100% | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | UK-04002470 | united kingdom | 75-100% | |
| UBERIOR INVESTMENTS LIMITED | UK-SC073998 | united kingdom | 75-100% | |
| BARCLAYS EQUITY HOLDINGS LIMITED | UK-02569002 | united kingdom | 75-100% | |
| HSBC BANK PLC | UK-00014259 | united kingdom | 75-100% | |
| RBS AA HOLDINGS (UK) LIMITED | UK-02717209 | united kingdom | 75-100% | |
| LBG EQUITY INVESTMENTS LIMITED | UK-02412574 | united kingdom | 75-100% | |
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | UK-08116604 | united kingdom | 75-100% | |
| HSBC HOLDINGS PLC | UK-00617987 | united kingdom | 75-100% | |
| LLOYDS BANKING GROUP PLC | UK-SC095000 | united kingdom | 75-100% | |
| NATWEST GROUP PLC | UK-SC045551 | united kingdom | 75-100% | |
| BARCLAYS PLC | UK-00048839 | united kingdom | 75-100% |
BAYFIELDS Z LIMITED
UK-09446782
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| ANDREW RHYS EVANS LIMITED | UK-06361641 | united kingdom | 75-100% | Level 1 | |
| CHARNLEY'S EYECARE DORMANT LIMITED | UK-06842532 | united kingdom | 75-100% | Level 1 | |
| COLLETT EC LIMITED | UK-03560935 | united kingdom | 75-100% | Level 1 | |
| DATE EYECARE DORMANT LTD | UK-06611231 | united kingdom | 75-100% | Level 1 | |
| GILL EYECARE LTD | UK-08777236 | united kingdom | 75-100% | Level 1 | |
| JONATHAN KERR DORMANT LIMITED | UK-02940095 | united kingdom | 75-100% | Level 1 | |
| PAUL ROWLANDS LIMITED | UK-04883076 | united kingdom | 75-100% | Level 1 | |
| PENDLEBURY'S EYECARE DORMANT LIMITED | UK-00360917 | united kingdom | 75-100% | Level 1 | |
| PRISM PARTNERSHIP LIMITED +5 | UK-09618084 | united kingdom | 75-100% | Level 1 | |
| R. GREEN & PARTNERS LIMITED | UK-01875394 | united kingdom | 75-100% | Level 1 | |
| ROBERT STANLEY EYECARE LIMITED | UK-01755466 | united kingdom | 75-100% | Level 1 | |
| RUNNEYMEDE OPTICS DORMANT LIMITED +1 | UK-05198753 | united kingdom | 75-100% | Level 1 | |
| STEVENSON & PARKER DORMANT LIMITED | UK-02671617 | united kingdom | 75-100% | Level 1 | |
| WELWYN GARDEN LIMITED | UK-14606547 | united kingdom | 75-100% | Level 1 |