Group Structure
Corporate ownership hierarchy and control relationships
14 Parents 269 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| BGF GROUP PLC | UK-10657226 | united kingdom | 75-100% | |
| RBS SME INVESTMENTS LIMITED | UK-06838433 | united kingdom | 75-100% | |
| HSBC (BGF) INVESTMENTS LIMITED | UK-05229587 | 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% |
BGF NOMINEES LIMITED
UK-10007355
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| ALTEC ENGINEERING GROUP LIMITED +4 | UK-09618242 | united kingdom | 25-50% | Level 1 | |
| ANSTEY HORNE & CO. LIMITED +2 | UK-05543524 | united kingdom | 25-50% | Level 1 | |
| BAYFIELDS GROUP LIMITED +10 | UK-08355043 | united kingdom | 25-50% | Level 1 | |
| BB7 HOLDINGS LIMITED +1 | UK-11755757 | united kingdom | 25-50% | Level 1 | |
| BOOSTAPAK LTD | UK-07929090 | united kingdom | 25-50% | Level 1 | |
| BOOSTA PRODUCTS LTD | UK-07929086 | united kingdom | 25-50% | Level 1 | |
| CARPE DIEM 13 LIMITED +1 | UK-NI730899 | united kingdom | 25-50% | Level 1 | |
| CIVITEQ LIMITED +1 | UK-14551628 | united kingdom | 25-50% | Level 1 | |
| CLARKE TRADE HOLDCO LIMITED +2 | UK-NI689761 | united kingdom | 25-50% | Level 1 | |
| CS LAW LIMITED +3 | UK-11800382 | united kingdom | - | Level 1 | |
| DOLPHIN HOMES (HOLDINGS) LIMITED +5 | UK-07221367 | united kingdom | 25-50% | Level 1 | |
| EVOLVE B G HOLDINGS LIMITED +2 | UK-15854579 | united kingdom | 25-50% | Level 1 | |
| FILMORE AND UNION LIMITED +17 | UK-08277436 | united kingdom | 25-50% | Level 1 | |
| HEDGEHOG LAB HOLDINGS LIMITED +2 | UK-14630618 | united kingdom | 25-50% | Level 1 | |
| HOBS GROUP LIMITED +3 | UK-12712449 | united kingdom | 25-50% | Level 1 | |
| HOLDING EB COMPANY LTD +1 | UK-12502965 | united kingdom | 25-50% | Level 1 | |
| ITCGH LIMITED +1 | UK-16007962 | united kingdom | 25-50% | Level 1 | |
| JOE'S GOURMET FOODS LIMITED | UK-07399608 | united kingdom | - | Level 1 | |
| JOHNSONS AGGREGATES AND RECYCLING LIMITED +1 | UK-04366658 | united kingdom | 25-50% | Level 1 | |
| MAGMATIC LIMITED | UK-04669286 | united kingdom | 25-50% | Level 1 | |
| MEDIGOLD HEALTH CONSULTANCY LIMITED +9 | UK-03507491 | united kingdom | 25-50% | Level 1 | |
| M-FLOW TECHNOLOGIES LIMITED +1 | UK-07599502 | united kingdom | 25-50% | Level 1 | |
| MISSION MARS LIMITED +7 | UK-09392603 | united kingdom | 25-50% | Level 1 | |
| MONODRAUGHT TOPCO LIMITED +1 | UK-10813953 | united kingdom | - | Level 1 | |
| NIGHTINGALE BIDCO LIMITED +1 | UK-NI716090 | united kingdom | 25-50% | Level 1 | |
| ONYX BUSINESS PARKS LTD +7 | UK-12919636 | united kingdom | 25-50% | Level 1 | |
| POLAR TECHNOLOGY HOLDINGS LIMITED | UK-12411131 | united kingdom | 25-50% | Level 1 | |
| RECORD SURE HOLDINGS LIMITED +1 | UK-10681501 | united kingdom | 25-50% | Level 1 | |
| RED INDUSTRIES HOLDINGS LTD +1 | UK-14945203 | united kingdom | 25-50% | Level 1 | |
| REIVER LIMITED +1 | UK-11840386 | united kingdom | 25-50% | Level 1 | |
| RENEWACORE LTD +1 | UK-14945250 | united kingdom | 25-50% | Level 1 | |
| ROI MEDIA LTD +1 | UK-12305160 | united kingdom | 25-50% | Level 1 | |
| TFP TOPCO LTD +1 | UK-15252556 | united kingdom | 25-50% | Level 1 | |
| THE CONSULTING CONSORTIUM HOLDINGS LIMITED +2 | UK-10681135 | united kingdom | 25-50% | Level 1 | |
| UNRVLD HOLDINGS LIMITED +3 | UK-12745141 | united kingdom | 25-50% | Level 1 | |
| VICTORIAN HOUSE WINDOW GROUP LTD +7 | UK-07259617 | united kingdom | 25-50% | Level 1 | |
| VOCATION BARS (HEBDEN) LIMITED | UK-10783779 | united kingdom | 25-50% | Level 1 | |
| VOCATION BARS (LEEDS) LIMITED | UK-11364570 | united kingdom | 25-50% | Level 1 | |
| VOCATION BARS (MANCHESTER) LIMITED +1 | UK-13010302 | united kingdom | 25-50% | Level 1 | |
| VOCATION BREWERY LIMITED | UK-08910830 | united kingdom | 25-50% | Level 1 | |
| WISERFUNDING LIMITED | UK-10149809 | united kingdom | 25-50% | Level 1 |
