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1ST LOCATE (UK) LIMITED
Company number 03702599 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
1ST LOCATE (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in 1ST LOCATE (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03702599
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 January 1999
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Data processing, hosting and related activities; Financial intermediation not elsewhere classified; Private security activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
1ST LOCATE (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 April 2026) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns 1ST LOCATE (UK) LIMITED
1ST LOCATE (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of 1ST LOCATE (UK) LIMITED · statement of 19 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW BARCLAY | — | 30,000 | ORDINARY A |
| Masked · in the company report | — | — | — |
| DEBBIE GUEST | — | 2,250 | C ORDINARY |
People with significant control · 1 current
Who controls 1ST LOCATE (UK) LIMITED
1ST LOCATE (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Barclay | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in Jersey |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian Ann Barclay | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs 1ST LOCATE (UK) LIMITED
1ST LOCATE (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARCLAY, Andrew, Mr. | Director | 28 July 2000 | British | Jersey |
| CHANNELL-NAPIER, Tracy | Director | 25 February 2025 | British | United Kingdom |
| CURLEY, Gary | Director | 25 February 2025 | British | United Kingdom |
| GUEST, Darren | Director | 15 February 1999 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Andrew, Mr. | Secretary | 28 July 2000 | 15 June 2022 |
| STUBBS, Frederick Ian | Secretary | 15 February 1999 | 27 July 2000 |
| A G SECRETARIAL LIMITED | Corporate secretary | 15 June 2022 | 20 February 2025 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 27 January 1999 | 15 February 1999 |
| CARSON, Sharon | Director | 1 May 2004 | 11 August 2006 |
| CONNOLLY, Dominic | Director | 1 September 2009 | 29 May 2015 |
| JONES, Edward | Director | 21 June 2011 | 12 September 2016 |
| RYAN, Karen | Director | 4 May 2017 | 31 October 2019 |
| STUBBS, Frederick Ian | Director | 15 February 1999 | 27 July 2000 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 27 January 1999 | 15 February 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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