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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Cairns, Thomas James
    Investment Banker born in July 1975
    Individual (12 offsprings)
    Officer
    2010-09-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Haworth, Simon Stuart
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2006-10-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Brawn, Gerald Mark Frederick
    Born in November 1962
    Individual (87 offsprings)
    Officer
    2006-10-10 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2007-05-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Ellis, David Anthony
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 6
    Schulze, Cara
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2015-07-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 7
    Bennington, Alexia Susan
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 8
    Mcsweeney, Louise Catherine
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 9
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Purcell, Matthew Ian
    Born in June 1974
    Individual (41 offsprings)
    Officer
    2006-10-10 ~ 2008-09-23
    OF - Director → CIF 0
  • 12
    Mckay, Darren
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 14
    Cooper, Mark David
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2011-09-26 ~ 2013-08-14
    OF - Director → CIF 0
  • 15
    Romain, Gary Carl
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2008-09-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 16
    Miles, Martin Graham
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2010-01-29 ~ 2015-10-28
    OF - Director → CIF 0
  • 17
    Ferrier, James Campbell
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 18
    Chapman, Gavin John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 19
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 20
    Merry, Stephen Paul
    Individual (14 offsprings)
    Officer
    1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 21
    Temani, Manish
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 22
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-08-03
    OF - Secretary → CIF 0
  • 23
    Tait, Steven Alan
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2017-08-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 24
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2014-02-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 25
    Bell, David
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 26
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    OF - Director → CIF 0
    1996-08-07 ~ now
    OF - Secretary → CIF 0
  • 27
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 28
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 29
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWHARF NOMINEES LIMITED

Period: 2010-03-30 ~ now
Company number: 00669978
Registered names
NORTHWHARF NOMINEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORTHWHARF NOMINEES LIMITED
    Info
    BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
    Registered number 00669978
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1960-09-14 (65 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • NORTHWHARF NOMINEES LIMITED
    S
    Registered number 00669978
    1, Churchill Place, London, United Kingdom, E14 5HP
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • NORTHWHARF NOMINEES LIMITED
    S
    Registered number 00669978
    1, Churchill Place, London, United Kingdom, E14 5HP
    Corporate in Companies House, England And Wales
    CIF 3
  • NORTHWHARF NOMINEES LIMITED
    S
    Registered number 00669978
    1, Churchill Place, London, United Kingdom, E14 5HP
    Corporate in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    HALO OFFSHORE UK LIMITED - now
    THIRD ENERGY OFFSHORE LIMITED
    - 2018-12-31 SC342665
    THIRD ENERGY LIMITED - 2013-10-11
    3RD ENERGY LIMITED - 2012-03-15
    THIRD OIL LIMITED - 2011-02-28
    LEDGE 1042 LIMITED - 2008-07-11
    C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NEWMAN EBT LIMITED
    - now SC446812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Due to be dissolved on 2024-07-24 during the appointment or period of control
    THIRD ENERGY EBT TRUSTEE LIMITED
    - 2019-07-16 SC446812
    PACIFIC SHELF 1740 LIMITED - 2013-06-14
    THIRD ENERGY EBTTRUSTEE LIMITED - 2013-06-14
    13 Queens Road, Aberdeen
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NEWMAN EMPLOYMENT SERVICES LIMITED
    - now 05721315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-23 during the appointment or period of control
    Dissolved on 2024-08-01 during the appointment or period of control
    THIRD ENERGY SERVICES LIMITED
    - 2019-07-16 05721315 SC342665... (more)
    UK ENERGY SYSTEMS LIMITED - 2013-10-11
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THIRD ENERGY ONSHORE LIMITED
    - now 04946049
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.