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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
    Mckay, Darren
    Banker born in March 1977
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Merry, Stephen Paul
    Individual (13 offsprings)
    Officer
    1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 3
    Chapman, Gavin John
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Bell, David
    Accountant born in July 1973
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 5
    Purcell, Matthew Ian
    Accountant born in July 1974
    Individual (41 offsprings)
    Officer
    2006-10-10 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Cooper, Mark David
    Accountant born in December 1973
    Individual (21 offsprings)
    Officer
    2011-09-26 ~ 2013-08-14
    OF - Director → CIF 0
  • 7
    Temani, Manish
    Accountant born in July 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Banks, Francis Harwood
    Born in May 1978
    Individual (20 offsprings)
    Officer
    2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 9
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (36 offsprings)
    Officer
    2010-01-29 ~ 2015-10-28
    OF - Director → CIF 0
  • 10
    Barclays Group Holdings Limited
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 11
    Barclays Directors Limited
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 12
    Mistry, Jiten
    Born in December 1982
    Individual (15 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 13
    Ellis, David Anthony
    Banker born in August 1976
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 14
    Schulze, Cara
    Banker born in December 1967
    Individual (47 offsprings)
    Officer
    2015-07-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 15
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-08-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 16
    Mcsweeney, Louise Catherine
    Accountant born in October 1973
    Individual (11 offsprings)
    Officer
    2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 17
    Bennington, Alexia Susan
    Accountant born in July 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 18
    Romain, Gary Carl
    Accountant born in March 1974
    Individual (14 offsprings)
    Officer
    2008-09-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 19
    Beastall, Mark Francis
    Accountant born in July 1978
    Individual (21 offsprings)
    Officer
    2014-02-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 20
    Forrest, Peter William
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (58 offsprings)
    Officer
    2006-10-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 22
    Ferrier, James Campbell
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 23
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 24
    Atterbury, John Michael David
    Individual (69 offsprings)
    Officer
    ~ 1995-08-03
    OF - Secretary → CIF 0
  • 25
    Cairns, Thomas James
    Investment Banker born in July 1975
    Individual (12 offsprings)
    Officer
    2010-09-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 26
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (79 offsprings)
    Officer
    2007-05-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 27
    Brawn, Gerald Mark Frederick
    Banker born in December 1962
    Individual (87 offsprings)
    Officer
    2006-10-10 ~ 2010-01-29
    OF - Director → CIF 0
  • 28
    BARCLAYS BANK PLC
    - now 01026167 00048839
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    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 (78 parents, 363 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    OF - Director → CIF 0
    1996-08-07 ~ now
    OF - Secretary → CIF 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, 162 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
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 8 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
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 (8 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 09875856... (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 22 April 2026 and licensed under the Open Government Licence v3.0.