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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
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Barclays Directors Limited
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 3
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (45 offsprings)
    Officer
    2006-10-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Romain, Gary Carl
    Accountant born in February 1974
    Individual (10 offsprings)
    Officer
    2008-09-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Chapman, Gavin John
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2011-09-26 ~ 2013-08-14
    OF - Director → CIF 0
  • 7
    Mcsweeney, Louise Catherine
    Accountant born in October 1973
    Individual (8 offsprings)
    Officer
    2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 8
    Mckay, Darren
    Banker born in February 1977
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 9
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2007-05-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 11
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-08-03
    OF - Secretary → CIF 0
  • 12
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (32 offsprings)
    Officer
    2010-01-29 ~ 2015-10-28
    OF - Director → CIF 0
  • 13
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Schulze, Cara
    Banker born in December 1967
    Individual (35 offsprings)
    Officer
    2015-07-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 15
    Merry, Stephen Paul
    Individual (13 offsprings)
    Officer
    1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 16
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 17
    Cairns, Thomas James
    Investment Banker born in July 1975
    Individual (12 offsprings)
    Officer
    2010-09-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 18
    Ferrier, James Campbell
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 19
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (33 offsprings)
    Officer
    2006-10-10 ~ 2008-09-23
    OF - Director → CIF 0
  • 20
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-08-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 21
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-02-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 22
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 23
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2006-10-10 ~ 2010-01-29
    OF - Director → CIF 0
  • 24
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Ellis, David Anthony
    Banker born in August 1976
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 26
    Bell, David
    Accountant born in July 1973
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 27
    Barclays Group Holdings Limited
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1999-07-27
    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, 163 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
  • 29
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    OF - Director → CIF 0
  • 30
    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, 312 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    OF - Director → CIF 0
    1996-08-07 ~ now
    OF - Secretary → 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 7 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
    THIRD ENERGY EBT TRUSTEE LIMITED
    - 2019-07-16 SC446812
    THIRD ENERGY EBTTRUSTEE LIMITED - 2013-06-14
    PACIFIC SHELF 1740 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
    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 (20 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 5 April 2026 and licensed under the Open Government Licence v3.0.