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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
Active 6
  • 1
    Mistry, Jiten
    Born in November 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Gavin John
    Born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Ferrier, James Campbell
    Born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Merry, Stephen Paul
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 2
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2008-09-23
    OF - Director → CIF 0
  • 3
    Romain, Gary Carl
    Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 4
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 5
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2015-10-28
    OF - Director → CIF 0
  • 7
    Ellis, David Anthony
    Banker born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 8
    Cooper, Mark David
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2013-08-14
    OF - Director → CIF 0
  • 9
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Cairns, Thomas James
    Investment Banker born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 11
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 12
    Schulze, Cara
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 13
    Barclays Group Holdings Limited
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 14
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 15
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 16
    Bell, David
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 17
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-08-03
    OF - Secretary → CIF 0
  • 18
    Barclays Directors Limited
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1999-07-27
    OF - Director → CIF 0
  • 19
    Mckay, Darren
    Banker born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2010-01-29
    OF - Director → CIF 0
  • 22
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 23
    Mcsweeney, Louise Catherine
    Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 24
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1999-07-27 ~ 2006-10-10
    PE - Director → CIF 0
  • 25
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2006-10-10
    PE - Director → CIF 0
parent relation
Company in focus

NORTHWHARF NOMINEES LIMITED

Previous name
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED - 2010-03-30
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1960-09-14 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NORTHWHARF NOMINEES LIMITED
    S
    Registered number 00669978
    icon of address1, 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
    icon of address1, Churchill Place, London, United Kingdom, E14 5HP
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PACIFIC SHELF 1740 LIMITED - 2013-06-14
    THIRD ENERGY EBT TRUSTEE LIMITED - 2019-07-16
    THIRD ENERGY EBTTRUSTEE LIMITED - 2013-06-14
    icon of address13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    THIRD ENERGY SERVICES LIMITED - 2019-07-16
    UK ENERGY SYSTEMS LIMITED - 2013-10-11
    icon of address1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    LEDGE 1042 LIMITED - 2008-07-11
    THIRD ENERGY LIMITED - 2013-10-11
    THIRD ENERGY OFFSHORE LIMITED - 2018-12-31
    THIRD OIL LIMITED - 2011-02-28
    3RD ENERGY LIMITED - 2012-03-15
    icon of addressC/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    icon of addressCeraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    309,866 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.