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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 28
  • 1
    Hackett, Darren
    Banker born in September 1970
    Individual (30 offsprings)
    Officer
    2004-12-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Chocr, Renate Ann
    Lawyer born in April 1966
    Individual (13 offsprings)
    Officer
    2009-03-27 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Priyan
    Banker born in June 1978
    Individual (33 offsprings)
    Officer
    2009-09-25 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Barclays Group Holdings Limited
    Individual (4 offsprings)
    Officer
    1992-05-10 ~ 1999-07-27
    OF - Director → CIF 0
  • 6
    Williams, Anthony Francis
    Individual (20 offsprings)
    Officer
    1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 7
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Moses, Adam Julian
    Banker born in January 1970
    Individual (30 offsprings)
    Officer
    2005-11-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Joels, David Jack
    Born in December 1992
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Hanebuth, Jasper Johannes
    Banker born in September 1978
    Individual (14 offsprings)
    Officer
    2009-03-27 ~ 2010-02-09
    OF - Director → CIF 0
  • 11
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (23 offsprings)
    Officer
    2014-08-28 ~ 2016-03-18
    OF - Director → CIF 0
  • 12
    Ferry, Ben
    Banker born in March 1977
    Individual (30 offsprings)
    Officer
    2016-01-18 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (30 offsprings)
    Officer
    2004-12-20 ~ 2006-09-18
    OF - Director → CIF 0
    2006-11-30 ~ 2009-08-25
    OF - Director → CIF 0
  • 14
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2004-12-20 ~ 2009-02-27
    OF - Director → CIF 0
    2011-05-03 ~ 2014-04-09
    OF - Director → CIF 0
  • 15
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (40 offsprings)
    Officer
    2009-09-25 ~ 2010-10-07
    OF - Director → CIF 0
    2011-08-23 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Poulter, Steven Matthew
    Investment Banker born in April 1973
    Individual (45 offsprings)
    Officer
    2005-07-25 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (37 offsprings)
    Officer
    2011-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Barclays Directors Limited
    Individual (4 offsprings)
    Officer
    1992-05-10 ~ 1999-07-27
    OF - Director → CIF 0
  • 19
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (24 offsprings)
    Officer
    2009-05-26 ~ 2009-07-13
    OF - Director → CIF 0
  • 20
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 21
    Sherwood, Edward James
    Banker born in May 1984
    Individual (21 offsprings)
    Officer
    2012-03-09 ~ 2025-01-20
    OF - Director → CIF 0
  • 22
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (25 offsprings)
    Officer
    2010-03-17 ~ 2012-02-16
    OF - Director → CIF 0
  • 23
    Ralph, Michael
    Accountant born in October 1970
    Individual (22 offsprings)
    Officer
    2009-10-27 ~ 2011-08-23
    OF - Director → CIF 0
  • 24
    Austin, John Philip
    Banker born in December 1973
    Individual (9 offsprings)
    Officer
    2009-01-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Wilson, Keith
    Banker born in October 1973
    Individual (14 offsprings)
    Officer
    2006-09-28 ~ 2009-01-08
    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
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1999-07-27 ~ 2004-12-20
    OF - Director → CIF 0
    1996-07-26 ~ now
    OF - Secretary → CIF 0
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1999-07-27 ~ 2004-12-20
    OF - Director → CIF 0
parent relation
Company in focus

KIRSCHE INVESTMENTS LIMITED

Period: 2004-12-22 ~ now
Company number: 02223006
Registered names
KIRSCHE INVESTMENTS LIMITED - now
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21 02223203... (more)
ISSUES LIMITED - 1998-01-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • KIRSCHE INVESTMENTS LIMITED
    Info
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 2004-12-22
    ISSUES LIMITED - 2004-12-22
    Registered number 02223006
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • KIRSCHE INVESTMENTS LIMITED
    S
    Registered number 2223006
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.