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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 5
  • 1
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Joels, David Jack
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Vishal
    Born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Shah, Priyan
    Banker born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Moses, Adam Julian
    Banker born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2007-09-18
    OF - Director → CIF 0
  • 4
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2009-07-13
    OF - Director → CIF 0
  • 6
    Barclays Group Holdings Limited
    Individual
    Officer
    icon of calendar 1992-05-10 ~ 1999-07-27
    OF - Director → CIF 0
  • 7
    Poulter, Steven Matthew
    Investment Banker born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2009-10-08
    OF - Director → CIF 0
  • 8
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2010-10-07
    OF - Director → CIF 0
    icon of calendar 2011-08-23 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Ralph, Michael
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2011-08-23
    OF - Director → CIF 0
  • 10
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Secretary → CIF 0
  • 11
    Hanebuth, Jasper Johannes
    Banker born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-02-09
    OF - Director → CIF 0
  • 12
    Barclays Directors Limited
    Individual
    Officer
    icon of calendar 1992-05-10 ~ 1999-07-27
    OF - Director → CIF 0
  • 13
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2016-03-18
    OF - Director → CIF 0
  • 14
    Austin, John Philip
    Banker born in December 1973
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2009-02-27
    OF - Director → CIF 0
    icon of calendar 2011-05-03 ~ 2014-04-09
    OF - Director → CIF 0
  • 16
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2006-09-18
    OF - Director → CIF 0
    icon of calendar 2006-11-30 ~ 2009-08-25
    OF - Director → CIF 0
  • 17
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2012-02-16
    OF - Director → CIF 0
  • 18
    Sherwood, Edward James
    Banker born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2025-01-20
    OF - Director → CIF 0
  • 19
    Williams, Anthony Francis
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 20
    Ferry, Ben
    Banker born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2025-05-22
    OF - Director → CIF 0
  • 21
    Chocr, Renate Ann
    Lawyer born in April 1966
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Wilson, Keith
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 23
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1999-07-27 ~ 2004-12-20
    PE - Director → CIF 0
  • 24
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-07-27 ~ 2004-12-20
    PE - Director → CIF 0
parent relation
Company in focus

KIRSCHE INVESTMENTS LIMITED

Previous names
TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 (37 years 11 months). 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
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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