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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 2017-08-09 ~ 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 2017-08-09 ~ 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 1996-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    icon of address1, Churchill Place, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Finney, David Roger
    Trustee Official born in September 1951
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1998-10-22
    OF - Director → CIF 0
  • 2
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    Brown, Mark
    Banker born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    Romain, Gary Carl
    Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2010-05-20
    OF - Director → CIF 0
    icon of calendar 2010-07-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2015-10-28
    OF - Director → CIF 0
  • 9
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2008-10-14
    OF - Director → CIF 0
  • 10
    Ullah, Monuhar
    Banker born in January 1976
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2007-08-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2001-10-26
    OF - Director → CIF 0
  • 13
    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
  • 14
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 15
    Gilbert, John Michael
    Banker born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 1998-12-09
    OF - Director → CIF 0
  • 16
    Schulze, Cara
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 17
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 1999-08-16
    OF - Director → CIF 0
  • 18
    Robinson, Paul Richard
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    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
  • 20
    Caetano, Jonathan
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2008-06-25
    OF - Director → CIF 0
  • 22
    Barclays Holdings Limited
    Individual
    Officer
    icon of calendar ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 23
    Lee, Frederick Edward Maconchy
    Banker born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2015-10-28
    OF - Director → CIF 0
  • 24
    Bell, David
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2010-09-17
    OF - Director → CIF 0
  • 25
    Scobie, Stephen Blackwood
    Director born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2001-08-09
    OF - Director → CIF 0
  • 26
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Secretary → CIF 0
  • 27
    Gill, Benjamin
    Banker born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 1999-07-08
    OF - Director → CIF 0
  • 28
    Barclays Group Limited
    Individual
    Officer
    icon of calendar ~ 1998-10-26
    OF - Nominee Director → CIF 0
  • 29
    Mckay, Darren
    Banker born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2018-07-25
    OF - Director → CIF 0
  • 30
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Needham, Bryan Donald
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1998-10-22
    OF - Director → CIF 0
  • 32
    Williams, Anthony Francis
    Individual
    Officer
    icon of calendar 1995-08-23 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 33
    Fail, David
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 34
    Buxton, Patrick Richard Michael David
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2001-12-28
    OF - Director → CIF 0
  • 35
    Winter, Mark David
    Banker born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 36
    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
  • 37
    Mcsweeney, Louise Catherine
    Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 38
    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
    1998-09-15 ~ 1999-06-21
    PE - Director → CIF 0
  • 39
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-09-15 ~ 1999-06-21
    PE - Director → CIF 0
  • 40
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2017-07-27 ~ 2018-06-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 41
    icon of address1, Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTH COLONNADE INVESTMENTS LIMITED

Previous names
BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NORTH COLONNADE INVESTMENTS LIMITED
    Info
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARSHELFCO (NP NO.5) LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1997-12-15
    BARSHELFCO (TR NO.4) LIMITED - 1997-12-15
    MILLSHAW SAMS HOLDINGS LIMITED - 1997-12-15
    Registered number 02223148
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1988-02-19 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • NORTH COLONNADE INVESTMENTS LIMITED
    S
    Registered number 02223148
    icon of address1, Churchill Place, London, United Kingdom, E14 5HP
    CIF 1 CIF 2
  • NORTH COLONNADE INVESTMENTS LIMITED
    S
    Registered number 02223148
    icon of address1, Churchill Place, London, England, E14 5HP
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Churchill Place, London
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-03-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-02-07 ~ now
    CIF 2 - LLP Designated Member → ME

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