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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 46
  • 1
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual (14 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 3
    Hill, Barrie
    Banker born in November 1981
    Individual (56 offsprings)
    Officer
    2011-04-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Simpson, Gavin John
    Banker born in February 1981
    Individual (63 offsprings)
    Officer
    2014-04-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2016-01-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (24 offsprings)
    Officer
    1994-09-05 ~ 1999-12-30
    OF - Director → CIF 0
  • 8
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 9
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Davies, Brandon James
    Bank Official born in October 1948
    Individual (20 offsprings)
    Officer
    1993-12-29 ~ 2001-12-28
    OF - Director → CIF 0
  • 11
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2001-10-26 ~ 2008-10-14
    OF - Director → CIF 0
  • 12
    Evans, John Andrew
    Chartered Accountant born in October 1952
    Individual (11 offsprings)
    Officer
    1994-09-05 ~ 1997-12-05
    OF - Director → CIF 0
  • 13
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (43 offsprings)
    Officer
    2004-10-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 14
    Humphries, Leo
    Investment Banker born in October 1975
    Individual (13 offsprings)
    Officer
    2004-03-24 ~ 2007-06-18
    OF - Director → CIF 0
  • 15
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual (48 offsprings)
    Officer
    1994-09-05 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1995-03-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 17
    Moses, Adam Julian
    Banker born in January 1970
    Individual (30 offsprings)
    Officer
    2002-05-31 ~ 2007-09-18
    OF - Director → CIF 0
  • 18
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2004-04-05 ~ 2008-10-24
    OF - Director → CIF 0
  • 19
    Winter, Mark David
    Banker born in November 1961
    Individual (15 offsprings)
    Officer
    2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 20
    Sandles, Ian Anthony William
    Accountant born in March 1971
    Individual (14 offsprings)
    Officer
    1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 21
    Hanebuth, Jasper Johannes
    Banker born in September 1978
    Individual (14 offsprings)
    Officer
    2009-07-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 22
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (23 offsprings)
    Officer
    2014-09-05 ~ 2016-03-18
    OF - Director → CIF 0
  • 23
    West, Andrew
    Accountant born in June 1960
    Individual (22 offsprings)
    Officer
    1998-04-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 24
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2011-11-22 ~ 2014-04-09
    OF - Director → CIF 0
  • 25
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (40 offsprings)
    Officer
    2007-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 26
    Cassidy, Merryl
    Individual (19 offsprings)
    Officer
    1993-02-23 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 27
    Poulter, Steven Matthew
    Investment Banker born in April 1973
    Individual (45 offsprings)
    Officer
    2000-03-21 ~ 2004-03-24
    OF - Director → CIF 0
  • 28
    Caetano, Jonathan
    Banker born in October 1963
    Individual (13 offsprings)
    Officer
    2000-09-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 29
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (22 offsprings)
    Officer
    2000-03-21 ~ 2001-03-12
    OF - Director → CIF 0
  • 30
    Williams, David Colin
    Bank Official born in December 1952
    Individual (3 offsprings)
    Officer
    1993-12-29 ~ 1994-09-05
    OF - Director → CIF 0
  • 31
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (24 offsprings)
    Officer
    2006-03-14 ~ 2009-07-10
    OF - Director → CIF 0
  • 32
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (27 offsprings)
    Officer
    2015-07-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 33
    Atterbury, John Michael David
    Company Secretary
    Individual (60 offsprings)
    Officer
    ~ 1995-03-06
    OF - Secretary → CIF 0
    1993-03-03 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 34
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (62 offsprings)
    Officer
    2000-03-21 ~ 2001-10-26
    OF - Director → CIF 0
  • 35
    Sherwood, Edward James
    Banker born in May 1984
    Individual (21 offsprings)
    Officer
    2012-03-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 36
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (25 offsprings)
    Officer
    2010-03-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 37
    Shuter, Leonard
    Investment Banker born in May 1951
    Individual (3 offsprings)
    Officer
    1993-12-29 ~ 1994-09-05
    OF - Director → CIF 0
  • 38
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (21 offsprings)
    Officer
    1994-09-05 ~ 1998-04-02
    OF - Director → CIF 0
  • 39
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (19 offsprings)
    Officer
    2001-03-12 ~ 2003-03-18
    OF - Director → CIF 0
  • 40
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 41
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 42
    KIRSCHE INVESTMENTS LIMITED
    - now 02223006
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    ISSUES LIMITED - 1998-01-20
    1, Churchill Place, London, England
    Active Corporate (28 parents, 2 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
  • 43
    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
    1998-09-15 ~ 2004-05-26
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 44
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1993-02-23 ~ 1993-12-29
    OF - Nominee Director → CIF 0
  • 45
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1998-05-15 ~ 2004-05-26
    OF - Director → CIF 0
  • 46
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1993-02-23 ~ 1993-12-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SWAN LANE INVESTMENTS LIMITED

Period: 1994-01-18 ~ now
Company number: 02793078
Registered names
SWAN LANE INVESTMENTS LIMITED - now
BARSHELFCO (NO.59) LIMITED - 1994-01-18 02569007... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SWAN LANE INVESTMENTS LIMITED
    Info
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    Registered number 02793078
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SWAN LANE INVESTMENTS LIMITED
    S
    Registered number 02793078
    1, Churchill Place, London, E14 5HP
    CIF 1
  • SWAN LANE INVESTMENTS LIMITED
    S
    Registered number 2793078
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FOLTUS INVESTMENTS LIMITED
    - now 03859383
    FOSPV LIMITED - 2003-12-17
    1 Churchill Place, London
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEONIS INVESTMENTS LLP
    OC368301
    1 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    2012-07-17 ~ now
    CIF 1 - LLP Designated Member → ME

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