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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
    Shah, Abhinav Kumar
    Born in November 1974
    Individual (79 offsprings)
    Officer
    2011-11-22 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    Sandles, Ian Anthony William
    Born in March 1971
    Individual (16 offsprings)
    Officer
    1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Morjaria, Tejal
    Born in February 1981
    Individual (28 offsprings)
    Officer
    2015-07-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Benson, Paul Andrew
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2010-03-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Sherwood, Edward James
    Banker born in May 1984
    Individual (21 offsprings)
    Officer
    2012-03-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 7
    Hurrell, Bradley James
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2000-03-21 ~ 2001-03-12
    OF - Director → CIF 0
  • 8
    Dhillon, Navjyot Singh
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2004-10-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 9
    Brawn, Gerald Mark Frederick
    Born in November 1962
    Individual (87 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Cassidy, Merryl
    Individual (25 offsprings)
    Officer
    1993-02-23 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 11
    Stokes, Richard Peter
    Born in November 1978
    Individual (64 offsprings)
    Officer
    2007-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Hanebuth, Jasper Johannes
    Born in September 1978
    Individual (31 offsprings)
    Officer
    2009-07-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 13
    Moses, Adam Julian
    Born in January 1970
    Individual (45 offsprings)
    Officer
    2002-05-31 ~ 2007-09-18
    OF - Director → CIF 0
  • 14
    Senior, Andrew James
    Born in July 1956
    Individual (32 offsprings)
    Officer
    1994-09-05 ~ 1998-04-02
    OF - Director → CIF 0
  • 15
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2000-03-21 ~ 2001-10-26
    OF - Director → CIF 0
  • 16
    Pearson, Kate Liana
    Born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 17
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Guffogg, Nicola Jane
    Born in September 1968
    Individual (16 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 19
    Evans, John Andrew
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1994-09-05 ~ 1997-12-05
    OF - Director → CIF 0
  • 20
    Kenworthy, Lawrence James
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2001-03-12 ~ 2003-03-18
    OF - Director → CIF 0
  • 21
    Poulter, Steven Matthew
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2000-03-21 ~ 2004-03-24
    OF - Director → CIF 0
  • 22
    Davies, Brandon James
    Born in October 1948
    Individual (21 offsprings)
    Officer
    1993-12-29 ~ 2001-12-28
    OF - Director → CIF 0
  • 23
    Caetano, Jonathan
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2000-09-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 24
    Williams, David Colin
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1993-12-29 ~ 1994-09-05
    OF - Director → CIF 0
  • 25
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 26
    Whyte, Ian Craig
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1994-09-05 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1995-03-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 27
    Winter, Mark David
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 28
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2001-10-26 ~ 2008-10-14
    OF - Director → CIF 0
  • 29
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 30
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 31
    Humphries, Leo
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2004-03-24 ~ 2007-06-18
    OF - Director → CIF 0
  • 32
    Simpson, Gavin John
    Born in February 1981
    Individual (72 offsprings)
    Officer
    2014-04-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 33
    Le Neve Foster, Christopher Patrick
    Born in January 1981
    Individual (65 offsprings)
    Officer
    2016-01-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 34
    Shaw, Robert Michael
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1994-09-05 ~ 1999-12-30
    OF - Director → CIF 0
  • 35
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    (before 1995-02-23) ~ 1995-03-06
    OF - Secretary → CIF 0
    1993-03-03 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 36
    West, Andrew
    Born in June 1960
    Individual (23 offsprings)
    Officer
    1998-04-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 37
    Wade, Graham Martin
    Born in November 1975
    Individual (63 offsprings)
    Officer
    2004-04-05 ~ 2008-10-24
    OF - Director → CIF 0
  • 38
    Minns, Nicholas James, M.
    Born in October 1983
    Individual (23 offsprings)
    Officer
    2014-09-05 ~ 2016-03-18
    OF - Director → CIF 0
  • 39
    Hill, Barrie
    Born in November 1981
    Individual (60 offsprings)
    Officer
    2011-04-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 40
    Shuter, Leonard
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1993-12-29 ~ 1994-09-05
    OF - Director → CIF 0
  • 41
    Janisch, Adam Nicholas
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2006-03-14 ~ 2009-07-10
    OF - Director → CIF 0
  • 42
    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 (79 parents, 372 offsprings)
    Officer
    1998-09-15 ~ 2004-05-26
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 43
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1993-02-23 ~ 1993-12-29
    OF - Nominee Director → CIF 0
  • 44
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1993-02-23 ~ 1993-12-29
    OF - Nominee Director → CIF 0
  • 46
    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, 164 offsprings)
    Officer
    1998-05-15 ~ 2004-05-26
    OF - 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 02793073... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LEONIS INVESTMENTS LLP
    OC368301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-26 during the appointment or period of control
    Dissolved on 2026-06-04 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2012-07-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.