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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
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Vishal
    Born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
  • 5
    ISSUES LIMITED - 1998-01-20
    BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
    TRIUMPH COLLECTIONS LIMITED - 2004-12-22
    icon of address1, Churchill Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 1998-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Moses, Adam Julian
    Banker born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 1999-12-30
    OF - Director → CIF 0
  • 3
    Simpson, Gavin John
    Banker born in February 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Hill, Barrie
    Banker born in November 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2008-10-24
    OF - Director → CIF 0
  • 6
    Evans, John Andrew
    Chartered Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-05 ~ 1997-12-05
    OF - Director → CIF 0
  • 7
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-26 ~ 2008-10-14
    OF - Director → CIF 0
  • 9
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2001-10-26
    OF - Director → CIF 0
  • 10
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2001-03-12
    OF - Director → CIF 0
  • 11
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2016-01-08
    OF - Director → CIF 0
  • 12
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 13
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2003-03-18
    OF - Director → CIF 0
  • 14
    Shuter, Leonard
    Investment Banker born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-29 ~ 1994-09-05
    OF - Director → CIF 0
  • 15
    West, Andrew
    Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ 2000-03-21
    OF - Director → CIF 0
  • 16
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Poulter, Steven Matthew
    Investment Banker born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2004-03-24
    OF - Director → CIF 0
  • 18
    Cassidy, Merryl
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 19
    Caetano, Jonathan
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 20
    Humphries, Leo
    Investment Banker born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2007-06-18
    OF - Director → CIF 0
  • 21
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 22
    Williams, David Colin
    Bank Official born in December 1952
    Individual
    Officer
    icon of calendar 1993-12-29 ~ 1994-09-05
    OF - Director → CIF 0
  • 23
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 24
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 25
    Atterbury, John Michael David
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1995-03-06
    OF - Secretary → CIF 0
    icon of calendar ~ 1995-03-06
    OF - Secretary → CIF 0
  • 26
    Hanebuth, Jasper Johannes
    Banker born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 27
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 28
    Davies, Brandon James
    Bank Official born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-29 ~ 2001-12-28
    OF - Director → CIF 0
  • 29
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2016-03-18
    OF - Director → CIF 0
  • 30
    Sandles, Ian Anthony William
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 31
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-04-09
    OF - Director → CIF 0
  • 32
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-05 ~ 1998-04-02
    OF - Director → CIF 0
  • 33
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 34
    Sherwood, Edward James
    Banker born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 35
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 36
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 37
    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
  • 38
    BARCLAYS GROUP HOLDINGS LIMITED - now
    icon of address54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1993-12-29
    PE - Nominee Director → CIF 0
  • 39
    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
    1998-05-15 ~ 2004-05-26
    PE - Director → CIF 0
  • 40
    BARCLAYS DIRECTORS LIMITED - now
    icon of address54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-02-23 ~ 1993-12-29
    PE - Nominee Director → CIF 0
  • 41
    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 ~ 2004-05-26
    PE - Director → CIF 0
parent relation
Company in focus

SWAN LANE INVESTMENTS LIMITED

Previous name
BARSHELFCO (NO.59) LIMITED - 1994-01-18
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (32 years 10 months). 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
    icon of address1, Churchill Place, London, E14 5HP
    CIF 1
  • SWAN LANE INVESTMENTS LIMITED
    S
    Registered number 2793078
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FOSPV LIMITED - 2003-12-17
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address1 Churchill Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of calendar 2012-07-17 ~ now
    CIF 1 - 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.