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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 40
  • 1
    Sandles, Ian Anthony William
    Born in March 1971
    Individual (16 offsprings)
    Officer
    1999-01-22 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Paul Andrew
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2009-05-27 ~ 2012-02-06
    OF - Director → CIF 0
  • 4
    Hurrell, Bradley James
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2003-11-11 ~ 2004-10-27
    OF - Director → CIF 0
  • 5
    Field, Julian Mark
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2009-12-14
    OF - Director → CIF 0
  • 6
    Isman, Renaud
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2004-10-27 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Rouffiac, Francois-xavier Albert Marie
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2011-08-26
    OF - Director → CIF 0
  • 8
    Cassidy, Merryl
    Individual (25 offsprings)
    Officer
    1994-08-04 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 9
    Moses, Adam Julian
    Born in January 1970
    Individual (45 offsprings)
    Officer
    2002-09-06 ~ 2003-11-11
    OF - Director → CIF 0
  • 10
    Senior, Andrew James
    Born in July 1956
    Individual (32 offsprings)
    Officer
    1994-10-12 ~ 1998-04-02
    OF - Director → CIF 0
  • 11
    Guffogg, Nicola Jane
    Born in September 1968
    Individual (16 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 12
    Evans, John Andrew
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1994-10-12 ~ 1997-12-05
    OF - Director → CIF 0
  • 13
    Corswarem, Jose Edmond Firmin
    Born in March 1960
    Individual (59 offsprings)
    Officer
    2010-09-03 ~ 2011-01-21
    OF - Director → CIF 0
  • 14
    Goshawk, Peter Richard
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 15
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (88 offsprings)
    Officer
    2006-09-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Hackett, Darren
    Born in September 1970
    Individual (51 offsprings)
    Officer
    2003-11-11 ~ 2004-03-30
    OF - Director → CIF 0
  • 17
    Davies, Brandon James
    Born in October 1948
    Individual (21 offsprings)
    Officer
    1994-10-12 ~ 2001-12-28
    OF - Director → CIF 0
  • 18
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Whyte, Ian Craig
    Born in July 1945
    Individual (57 offsprings)
    Officer
    1994-10-12 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (57 offsprings)
    Officer
    1995-03-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 20
    Kendall, Emma Joanne
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2004-10-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2002-05-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 22
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Cogoi, Daniele
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2015-07-17
    OF - Director → CIF 0
  • 24
    Khairov, Enver
    Born in November 1972
    Individual (55 offsprings)
    Officer
    2013-09-24 ~ 2015-03-16
    OF - Director → CIF 0
  • 25
    Hollinsworth, Sarah Elizabeth
    Born in August 1981
    Individual (28 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
  • 26
    Delacote, Stephane
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ 2006-06-08
    OF - Director → CIF 0
  • 27
    Wilson, Keith
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2007-03-12 ~ 2009-01-08
    OF - Director → CIF 0
  • 28
    Shaw, Robert Michael
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1994-10-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 29
    Clarke, John Adrian
    Born in November 1962
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Dickinson, Paul Christian
    Born in September 1976
    Individual (38 offsprings)
    Officer
    2011-01-21 ~ 2013-08-13
    OF - Director → CIF 0
  • 31
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    1994-08-10 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 32
    Peters, James Michael Collingwood
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2011-09-14 ~ 2015-07-17
    OF - Director → CIF 0
  • 33
    Hodge, Daniel James
    Born in March 1973
    Individual (53 offsprings)
    Officer
    2002-09-06 ~ 2003-06-11
    OF - Director → CIF 0
  • 34
    Phelps, Richard Charles
    Born in November 1965
    Individual (36 offsprings)
    Officer
    2003-06-11 ~ 2004-10-27
    OF - Director → CIF 0
  • 35
    Minns, Nicholas James, M.
    Born in October 1983
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Filippi, Stefano
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2004-05-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 37
    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 ~ 2003-11-25
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1994-08-04 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 39
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1994-08-04 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 40
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1998-09-15 ~ 2003-11-25
    OF - Director → CIF 0
parent relation
Company in focus

54 LOMBARD STREET INVESTMENTS

Period: 2015-07-08 ~ 2017-07-24
Company number: 02955738
Registered names
54 LOMBARD STREET INVESTMENTS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-18
Dissolved on 2017-07-24
BARSHELFCO (NO.63) LIMITED - 1994-10-24 02955742... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 54 LOMBARD STREET INVESTMENTS
    Info
    54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
    BARSHELFCO (NO.63) LIMITED - 2015-07-08
    Registered number 02955738
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 1994-08-04 and dissolved on 2017-07-24 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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