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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 4
  • 1
    Hollinsworth, Sarah Elizabeth
    Chartered Secretary born in August 1981
    Individual (21 offsprings)
    Officer
    2013-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Field, Julian Mark
    Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    2004-11-29 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    2013-09-24 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    2003-11-11 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    Rouffiac, Francois-xavier Albert Marie
    Investment Banker born in April 1969
    Individual
    Officer
    2009-12-14 ~ 2011-08-26
    OF - Director → CIF 0
  • 5
    Moses, Adam Julian
    Associate Director - Banking born in January 1970
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 7
    Evans, John Andrew
    Chartered Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1997-12-05
    OF - Director → CIF 0
  • 8
    Mcpherson, Robert Hamish
    Banker born in May 1976
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2007-01-17
    OF - Director → CIF 0
  • 9
    Goshawk, Peter Richard
    Head Of Capital Planning, Trea born in April 1959
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 10
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2002-05-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 11
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual
    Officer
    2010-09-03 ~ 2011-01-21
    OF - Director → CIF 0
  • 12
    Peters, James Michael Collingwood
    Banker born in May 1971
    Individual (11 offsprings)
    Officer
    2011-09-14 ~ 2015-07-17
    OF - Director → CIF 0
  • 13
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (1 offspring)
    Officer
    2003-11-11 ~ 2004-10-27
    OF - Director → CIF 0
  • 14
    Isman, Renaud
    Banker born in November 1969
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Cassidy, Merryl
    Individual
    Officer
    1994-08-04 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 16
    Filippi, Stefano
    Banker born in September 1973
    Individual (8 offsprings)
    Officer
    2004-05-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 17
    Atterbury, John Michael David
    Individual
    Officer
    1994-08-10 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 18
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual
    Officer
    1994-10-12 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual
    Officer
    1995-03-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 19
    Davies, Brandon James
    Bank Official born in October 1948
    Individual (6 offsprings)
    Officer
    1994-10-12 ~ 2001-12-28
    OF - Director → CIF 0
  • 20
    Clarke, John Adrian
    Chartered Accountant born in November 1962
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 21
    Sandles, Ian Anthony William
    Accountant born in March 1971
    Individual
    Officer
    1999-01-22 ~ 2003-11-11
    OF - Director → CIF 0
  • 22
    Cogoi, Daniele
    Banker born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2015-07-17
    OF - Director → CIF 0
  • 23
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1998-04-02
    OF - Director → CIF 0
  • 24
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2003-06-11
    OF - Director → CIF 0
  • 25
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2012-02-06
    OF - Director → CIF 0
  • 26
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2004-10-27
    OF - Director → CIF 0
  • 27
    Delacote, Stephane
    Investment Banker born in September 1969
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2006-06-08
    OF - Director → CIF 0
  • 28
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 29
    Kendall, Emma Joanne
    Investment Banker born in January 1973
    Individual
    Officer
    2004-10-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 30
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2013-08-13
    OF - Director → CIF 0
  • 31
    Wilson, Keith
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2009-01-08
    OF - Director → CIF 0
  • 32
    BARCLAYS GROUP HOLDINGS LIMITED - now
    54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-08-04 ~ 1995-03-01
    PE - Nominee Director → CIF 0
  • 33
    BARCLAYS DIRECTORS LIMITED - now
    54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-08-04 ~ 1995-03-01
    PE - Nominee Director → CIF 0
  • 34
    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 (7 parents, 250 offsprings)
    Officer
    1998-09-15 ~ 2003-11-25
    PE - Director → CIF 0
  • 35
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2003-11-25
    PE - Director → CIF 0
parent relation
Company in focus

54 LOMBARD STREET INVESTMENTS

Previous names
54 LOMBARD STREET INVESTMENTS LIMITED - 2015-07-08
BARSHELFCO (NO.63) LIMITED - 1994-10-24
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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