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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 43
  • 1
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (46 offsprings)
    Officer
    2011-08-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 2
    Turnill, Sarah Elizabeth
    Banker born in April 1972
    Individual (18 offsprings)
    Officer
    2004-11-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Moses, Adam Julian
    Banker born in January 1970
    Individual (43 offsprings)
    Officer
    2006-12-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (27 offsprings)
    Officer
    1994-10-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 6
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Cassidy, Merryl
    Individual (24 offsprings)
    Officer
    1994-08-04 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 10
    Goshawk, Peter Richard
    Head Of Capital Planning, Trea born in April 1959
    Individual (19 offsprings)
    Officer
    2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 11
    Emney, Paul
    Accountant born in March 1966
    Individual (63 offsprings)
    Officer
    2002-05-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 12
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (23 offsprings)
    Officer
    2014-09-05 ~ 2016-03-18
    OF - Director → CIF 0
  • 14
    Heijden, Michiel Cornelis Van Der
    Banker born in November 1968
    Individual (8 offsprings)
    Officer
    2004-04-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 15
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (64 offsprings)
    Officer
    2007-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Sherwood, Edward James
    Banker born in May 1984
    Individual (21 offsprings)
    Officer
    2012-03-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 17
    Rothnie, David James
    Banker born in October 1982
    Individual (17 offsprings)
    Officer
    2014-09-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 18
    Sandles, Ian Anthony William
    Accountant born in March 1971
    Individual (16 offsprings)
    Officer
    1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 19
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 20
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (32 offsprings)
    Officer
    1994-10-12 ~ 1998-04-02
    OF - Director → CIF 0
  • 21
    Evans, John Andrew
    Chartered Accountant born in October 1952
    Individual (13 offsprings)
    Officer
    1994-10-12 ~ 1997-12-05
    OF - Director → CIF 0
  • 22
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (84 offsprings)
    Officer
    2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
    2009-03-27 ~ 2011-08-19
    OF - Director → CIF 0
  • 23
    Dakin, Jennifer Mary
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 24
    Poulter, Steven Matthew
    Investment Banker born in April 1973
    Individual (55 offsprings)
    Officer
    2003-06-11 ~ 2004-03-24
    OF - Director → CIF 0
  • 25
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (28 offsprings)
    Officer
    2015-07-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 26
    Shah, Bineet
    Banker born in July 1976
    Individual (52 offsprings)
    Officer
    2007-06-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 27
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ 2009-07-10
    OF - Director → CIF 0
  • 28
    Davies, Brandon James
    Bank Official born in October 1948
    Individual (21 offsprings)
    Officer
    1994-10-12 ~ 2001-12-28
    OF - Director → CIF 0
  • 29
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (79 offsprings)
    Officer
    2011-12-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 30
    Russo, Robert William
    Banker born in March 1969
    Individual (29 offsprings)
    Officer
    2003-06-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 31
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual (55 offsprings)
    Officer
    1994-10-12 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (55 offsprings)
    Officer
    1995-03-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 32
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (33 offsprings)
    Officer
    2004-03-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    Simpson, Gavin John
    Banker born in February 1981
    Individual (72 offsprings)
    Officer
    2014-09-05 ~ 2015-07-27
    OF - Director → CIF 0
  • 34
    Atterbury, John Michael David
    Individual (69 offsprings)
    Officer
    1994-08-10 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 35
    Owen, Gareth Edward
    Investment Banker born in January 1975
    Individual (117 offsprings)
    Officer
    2004-04-23 ~ 2007-03-22
    OF - Director → CIF 0
  • 36
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (65 offsprings)
    Officer
    2011-08-17 ~ 2014-04-09
    OF - Director → CIF 0
    2016-01-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 37
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (87 offsprings)
    Officer
    2005-10-03 ~ 2011-08-17
    OF - Director → CIF 0
  • 38
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual (16 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 39
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1994-08-04 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 40
    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, 363 offsprings)
    Officer
    1998-09-15 ~ 2004-05-24
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 41
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1998-09-15 ~ 2004-05-24
    OF - Director → CIF 0
  • 43
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1994-08-04 ~ 1995-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B D & B INVESTMENTS LIMITED

Period: 1994-10-24 ~ now
Company number: 02955740
Registered names
B D & B INVESTMENTS LIMITED - now
BARSHELFCO (NO.66) LIMITED - 1994-10-24 02793079... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • B D & B INVESTMENTS LIMITED
    Info
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    Registered number 02955740
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-04 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • B D & B INVESTMENTS LIMITED
    S
    Registered number 2955740
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARCLAYS INTERNATIONAL HOLDINGS LIMITED
    - now 03545869
    BARAFOR LIMITED
    - 2020-10-07 03545869
    1 Churchill Place, London
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.