logo
explain how to read the page

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
    Shah, Abhinav Kumar
    Born in December 1974
    Individual (79 offsprings)
    Officer
    2011-12-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    Heijden, Michiel Cornelis Van Der
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2004-04-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Sandles, Ian Anthony William
    Born in March 1971
    Individual (16 offsprings)
    Officer
    1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 4
    Morjaria, Tejal
    Born in March 1981
    Individual (28 offsprings)
    Officer
    2015-07-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 5
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Benson, Paul Andrew
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2011-08-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 7
    Sherwood, Edward James
    Banker born in May 1984
    Individual (21 offsprings)
    Officer
    2012-03-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 8
    Brawn, Gerald Mark Frederick
    Born in December 1962
    Individual (87 offsprings)
    Officer
    2005-10-03 ~ 2011-08-17
    OF - Director → CIF 0
  • 9
    Cassidy, Merryl
    Individual (25 offsprings)
    Officer
    1994-08-04 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 10
    Stokes, Richard Peter
    Born in December 1978
    Individual (64 offsprings)
    Officer
    2007-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Moses, Adam Julian
    Born in January 1970
    Individual (45 offsprings)
    Officer
    2006-12-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Senior, Andrew James
    Born in July 1956
    Individual (32 offsprings)
    Officer
    1994-10-12 ~ 1998-04-02
    OF - Director → CIF 0
  • 13
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
    2009-03-27 ~ 2011-08-19
    OF - Director → CIF 0
  • 14
    Pearson, Kate Liana
    Born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 15
    Tayabali, Mohammed
    Born in July 1990
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Guffogg, Nicola Jane
    Born in October 1968
    Individual (16 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 17
    Evans, John Andrew
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1994-10-12 ~ 1997-12-05
    OF - Director → CIF 0
  • 18
    Goshawk, Peter Richard
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 19
    Shah, Bineet
    Born in July 1976
    Individual (55 offsprings)
    Officer
    2007-06-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 20
    Poulter, Steven Matthew
    Born in May 1973
    Individual (55 offsprings)
    Officer
    2003-06-11 ~ 2004-03-24
    OF - Director → CIF 0
  • 21
    Davies, Brandon James
    Born in October 1948
    Individual (21 offsprings)
    Officer
    1994-10-12 ~ 2001-12-28
    OF - Director → CIF 0
  • 22
    Russo, Robert William
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2003-06-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 23
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 24
    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
  • 25
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2002-05-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 26
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 27
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 28
    Rothnie, David James
    Banker born in October 1982
    Individual (17 offsprings)
    Officer
    2014-09-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 29
    Owen, Gareth Edward
    Born in January 1975
    Individual (120 offsprings)
    Officer
    2004-04-23 ~ 2007-03-22
    OF - Director → CIF 0
  • 30
    Dakin, Jennifer Mary
    Born in August 1960
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 31
    Turnill, Sarah Elizabeth
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2004-11-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Simpson, Gavin John
    Born in March 1981
    Individual (72 offsprings)
    Officer
    2014-09-05 ~ 2015-07-27
    OF - Director → CIF 0
  • 33
    Le Neve Foster, Christopher Patrick
    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
  • 34
    Shaw, Robert Michael
    Born in July 1943
    Individual (29 offsprings)
    Officer
    1994-10-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 35
    Atterbury, John Michael David
    Individual (70 offsprings)
    Officer
    1994-08-10 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 36
    Phelps, Richard Charles
    Born in December 1965
    Individual (36 offsprings)
    Officer
    2004-03-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 37
    Minns, Nicholas James, M.
    Born in October 1983
    Individual (23 offsprings)
    Officer
    2014-09-05 ~ 2016-03-18
    OF - Director → CIF 0
  • 38
    Janisch, Adam Nicholas
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2006-03-14 ~ 2009-07-10
    OF - Director → CIF 0
  • 39
    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 ~ 2004-05-24
    OF - Director → CIF 0
    1998-10-06 ~ now
    OF - Secretary → CIF 0
  • 40
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    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
  • 43
    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 ~ 2004-05-24
    OF - 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 02955738... (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 11 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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