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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
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Tayabali, Mohammed
    Born in July 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 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
    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
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Moses, Adam Julian
    Banker born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 3
    Shaw, Robert Michael
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    Dakin, Jennifer Mary
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 5
    Simpson, Gavin John
    Banker born in March 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-27
    OF - Director → CIF 0
  • 6
    Owen, Gareth Edward
    Investment Banker born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2007-03-22
    OF - Director → CIF 0
  • 7
    Evans, John Andrew
    Chartered Accountant born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 1997-12-05
    OF - Director → CIF 0
  • 8
    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
  • 9
    Goshawk, Peter Richard
    Head Of Capital Planning, Trea born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 10
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 11
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2003-06-11
    OF - Director → CIF 0
    icon of calendar 2009-03-27 ~ 2011-08-19
    OF - Director → CIF 0
  • 12
    Morjaria, Tejal
    Accountant born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-28 ~ 2015-12-08
    OF - Director → CIF 0
  • 13
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2014-04-09
    OF - Director → CIF 0
    icon of calendar 2016-01-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Poulter, Steven Matthew
    Investment Banker born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2004-03-24
    OF - Director → CIF 0
  • 16
    Cassidy, Merryl
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 17
    Heijden, Michiel Cornelis Van Der
    Banker born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2004-10-19
    OF - Director → CIF 0
  • 18
    Stokes, Richard Peter
    Banker born in December 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    Atterbury, John Michael David
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 21
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 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
  • 22
    Davies, Brandon James
    Bank Official born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 2001-12-28
    OF - Director → CIF 0
  • 23
    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
  • 24
    Sandles, Ian Anthony William
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Rothnie, David James
    Banker born in October 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 26
    Shah, Abhinav Kumar
    Investment Banker born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 27
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ 1998-04-02
    OF - Director → CIF 0
  • 28
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2012-02-14
    OF - Director → CIF 0
  • 29
    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
  • 30
    Brawn, Gerald Mark Frederick
    Banker born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2011-08-17
    OF - Director → CIF 0
  • 31
    Russo, Robert William
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 32
    Phelps, Richard Charles
    Banker born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 33
    Guffogg, Nicola Jane
    Assistant Taxation Director born in October 1968
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 34
    Turnill, Sarah Elizabeth
    Banker born in May 1972
    Individual
    Officer
    icon of calendar 2004-11-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 35
    BARCLAYS GROUP HOLDINGS LIMITED - now
    icon of address54 Lombard Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-08-04 ~ 1995-03-01
    PE - Nominee Director → CIF 0
  • 36
    BARCLAYS DIRECTORS LIMITED - now
    icon of address54 Lombard Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-08-04 ~ 1995-03-01
    PE - Nominee Director → CIF 0
  • 37
    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 ~ 2004-05-24
    PE - Director → CIF 0
  • 38
    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
    1998-09-15 ~ 2004-05-24
    PE - Director → CIF 0
parent relation
Company in focus

B D & B INVESTMENTS LIMITED

Previous name
BARSHELFCO (NO.66) LIMITED - 1994-10-24
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • B D & B INVESTMENTS LIMITED
    S
    Registered number 2955740
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BARAFOR LIMITED - 2020-10-07
    icon of address1 Churchill Place, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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