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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
    Accountant born in March 1971
    Individual (14 offsprings)
    Officer
    1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual (48 offsprings)
    Officer
    1994-10-12 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1995-03-06 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 3
    Penketh, Steven James
    Investment Banker born in December 1970
    Individual (19 offsprings)
    Officer
    2011-12-02 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Mcmillan, Gregor William
    Banker born in May 1970
    Individual (32 offsprings)
    Officer
    2011-12-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2003-01-31 ~ 2008-10-14
    OF - Director → CIF 0
  • 7
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (45 offsprings)
    Officer
    2004-04-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (21 offsprings)
    Officer
    1994-10-12 ~ 1998-04-02
    OF - Director → CIF 0
  • 9
    West, Andrew
    Accountant born in July 1960
    Individual (22 offsprings)
    Officer
    1998-04-21 ~ 2002-07-11
    OF - Director → CIF 0
  • 10
    Hill, Barrie
    Banker born in December 1981
    Individual (56 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Moses, Adam Julian
    Banker born in January 1970
    Individual (30 offsprings)
    Officer
    2011-12-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 12
    Shaw, Robert Michael
    Chartered Accountant born in July 1943
    Individual (24 offsprings)
    Officer
    1994-10-12 ~ 1999-12-30
    OF - Director → CIF 0
  • 13
    Cassidy, Merryl
    Individual (19 offsprings)
    Officer
    1994-08-04 ~ 1994-08-10
    OF - Nominee Secretary → CIF 0
  • 14
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2011-07-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2011-12-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 16
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (63 offsprings)
    Officer
    2011-04-20 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Noorbhai, Yusuf
    Banker born in March 1975
    Individual (10 offsprings)
    Officer
    2008-11-06 ~ 2009-07-27
    OF - Director → CIF 0
  • 18
    Guffogg, Nicola Jane
    Assistant Taxation Director born in October 1968
    Individual (14 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 19
    Mahy, Jean-guibert
    Banker born in March 1977
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 20
    Khairov, Enver
    Banker born in December 1972
    Individual (32 offsprings)
    Officer
    2009-05-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Kenworthy, Lawrence James
    Investment Banker born in October 1969
    Individual (19 offsprings)
    Officer
    2001-08-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 22
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (25 offsprings)
    Officer
    2008-11-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (43 offsprings)
    Officer
    2003-06-11 ~ 2011-01-17
    OF - Director → CIF 0
  • 24
    Nicol, Timothy John Craig
    Banking born in October 1974
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2000-03-02
    OF - Director → CIF 0
  • 25
    Zisselsberger, Manfred
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    2011-12-13 ~ 2012-01-27
    OF - Director → CIF 0
  • 26
    Evans, John Andrew
    Chartered Accountant born in October 1952
    Individual (11 offsprings)
    Officer
    1994-10-12 ~ 1997-12-05
    OF - Director → CIF 0
  • 27
    Bailey, Matthew John
    Banker born in October 1971
    Individual (9 offsprings)
    Officer
    2000-03-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 28
    Fail, David
    Banker born in March 1965
    Individual (18 offsprings)
    Officer
    2000-01-27 ~ 2002-12-19
    OF - Director → CIF 0
  • 29
    Craine, Richard John
    Banker born in December 1972
    Individual (68 offsprings)
    Officer
    2009-04-15 ~ 2011-01-17
    OF - Director → CIF 0
  • 30
    Davies, Brandon James
    Bank Official born in October 1948
    Individual (20 offsprings)
    Officer
    1994-10-12 ~ 2001-12-28
    OF - Director → CIF 0
  • 31
    Shah, Abhinav Kumar
    Investment Banker born in December 1974
    Individual (66 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Russo, Robert William
    Banker born in March 1969
    Individual (19 offsprings)
    Officer
    2003-06-11 ~ 2004-04-05
    OF - Director → CIF 0
  • 33
    Wade, Graham Martin
    Investment Banker born in December 1975
    Individual (52 offsprings)
    Officer
    2004-04-16 ~ 2008-10-24
    OF - Director → CIF 0
  • 34
    Shah, Bineet
    Banker born in July 1976
    Individual (38 offsprings)
    Officer
    2009-08-19 ~ 2010-08-06
    OF - Director → CIF 0
  • 35
    Atterbury, John Michael David
    Individual (60 offsprings)
    Officer
    1994-08-10 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 36
    Braund, Jonathan Robin
    Chartered Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    1999-09-14 ~ 2003-06-11
    OF - Director → CIF 0
  • 37
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1994-08-12 ~ 1999-07-27
    OF - Director → CIF 0
  • 38
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1994-08-04 ~ 1999-07-27
    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 (78 parents, 312 offsprings)
    Officer
    1998-09-15 ~ 2004-04-16
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → 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, 144 offsprings)
    Officer
    1998-09-15 ~ 2004-04-16
    OF - Director → CIF 0
parent relation
Company in focus

MARTINS INVESTMENTS LIMITED

Period: 1994-10-24 ~ 2014-08-15
Company number: 02955742
Registered names
MARTINS INVESTMENTS LIMITED - Dissolved
BARSHELFCO (NO.65) LIMITED - 1994-10-24 02522321... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MARTINS INVESTMENTS LIMITED
    Info
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Registered number 02955742
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-08-04 and dissolved on 2014-08-15 (20 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.