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 27
  • 1
    Cassidy, Merryl
    Individual (24 offsprings)
    Officer
    1995-02-08 ~ 1996-07-26
    OF - Nominee Secretary → CIF 0
  • 2
    Braund, Jonathan Robin
    Born in August 1960
    Individual (14 offsprings)
    Officer
    1997-09-25 ~ 2003-06-05
    OF - Director → CIF 0
  • 3
    Coussens, Stephen Robert
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2004-01-30 ~ 2008-05-15
    OF - Director → CIF 0
  • 4
    West, Andrew
    Born in June 1960
    Individual (23 offsprings)
    Officer
    1998-04-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    2010-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sandles, Ian Anthony William
    Born in March 1971
    Individual (16 offsprings)
    Officer
    1999-01-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2010-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bagary, Balwinder Singh
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Graham, Hugh Edward
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1997-09-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Weidler, Christopher Michael
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Senior, Andrew James
    Born in July 1956
    Individual (32 offsprings)
    Officer
    1997-09-25 ~ 1998-04-02
    OF - Director → CIF 0
  • 12
    Evans, John Andrew
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1997-09-25 ~ 1997-12-05
    OF - Director → CIF 0
  • 13
    Ullman, Stephen James
    Born in October 1967
    Individual (84 offsprings)
    Officer
    2001-12-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Kenworthy, Lawrence James
    Born in September 1969
    Individual (26 offsprings)
    Officer
    2001-12-11 ~ 2003-03-18
    OF - Director → CIF 0
  • 15
    Taylor, Jonathan Burder
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2005-09-20
    OF - Director → CIF 0
  • 16
    Schmidlin, Paula
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2008-05-15
    OF - Director → CIF 0
  • 17
    Haworth, Simon Stuart
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2003-06-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Williams, Kevin
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2008-08-04
    OF - Director → CIF 0
  • 19
    Whyte, Ian Craig
    Born in July 1945
    Individual (55 offsprings)
    Officer
    1997-09-25 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (55 offsprings)
    Officer
    1997-09-25 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 20
    Phelps, Richard Charles
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2003-06-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 21
    Storey, Miles Beamish
    Born in May 1964
    Individual (35 offsprings)
    Officer
    2000-08-03 ~ 2003-06-05
    OF - Director → CIF 0
  • 22
    Mcnamara, Desmond George
    Born in May 1969
    Individual (8 offsprings)
    Officer
    1997-09-25 ~ 2000-08-03
    OF - Director → CIF 0
  • 23
    Guffogg, Nicola Jane
    Born in September 1968
    Individual (16 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 24
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1995-02-08 ~ 1999-07-27
    OF - Director → CIF 0
  • 25
    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 ~ 2004-01-26
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
    1996-07-26 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 26
    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 ~ 2004-01-26
    OF - Director → CIF 0
  • 27
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1995-02-08 ~ 1999-07-27
    OF - Director → CIF 0
parent relation
Company in focus

WHYBOURNE INVESTMENTS

Period: 1997-09-26 ~ 2011-01-14
Company number: 03019705
Registered names
WHYBOURNE INVESTMENTS - Dissolved
BARSHELFCO (NO.78) LIMITED - 1997-09-26 02958406... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • WHYBOURNE INVESTMENTS
    Info
    BARSHELFCO (NO.78) LIMITED - 1997-09-26
    Registered number 03019705
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 1995-02-08 and dissolved on 2011-01-14 (15 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.