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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 28
  • 1
    Shah, Bineet
    Banker born in July 1976
    Individual (38 offsprings)
    Officer
    2007-06-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Brown, Mark
    Banker born in November 1970
    Individual (32 offsprings)
    Officer
    2004-04-05 ~ 2007-06-11
    OF - Director → CIF 0
  • 3
    Haworth, Simon Stuart
    Born in January 1972
    Individual (45 offsprings)
    Officer
    2003-06-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (19 offsprings)
    Officer
    2001-12-11 ~ 2003-03-18
    OF - Director → CIF 0
  • 5
    Storey, Miles Beamish
    Treasury Risk Manager born in May 1964
    Individual (33 offsprings)
    Officer
    2000-08-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 6
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual (48 offsprings)
    Officer
    1997-02-17 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1997-02-17 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 7
    Wheeler, Charles Quartermain
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    1997-02-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Owen, Gareth Edward
    Investment Banker born in January 1975
    Individual (108 offsprings)
    Officer
    2004-05-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 9
    Graham, Hugh Edward
    Banker born in July 1961
    Individual (12 offsprings)
    Officer
    1997-05-08 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Dakin, Jennifer Mary
    Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 11
    Cassidy, Merryl
    Individual (19 offsprings)
    Officer
    1995-02-08 ~ 1996-07-26
    OF - Nominee Secretary → CIF 0
  • 12
    Ioannidis, Alkis
    Banker born in June 1973
    Individual (12 offsprings)
    Officer
    2003-06-11 ~ 2006-03-22
    OF - Director → CIF 0
  • 13
    Evans, John Andrew
    Chartered Accountant born in October 1952
    Individual (11 offsprings)
    Officer
    1997-02-17 ~ 1997-12-05
    OF - Director → CIF 0
  • 14
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (37 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
  • 15
    Sandles, Ian Anthony William
    Accountant born in March 1971
    Individual (14 offsprings)
    Officer
    1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 16
    Alvarez Garcia, Maria
    Banker born in December 1980
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
  • 17
    Khairov, Enver
    Banker born in November 1972
    Individual (32 offsprings)
    Officer
    2005-05-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 18
    Russo, Robert William
    Banker born in March 1969
    Individual (19 offsprings)
    Officer
    2003-06-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual (14 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 20
    Mcnamara, Desmond George
    Company Director born in May 1969
    Individual (7 offsprings)
    Officer
    1997-08-13 ~ 2000-08-03
    OF - Director → CIF 0
  • 21
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (21 offsprings)
    Officer
    1997-05-08 ~ 1998-04-02
    OF - Director → CIF 0
  • 22
    Braund, Jonathan Robin
    Chartered Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    1997-02-17 ~ 2003-06-11
    OF - Director → CIF 0
  • 23
    Hackett, Darren
    Banker born in September 1970
    Individual (30 offsprings)
    Officer
    2004-04-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 24
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (62 offsprings)
    Officer
    2001-12-11 ~ 2003-06-11
    OF - Director → CIF 0
  • 25
    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
    1998-12-08 ~ 2004-05-12
    OF - Director → CIF 0
  • 26
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1995-02-08 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 27
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1995-02-08 ~ 1997-02-17
    OF - Nominee Director → CIF 0
  • 28
    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
    1998-12-08 ~ 2004-05-12
    OF - Director → CIF 0
    1998-10-06 ~ dissolved
    OF - Secretary → CIF 0
    1996-07-26 ~ 1997-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FOREST ROAD INVESTMENTS LIMITED

Period: 1997-05-30 ~ 2012-10-02
Company number: 03019708
Registered names
FOREST ROAD INVESTMENTS LIMITED - Dissolved
BARSHELFCO (NO.79) LIMITED - 1997-02-25 02958400... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • FOREST ROAD INVESTMENTS LIMITED
    Info
    BARCLAYS CANARY INVESTMENTS LIMITED - 1997-05-30
    BARSHELFCO (NO.79) LIMITED - 1997-05-30
    Registered number 03019708
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-08 and dissolved on 2012-10-02 (17 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.