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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 30
  • 1
    Alvarez Garcia, Maria
    Banker born in December 1980
    Individual (7 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Hackett, Darren
    Banker born in September 1970
    Individual (48 offsprings)
    Officer
    2004-04-05 ~ 2004-07-02
    OF - Director → CIF 0
  • 3
    Cassidy, Merryl
    Individual (24 offsprings)
    Officer
    1995-02-08 ~ 1996-07-26
    OF - Nominee Secretary → CIF 0
  • 4
    Wheeler, Charles Quartermain
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    1997-02-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 5
    Khairov, Enver
    Banker born in November 1972
    Individual (51 offsprings)
    Officer
    2005-05-12 ~ 2010-07-29
    OF - Director → CIF 0
  • 6
    Braund, Jonathan Robin
    Chartered Accountant born in August 1960
    Individual (14 offsprings)
    Officer
    1997-02-17 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2010-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ioannidis, Alkis
    Banker born in June 1973
    Individual (18 offsprings)
    Officer
    2003-06-11 ~ 2006-03-22
    OF - Director → CIF 0
  • 9
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    2010-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Sandles, Ian Anthony William
    Accountant born in March 1971
    Individual (16 offsprings)
    Officer
    1999-01-22 ~ 2004-03-29
    OF - Director → CIF 0
  • 11
    Graham, Hugh Edward
    Banker born in July 1961
    Individual (13 offsprings)
    Officer
    1997-05-08 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (32 offsprings)
    Officer
    1997-05-08 ~ 1998-04-02
    OF - Director → CIF 0
  • 13
    Evans, John Andrew
    Chartered Accountant born in October 1952
    Individual (13 offsprings)
    Officer
    1997-02-17 ~ 1997-12-05
    OF - Director → CIF 0
  • 14
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (84 offsprings)
    Officer
    2001-12-11 ~ 2003-06-11
    OF - Director → CIF 0
  • 15
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (26 offsprings)
    Officer
    2001-12-11 ~ 2003-03-18
    OF - Director → CIF 0
  • 16
    Dakin, Jennifer Mary
    Accountant born in August 1960
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 17
    Shah, Bineet
    Banker born in July 1976
    Individual (52 offsprings)
    Officer
    2007-06-11 ~ 2010-08-06
    OF - Director → CIF 0
  • 18
    Haworth, Simon Stuart
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2003-06-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Brown, Mark
    Banker born in November 1970
    Individual (53 offsprings)
    Officer
    2004-04-05 ~ 2007-06-11
    OF - Director → CIF 0
  • 21
    Russo, Robert William
    Banker born in March 1969
    Individual (29 offsprings)
    Officer
    2003-06-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 22
    Whyte, Ian Craig
    Senior Assistant Secretary born in July 1945
    Individual (55 offsprings)
    Officer
    1997-02-17 ~ 1998-11-25
    OF - Director → CIF 0
    Whyte, Ian Craig
    Individual (55 offsprings)
    Officer
    1997-02-17 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 23
    Storey, Miles Beamish
    Treasury Risk Manager born in May 1964
    Individual (35 offsprings)
    Officer
    2000-08-03 ~ 2003-06-11
    OF - Director → CIF 0
  • 24
    Owen, Gareth Edward
    Investment Banker born in January 1975
    Individual (117 offsprings)
    Officer
    2004-05-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 25
    Mcnamara, Desmond George
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    1997-08-13 ~ 2000-08-03
    OF - Director → CIF 0
  • 26
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual (16 offsprings)
    Officer
    1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 27
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    54 Lombard Street, London
    Active Corporate (81 parents, 47 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, 363 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
  • 29
    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
    1998-12-08 ~ 2004-05-12
    OF - Director → CIF 0
  • 30
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    54 Lombard Street, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1995-02-08 ~ 1997-02-17
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-10-02
BARSHELFCO (NO.79) LIMITED - 1997-02-25 03019705... (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 22 April 2026 and licensed under the Open Government Licence v3.0.