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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 46
  • 1
    Van Der Heijden, Michiel Cornelis
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2003-06-11 ~ 2004-10-19
    OF - Director → CIF 0
  • 2
    Robinson, Paul Richard
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2001-03-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Morjaria, Tejal
    Born in February 1981
    Individual (28 offsprings)
    Officer
    2013-04-08 ~ 2013-09-12
    OF - Director → CIF 0
  • 4
    Haworth, Simon Stuart
    Born in January 1972
    Individual (59 offsprings)
    Officer
    2004-11-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Hurrell, Bradley James
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2000-03-02 ~ 2003-06-11
    OF - Director → CIF 0
  • 7
    Huckle, Jonathan Mark
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2013-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Dhillon, Navjyot Singh
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2005-05-11 ~ 2011-02-14
    OF - Director → CIF 0
  • 9
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-09-29 ~ 2021-07-07
    OF - Director → CIF 0
  • 10
    Ballinger, Chris
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1998-06-19
    OF - Director → CIF 0
  • 11
    Dixon, Steve
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1998-06-19
    OF - Director → CIF 0
  • 12
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Gyte, Colin
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2013-09-24 ~ 2016-01-08
    OF - Director → CIF 0
  • 14
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Bailey, Matthew John
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2000-03-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 16
    Corswarem, Jose Edmond Firmin
    Born in March 1960
    Individual (59 offsprings)
    Officer
    2005-05-11 ~ 2010-09-07
    OF - Director → CIF 0
  • 17
    Gill, Benjamin
    Born in August 1969
    Individual (98 offsprings)
    Officer
    1998-06-19 ~ 1999-07-08
    OF - Director → CIF 0
  • 18
    Hackett, Darren
    Born in September 1970
    Individual (51 offsprings)
    Officer
    2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Kenworthy, Lawrence James
    Born in September 1969
    Individual (27 offsprings)
    Officer
    1998-06-19 ~ 2003-03-18
    OF - Director → CIF 0
  • 20
    Caetano, Jonathan
    Born in October 1963
    Individual (18 offsprings)
    Officer
    2001-07-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 22
    Archer, Dean
    Born in December 1965
    Individual (17 offsprings)
    Officer
    1998-06-19 ~ 1999-10-19
    OF - Director → CIF 0
    2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 23
    Sangster, Gordon
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 1998-06-19
    OF - Director → CIF 0
  • 24
    Kendall, Emma Joanne
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2004-02-26 ~ 2004-09-15
    OF - Director → CIF 0
    2004-09-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 25
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2003-01-31 ~ 2004-03-30
    OF - Director → CIF 0
  • 26
    Craine, Richard John
    Born in December 1972
    Individual (85 offsprings)
    Officer
    2013-04-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 27
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    2016-01-19 ~ 2023-06-26
    OF - Director → CIF 0
  • 28
    Nicol, Timothy John Craig
    Born in October 1974
    Individual (6 offsprings)
    Officer
    1998-06-19 ~ 2000-03-02
    OF - Director → CIF 0
  • 29
    Turnill, Sarah Elizabeth
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2004-10-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Brown, Martin Philip Lawrence
    Born in September 1967
    Individual (65 offsprings)
    Officer
    2007-11-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 31
    Le Neve Foster, Christopher Patrick
    Born in January 1981
    Individual (65 offsprings)
    Officer
    2016-01-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Iyer, Sunder
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 1998-06-19
    OF - Director → CIF 0
  • 33
    Jordanov, Atanas
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2016-04-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 34
    Cortes Argote, Carmina
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2009-05-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Dickinson, Paul Christian
    Born in September 1976
    Individual (38 offsprings)
    Officer
    2011-01-04 ~ 2013-08-13
    OF - Director → CIF 0
  • 36
    Clowes, Steve
    Born in December 1952
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 1998-06-19
    OF - Director → CIF 0
    Clowes, Steve
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 37
    Mcmillan, Gregor William
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2007-11-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 38
    Clark, Graeme James
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2011-11-23 ~ 2014-09-05
    OF - Director → CIF 0
  • 39
    Minns, Nicholas James, M.
    Born in October 1983
    Individual (23 offsprings)
    Officer
    2014-09-18 ~ 2016-03-18
    OF - Director → CIF 0
  • 40
    Hill, Barrie
    Born in November 1981
    Individual (60 offsprings)
    Officer
    2011-04-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 41
    Janisch, Adam Nicholas
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2003-06-11 ~ 2004-09-15
    OF - Director → CIF 0
  • 42
    Eijkenduijn, Sander
    Born in December 1974
    Individual (24 offsprings)
    Officer
    2010-09-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 43
    Fail, David
    Born in March 1965
    Individual (27 offsprings)
    Officer
    1999-11-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 44
    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 (79 parents, 372 offsprings)
    Officer
    1998-06-19 ~ 2004-05-28
    OF - Director → CIF 0
    1998-06-19 ~ now
    OF - Secretary → CIF 0
  • 45
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 46
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1998-06-19 ~ 2004-05-28
    OF - Director → CIF 0
parent relation
Company in focus

MENLO INVESTMENTS LIMITED

Period: 1998-01-09 ~ now
Company number: 03479178
Registered names
MENLO INVESTMENTS LIMITED - now
LEMAN INVESTMENTS - 1998-01-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MENLO INVESTMENTS LIMITED
    Info
    LEMAN INVESTMENTS - 1998-01-09
    Registered number 03479178
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-05 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • MENLO INVESTMENTS LIMITED
    S
    Registered number 3479178
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.