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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
    Clowes, Steve
    Banker 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
  • 2
    Eijkenduijn, Sander
    Banker born in December 1974
    Individual (17 offsprings)
    Officer
    2010-09-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 3
    Archer, Dean
    Banking born in December 1965
    Individual (16 offsprings)
    Officer
    1998-06-19 ~ 1999-10-19
    OF - Director → CIF 0
    Archer, Dean
    Banker born in December 1965
    Individual (16 offsprings)
    2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Shah, Vishal
    Banker born in May 1984
    Individual (53 offsprings)
    2016-01-19 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (24 offsprings)
    Officer
    2003-06-11 ~ 2004-09-15
    OF - Director → CIF 0
  • 6
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2013-09-24 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Ballinger, Chris
    Banker born in January 1957
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1998-06-19
    OF - Director → CIF 0
  • 8
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (45 offsprings)
    Officer
    2004-11-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Sangster, Gordon
    Banker born in December 1952
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 1998-06-19
    OF - Director → CIF 0
  • 10
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (19 offsprings)
    Officer
    1998-06-19 ~ 2003-03-18
    OF - Director → CIF 0
  • 11
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (43 offsprings)
    Officer
    2005-05-11 ~ 2011-02-14
    OF - Director → CIF 0
  • 12
    Bailey, Matthew John
    Banker born in September 1971
    Individual (9 offsprings)
    Officer
    2000-03-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 13
    Cortes Argote, Carmina
    Banker born in January 1975
    Individual (31 offsprings)
    Officer
    2009-05-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (23 offsprings)
    Officer
    2014-09-18 ~ 2016-03-18
    OF - Director → CIF 0
  • 15
    Van Der Heijden, Michiel Cornelis
    Banker born in November 1968
    Individual (8 offsprings)
    Officer
    2003-06-11 ~ 2004-10-19
    OF - Director → CIF 0
  • 16
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Gill, Benjamin
    Banker born in August 1969
    Individual (75 offsprings)
    Officer
    1998-06-19 ~ 1999-07-08
    OF - Director → CIF 0
  • 18
    Hill, Barrie
    Banker born in November 1981
    Individual (56 offsprings)
    Officer
    2011-04-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 19
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2013-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 20
    Caetano, Jonathan
    Banker born in October 1963
    Individual (13 offsprings)
    Officer
    2001-07-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (32 offsprings)
    Officer
    2007-11-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 22
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual (47 offsprings)
    Officer
    2005-05-11 ~ 2010-09-07
    OF - Director → CIF 0
  • 23
    Kendall, Emma Joanne
    Investment Banker born in January 1973
    Individual (19 offsprings)
    Officer
    2004-02-26 ~ 2004-09-15
    OF - Director → CIF 0
    2004-09-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (27 offsprings)
    Officer
    2013-04-08 ~ 2013-09-12
    OF - Director → CIF 0
  • 26
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2003-01-31 ~ 2004-03-30
    OF - Director → CIF 0
  • 27
    Robinson, Paul Richard
    Banker born in May 1973
    Individual (7 offsprings)
    Officer
    2001-03-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 28
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 29
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 30
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-09-29 ~ 2021-07-07
    OF - Director → CIF 0
  • 31
    Nicol, Timothy John Craig
    Banking born in October 1974
    Individual (6 offsprings)
    Officer
    1998-06-19 ~ 2000-03-02
    OF - Director → CIF 0
  • 32
    Fail, David
    Banker born in March 1965
    Individual (18 offsprings)
    Officer
    1999-11-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 33
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (57 offsprings)
    Officer
    2007-11-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 34
    Iyer, Sunder
    Banker born in November 1952
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 1998-06-19
    OF - Director → CIF 0
  • 35
    Turnill, Sarah Elizabeth
    Banker born in April 1972
    Individual (15 offsprings)
    Officer
    2004-10-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 36
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2016-01-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 37
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2016-04-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 38
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (22 offsprings)
    Officer
    2000-03-02 ~ 2003-06-11
    OF - Director → CIF 0
  • 39
    Dixon, Steve
    Banker born in May 1960
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1998-06-19
    OF - Director → CIF 0
  • 40
    Hackett, Darren
    Banker born in September 1970
    Individual (30 offsprings)
    Officer
    2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Clark, Graeme James
    Banker born in September 1972
    Individual (19 offsprings)
    Officer
    2011-11-23 ~ 2014-09-05
    OF - Director → CIF 0
  • 42
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (36 offsprings)
    Officer
    2011-01-04 ~ 2013-08-13
    OF - Director → CIF 0
  • 43
    Craine, Richard John
    Banker born in December 1972
    Individual (68 offsprings)
    Officer
    2013-04-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 44
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    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, 144 offsprings)
    Officer
    1998-06-19 ~ 2004-05-28
    OF - Director → CIF 0
  • 46
    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
    1998-06-19 ~ 2004-05-28
    OF - Director → CIF 0
    1998-06-19 ~ now
    OF - Secretary → 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 5 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.