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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
Active 6
  • 1
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Vishal
    Born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    Clark, Graeme James
    Banker born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2010-09-07
    OF - Director → CIF 0
  • 3
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-08 ~ 2013-09-12
    OF - Director → CIF 0
  • 4
    Robinson, Paul Richard
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Kendall, Emma Joanne
    Investment Banker born in January 1973
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2004-09-15
    OF - Director → CIF 0
    icon of calendar 2004-09-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Hill, Barrie
    Banker born in November 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Gyte, Colin
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Archer, Dean
    Banking born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 1999-10-19
    OF - Director → CIF 0
    Archer, Dean
    Banker born in December 1965
    Individual (2 offsprings)
    icon of calendar 2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 11
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 13
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-30
    OF - Director → CIF 0
  • 14
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    Clowes, Steve
    Banker born in December 1952
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-19
    OF - Director → CIF 0
    Clowes, Steve
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 16
    Gill, Benjamin
    Banker born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 1999-07-08
    OF - Director → CIF 0
  • 17
    Eijkenduijn, Sander
    Banker born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2011-03-17
    OF - Director → CIF 0
  • 18
    Ballinger, Chris
    Banker born in January 1957
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-06-19
    OF - Director → CIF 0
  • 19
    Iyer, Sunder
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-19
    OF - Director → CIF 0
  • 20
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 21
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 22
    Janisch, Adam Nicholas
    Banker born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2004-09-15
    OF - Director → CIF 0
  • 23
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2003-03-18
    OF - Director → CIF 0
  • 24
    Cortes Argote, Carmina
    Banker born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 26
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 28
    Fail, David
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2002-12-19
    OF - Director → CIF 0
  • 29
    Shah, Vishal
    Banker born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2023-06-26
    OF - Director → CIF 0
  • 30
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-08-13
    OF - Director → CIF 0
  • 31
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2003-06-11
    OF - Director → CIF 0
  • 32
    Sangster, Gordon
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 1998-06-19
    OF - Director → CIF 0
  • 33
    Bailey, Matthew John
    Banker born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 34
    Caetano, Jonathan
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 35
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 36
    Van Der Heijden, Michiel Cornelis
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2004-10-19
    OF - Director → CIF 0
  • 37
    Turnill, Sarah Elizabeth
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 38
    Nicol, Timothy John Craig
    Banking born in October 1974
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2000-03-02
    OF - Director → CIF 0
  • 39
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2016-03-18
    OF - Director → CIF 0
  • 40
    Dixon, Steve
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-06-19
    OF - Director → CIF 0
  • 41
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1998-06-19 ~ 2004-05-28
    PE - Director → CIF 0
  • 42
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-06-19 ~ 2004-05-28
    PE - Director → CIF 0
parent relation
Company in focus

MENLO INVESTMENTS LIMITED

Previous name
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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-05 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MENLO INVESTMENTS LIMITED
    S
    Registered number 3479178
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRegina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.