logo
explain how to read the page

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 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Gerrard-jones, Benjamin Adam
    Born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 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 1999-10-19 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-03-24
    OF - Director → CIF 0
  • 3
    Moses, Adam Julian
    Banker born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2007-08-16
    OF - Director → CIF 0
  • 4
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Millett, Richard
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-16 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Shaw, Robert Michael
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 1999-12-30
    OF - Director → CIF 0
  • 7
    Brown, Mark
    Banker born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-10-24
    OF - Director → CIF 0
  • 8
    Simpson, Gavin John
    Banker born in February 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2015-07-27
    OF - Director → CIF 0
  • 9
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Zenios, Jonathan David
    Banker born in January 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 11
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 12
    Mcpherson, Robert Hamish
    Banker born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2007-01-17
    OF - Director → CIF 0
  • 13
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2005-10-25
    OF - Director → CIF 0
  • 14
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-08-14
    OF - Director → CIF 0
  • 15
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2013-03-04
    OF - Director → CIF 0
  • 16
    Ullah, Monuhar
    Banker born in January 1976
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2007-08-14
    OF - Director → CIF 0
  • 17
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2001-11-27
    OF - Director → CIF 0
  • 18
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2023-06-26
    OF - Director → CIF 0
  • 19
    Nunn, Ogechi Obioma Chinwe Ezeonyeji
    Banker born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ 2009-03-03
    OF - Director → CIF 0
  • 20
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 21
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2009-03-13
    OF - Director → CIF 0
  • 22
    Robinson, Paul Richard
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 23
    Isman, Renaud
    Banker born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2007-08-14
    OF - Director → CIF 0
  • 24
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Caetano, Jonathan
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2002-08-01
    OF - Director → CIF 0
  • 26
    Archer, Dean
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
    Archer, Dean
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 27
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2016-09-23
    OF - Director → CIF 0
  • 28
    Ralph, Michael
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2011-08-11
    OF - Director → CIF 0
  • 29
    Gyte, Colin
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 30
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2016-03-18
    OF - Director → CIF 0
  • 31
    Gill, Benjamin
    Banker born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1999-07-05
    OF - Director → CIF 0
  • 32
    Lui, Darren Wang Yip
    Banker born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 33
    Shah, Vishal
    Banker born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2023-06-26
    OF - Director → CIF 0
  • 34
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2012-02-14
    OF - Director → CIF 0
  • 35
    Sherwood, Edward James
    Banker born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 36
    Fail, David
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2002-12-19
    OF - Director → CIF 0
  • 37
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2013-08-13
    OF - Director → CIF 0
  • 38
    Wilson, Keith
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2009-01-08
    OF - Director → CIF 0
  • 39
    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
    1999-10-19 ~ 2004-03-26
    PE - Director → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-05 ~ 1997-12-05
    PE - Nominee Secretary → 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
    1999-10-19 ~ 2004-03-26
    PE - Director → CIF 0
parent relation
Company in focus

WESTFERRY INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WESTFERRY INVESTMENTS LIMITED
    Info
    Registered number 03479278
    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
  • WESTFERRY INVESTMENTS LIMITED
    S
    Registered number 3479278
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CAMPERDOWN UK LIMITED - 2020-01-16
    FRAMLEYFROST LIMITED - 1995-10-30
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    icon of address1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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