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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 44
  • 1
    Gerrard-jones, Benjamin Adam
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Paul Richard
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2003-01-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    2014-07-15 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Benson, Paul Andrew
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2008-09-25 ~ 2012-02-14
    OF - Director → CIF 0
  • 5
    Sherwood, Edward James
    Born in May 1984
    Individual (21 offsprings)
    Officer
    2012-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Isman, Renaud
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2006-11-17 ~ 2007-08-14
    OF - Director → CIF 0
  • 7
    Moses, Adam Julian
    Born in January 1970
    Individual (45 offsprings)
    Officer
    2002-01-17 ~ 2007-08-16
    OF - Director → CIF 0
  • 8
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2013-09-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 9
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    1997-12-05 ~ 2001-11-27
    OF - Director → CIF 0
  • 10
    Gyte, Colin
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2013-03-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Nunn, Ogechi Obioma Chinwe Ezeonyeji
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2009-01-08 ~ 2009-03-03
    OF - Director → CIF 0
  • 13
    Millett, Richard
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2010-07-16 ~ 2011-04-06
    OF - Director → CIF 0
  • 14
    Corswarem, Jose Edmond Firmin
    Born in March 1960
    Individual (59 offsprings)
    Officer
    2006-04-05 ~ 2007-08-14
    OF - Director → CIF 0
  • 15
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (88 offsprings)
    Officer
    2006-11-17 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Gill, Benjamin
    Born in August 1969
    Individual (98 offsprings)
    Officer
    1997-12-05 ~ 1999-07-05
    OF - Director → CIF 0
  • 17
    Hackett, Darren
    Born in September 1970
    Individual (51 offsprings)
    Officer
    2003-06-30 ~ 2004-03-24
    OF - Director → CIF 0
  • 18
    Caetano, Jonathan
    Born in October 1963
    Individual (18 offsprings)
    Officer
    1999-07-05 ~ 2002-08-01
    OF - Director → CIF 0
  • 19
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 20
    Purcell, Matthew Ian
    Born in June 1974
    Individual (41 offsprings)
    Officer
    2007-08-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 21
    Archer, Dean
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
    Archer, Dean
    Individual (17 offsprings)
    Officer
    1997-12-05 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 22
    Zenios, Jonathan David
    Born in January 1970
    Individual (40 offsprings)
    Officer
    2002-01-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 23
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2001-11-27 ~ 2005-10-25
    OF - Director → CIF 0
  • 24
    Khairov, Enver
    Born in November 1972
    Individual (55 offsprings)
    Officer
    2011-09-07 ~ 2015-03-16
    OF - Director → CIF 0
  • 25
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2016-01-08 ~ 2023-06-26
    OF - Director → CIF 0
  • 26
    Brown, Mark
    Born in November 1970
    Individual (56 offsprings)
    Officer
    2003-01-31 ~ 2005-10-24
    OF - Director → CIF 0
  • 27
    Brown, Martin Philip Lawrence
    Born in September 1967
    Individual (65 offsprings)
    Officer
    2011-09-07 ~ 2013-03-04
    OF - Director → CIF 0
  • 28
    Lui, Darren Wang Yip
    Born in January 1981
    Individual (34 offsprings)
    Officer
    2009-03-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Simpson, Gavin John
    Born in February 1981
    Individual (72 offsprings)
    Officer
    2009-03-17 ~ 2015-07-27
    OF - Director → CIF 0
  • 30
    Le Neve Foster, Christopher Patrick
    Born in January 1981
    Individual (65 offsprings)
    Officer
    2016-09-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 31
    Jordanov, Atanas
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2016-03-18 ~ 2016-09-23
    OF - Director → CIF 0
  • 32
    Ullah, Monuhar
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2007-08-14
    OF - Director → CIF 0
  • 33
    Wilson, Keith
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2007-11-29 ~ 2009-01-08
    OF - Director → CIF 0
  • 34
    Shaw, Robert Michael
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1999-09-08 ~ 1999-12-30
    OF - Director → CIF 0
  • 35
    Dickinson, Paul Christian
    Born in September 1976
    Individual (38 offsprings)
    Officer
    2013-03-05 ~ 2013-08-13
    OF - Director → CIF 0
  • 36
    Brand, Nicholas Richard
    Born in November 1975
    Individual (55 offsprings)
    Officer
    2007-08-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 37
    Mcmillan, Gregor William
    Born in April 1970
    Individual (39 offsprings)
    Officer
    2007-09-18 ~ 2009-03-13
    OF - Director → CIF 0
  • 38
    Minns, Nicholas James, M.
    Born in October 1983
    Individual (23 offsprings)
    Officer
    2015-07-29 ~ 2016-03-18
    OF - Director → CIF 0
  • 39
    Ralph, Michael
    Born in October 1970
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2011-08-11
    OF - Director → CIF 0
  • 40
    Fail, David
    Born in March 1965
    Individual (27 offsprings)
    Officer
    1999-07-05 ~ 2002-12-19
    OF - Director → CIF 0
  • 41
    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
    1999-10-19 ~ 2004-03-26
    OF - Director → CIF 0
    1999-10-19 ~ now
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-05 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
  • 43
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1999-10-19 ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

WESTFERRY INVESTMENTS LIMITED

Period: 1997-12-05 ~ now
Company number: 03479278
Registered name
WESTFERRY INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WESTFERRY INVESTMENTS LIMITED
    Info
    Registered number 03479278
    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
  • WESTFERRY INVESTMENTS LIMITED
    S
    Registered number 3479278
    1, 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 2
  • 1
    GRACECHURCH UTG NO. 380 LIMITED - now
    CAMPERDOWN UK LIMITED
    - 2020-01-16 03085896
    FRAMLEYFROST LIMITED - 1995-10-30
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    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.