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 44
  • 1
    Benson, Paul Andrew
    Accountant born in March 1973
    Individual (46 offsprings)
    Officer
    2008-09-25 ~ 2012-02-14
    OF - Director → CIF 0
  • 2
    Zenios, Jonathan David
    Banker born in January 1970
    Individual (40 offsprings)
    Officer
    2002-01-17 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2016-03-18 ~ 2016-09-23
    OF - Director → CIF 0
  • 4
    Moses, Adam Julian
    Banker born in January 1970
    Individual (43 offsprings)
    Officer
    2002-01-17 ~ 2007-08-16
    OF - Director → CIF 0
  • 5
    Shaw, Robert Michael
    Director born in June 1943
    Individual (27 offsprings)
    Officer
    1999-09-08 ~ 1999-12-30
    OF - Director → CIF 0
  • 6
    Gerrard-jones, Benjamin Adam
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Caetano, Jonathan
    Banker born in October 1963
    Individual (18 offsprings)
    Officer
    1999-07-05 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Hackett, Darren
    Banker born in September 1970
    Individual (48 offsprings)
    Officer
    2003-06-30 ~ 2004-03-24
    OF - Director → CIF 0
  • 9
    Tayabali, Mohammed
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Shah, Vishal
    Banker born in May 1984
    Individual (53 offsprings)
    Officer
    2016-01-08 ~ 2023-06-26
    OF - Director → CIF 0
  • 11
    Gill, Benjamin
    Banker born in August 1969
    Individual (94 offsprings)
    Officer
    1997-12-05 ~ 1999-07-05
    OF - Director → CIF 0
  • 12
    Emney, Paul
    Accountant born in March 1966
    Individual (63 offsprings)
    Officer
    2001-11-27 ~ 2005-10-25
    OF - Director → CIF 0
  • 13
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (41 offsprings)
    Officer
    2007-08-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 14
    Nunn, Ogechi Obioma Chinwe Ezeonyeji
    Banker born in March 1977
    Individual (15 offsprings)
    Officer
    2009-01-08 ~ 2009-03-03
    OF - Director → CIF 0
  • 15
    Mcpherson, Robert Hamish
    Banker born in May 1976
    Individual (85 offsprings)
    Officer
    2006-11-17 ~ 2007-01-17
    OF - Director → CIF 0
  • 16
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (67 offsprings)
    2014-07-15 ~ 2023-06-26
    OF - Director → CIF 0
  • 17
    Khairov, Enver
    Banker born in November 1972
    Individual (51 offsprings)
    Officer
    2011-09-07 ~ 2015-03-16
    OF - Director → CIF 0
  • 18
    Millett, Richard
    Banker born in July 1971
    Individual (37 offsprings)
    Officer
    2010-07-16 ~ 2011-04-06
    OF - Director → CIF 0
  • 19
    Minns, Nicholas James, M.
    Banker born in October 1983
    Individual (23 offsprings)
    Officer
    2015-07-29 ~ 2016-03-18
    OF - Director → CIF 0
  • 20
    Sherwood, Edward James
    Banker born in May 1984
    Individual (21 offsprings)
    Officer
    2012-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (65 offsprings)
    Officer
    2011-09-07 ~ 2013-03-04
    OF - Director → CIF 0
  • 22
    Isman, Renaud
    Banker born in November 1969
    Individual (36 offsprings)
    Officer
    2006-11-17 ~ 2007-08-14
    OF - Director → CIF 0
  • 23
    Fail, David
    Banker born in March 1965
    Individual (27 offsprings)
    Officer
    1999-07-05 ~ 2002-12-19
    OF - Director → CIF 0
  • 24
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (113 offsprings)
    Officer
    2013-09-20 ~ 2023-06-26
    OF - Director → CIF 0
  • 25
    Corswarem, Jose Edmond Firmin
    Banker born in March 1960
    Individual (59 offsprings)
    Officer
    2006-04-05 ~ 2007-08-14
    OF - Director → CIF 0
  • 26
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 27
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2013-03-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 28
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (84 offsprings)
    Officer
    1997-12-05 ~ 2001-11-27
    OF - Director → CIF 0
  • 29
    Ralph, Michael
    Accountant born in October 1970
    Individual (37 offsprings)
    Officer
    2007-11-29 ~ 2011-08-11
    OF - Director → CIF 0
  • 30
    Wilson, Keith
    Banker born in October 1973
    Individual (17 offsprings)
    Officer
    2007-11-29 ~ 2009-01-08
    OF - Director → CIF 0
  • 31
    Robinson, Paul Richard
    Banker born in May 1973
    Individual (13 offsprings)
    Officer
    2003-01-31 ~ 2003-10-03
    OF - Director → CIF 0
  • 32
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2007-08-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Brown, Mark
    Banker born in November 1970
    Individual (53 offsprings)
    Officer
    2003-01-31 ~ 2005-10-24
    OF - Director → CIF 0
  • 34
    Lui, Darren Wang Yip
    Banker born in January 1981
    Individual (34 offsprings)
    Officer
    2009-03-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 35
    Ullah, Monuhar
    Banker born in January 1976
    Individual (9 offsprings)
    Officer
    2005-10-24 ~ 2007-08-14
    OF - Director → CIF 0
  • 36
    Simpson, Gavin John
    Banker born in February 1981
    Individual (72 offsprings)
    Officer
    2009-03-17 ~ 2015-07-27
    OF - Director → CIF 0
  • 37
    Archer, Dean
    Banker 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
  • 38
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (38 offsprings)
    Officer
    2013-03-05 ~ 2013-08-13
    OF - Director → CIF 0
  • 39
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (65 offsprings)
    Officer
    2016-09-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 40
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (39 offsprings)
    Officer
    2007-09-18 ~ 2009-03-13
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-12-05 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
  • 42
    BARCLAYS BANK PLC
    - now 01026167 00048839
    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
  • 43
    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, 363 offsprings)
    Officer
    1999-10-19 ~ 2004-03-26
    OF - Director → CIF 0
    1999-10-19 ~ now
    OF - Secretary → CIF 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, 162 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 6 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 - 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.