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
    Gerrard-jones, Benjamin Adam
    Born in December 1986
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Vishal
    Born in May 1984
    Individual (36 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    1999-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1, Churchill Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 2
    Cooper, Samuel Antony
    Banker born in June 1977
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2012-05-09
    OF - Director → CIF 0
  • 3
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    2008-02-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Kendall, Emma Joanne
    Investmen T Banker born in January 1973
    Individual
    Officer
    2004-02-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Nicol, Timothy John Craig
    Banking born in October 1974
    Individual
    Officer
    1999-12-02 ~ 2000-03-02
    OF - Director → CIF 0
  • 7
    Fail, David
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ 2002-12-19
    OF - Director → CIF 0
  • 8
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 9
    Robinson, Paul Richard
    Banker born in May 1973
    Individual
    Officer
    2001-03-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 10
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    2016-01-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Caetano, Jonathan
    Banker born in October 1963
    Individual
    Officer
    2001-07-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 12
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    2016-01-18 ~ 2023-06-26
    OF - Director → CIF 0
  • 13
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Turnill, Sarah Elizabeth
    Banker born in April 1972
    Individual
    Officer
    2003-06-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 15
    Shah, Priyan
    Banker born in June 1978
    Individual (12 offsprings)
    Officer
    2008-07-08 ~ 2012-03-07
    OF - Director → CIF 0
  • 16
    Bailey, Matthew John
    Banker born in September 1971
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2001-03-15
    OF - Director → CIF 0
  • 17
    Hill, Barrie
    Banker born in November 1981
    Individual (29 offsprings)
    Officer
    2011-08-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 18
    Brown, Mark
    Banker born in November 1970
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 19
    Pankhania, Priteshkumar Murji
    Investment Banker born in November 1969
    Individual (3 offsprings)
    Officer
    2008-09-19 ~ 2011-09-13
    OF - Director → CIF 0
  • 20
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    2012-05-14 ~ 2014-09-05
    OF - Director → CIF 0
  • 21
    Vasudeva, Nicholas Shashi
    Lawyer born in October 1968
    Individual
    Officer
    2002-11-05 ~ 2003-06-11
    OF - Director → CIF 0
  • 22
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2003-06-11
    OF - Director → CIF 0
  • 23
    Rose, Kenton Raoul
    Individual
    Officer
    1999-10-11 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 24
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2011-09-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 25
    Abrahams, Iain Henry
    Banking born in May 1959
    Individual (36 offsprings)
    Officer
    1999-12-02 ~ 2000-03-02
    OF - Director → CIF 0
  • 26
    Gyte, Colin
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    2014-09-10 ~ 2016-01-08
    OF - Director → CIF 0
  • 27
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    2005-06-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 28
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 29
    Mcpherson, Robert Hamish
    Banker born in May 1976
    Individual (5 offsprings)
    Officer
    2008-07-08 ~ 2008-09-16
    OF - Director → CIF 0
  • 30
    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 (6 parents, 250 offsprings)
    Officer
    1999-12-06 ~ 2004-05-13
    PE - Director → CIF 0
  • 31
    1700 East Putnam Avenue, Po Box 811 Old Greenwich, Connecticut
    Corporate
    Officer
    1999-10-11 ~ 1999-12-02
    PE - Director → CIF 0
  • 32
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2004-05-13
    PE - Director → CIF 0
parent relation
Company in focus

FOLTUS INVESTMENTS LIMITED

Previous name
FOSPV LIMITED - 2003-12-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • FOLTUS INVESTMENTS LIMITED
    Info
    FOSPV LIMITED - 2003-12-17
    Registered number 03859383
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • FOLTUS INVESTMENTS LIMITED
    S
    Registered number 3859383
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • FOLTUS INVESTMENTS LTD.
    S
    Registered number 3859383
    1, Churchill Place, London, England, E14 5HP
    Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Churchill Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ALLEGHANY UNDERWRITING CAPITAL LTD - 2001-12-27
    UNDERWRITERS RE CAPITAL LTD - 2000-03-31
    VENTON UNDERWRITING GROUP LIMITED - 1999-10-01
    ELITE UNDERWRITING LIMITED - 1994-09-12
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%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 9 February 2026 and licensed under the Open Government Licence v3.0.