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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
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Gerrard-jones, Benjamin Adam
    Born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Vishal
    Born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 5
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    icon of address1, Churchill Place, London, England
    Active Corporate (6 parents, 2 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
  • 6
    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 1999-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Shah, Bineet
    Banker born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Shah, Priyan
    Banker born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Brown, Mark
    Banker born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Pankhania, Priteshkumar Murji
    Investment Banker born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2011-09-13
    OF - Director → CIF 0
  • 7
    Hill, Barrie
    Banker born in November 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Abrahams, Iain Henry
    Banking born in May 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2000-03-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcpherson, Robert Hamish
    Banker born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2008-09-16
    OF - Director → CIF 0
  • 11
    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
  • 12
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2023-06-26
    OF - Director → CIF 0
  • 13
    Kenworthy, Lawrence James
    Investment Banker born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 14
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    Robinson, Paul Richard
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 16
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Vasudeva, Nicholas Shashi
    Lawyer born in October 1968
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2003-06-11
    OF - Director → CIF 0
  • 18
    Caetano, Jonathan
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-08-01
    OF - Director → CIF 0
  • 19
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 20
    Nicol, Timothy John Craig
    Banking born in October 1974
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2000-03-02
    OF - Director → CIF 0
  • 21
    Gyte, Colin
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2016-01-08
    OF - Director → CIF 0
  • 22
    Fail, David
    Banker born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2002-12-19
    OF - Director → CIF 0
  • 23
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 24
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Rose, Kenton Raoul
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 26
    Kendall, Emma Joanne
    Investmen T Banker born in January 1973
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Cooper, Samuel Antony
    Banker born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2012-05-09
    OF - Director → CIF 0
  • 28
    Turnill, Sarah Elizabeth
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 29
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2014-03-19
    OF - Director → CIF 0
  • 30
    icon of address1700 East Putnam Avenue, Po Box 811 Old Greenwich, Connecticut
    Corporate
    Officer
    1999-10-11 ~ 1999-12-02
    PE - Director → CIF 0
  • 31
    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
    1999-12-06 ~ 2004-05-13
    PE - Director → CIF 0
  • 32
    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
    1999-12-06 ~ 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
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 (26 years 3 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
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • FOLTUS INVESTMENTS LTD.
    S
    Registered number 3859383
    icon of address1, 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
    icon of address1 Churchill Place, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ELITE UNDERWRITING LIMITED - 1994-09-12
    UNDERWRITERS RE CAPITAL LTD - 2000-03-31
    ALLEGHANY UNDERWRITING CAPITAL LTD - 2001-12-27
    VENTON UNDERWRITING GROUP LIMITED - 1999-10-01
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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