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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 33
  • 1
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-08-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 3
    Blackburn, Michael
    Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2007-10-02 ~ 2008-04-08
    OF - Director → CIF 0
  • 4
    Brown, Mark
    Banker born in November 1970
    Individual (32 offsprings)
    Officer
    2004-10-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 5
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2005-12-07 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-09-14 ~ 2004-10-07
    OF - Director → CIF 0
  • 7
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2004-10-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Temani, Manish
    Accountant born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Cooper, Mark David
    Accountant born in December 1973
    Individual (18 offsprings)
    Officer
    2011-09-26 ~ 2013-08-14
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-09-14 ~ 2004-10-07
    OF - Director → CIF 0
  • 12
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (32 offsprings)
    Officer
    2008-10-03 ~ 2015-10-28
    OF - Director → CIF 0
  • 13
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-01-15 ~ 2017-08-10
    OF - Director → CIF 0
  • 14
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 15
    Mcsweeney, Louise Catherine
    Accountant born in October 1973
    Individual (8 offsprings)
    Officer
    2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 16
    Shah, Abhinav Kumar
    Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2004-10-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 17
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (77 offsprings)
    Officer
    2007-05-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 18
    Romain, Gary Carl
    Accountant born in February 1974
    Individual (10 offsprings)
    Officer
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
    2008-04-09 ~ 2012-10-15
    OF - Director → CIF 0
  • 19
    Bell, David
    Accountant born in July 1973
    Individual (9 offsprings)
    Officer
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
    2008-04-09 ~ 2010-09-17
    OF - Director → CIF 0
  • 20
    Schulze, Cara
    Banker born in December 1967
    Individual (35 offsprings)
    Officer
    2015-07-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 21
    Cairns, Thomas James
    Investment Banker born in July 1975
    Individual (12 offsprings)
    Officer
    2010-09-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 22
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    2004-10-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 23
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 24
    Mckay, Darren
    Banker born in February 1977
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 25
    Chapman, Gavin John
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 26
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 27
    Ferrier, James Campbell
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 28
    Wood, Simon Guy Scott
    Solicitor born in November 1974
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 29
    BARCOSEC LIMITED
    - now 02223143
    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 (78 parents, 312 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
  • 30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 31
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    BARCLAYS EQUITY HOLDINGS LIMITED
    - now 02569002
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    1, Churchill Place, London, England
    Active Corporate (30 parents, 13 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2004-09-14 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWHARF INVESTMENTS LIMITED

Period: 2004-10-07 ~ now
Company number: 05230120
Registered names
NORTHWHARF INVESTMENTS LIMITED - now
TRUSHELFCO (NO.3093) LIMITED - 2004-10-07 05230110... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORTHWHARF INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    Registered number 05230120
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.