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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
    Shah, Abhinav Kumar
    Born in November 1974
    Individual (79 offsprings)
    Officer
    2004-10-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Cairns, Thomas James
    Investment Banker born in July 1975
    Individual (12 offsprings)
    Officer
    2010-09-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Wood, Simon Guy Scott
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Blackburn, Michael
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2007-10-02 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Brawn, Gerald Mark Frederick
    Born in November 1962
    Individual (87 offsprings)
    Officer
    2005-12-07 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2007-05-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 7
    Schulze, Cara
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2015-07-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 8
    Bennington, Alexia Susan
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 9
    Mcsweeney, Louise Catherine
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 10
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Campbell, Melanie Candice
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2012-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Mckay, Darren
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2017-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2004-10-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    Mistry, Jiten
    Born in November 1982
    Individual (15 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Mark
    Born in November 1970
    Individual (56 offsprings)
    Officer
    2004-10-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 16
    Cooper, Mark David
    Born in December 1973
    Individual (21 offsprings)
    Officer
    2011-09-26 ~ 2013-08-14
    OF - Director → CIF 0
  • 17
    Romain, Gary Carl
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
    2008-04-09 ~ 2012-10-15
    OF - Director → CIF 0
  • 18
    Miles, Martin Graham
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2008-10-03 ~ 2015-10-28
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2004-09-14 ~ 2004-10-07
    OF - Director → CIF 0
  • 20
    Ferrier, James Campbell
    Born in July 1977
    Individual (38 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 21
    Chapman, Gavin John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 22
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 23
    Temani, Manish
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 24
    Tait, Steven Alan
    Born in October 1978
    Individual (20 offsprings)
    Officer
    2017-08-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 25
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2014-01-15 ~ 2017-08-10
    OF - Director → CIF 0
  • 26
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2004-09-14 ~ 2004-10-07
    OF - Director → CIF 0
  • 27
    Stern, Robert Charles
    Born in June 1960
    Individual (56 offsprings)
    Officer
    2004-10-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 28
    Bell, David
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
    2008-04-09 ~ 2010-09-17
    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 (79 parents, 372 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP SL007035 SL006405... (more)
    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
  • 32
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-09-14 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 33
    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 ~ 2018-06-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 05230090... (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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.