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 7
  • 1
    Mistry, Jiten
    Born in November 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Gavin John
    Born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Ferrier, James Campbell
    Born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Peter William
    Born in June 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20
    BARCLAYSHARE LIMITED - 1998-01-20
    BARSHELFCO (NP NO.10) LIMITED - 2003-12-15
    BARSHELFCO (NO.54) LIMITED - 1992-07-30
    icon of address1, Churchill Place, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    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 2004-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Brown, Mark
    Banker born in November 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 2
    Romain, Gary Carl
    Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
    icon of calendar 2008-04-09 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Blackburn, Michael
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2008-04-08
    OF - Director → CIF 0
  • 4
    Tait, Steven Alan
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 5
    Temani, Manish
    Accountant born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2015-10-28
    OF - Director → CIF 0
  • 7
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Cooper, Mark David
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2013-08-14
    OF - Director → CIF 0
  • 9
    Cairns, Thomas James
    Investment Banker born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2015-03-23
    OF - Director → CIF 0
  • 10
    Banks, Francis Harwood
    Born in April 1978
    Individual
    Officer
    icon of calendar 2019-11-05 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Schulze, Cara
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2017-08-10
    OF - Director → CIF 0
  • 12
    Bennington, Alexia Susan
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2015-07-30
    OF - Director → CIF 0
  • 13
    Westenberger, Andrew Thomas Karl
    Chartered Accountant born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-06-25
    OF - Director → CIF 0
  • 14
    Wood, Simon Guy Scott
    Solicitor born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 15
    Bell, David
    Accountant born in July 1973
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
    icon of calendar 2008-04-09 ~ 2010-09-17
    OF - Director → CIF 0
  • 16
    Mckay, Darren
    Banker born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    Campbell, Melanie Candice
    Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2004-10-07
    OF - Director → CIF 0
  • 19
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2004-10-15
    OF - Director → CIF 0
  • 20
    Shah, Abhinav Kumar
    Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 21
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2004-10-07
    OF - Director → CIF 0
  • 22
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ 2008-04-08
    OF - Director → CIF 0
  • 23
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2017-08-10
    OF - Director → CIF 0
  • 24
    Mcsweeney, Louise Catherine
    Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 25
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-09-14 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
  • 26
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 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

Previous name
TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORTHWHARF INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    Registered number 05230120
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 4 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
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.