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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 21
  • 1
    Carey, Thomas Charles
    Solicitor born in January 1977
    Individual (6 offsprings)
    Officer
    2005-05-17 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Barrie
    Banker born in November 1981
    Individual (56 offsprings)
    Officer
    2011-08-17 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Moses, Adam Julian
    Banker born in January 1970
    Individual (30 offsprings)
    Officer
    2006-06-06 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2011-08-17 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    2005-05-17 ~ 2006-06-06
    OF - Director → CIF 0
  • 8
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2006-06-06 ~ 2011-08-17
    OF - Director → CIF 0
  • 9
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (57 offsprings)
    Officer
    2006-06-06 ~ 2013-03-04
    OF - Director → CIF 0
  • 10
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 11
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (43 offsprings)
    Officer
    2006-06-06 ~ 2011-02-14
    OF - Director → CIF 0
  • 12
    Shah, Vishal
    Banker born in May 1984
    Individual (53 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2013-03-05 ~ 2016-01-08
    OF - Director → CIF 0
  • 14
    Craine, Richard John
    Banker born in December 1972
    Individual (68 offsprings)
    Officer
    2013-09-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 15
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2016-01-08 ~ 2017-01-25
    OF - Director → CIF 0
  • 16
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (36 offsprings)
    Officer
    2013-03-04 ~ 2013-08-13
    OF - Director → CIF 0
  • 17
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-12-21 ~ 2005-05-17
    OF - Director → CIF 0
  • 18
    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
    2006-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-05-17 ~ 2006-06-06
    OF - Nominee Secretary → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2004-12-21 ~ 2005-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DENHAM INVESTMENTS LIMITED

Period: 2006-06-06 ~ 2018-02-27
Company number: 05318635
Registered names
DENHAM INVESTMENTS LIMITED - Dissolved
VENTUREPATH LIMITED - 2006-06-06
CHAMPVILLE LIMITED - 2006-05-11
VENTUREPATH LIMITED - 2006-02-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DENHAM INVESTMENTS LIMITED
    Info
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-06-06
    VENTUREPATH LIMITED - 2006-06-06
    Registered number 05318635
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-21 and dissolved on 2018-02-27 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.