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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 8
  • 1
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Vishal
    Born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressPo Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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 2005-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Abhat, Nipun
    Banker born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Simpson, Gavin John
    Banker born in February 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2011-08-19
    OF - Director → CIF 0
  • 7
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2013-09-12
    OF - Director → CIF 0
    icon of calendar 2015-07-29 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 9
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2013-03-28
    OF - Director → CIF 0
    icon of calendar 2016-01-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-09-23
    OF - Director → CIF 0
  • 13
    Humphries, Leo
    Investment Banker born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 14
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2021-07-07
    OF - Director → CIF 0
  • 15
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 16
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2016-01-08
    OF - Director → CIF 0
  • 17
    Gyte, Colin
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 18
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 19
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Nominee Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-22 ~ 2005-02-22
    PE - Nominee Secretary → CIF 0
  • 22
    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 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MALONEY INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MALONEY INVESTMENTS LIMITED
    Info
    Registered number 05372463
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • MALONEY INVESTMENTS LIMITED
    S
    Registered number 05372463
    icon of address1, Churchill Place, London, E14 5HP
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • MALONEY INVESTMENTS LIMITED
    S
    Registered number 05372463
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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