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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 29
  • 1
    Abhat, Nipun
    Banker born in December 1975
    Individual (28 offsprings)
    Officer
    2011-08-19 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Gyte, Colin
    Accountant born in September 1980
    Individual (34 offsprings)
    Officer
    2014-09-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 4
    Humphries, Leo
    Investment Banker born in October 1975
    Individual (13 offsprings)
    Officer
    2005-02-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 5
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-07-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 8
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2012-06-06 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (32 offsprings)
    Officer
    2008-03-03 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (27 offsprings)
    Officer
    2013-03-28 ~ 2013-09-12
    OF - Director → CIF 0
    2015-07-29 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 12
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (23 offsprings)
    Officer
    2005-02-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-01-18 ~ 2021-07-07
    OF - Director → CIF 0
  • 15
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (33 offsprings)
    Officer
    2007-08-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (57 offsprings)
    Officer
    2008-03-03 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (65 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 18
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2011-08-19 ~ 2013-03-28
    OF - Director → CIF 0
    2016-01-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2013-09-26 ~ 2016-09-23
    OF - Director → CIF 0
  • 21
    Hackett, Darren
    Banker born in September 1970
    Individual (30 offsprings)
    Officer
    2005-02-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (62 offsprings)
    Officer
    2005-02-22 ~ 2011-08-19
    OF - Director → CIF 0
  • 23
    Simpson, Gavin John
    Banker born in February 1981
    Individual (63 offsprings)
    Officer
    2013-03-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 24
    Craine, Richard John
    Banker born in December 1972
    Individual (68 offsprings)
    Officer
    2008-03-03 ~ 2016-01-08
    OF - Director → CIF 0
  • 25
    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
    2021-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Po Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2021-04-16 ~ 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
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 28
    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
    2005-02-22 ~ now
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALONEY INVESTMENTS LIMITED

Period: 2005-02-22 ~ now
Company number: 05372463
Registered name
MALONEY INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MALONEY INVESTMENTS LIMITED
    Info
    Registered number 05372463
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • MALONEY INVESTMENTS LIMITED
    S
    Registered number 05372463
    1, Churchill Place, London, E14 5HP
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • MALONEY INVESTMENTS LIMITED
    S
    Registered number 05372463
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RELATIVE VALUE TRADING LIMITED
    06817403
    1 Churchill Place, London
    Active Corporate (28 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RVT CLO INVESTMENTS LLP
    OC359978
    1 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    2010-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    RVT CMBS INVESTMENTS LLP
    OC355975
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.