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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
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Vishal
    Born in May 1984
    Individual (36 offsprings)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (42 offsprings)
    Officer
    2023-06-26 ~ now
    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
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 7
    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 (6 parents, 250 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Po Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    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
Ceased 22
  • 1
    Hackett, Darren
    Banker born in September 1970
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Simpson, Gavin John
    Banker born in February 1981
    Individual (24 offsprings)
    Officer
    2013-03-28 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    2011-08-19 ~ 2013-03-28
    OF - Director → CIF 0
    2016-01-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    2008-03-03 ~ 2016-01-08
    OF - Director → CIF 0
  • 6
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Brawn, Gerald Mark Frederick
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 8
    Jordanov, Atanas
    Banker born in January 1976
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ 2016-09-23
    OF - Director → CIF 0
  • 9
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2016-01-18 ~ 2021-07-07
    OF - Director → CIF 0
  • 10
    Humphries, Leo
    Investment Banker born in October 1975
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 11
    Abhat, Nipun
    Banker born in December 1975
    Individual (7 offsprings)
    Officer
    2011-08-19 ~ 2012-05-25
    OF - Director → CIF 0
  • 12
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2008-03-03 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Morjaria, Tejal
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2013-09-12
    OF - Director → CIF 0
    2015-07-29 ~ 2016-01-08
    OF - Director → CIF 0
  • 14
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    2005-02-22 ~ 2011-08-19
    OF - Director → CIF 0
  • 15
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    2012-06-06 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2009-03-13
    OF - Director → CIF 0
  • 17
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2007-08-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Gyte, Colin
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    2014-09-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 19
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    26, 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
  • 21
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    1, 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
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
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years). 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
    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
Active 3
  • 1
    1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Churchill Place, London
    Active Corporate (3 parents)
    Officer
    2010-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    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 9 February 2026 and licensed under the Open Government Licence v3.0.