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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 26
  • 1
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2015-07-29 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Simpson, Gavin John
    Born in February 1981
    Individual (63 offsprings)
    Officer
    2011-07-29 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Brown, Mark
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2005-03-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Craine, Richard John
    Born in December 1972
    Individual (68 offsprings)
    Officer
    2007-10-18 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2016-01-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Emney, Paul
    Born in March 1966
    Individual (40 offsprings)
    Officer
    2005-03-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 7
    Dobson, William Neil
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2005-03-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 8
    Jordanov, Atanas
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2016-04-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 9
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-09-30 ~ 2021-03-19
    OF - Director → CIF 0
  • 10
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2011-12-20 ~ 2021-03-19
    OF - Director → CIF 0
  • 11
    Filippi, Stefano
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2005-03-24 ~ 2011-11-22
    OF - Director → CIF 0
  • 12
    Paracha, Mahmud Zia
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 13
    Jarvand, Ramin
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Ullah, Monuhar
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2007-08-29
    OF - Director → CIF 0
  • 15
    Minns, Nicholas James, M.
    Born in October 1983
    Individual (23 offsprings)
    Officer
    2014-09-10 ~ 2016-03-18
    OF - Director → CIF 0
  • 16
    Ferry, Ben
    Born in March 1977
    Individual (30 offsprings)
    Officer
    2021-03-19 ~ 2024-10-03
    OF - Director → CIF 0
  • 17
    Shah, Bineet
    Born in July 1976
    Individual (38 offsprings)
    Officer
    2009-08-13 ~ 2010-08-04
    OF - Director → CIF 0
  • 18
    Schulze, Cara
    Born in December 1967
    Individual (35 offsprings)
    Officer
    2007-10-18 ~ 2013-10-04
    OF - Director → CIF 0
  • 19
    Sherwood, Edward James
    Born in May 1984
    Individual (21 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 20
    Nguyen, Hoang Nam
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2022-03-30
    OF - Director → CIF 0
  • 21
    Agrawal, Gourang
    Born in July 1977
    Individual (25 offsprings)
    Officer
    2005-04-19 ~ 2010-09-03
    OF - Director → CIF 0
  • 22
    Bellamy, Kristan David, Mr.
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 23
    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
    2005-03-24 ~ now
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Secretary → 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
    2016-04-06 ~ 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
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAXOS INVESTMENTS LIMITED

Period: 2005-03-24 ~ now
Company number: 05403971
Registered name
NAXOS INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NAXOS INVESTMENTS LIMITED
    Info
    Registered number 05403971
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.