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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 6
  • 1
    Senior, Carl Thomas
    Born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Blagbrough, David John
    Born in December 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Gerrard-jones, Benjamin Adam
    Born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 5
    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 2009-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Boney, Christian Valentine Knowles
    Solicitors born in March 1981
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-23
    OF - Director → CIF 0
  • 2
    Gray, Michael William Andrew
    Banker born in October 1983
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Simpson, Gavin John
    Banker born in February 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2014-12-09
    OF - Director → CIF 0
  • 4
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2023-06-26
    OF - Director → CIF 0
  • 5
    Gerrard-jones, Benjamin Adam
    Banker born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Ralph, Michael
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2011-08-16
    OF - Director → CIF 0
  • 9
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2016-12-05
    OF - Director → CIF 0
  • 11
    Shah, Vishal
    Banker born in May 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2023-06-26
    OF - Director → CIF 0
  • 12
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 13
    Levy, Christopher Sean
    Banker born in June 1974
    Individual
    Officer
    icon of calendar 2016-02-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    icon of address2, Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-09-22 ~ 2009-09-23
    PE - Nominee Director → CIF 0
    2009-09-22 ~ 2009-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAPELCREST INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CHAPELCREST INVESTMENTS LIMITED
    Info
    Registered number 07026575
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • CHAPELCREST INVESTMENTS LIMITED
    S
    Registered number 7026575
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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