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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 21
  • 1
    Kanofsky, Dov
    Born in June 1978
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Richter, Mark Michael
    Born in April 1988
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Goss, Andrew David
    Banker born in December 1970
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2018-04-09
    OF - Director → CIF 0
  • 4
    Diplock, Andrew
    Trader born in June 1975
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Newton, Mark Gordon Andrew
    Banker born in November 1976
    Individual (3 offsprings)
    Officer
    2015-09-07 ~ 2021-08-04
    OF - Director → CIF 0
  • 7
    Keighley, Jonathan Eden
    Company Director born in September 1950
    Individual (66 offsprings)
    Officer
    2010-11-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Rao, Shivkumar
    Born in December 1963
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2016-10-20
    OF - Director → CIF 0
  • 9
    Manna, Michael
    Banker born in March 1972
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2019-08-13
    OF - Director → CIF 0
  • 10
    Skingle, David
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (389 offsprings)
    Officer
    2010-10-26 ~ 2010-11-17
    OF - Director → CIF 0
  • 12
    Pape, Emma Jane
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ 2025-11-14
    OF - Director → CIF 0
  • 13
    Joyce, Peter
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 14
    Parmar, Bhavin
    Banker born in June 1979
    Individual (8 offsprings)
    Officer
    2016-10-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Van Schaick, George
    Born in July 1976
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Wilson, Ashley Stuart
    Banker born in June 1969
    Individual (3 offsprings)
    Officer
    2010-11-17 ~ 2013-10-03
    OF - Director → CIF 0
  • 17
    Strudwick, Richard
    Banker born in December 1969
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2023-09-22
    OF - Director → CIF 0
  • 18
    Lawton, Alexander David
    Banker born in February 1974
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 19
    Brian, Michael Anthony
    Banker born in October 1969
    Individual (3 offsprings)
    Officer
    2010-11-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
    2010-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BARCLAYS SHEA LIMITED

Period: 2010-10-26 ~ now
Company number: 07419590
Registered name
BARCLAYS SHEA LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BARCLAYS SHEA LIMITED
    Info
    Registered number 07419590
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BARCLAYS SHEA LIMITED
    S
    Registered number 7419590
    1, Churchill Place, London, E14 5HP
    CIF 1
  • BARCLAYS SHEA LIMITED
    S
    Registered number 7419590
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BARCLAYS CCP FUNDING LLP
    OC359024 OC370367
    1 Churchill Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2010-10-26 ~ now
    CIF 1 - 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.