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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
    Phillips, Paul Alexander John
    Banker born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Pillai, Akhilan Theiventhiram
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lukin, Alexander
    Treasurer born in January 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Bellamy, Kristan David, Mr.
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address1, Churchill Place, London, United Kingdom
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Praturlon, Alexandra
    Banker born in January 1988
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Mcquaid, Barry
    Born in October 1975
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-09-05
    OF - Director → CIF 0
    icon of calendar 2019-04-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Ferry, Ben
    Banker born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2025-05-22
    OF - Director → CIF 0
  • 9
    Voisey, Patrick Brittain
    Banker born in September 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2014-02-25
    OF - Director → CIF 0
  • 10
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RODER INVESTMENTS NO. 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RODER INVESTMENTS NO. 1 LIMITED
    Info
    Registered number 08331391
    icon of address1 Churchill Place, London E14 5HP
    Private Limited Company incorporated on 2012-12-14 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • RODER INVESTMENTS NO. 1 LIMITED
    S
    Registered number 08331391
    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 1
  • icon of address1 Churchill Place, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.