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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 17
  • 1
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (67 offsprings)
    Officer
    2016-01-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Pillai, Akhilan Theiventhiram
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (64 offsprings)
    Officer
    2014-02-28 ~ 2014-09-05
    OF - Director → CIF 0
    2019-04-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Phillips, Paul Alexander John
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (113 offsprings)
    Officer
    2014-09-05 ~ 2019-04-04
    OF - Director → CIF 0
  • 6
    Ferry, Ben
    Banker born in March 1977
    Individual (35 offsprings)
    Officer
    2019-04-04 ~ 2025-05-22
    OF - Director → CIF 0
  • 7
    Praturlon, Alexandra
    Banker born in January 1988
    Individual (5 offsprings)
    Officer
    2019-04-04 ~ 2019-08-02
    OF - Director → CIF 0
  • 8
    Lukin, Alexander
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2012-12-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (79 offsprings)
    Officer
    2012-12-14 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    Mcquaid, Barry
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ 2023-02-27
    OF - Director → CIF 0
  • 12
    Bellamy, Kristan David, Mr.
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (65 offsprings)
    Officer
    2012-12-14 ~ 2019-04-04
    OF - Director → CIF 0
  • 14
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (39 offsprings)
    Officer
    2018-12-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Volsey, Patrick Brittain
    Banker born in September 1979
    Individual (50 offsprings)
    Officer
    2012-12-14 ~ 2014-02-25
    OF - Director → CIF 0
  • 16
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    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, United Kingdom
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RODER INVESTMENTS NO. 2 LIMITED

Period: 2012-12-14 ~ now
Company number: 08331423 08331391
Registered name
RODER INVESTMENTS NO. 2 LIMITED - now 08331391
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • RODER INVESTMENTS NO. 2 LIMITED
    Info
    Registered number 08331423
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • RODER INVESTMENTS NO. 2 LIMITED
    S
    Registered number 08331423
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Person with significant control
    2022-06-07 ~ now
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.