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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Emney, Paul

child relation
Offspring entities and appointments 63
  • 1
    54 LOMBARD STREET INVESTMENTS - now
    54 LOMBARD STREET INVESTMENTS LIMITED
    - 2015-07-08 02955738
    BARSHELFCO (NO.63) LIMITED - 1994-10-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2002-05-03 ~ 2003-11-11
    IIF 59 - Director → ME
  • 2
    ANTLIA INVESTMENTS LIMITED
    FC024589
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-06-10 ~ 2008-10-14
    IIF 8 - Director → ME
  • 3
    B D & B INVESTMENTS LIMITED
    - now 02955740
    BARSHELFCO (NO.66) LIMITED - 1994-10-24
    1 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-05-03 ~ 2008-10-14
    IIF 36 - Director → ME
  • 4
    BARCLAYS (BARLEY) LIMITED - now
    BARLEY INVESTMENTS LIMITED
    - 2017-03-31 04109369
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2001-09-21 ~ 2008-03-17
    IIF 44 - Director → ME
  • 5
    BARCLAYS ALDERSGATE INVESTMENTS LIMITED
    - now 02223073 04995752... (more)
    BARCLAYS SAVINGS LIMITED - 1994-08-04
    1 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-06-11 ~ 2003-11-11
    IIF 62 - Director → ME
  • 6
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-01-10 ~ 2002-11-28
    IIF 49 - Director → ME
    2003-06-11 ~ 2008-10-14
    IIF 18 - Director → ME
  • 7
    BARCLAYS CAPITAL OVERSEAS LIMITED
    - now 02239504
    BZW OVERSEAS LIMITED - 1998-05-01
    BARCLAYS EXPORT CAR LOAN LIMITED - 1994-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-03-23 ~ 2001-07-02
    IIF 56 - Director → ME
  • 8
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1999-03-23 ~ 2007-05-03
    IIF 33 - Director → ME
  • 9
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2017-09-20 ~ now
    IIF 19 - Director → ME
  • 10
    BARCLAYS SECURITY TRUSTEE LIMITED
    10825314
    1 Churchill Place, London
    Active Corporate (14 parents)
    Officer
    2019-07-12 ~ 2024-05-17
    IIF 48 - Director → ME
  • 11
    BNRI PIA SCOT GP LIMITED - now
    SCM PIA SCOTLAND GP LIMITED
    - 2013-02-12 SC293742
    LOTHIAN SHELF (333) LIMITED
    - 2005-12-07 SC293742 SC274557... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2005-12-07 ~ 2008-10-14
    IIF 29 - Director → ME
  • 12
    CANARY WHARF FINANCE LEASING (BP1) LIMITED - now
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2001-10-11 ~ 2006-02-01
    IIF 26 - Director → ME
  • 13
    CHINNOCK CAPITAL LIMITED
    04109377
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-09-21 ~ 2008-03-17
    IIF 14 - Director → ME
  • 14
    COMMODITIES PRINCIPAL INVESTMENTS 106 LIMITED
    FC027154
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-11-22 ~ 2008-10-14
    IIF 12 - Director → ME
  • 15
    CORRIDA INVESTMENTS LIMITED
    - now 04281039
    CORRIDA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    GRANDPHONE LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-27 ~ 2007-05-17
    IIF 7 - Director → ME
  • 16
    CPIA INVESTMENTS NO. 1 LIMITED
    FC027168
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2006-12-01 ~ 2008-10-14
    IIF 31 - Director → ME
  • 17
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2001-10-11 ~ 2006-02-01
    IIF 34 - Director → ME
  • 18
    D C & O INVESTMENTS LIMITED
    02955733
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-21 ~ 2008-10-14
    IIF 15 - Director → ME
  • 19
    DRACO INVESTMENTS (LONDON) LIMITED
    - now FC024591
    DRACO INVESTMENTS LIMITED
    - 2003-06-20 FC024591
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-06-10 ~ 2008-10-14
    IIF 10 - Director → ME
  • 20
    EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
    - now 02522321
    BARSHELFCO (NO.25) LIMITED - 1990-09-12
    1 Churchill Place, London
    Active Corporate (30 parents)
    Officer
    2001-05-30 ~ 2001-07-02
    IIF 57 - Director → ME
  • 21
    EAST PORT INVESTMENTS LIMITED
    04530076
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-19 ~ 2005-10-25
    IIF 5 - Director → ME
  • 22
    ELECTRIC INVESTMENTS LIMITED
    - now 01996064
    BARSHELFCO (NP NO.8) LIMITED - 1999-07-06
    BZW LIMITED - 1998-01-20
    TRUSHELFCO (NO. 923) LIMITED - 1986-06-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-12-13 ~ 2007-08-14
    IIF 4 - Director → ME
  • 23
    EM INVESTMENTS NO. 1 LIMITED
    - now 05230122 05272143
    W ACQUISITIONS LIMITED
    - 2005-04-29 05230122
    TRUSHELFCO (NO.3100) LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-20 ~ 2008-10-14
    IIF 23 - Director → ME
  • 24
    EM INVESTMENTS NO. 2 LIMITED
    - now 05272143 05230122
    FOLDERCABLE LIMITED
    - 2005-04-29 05272143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-20 ~ 2005-11-03
    IIF 22 - Director → ME
  • 25
    FORM3 UK LIMITED - now
    BACK OFFICE TECHNOLOGY LIMITED
    - 2022-03-31 09954425
    1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (21 parents)
    Officer
    2017-09-15 ~ 2020-06-24
    IIF 47 - Director → ME
  • 26
    FROBISHER FUNDING LIMITED
    04559189
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2007-08-14
    IIF 17 - Director → ME
  • 27
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-10-23 ~ 2008-10-14
    IIF 25 - Director → ME
  • 28
    GRUS INVESTMENTS LIMITED
    FC024590
    M & C Corporate Services Limited, Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2003-06-10 ~ 2008-10-14
    IIF 2 - Director → ME
  • 29
    HAWKINS FUNDING LIMITED
    04559179
    1 Churchill Place, London
    Active Corporate (41 parents)
    Officer
    2002-10-23 ~ 2008-10-14
    IIF 35 - Director → ME
  • 30
    HERALDGLEN LIMITED
    03261374
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    2003-11-17 ~ 2008-10-14
    IIF 41 - Director → ME
  • 31
    HOARDBURST LIMITED
    - now 04001661
    GLASSDEFINE LIMITED - 2001-04-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-27 ~ 2008-10-14
    IIF 28 - Director → ME
  • 32
    IVANHOE FUNDING LLC
    FC023789
    White Clay Centre, Route 273, Newwark, Delaware 19711 Usa, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    IIF 63 - Director → ME
  • 33
    IVECO CAPITAL LIMITED - now
    IVECO FINANCE HOLDINGS LIMITED
    - 2012-10-03 05405710
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (42 parents)
    Officer
    2011-01-07 ~ 2012-05-29
    IIF 46 - Director → ME
  • 34
    KEEPIER INVESTMENTS
    04109389
    1 New Street Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2008-03-17
    IIF 45 - Director → ME
  • 35
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2003-01-31 ~ 2008-10-14
    IIF 38 - Director → ME
  • 36
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2004-03-30
    IIF 58 - Director → ME
  • 37
    MINTAKA INVESTMENTS NO. 1 LIMITED
    FC024631 FC024632... (more)
    M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-07-03 ~ 2004-03-30
    IIF 52 - Director → ME
  • 38
    MINTAKA INVESTMENTS NO. 3 LIMITED
    FC024632 FC024631... (more)
    M & C Corporate Services Limited, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2003-07-03 ~ 2004-03-30
    IIF 54 - Director → ME
  • 39
    MINTAKA INVESTMENTS NO. 4 LIMITED
    FC024633 FC024631... (more)
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (35 parents)
    Officer
    2003-07-03 ~ 2004-03-30
    IIF 60 - Director → ME
  • 40
    MULETA INVESTMENTS LIMITED
    - now 04280999
    MULETA INVESTMENT HOLDINGS LIMITED - 2001-09-26
    TAPBRIGHT LIMITED - 2001-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-09-27 ~ 2007-05-17
    IIF 32 - Director → ME
  • 41
    MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 02569007
    BARSHELFCO (NO.51) LIMITED - 1992-04-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (46 parents)
    Officer
    2002-05-03 ~ 2008-10-14
    IIF 42 - Director → ME
  • 42
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-23 ~ 2008-10-14
    IIF 39 - Director → ME
  • 43
    NAXOS INVESTMENTS LIMITED
    05403971
    Teneo Financial Advisory Limikted, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2005-03-30 ~ 2008-10-14
    IIF 11 - Director → ME
  • 44
    NORTH COLONNADE INVESTMENTS LIMITED
    - now 02223148
    BARSHELFCO (TR NO.4) LIMITED - 1999-06-14
    MILLSHAW SAMS HOLDINGS LIMITED - 1998-10-14
    BARSHELFCO (NP NO.5) LIMITED - 1998-04-29
    BARCLAYS DIRECT MORTGAGE SERVICE LIMITED - 1997-12-15
    BARCLAYS DIRECT MORTGAGE SERVICES LIMITED - 1988-04-21
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-10-26 ~ 2008-10-14
    IIF 21 - Director → ME
  • 45
    NORTHWHARF INVESTMENTS (CHERRY) LIMITED
    FC025597
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 55 - Director → ME
  • 46
    NORTHWHARF INVESTMENTS LIMITED
    - now 05230120
    TRUSHELFCO (NO.3093) LIMITED - 2004-10-07
    1 Churchill Place, London
    Active Corporate (33 parents)
    Officer
    2004-10-15 ~ 2008-10-03
    IIF 27 - Director → ME
  • 47
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2004-11-19 ~ 2005-12-30
    IIF 53 - Director → ME
  • 48
    OAK PENSION ASSET MANAGEMENT LIMITED
    07267451
    1 Churchill Place, Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2017-11-16 ~ 2025-12-31
    IIF 20 - Director → ME
  • 49
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-05-03 ~ 2005-03-30
    IIF 61 - Director → ME
  • 50
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Officer
    2011-01-31 ~ 2011-10-11
    IIF 30 - Director → ME
  • 51
    PIA INVESTMENTS NO. 1 LIMITED
    FC026361
    C/o M & C Corporate Services Ltd, Po Box 309gt, Ugland House, South Church St, George Town, Grand Cayman, Caymanisland, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-11-17 ~ 2008-10-14
    IIF 13 - Director → ME
  • 52
    PIA INVESTMENTS NO.2 LIMITED
    FC026962
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2006-08-14 ~ 2008-10-14
    IIF 1 - Director → ME
  • 53
    PYRUS INVESTMENTS LIMITED
    FC024184
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2002-08-08 ~ 2008-10-14
    IIF 40 - Director → ME
  • 54
    SENECA FUNDING (UK) LIMITED
    05481967
    125 London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-15 ~ 2007-10-30
    IIF 9 - Director → ME
  • 55
    SIXTUS FUNDING LIMITED
    04559193
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2002-12-19
    IIF 50 - Director → ME
  • 56
    SOV CHARTER LIMITED
    04956767
    1 Churchill Place, London
    Dissolved Corporate (16 parents)
    Officer
    2003-11-07 ~ 2008-10-14
    IIF 3 - Director → ME
    2003-11-07 ~ 2005-08-24
    IIF 65 - Secretary → ME
  • 57
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2001-10-26 ~ 2008-10-14
    IIF 43 - Director → ME
  • 58
    TAURUS INVESTMENTS LLC - now
    TAURUS INVESTMENTS, INC.
    - 2008-08-04 FC024460
    1209 Orange Street, Wilmington, New Castle, Delaware 19801, United States Of America, United States
    Converted / Closed Corporate (17 parents)
    Officer
    2003-04-02 ~ 2007-05-17
    IIF 24 - Director → ME
  • 59
    TERCIO INVESTMENTS
    - now 04280992
    TERCIO INVESTMENT HOLDINGS LIMITED - 2001-09-26
    BOOKTABLE LIMITED - 2001-09-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-09-27 ~ 2007-05-17
    IIF 16 - Director → ME
  • 60
    THAMESBANK DEVELOPMENTS LIMITED
    - now 02955746
    BARSHELFCO (NO.67) LIMITED - 1995-02-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-01-19 ~ 2001-07-02
    IIF 51 - Director → ME
  • 61
    TORERO INVESTMENT HOLDINGS
    - now 04280989
    CHOICESHARP LIMITED - 2001-09-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-27 ~ 2007-05-17
    IIF 6 - Director → ME
  • 62
    VOCALINK HOLDINGS LIMITED
    - now 06119036
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2012-02-03 ~ 2017-04-28
    IIF 64 - Director → ME
  • 63
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-11-27 ~ 2005-10-25
    IIF 37 - Director → ME

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