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Jonathan Michael Walthoe
19 Active
48 Previous
67 Total
Company Appointments
| Company | Status | Role | Appointed | Resigned | Duration | Founded |
|---|---|---|---|---|---|---|
| CARNEGIE HOLDINGS LIMITED Activities of head offices £143K net assets | Active | Director Banker | Aug 2025 | Current | 4 mo | Jun 2000 25 yrs |
| WESTFERRY INVESTMENTS LIMITED Financial intermediation not elsewher... £1K net assets | Active | Director Banker | Jan 2024 | Current | 1y 11m | Dec 1997 28 yrs |
| MALONEY INVESTMENTS LIMITED Financial intermediation not elsewher... £52.4M net assets | Active | Director Banker | Jun 2023 | Current | 2y 6m | Feb 2005 20 yrs |
| ANALYTICAL TRADE UK LTD £73K net assets £1K turnover | Active | Director Banker | Jul 2021 | Current | 4y 5m | Mar 2010 15 yrs |
| MENLO INVESTMENTS LIMITED Financial intermediation not elsewher... £1K net assets | Active | Director Banker | Jul 2021 | Current | 4y 5m | Dec 1997 28 yrs |
| REAL ESTATE PARTICIPATION SERVICES LIMITED Financial intermediation not elsewher... £58.7M net assets £7.1M turnover | Active | Director Banker | Jul 2021 | Jun 2023 | 1y 11m | Jun 2012 13 yrs |
| MINTAKA INVESTMENTS NO. 4 LIMITED £2.0M net assets | Active | Director Banker | Jul 2021 | Current | 4y 5m | Jun 2003 22 yrs |
| GALLEN INVESTMENTS LIMITED. £7.9M net assets | Active | Director Banker | Jul 2021 | Current | 4y 5m | Sept 2003 22 yrs |
| REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Financial intermediation not elsewher... £75.1M net assets £1.4M turnover | Active | Director Banker | Jul 2021 | Jun 2023 | 1y 11m | Jun 2012 13 yrs |
| ALYMERE INVESTMENTS LIMITED £253K net assets | Active | Director Banker | Jul 2021 | Jun 2023 | 1y 11m | Mar 2007 18 yrs |
| BARCLAYS LONG ISLAND LIMITED Financial intermediation not elsewher... £84.9M net assets £55.0M turnover | Active | Director Banker | Apr 2021 | Current | 4y 7m | Oct 2008 17 yrs |
| LONG ISLAND ASSETS LIMITED Financial intermediation not elsewher... £786.7M net assets £41.3M turnover | Active | Director | Apr 2021 | Current | 4y 7m | Nov 2010 15 yrs |
| BMI (NO.9) LIMITED Financial leasing £2K net assets | Active | Director Banker | Jan 2020 | Current | 5y 11m | Feb 1978 47 yrs |
| J.V. ESTATES LIMITED Financial leasing £1.3M net assets | Active | Director Banker | Jan 2020 | Current | 5y 11m | Aug 1988 37 yrs |
| BARCLAYS LEASING (NO.9) LIMITED Financial leasing -£20 net assets | Active | Director Banker | Jan 2020 | Current | 5y 11m | Sept 1986 39 yrs |
| BARCLAY LEASING LIMITED Financial leasing £16K net assets | Active | Director Banker | Jan 2020 | Current | 5y 11m | Jan 1989 36 yrs |
| BARCLAYS (BARLEY) LIMITED Financial intermediation not elsewher... | Dissolved | Director Banker | Jun 2018 | Dissolved | 3y 10m | Nov 2000 21 yrs |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED Financial intermediation not elsewher... £5K net assets | Active | Director Banker | Nov 2017 | Oct 2021 | 3y 10m | Jul 2009 16 yrs |
| AEQUOR INVESTMENTS LIMITED Financial intermediation not elsewher... -£1.7M net assets | Active | Director Banker | Nov 2017 | Jun 2023 | 5y 6m | Jun 2011 14 yrs |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED Financial intermediation not elsewher... £1 net assets | Active | Director Banker | Nov 2017 | Oct 2021 | 3y 10m | Jul 2009 16 yrs |
| BARCLAYS SECURITIES FINANCING LIMITED £586.2M net assets £550.2M turnover | Active | Director Banker | Feb 2016 | Apr 2019 | 3y 1m | Nov 2008 17 yrs |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED Financial intermediation not elsewher... £168K net assets £7 turnover | Active | Director Banker | Jan 2016 | Oct 2020 | 4y 9m | Apr 1998 27 yrs |
| COBALT INVESTMENTS LIMITED Financial intermediation not elsewher... | Dissolved | Director Banker | Jan 2016 | Dissolved | 8y 8m | Nov 2005 18 yrs |
| RAZZOLI INVESTMENTS LIMITED £4.7M net assets £180K turnover | Active | Director Banker | Jan 2016 | Current | 9y 11m | Oct 2009 16 yrs |
| FOLTUS INVESTMENTS LIMITED Financial intermediation not elsewher... £2.5M net assets | Active | Director Banker | Jan 2016 | Jun 2023 | 7y 5m | Oct 1999 26 yrs |
| CHAPELCREST INVESTMENTS LIMITED Financial intermediation not elsewher... £224.1M net assets £13.3M turnover | Active | Director Banker | Jan 2016 | Jun 2023 | 7y 5m | Sept 2009 16 yrs |
| CLAUDAS INVESTMENTS LIMITED £1.6M net assets | Active | Director Banker | Jan 2016 | Current | 9y 11m | Aug 2007 18 yrs |
| ZANE INVESTMENTS LIMITED | Converted-closed | Director Banker | Jan 2016 | Converted-closed | 1 yr | Aug 2007 9 yrs |
| OGP LEASING LIMITED | Converted-closed | Director Banker | Jan 2016 | Converted-closed | 7y 4m | Dec 2008 14 yrs |
| JV ASSETS LIMITED | Converted-closed | Director Banker | Jan 2016 | Converted-closed | 7y 4m | Nov 2005 17 yrs |
| SWAN LANE INVESTMENTS LIMITED Financial intermediation not elsewher... £202K net assets | Active | Director Banker | Jan 2016 | Current | 9y 11m | Feb 1993 32 yrs |
| HERALDGLEN LIMITED Non-life insurance £86K net assets | Active | Director | Jan 2016 | Current | 9y 11m | Oct 1996 29 yrs |
| B D & B INVESTMENTS LIMITED Financial intermediation not elsewher... £168K net assets | Active | Director Banker | Jan 2016 | Current | 9y 11m | Aug 1994 31 yrs |
| RODER INVESTMENTS NO. 1 LIMITED Financial intermediation not elsewher... -£900.0M net assets £271.5M turnover | Active | Director Banker | Jan 2016 | Apr 2019 | 3y 2m | Dec 2012 13 yrs |
| WESSEX INVESTMENTS LIMITED | Converted-closed | Director Banker | Jan 2016 | Jun 2023 | 7y 5m | Jul 2004 19 yrs |
| FITZROY FINANCE LIMITED Financial leasing | Dissolved | Director Banker | Jan 2016 | Jun 2017 | 1y 5m | Oct 1959 59 yrs |
| PIPPIN ISLAND INVESTMENTS LIMITED £1.8M net assets | Active | Director Banker | Jan 2016 | Jun 2023 | 7y 5m | Mar 2004 21 yrs |
| RODER INVESTMENTS NO. 2 LIMITED Financial intermediation not elsewher... -£900.0M net assets £271.5M turnover | Active | Director Banker | Jan 2016 | Apr 2019 | 3y 2m | Dec 2012 13 yrs |
| CLAUDAS INVESTMENTS TWO LIMITED £29.5M net assets | Active | Director Banker | Oct 2014 | Apr 2019 | 4y 5m | Nov 2008 17 yrs |
| RELATIVE VALUE TRADING LIMITED Financial intermediation not elsewher... £53.8M net assets | Active | Director | Aug 2014 | Current | 11y 4m | Feb 2009 16 yrs |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Financial intermediation not elsewher... | Dissolved | Director Banker | Jul 2014 | Dissolved | 7y 9m | Dec 1990 31 yrs |
| WESTFERRY INVESTMENTS LIMITED Financial intermediation not elsewher... £1K net assets | Active | Director Banker | Jul 2014 | Jun 2023 | 8y 11m | Dec 1997 28 yrs |
| HURLEY INVESTMENTS NO.1 LIMITED | Converted-closed | Director Banker | Mar 2013 | Converted-closed | 11y 3m | Jun 2006 18 yrs |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED Financial intermediation not elsewher... | Dissolved | Director Banker | Feb 2013 | Dissolved | 3y 3m | Feb 1995 21 yrs |
| OTAGO INVESTMENTS NO.2 LIMITED | Converted-closed | Director Banker | Apr 2012 | Converted-closed | 3y 4m | Dec 2005 9 yrs |
| BOUDEUSE LIMITED Financial intermediation not elsewher... | Dissolved | Director Banker | Feb 2012 | Dissolved | 6y 4m | Sept 2004 13 yrs |
| OLNEY HOLDINGS LIMITED | Converted-closed | Director Banker | Feb 2012 | Converted-closed | 2y 2m | Jun 2006 7 yrs |
| 54 LOMBARD STREET INVESTMENTS Financial intermediation not elsewher... | Dissolved | Director Banker | Feb 2012 | Dissolved | 5y 5m | Aug 1994 22 yrs |
| BELISAMA INVESTMENTS B.V. | Converted-closed | Director Banker | Jan 2012 | Converted-closed | 2y 6m | Dec 2006 7 yrs |
| RUTHENIUM INVESTMENTS LIMITED Financial intermediation not elsewher... | Dissolved | Director Banker | Dec 2011 | Dissolved | 9y 2m | Nov 2005 15 yrs |
| NAXOS INVESTMENTS LIMITED Financial intermediation not elsewher... £1 net assets | Active | Director Banker | Dec 2011 | Mar 2021 | 9y 2m | Mar 2005 20 yrs |
| GIRONDE INVESTMENTS LIMITED | Converted-closed | Director Banker | Dec 2011 | Converted-closed | 5y 1m | Sept 2009 7 yrs |
| ABELLIO INVESTMENTS LIMITED | Converted-closed | Director Banker | Dec 2011 | Converted-closed | 2y 4m | Nov 2006 7 yrs |
| RVH LIMITED £87.3M net assets 3 employees | Active | Director Banker | Nov 2011 | Jun 2023 | 11y 6m | Feb 2009 16 yrs |
| HOARDBURST LIMITED Financial intermediation not elsewher... | Dissolved | Director Banker | Nov 2011 | Dissolved | 4y 3m | May 2000 15 yrs |
| LARRAU INVESTMENTS LIMITED | Converted-closed | Director Banker | Nov 2011 | Converted-closed | 1y 5m | Nov 2007 5 yrs |
| HAMAR INVESTMENTS LIMITED | Converted-closed | Director Banker | Nov 2011 | Converted-closed | 6y 5m | Feb 2008 10 yrs |
| BLETCHLEY INVESTMENTS B.V. | Converted-closed | Director Banker | Nov 2011 | Converted-closed | 2y 9m | Jul 2006 8 yrs |
| OTAGO INVESTMENTS NO.1 LIMITED | Converted-closed | Director Banker | Nov 2011 | Converted-closed | 3y 9m | Dec 2005 9 yrs |
| OBERON INVESTMENTS LIMITED | Converted-closed | Director Banker | May 2011 | Converted-closed | 11 mo | Nov 2006 5 yrs |
| MARTINS INVESTMENTS LIMITED Financial intermediation not elsewher... | Dissolved | Director Banker | Apr 2011 | Dec 2011 | 7 mo | Aug 1994 20 yrs |
| EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED Other financial intermediation n.e.c. | Dissolved | Director Banker | Apr 2011 | Aug 2011 | 3 mo | Dec 2004 7 yrs |
| BEILLE INVESTMENTS LIMITED | Converted-closed | Director Banker | Apr 2011 | Converted-closed | 4y 10m | Sept 2010 5 yrs |
| MEADOWBANK INVESTMENTS LIMITED | Converted-closed | Director Banker | Apr 2011 | Converted-closed | 10 mo | Oct 2003 8 yrs |
| ANTLIA INVESTMENTS LIMITED | Converted-closed | Director Banker | Apr 2011 | Converted-closed | 1y 1m | May 2003 9 yrs |
| CHINNOCK CAPITAL LIMITED Other business activities n.e.c. | Dissolved | Director Banker | Apr 2011 | Dissolved | 11 mo | Nov 2000 11 yrs |
| CORE INVESTMENTS (CAYMAN) LIMITED | Converted-closed | Director Banker | Apr 2011 | Mar 2013 | 1y 10m | Mar 2004 11 yrs |
CARNEGIE HOLDINGS LIMITED Active
Activities of head offices Appointed: Aug 2025 Status: Current
£143K net assets
WESTFERRY INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2024 Status: Current
£1K net assets
MALONEY INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Jun 2023 Status: Current
£52.4M net assets
ANALYTICAL TRADE UK LTD Active
Appointed: Jul 2021 Status: Current
£73K net assets £1K turnover
MENLO INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Jul 2021 Status: Current
£1K net assets
REAL ESTATE PARTICIPATION SERVICES LIMITED Active
Financial intermediation not elsewher... Appointed: Jul 2021 Status: Jun 2023
£58.7M net assets £7.1M turnover
MINTAKA INVESTMENTS NO. 4 LIMITED Active
Appointed: Jul 2021 Status: Current
£2.0M net assets
GALLEN INVESTMENTS LIMITED. Active
Appointed: Jul 2021 Status: Current
£7.9M net assets
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Active
Financial intermediation not elsewher... Appointed: Jul 2021 Status: Jun 2023
£75.1M net assets £1.4M turnover
ALYMERE INVESTMENTS LIMITED Active
Appointed: Jul 2021 Status: Jun 2023
£253K net assets
BARCLAYS LONG ISLAND LIMITED Active
Financial intermediation not elsewher... Appointed: Apr 2021 Status: Current
£84.9M net assets £55.0M turnover
LONG ISLAND ASSETS LIMITED Active
Financial intermediation not elsewher... Appointed: Apr 2021 Status: Current
£786.7M net assets £41.3M turnover
BMI (NO.9) LIMITED Active
Financial leasing Appointed: Jan 2020 Status: Current
£2K net assets
J.V. ESTATES LIMITED Active
Financial leasing Appointed: Jan 2020 Status: Current
£1.3M net assets
BARCLAYS LEASING (NO.9) LIMITED Active
Financial leasing Appointed: Jan 2020 Status: Current
-£20 net assets
BARCLAY LEASING LIMITED Active
Financial leasing Appointed: Jan 2020 Status: Current
£16K net assets
BARCLAYS (BARLEY) LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Jun 2018 Status: Dissolved
US REAL ESTATE HOLDINGS NO. 5 LIMITED Active
Financial intermediation not elsewher... Appointed: Nov 2017 Status: Oct 2021
£5K net assets
AEQUOR INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Nov 2017 Status: Jun 2023
-£1.7M net assets
US REAL ESTATE HOLDINGS NO. 6 LIMITED Active
Financial intermediation not elsewher... Appointed: Nov 2017 Status: Oct 2021
£1 net assets
BARCLAYS SECURITIES FINANCING LIMITED Active
Appointed: Feb 2016 Status: Apr 2019
£586.2M net assets £550.2M turnover
BARCLAYS INTERNATIONAL HOLDINGS LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2016 Status: Oct 2020
£168K net assets £7 turnover
COBALT INVESTMENTS LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Jan 2016 Status: Dissolved
RAZZOLI INVESTMENTS LIMITED Active
Appointed: Jan 2016 Status: Current
£4.7M net assets £180K turnover
FOLTUS INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2016 Status: Jun 2023
£2.5M net assets
CHAPELCREST INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2016 Status: Jun 2023
£224.1M net assets £13.3M turnover
CLAUDAS INVESTMENTS LIMITED Active
Appointed: Jan 2016 Status: Current
£1.6M net assets
ZANE INVESTMENTS LIMITED Converted-closed
Appointed: Jan 2016 Status: Converted-closed
OGP LEASING LIMITED Converted-closed
Appointed: Jan 2016 Status: Converted-closed
JV ASSETS LIMITED Converted-closed
Appointed: Jan 2016 Status: Converted-closed
SWAN LANE INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2016 Status: Current
£202K net assets
HERALDGLEN LIMITED Active
Non-life insurance Appointed: Jan 2016 Status: Current
£86K net assets
B D & B INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2016 Status: Current
£168K net assets
RODER INVESTMENTS NO. 1 LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2016 Status: Apr 2019
-£900.0M net assets £271.5M turnover
WESSEX INVESTMENTS LIMITED Converted-closed
Appointed: Jan 2016 Status: Jun 2023
FITZROY FINANCE LIMITED Dissolved
Financial leasing Appointed: Jan 2016 Status: Jun 2017
PIPPIN ISLAND INVESTMENTS LIMITED Active
Appointed: Jan 2016 Status: Jun 2023
£1.8M net assets
RODER INVESTMENTS NO. 2 LIMITED Active
Financial intermediation not elsewher... Appointed: Jan 2016 Status: Apr 2019
-£900.0M net assets £271.5M turnover
CLAUDAS INVESTMENTS TWO LIMITED Active
Appointed: Oct 2014 Status: Apr 2019
£29.5M net assets
RELATIVE VALUE TRADING LIMITED Active
Financial intermediation not elsewher... Appointed: Aug 2014 Status: Current
£53.8M net assets
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Jul 2014 Status: Dissolved
WESTFERRY INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Jul 2014 Status: Jun 2023
£1K net assets
HURLEY INVESTMENTS NO.1 LIMITED Converted-closed
Appointed: Mar 2013 Status: Converted-closed
ODYSSEUS (MARTINS) INVESTMENTS LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Feb 2013 Status: Dissolved
OTAGO INVESTMENTS NO.2 LIMITED Converted-closed
Appointed: Apr 2012 Status: Converted-closed
BOUDEUSE LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Feb 2012 Status: Dissolved
OLNEY HOLDINGS LIMITED Converted-closed
Appointed: Feb 2012 Status: Converted-closed
54 LOMBARD STREET INVESTMENTS Dissolved
Financial intermediation not elsewher... Appointed: Feb 2012 Status: Dissolved
BELISAMA INVESTMENTS B.V. Converted-closed
Appointed: Jan 2012 Status: Converted-closed
RUTHENIUM INVESTMENTS LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Dec 2011 Status: Dissolved
NAXOS INVESTMENTS LIMITED Active
Financial intermediation not elsewher... Appointed: Dec 2011 Status: Mar 2021
£1 net assets
GIRONDE INVESTMENTS LIMITED Converted-closed
Appointed: Dec 2011 Status: Converted-closed
ABELLIO INVESTMENTS LIMITED Converted-closed
Appointed: Dec 2011 Status: Converted-closed
RVH LIMITED Active
Appointed: Nov 2011 Status: Jun 2023
£87.3M net assets 3 employees
HOARDBURST LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Nov 2011 Status: Dissolved
LARRAU INVESTMENTS LIMITED Converted-closed
Appointed: Nov 2011 Status: Converted-closed
HAMAR INVESTMENTS LIMITED Converted-closed
Appointed: Nov 2011 Status: Converted-closed
BLETCHLEY INVESTMENTS B.V. Converted-closed
Appointed: Nov 2011 Status: Converted-closed
OTAGO INVESTMENTS NO.1 LIMITED Converted-closed
Appointed: Nov 2011 Status: Converted-closed
OBERON INVESTMENTS LIMITED Converted-closed
Appointed: May 2011 Status: Converted-closed
MARTINS INVESTMENTS LIMITED Dissolved
Financial intermediation not elsewher... Appointed: Apr 2011 Status: Dec 2011
EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED Dissolved
Other financial intermediation n.e.c. Appointed: Apr 2011 Status: Aug 2011
BEILLE INVESTMENTS LIMITED Converted-closed
Appointed: Apr 2011 Status: Converted-closed
MEADOWBANK INVESTMENTS LIMITED Converted-closed
Appointed: Apr 2011 Status: Converted-closed
ANTLIA INVESTMENTS LIMITED Converted-closed
Appointed: Apr 2011 Status: Converted-closed
CHINNOCK CAPITAL LIMITED Dissolved
Other business activities n.e.c. Appointed: Apr 2011 Status: Dissolved
CORE INVESTMENTS (CAYMAN) LIMITED Converted-closed
Appointed: Apr 2011 Status: Mar 2013