---
title: "MALONEY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eca80bca-c013-500f-8209-1036893a9f13
json: https://whiteintel.dev/api/public/dossier/eca80bca-c013-500f-8209-1036893a9f13
identifier: oo:GB-COH-05372463
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALONEY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05372463`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eca80bca-c013-500f-8209-1036893a9f13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eca80bca-c013-500f-8209-1036893a9f13  

## Ownership & control

### Owners / controllers

- **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071
- **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071

### Holdings / subsidiaries

- **RELATIVE VALUE TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c7fde12-27f2-56e9-8f8e-43bbb6c2e0e1
- **RELATIVE VALUE TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c7fde12-27f2-56e9-8f8e-43bbb6c2e0e1

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05372463`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-22
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 64999

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 2005-02-22
- AUSTIN, Sterling Scott — director · British · appointed 2023-07-10
- BLAGBROUGH, David John — director · British · appointed 2023-06-26
- SENIOR, Carl Thomas — director · British · appointed 2016-09-30
- SHAH, Vishal — director · British · appointed 2016-01-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-02-22 · resigned 2005-02-22
- ABHAT, Nipun — director · British · appointed 2011-08-19 · resigned 2012-05-25
- BLAGBROUGH, David John — director · British · appointed 2021-04-29 · resigned 2022-02-04
- BRAWN, Gerald Mark Frederick — director · British · appointed 2006-11-22 · resigned 2007-06-18
- BROWN, Martin Philip Lawrence — director · British · appointed 2008-03-03 · resigned 2013-03-28
- CRAINE, Richard John — director · British · appointed 2008-03-03 · resigned 2016-01-08
- GYTE, Colin — director · British · appointed 2014-09-18 · resigned 2016-01-08
- HACKETT, Darren — director · British · appointed 2005-02-22 · resigned 2005-03-31
- HENRIQUEZ AVILA, Paula — director · Mexican,Spanish · appointed 2022-02-04 · resigned 2026-07-14
- HUCKLE, Jonathan Mark — director · British · appointed 2012-06-06 · resigned 2014-09-05
- HUMPHRIES, Leo — director · British · appointed 2005-02-22 · resigned 2007-06-18
- JORDANOV, Atanas — director · Bulgarian · appointed 2013-09-26 · resigned 2016-09-23
- LE NEVE FOSTER, Christopher Patrick — director · British · appointed 2016-01-18 · resigned 2021-04-30
- LE NEVE FOSTER, Christopher Patrick — director · British · appointed 2011-08-19 · resigned 2013-03-28
- MCMILLAN, Gregor William — director · British · appointed 2008-03-03 · resigned 2009-03-13

### Beneficial owners (Persons with Significant Control)

- [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 75–100% shares · corporate PSC · England — since 2021-04-16
- Rvh Limited — 75–100% shares · corporate PSC · Cayman Islands — ceased 2021-04-16
- [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 75–100% shares · corporate PSC · England — ceased 2021-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05372463
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05372463

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALONEY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/eca80bca-c013-500f-8209-1036893a9f13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALONEY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/eca80bca-c013-500f-8209-1036893a9f13 · Structured JSON: https://whiteintel.dev/api/public/dossier/eca80bca-c013-500f-8209-1036893a9f13._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._