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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 37
  • 1
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2009-12-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 4
    Thompson, David
    Banker born in November 1950
    Individual (8 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 5
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 6
    Lewis, Barry Randall
    Accountant born in April 1962
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 7
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (51 offsprings)
    Officer
    1996-08-23 ~ 1998-03-30
    OF - Director → CIF 0
  • 8
    Rouse, Charles Nicholas
    Banker born in April 1949
    Individual (8 offsprings)
    Officer
    1996-09-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 9
    Weal, Barry
    Accountant born in August 1952
    Individual (51 offsprings)
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 10
    Brown, Jonathan James
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Calvert, Ashley
    Business Management born in July 1962
    Individual (11 offsprings)
    Officer
    2012-02-02 ~ 2013-04-11
    OF - Director → CIF 0
  • 12
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (13 offsprings)
    Officer
    2012-05-08 ~ 2019-09-23
    OF - Director → CIF 0
  • 13
    Bampfield, Robin Antony
    Born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 15
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (19 offsprings)
    Officer
    2013-04-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Kumar, Vukkalam Rangaswami Praveen
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 17
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (47 offsprings)
    Officer
    1998-03-30 ~ 2000-08-16
    OF - Director → CIF 0
  • 18
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual (11 offsprings)
    Officer
    2015-07-20 ~ 2016-02-16
    OF - Director → CIF 0
  • 19
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual (45 offsprings)
    Officer
    1995-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 21
    Callender, John Dalrymple
    Director born in April 1950
    Individual (80 offsprings)
    Officer
    1994-01-01 ~ 2002-08-12
    OF - Director → CIF 0
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    2004-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Barnes, Donna
    Banker born in June 1975
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2021-07-18
    OF - Director → CIF 0
  • 23
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (42 offsprings)
    Officer
    2010-10-26 ~ 2012-03-23
    OF - Director → CIF 0
  • 24
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 25
    Asquith, Andrew Martin Granville
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 26
    Buckley, Stanley William
    Md Mercantile Group Plc born in March 1940
    Individual (11 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (50 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 28
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 29
    Hawkins, David Charles
    Banker born in May 1967
    Individual (11 offsprings)
    Officer
    2014-05-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Johnson, Michael Francis Peter
    Senior Manager born in June 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 31
    Milliner, Craig
    Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 32
    Bartrip, Lisa Jane
    Managing Director born in February 1971
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ 2022-08-26
    OF - Director → CIF 0
  • 33
    Foran, Martin John
    Head Of Group Function born in May 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 34
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 35
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    54 Lombard Street, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2000-08-16 ~ 2004-08-23
    OF - Director → CIF 0
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 36
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2000-08-16 ~ 2004-08-23
    OF - Director → CIF 0
parent relation
Company in focus

MERCANTILE CREDIT COMPANY LIMITED

Period: 1934-07-17 ~ now
Company number: 00290277
Registered name
MERCANTILE CREDIT COMPANY LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERCANTILE CREDIT COMPANY LIMITED
    Info
    Registered number 00290277
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1934-07-17 (91 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MERCANTILE CREDIT COMPANY LIMITED
    S
    Registered number 290277
    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
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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