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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
Active 4
  • 1
    Brown, Jonathan James
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Vukkalam Rangaswami Praveen
    Born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Barnes, Donna
    Banker born in June 1975
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-07-18
    OF - Director → CIF 0
  • 2
    Johnson, Michael Francis Peter
    Senior Manager born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Hawkins, David Charles
    Banker born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Bolton, Stephen Geoffrey
    Banker born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Lewis, Barry Randall
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 6
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 7
    Asquith, Andrew Martin Granville
    Banker born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Bampfield, Robin Antony
    Born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 10
    Bartrip, Lisa Jane
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-19 ~ 2022-08-26
    OF - Director → CIF 0
  • 11
    Thompson, David
    Banker born in November 1950
    Individual
    Officer
    icon of calendar ~ 1996-09-02
    OF - Director → CIF 0
  • 12
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 1998-03-30
    OF - Director → CIF 0
  • 13
    Milliner, Craig
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Foran, Martin John
    Head Of Group Function born in May 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual
    Officer
    icon of calendar 2015-07-20 ~ 2016-02-16
    OF - Director → CIF 0
  • 16
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-20
    OF - Director → CIF 0
  • 17
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 18
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 19
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    Rouse, Charles Nicholas
    Banker born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 21
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 22
    Buckley, Stanley William
    Md Mercantile Group Plc born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 23
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2000-08-16
    OF - Director → CIF 0
  • 24
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2002-08-12
    OF - Director → CIF 0
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    icon of calendar 2004-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-16
    OF - Director → CIF 0
  • 26
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2019-09-23
    OF - Director → CIF 0
  • 27
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2012-03-23
    OF - Director → CIF 0
  • 28
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 29
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-17
    OF - Secretary → CIF 0
  • 31
    Calvert, Ashley
    Business Management born in July 1962
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2013-04-11
    OF - Director → CIF 0
  • 32
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2004-08-23
    PE - Director → CIF 0
  • 34
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2000-08-16 ~ 2004-08-23
    PE - Director → CIF 0
parent relation
Company in focus

MERCANTILE CREDIT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
64910 - Financial Leasing

Related profiles found in government register
  • MERCANTILE CREDIT COMPANY LIMITED
    Info
    Registered number 00290277
    icon of address1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1934-07-17 (91 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MERCANTILE CREDIT COMPANY LIMITED
    S
    Registered number 290277
    icon of address1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Churchill Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.