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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
    Rouse, Charles Nicholas
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1996-09-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Kumar, Vukkalam Rangaswami Praveen
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-03-21) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 4
    Dowding, Eric Robert
    Born in May 1952
    Individual (49 offsprings)
    Officer
    1998-03-30 ~ 2000-08-16
    OF - Director → CIF 0
  • 5
    Hare, Darren Mark
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2009-12-21 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Ridout, Thomas Geoffrey
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-26 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    1994-01-01 ~ 2002-08-12
    OF - Director → CIF 0
    2004-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Bartrip, Lisa Jane
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ 2022-08-26
    OF - Director → CIF 0
  • 10
    Bampfield, Robin Antony
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-06-01
    OF - Director → CIF 0
  • 11
    Mcmillan, Richard John
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Asquith, Andrew Martin Granville
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 13
    Lewis, Barry Randall
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Weal, Barry
    Born in August 1952
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 2000-08-16
    OF - Director → CIF 0
  • 15
    Brown, Jonathan James
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, Michael Francis Peter
    Born in June 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-11-30
    OF - Director → CIF 0
  • 17
    Macintosh, Gordon Paterson
    Born in July 1945
    Individual (46 offsprings)
    Officer
    1995-03-24 ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Ablitt, Denis Raymond
    Born in June 1952
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 19
    Calvert, Ashley
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2012-02-02 ~ 2013-04-11
    OF - Director → CIF 0
  • 20
    Thompson, David
    Born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1993-03-21) ~ 1996-09-02
    OF - Director → CIF 0
  • 21
    Milliner, Craig
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 22
    Buckley, Stanley William
    Born in March 1940
    Individual (12 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-08-31
    OF - Director → CIF 0
  • 23
    Ottaway, Angela Nicole
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2012-05-08 ~ 2019-09-23
    OF - Director → CIF 0
  • 24
    Clark, Thomas Martin
    Born in August 1939
    Individual (43 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 26
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-08-23 ~ 1998-08-20
    OF - Director → CIF 0
  • 27
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2013-04-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Barnes, Donna
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2021-07-18
    OF - Director → CIF 0
  • 29
    Hawkins, David Charles
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 30
    Hills, Richard Allan
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 31
    Foran, Martin John
    Born in May 1942
    Individual (7 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-06-03
    OF - Director → CIF 0
  • 32
    Leather, Jonathan Terence
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (55 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 33
    Merchant, Ketan Dhirendra
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2015-07-20 ~ 2016-02-16
    OF - Director → CIF 0
  • 34
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-03-30
    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 (79 parents, 372 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... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    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
  • 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, 164 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 (92 years). 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 (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.