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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 22
  • 1
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 2
    Hare, Darren Mark
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 3
    Ridout, Thomas Geoffrey
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    2002-08-12 ~ 2014-12-21
    OF - Director → CIF 0
  • 5
    Hopkin, John Colin
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    (before 1992-04-11) ~ 2002-08-12
    OF - Director → CIF 0
  • 7
    Mcmillan, Richard John
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2000-08-16 ~ 2009-12-18
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual (54 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 8
    Hassell, Brian Charles
    Born in June 1932
    Individual (24 offsprings)
    Officer
    (before 1992-04-11) ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Lewis, David Glynne, Dr
    Born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1992-04-11) ~ 1993-08-11
    OF - Director → CIF 0
  • 10
    Large, Keith
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1992-10-12 ~ 1997-08-15
    OF - Director → CIF 0
  • 11
    Kennedy, Christopher John
    Born in January 1949
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Macintosh, Gordon Paterson
    Born in July 1945
    Individual (46 offsprings)
    Officer
    (before 1992-04-11) ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2012-04-19 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Milliner, Craig
    Born in November 1959
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 16
    Gill, Brian John
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ 1999-12-01
    OF - Director → CIF 0
  • 17
    Smith, David John
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1992-10-12
    OF - Director → CIF 0
  • 18
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 19
    Stephen Roland Browne
    Individual (1 offspring)
    Insolvency
    2012-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Leather, Jonathan Terence
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 21
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2000-08-16 ~ 2005-09-29
    OF - Director → CIF 0
    2001-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2000-08-16 ~ 2005-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Period: 1988-09-12 ~ 2018-04-11
Company number: 00868233
Registered names
BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2018-04-11
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
    Info
    HIGHLAND LEASING LIMITED - 1988-09-12
    Registered number 00868233
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1966-01-05 and dissolved on 2018-04-11 (52 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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