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 1
  • 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 (10 parents, 248 offsprings)
    Officer
    2001-10-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Smith, David John
    Director Operations born in July 1943
    Individual
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 2
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 3
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Large, Keith
    Head Of Vendor Administration born in December 1955
    Individual
    Officer
    1992-10-12 ~ 1997-08-15
    OF - Director → CIF 0
  • 6
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Hopkin, John Colin
    Director And Head Of National born in January 1947
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    2000-08-16 ~ 2009-12-18
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 10
    Callender, John Dalrymple
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 11
    Milliner, Craig
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 12
    Gill, Brian John
    Sales Director Highland Financ born in April 1948
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 14
    Kennedy, Christopher John
    Head Of Vendor Markets born in January 1949
    Individual
    Officer
    1999-02-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    Lewis, David Glynne, Dr
    Accountant born in January 1956
    Individual
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 16
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 17
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    2002-08-12 ~ 2014-12-21
    OF - Director → CIF 0
  • 18
    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 (10 parents, 248 offsprings)
    Officer
    2000-08-16 ~ 2005-09-29
    PE - Director → CIF 0
  • 19
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2005-09-29
    PE - Director → CIF 0
parent relation
Company in focus

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Previous name
HIGHLAND LEASING LIMITED - 1988-09-12
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.