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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Roberts, Paul Timothy
    Born in December 1958
    Individual (12 offsprings)
    Officer
    1998-12-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 2
    East, Robert David
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2000-07-26 ~ 2001-11-07
    OF - Director → CIF 0
  • 3
    Rouse, Charles Nicholas
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1996-09-23 ~ 1998-09-11
    OF - Director → CIF 0
  • 4
    Kumar, Vukkalam Rangaswami Praveen
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 5
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-05-27) ~ 2000-02-10
    OF - Secretary → CIF 0
  • 6
    Stavely, Robert Daniel
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Hare, Darren Mark
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2007-10-26 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    2003-05-16 ~ 2005-08-19
    OF - Director → CIF 0
    2010-09-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 9
    Nolson, Karl Wesley
    Born in January 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Ashley, Jonathan
    Born in February 1966
    Individual (18 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    (before 1992-05-27) ~ 2004-10-01
    OF - Director → CIF 0
    2004-11-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Sainsbury, Adrian John
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2004-04-23 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Spence, Sean
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1999-02-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 15
    Gamble, Shawn Elizabeth
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Stuart, John David
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2007-10-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 17
    Crockett, Angela Judith Mary
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2006-03-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 18
    Mcmillan, Richard John
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2003-05-16 ~ 2004-09-17
    OF - Director → CIF 0
    2004-10-01 ~ 2005-08-31
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual (54 offsprings)
    Officer
    2000-02-10 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 19
    Asquith, Andrew Martin Granville
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 20
    Hassell, Brian Charles
    Born in June 1932
    Individual (24 offsprings)
    Officer
    (before 1992-05-27) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Brown, Jonathan James
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 23
    Collins, Nathaniel James
    Born in January 1976
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2013-01-29
    OF - Director → CIF 0
  • 24
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-05-27) ~ 1993-07-31
    OF - Director → CIF 0
  • 25
    Brown, Alexander Stuart
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 26
    Anderson, Jonathan Trevor
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2007-03-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 27
    Morrin, Martin John
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2006-03-28 ~ 2007-02-20
    OF - Director → CIF 0
  • 28
    Watson, Dennis John
    Banker born in March 1970
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 29
    Harvey, Peter John
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2004-04-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 30
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Spurin, Mark Roger Graham
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2004-12-07 ~ 2007-09-03
    OF - Director → CIF 0
  • 32
    Yardley, John Edward
    Born in June 1944
    Individual (12 offsprings)
    Officer
    1992-11-13 ~ 1996-10-31
    OF - Director → CIF 0
  • 33
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 34
    Thompson, David
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1992-08-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Emney, Paul
    Born in March 1966
    Individual (63 offsprings)
    Officer
    2011-01-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 36
    Venner, Philip
    Individual (56 offsprings)
    Officer
    2021-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 37
    Buckley, Stanley William
    Born in March 1940
    Individual (12 offsprings)
    Officer
    (before 1992-05-27) ~ 1992-08-31
    OF - Director → CIF 0
  • 38
    Fowler, Brian Frederick
    Born in November 1945
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 39
    Price, Stephen Frederick
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2004-10-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 40
    Ottaway, Angela Nicole
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ 2019-09-23
    OF - Director → CIF 0
  • 41
    Williamson, Patricia Mary
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1998-12-08 ~ 2005-08-02
    OF - Director → CIF 0
  • 42
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2006-03-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 43
    Hartis, Anthony
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 44
    Clark, Thomas Martin
    Born in August 1939
    Individual (43 offsprings)
    Officer
    (before 1992-05-27) ~ 1996-03-22
    OF - Director → CIF 0
  • 45
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-09 ~ 1996-03-31
    OF - Director → CIF 0
  • 46
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    (before 1992-05-27) ~ 2004-09-17
    OF - Director → CIF 0
  • 47
    Glover, Michael Richard
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2012-01-03
    OF - Director → CIF 0
  • 48
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-09-17
    OF - Director → CIF 0
  • 49
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 50
    Barnes, Donna
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 51
    Grigg, Christopher Montague
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2007-03-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 52
    French, Richard Keith
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 53
    Hawkins, David Charles
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 54
    Maxwell, Peter Stuart
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Rose, Stephen George
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 56
    Lyle, Thomas
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2023-01-11
    OF - Director → CIF 0
  • 57
    Roberts, David Lawton
    Born in September 1962
    Individual (18 offsprings)
    Officer
    1998-12-08 ~ 2000-07-26
    OF - Director → CIF 0
  • 58
    Moseley, Ian Angus
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 59
    Foran, Martin John
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1993-08-09 ~ 1994-06-03
    OF - Director → CIF 0
  • 60
    Waterson, Raymond George
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 61
    Welsh, David Charles
    Born in June 1949
    Individual (7 offsprings)
    Officer
    1998-09-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 62
    Leather, Jonathan Terence
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2003-05-16 ~ 2005-08-02
    OF - Director → CIF 0
    2010-09-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 63
    Merchant, Ketan Dhirendra
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2016-02-16
    OF - Director → CIF 0
  • 64
    Carver, Joanna Mary
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2010-09-20
    OF - Director → CIF 0
  • 65
    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
    2001-05-18 ~ 2004-06-29
    OF - Director → CIF 0
    2005-09-08 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 66
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now 08116604 04002470... (more)
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1, Churchill Place, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2020-06-26 ~ 2021-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 67
    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 ~ 2020-06-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 68
    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
    2001-05-18 ~ 2004-06-29
    OF - Director → CIF 0
  • 69
    PEAC BUSINESS FINANCE HOLDINGS LIMITED
    - now 13153108
    JAPAN BIDCO LIMITED - 2021-07-21 13153108
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEAC BUSINESS FINANCE LIMITED

Period: 2021-07-01 ~ now
Company number: 00898129
Registered names
PEAC BUSINESS FINANCE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64910 - Financial Leasing
Related profiles found in government register
  • PEAC BUSINESS FINANCE LIMITED
    Info
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 2021-07-01
    BARCLAYS BANK (FINANCE) LIMITED - 2021-07-01
    MARTINS BANK (FINANCE) LIMITED - 2021-07-01
    Registered number 00898129
    Inspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1967-02-14 (59 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PEAC BUSINESS FINANCE LIMITED
    S
    Registered number 898129
    Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • PEAC BUSINESS FINANCE LIMITED
    S
    Registered number 00898129
    Inspired, Easthampstead Road, Bracknell, United Kingdom, RG12 1YQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    S
    Registered number 898129
    1 Churchill, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 3
  • BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    S
    Registered number 898129
    1, Churchill Place, London, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 4
  • BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    S
    Registered number 898129
    1, Churchill Place, London, England, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Dissolved on 2017-11-22 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-10 during the appointment or period of control
    Dissolved on 2018-12-21 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-09 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    BMBF USD NO 1 LIMITED
    04811158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-27 during the appointment or period of control
    Dissolved on 2017-10-28 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    CLAAS FINANCE LIMITED
    - now 03272256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-16 during the appointment or period of control
    Dissolved on 2019-09-04 during the appointment or period of control
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    PBF (ROBIN) HOLDCO LIMITED
    17331754
    Inspired, Easthampstead Road, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    PEAC (BF1) LIMITED
    - now 02258851
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.