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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
    Foran, Martin John
    Director, Personnel & Admin born in May 1942
    Individual (6 offsprings)
    Officer
    1993-08-09 ~ 1994-06-03
    OF - Director → CIF 0
  • 2
    Brown, Alexander Stuart
    Banker born in July 1968
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Ashley, Jonathan
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Maxwell, Peter Stuart
    Sales Director born in December 1946
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Nolson, Karl Wesley
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Waterson, Raymond George
    Banker born in August 1942
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Lyle, Thomas
    Chief Operating Officer born in June 1976
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2023-01-11
    OF - Director → CIF 0
  • 8
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 10
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    2003-05-16 ~ 2005-08-19
    OF - Director → CIF 0
    2010-09-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 11
    Rose, Stephen George
    Accountant born in February 1965
    Individual (79 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    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
    Williamson, Patricia Mary
    Hire Purchase Director born in October 1953
    Individual (5 offsprings)
    Officer
    1998-12-08 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Spurin, Mark Roger Graham
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2007-09-03
    OF - Director → CIF 0
  • 15
    Stuart, John David
    Banker born in September 1963
    Individual (30 offsprings)
    Officer
    2007-10-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 16
    Asquith, Andrew Martin Granville
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 17
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-09-17
    OF - Director → CIF 0
  • 18
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 21
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 2000-02-10
    OF - Secretary → CIF 0
  • 22
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (85 offsprings)
    Officer
    2006-03-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
    2004-11-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Rouse, Charles Nicholas
    Banker born in April 1949
    Individual (8 offsprings)
    Officer
    1996-09-23 ~ 1998-09-11
    OF - Director → CIF 0
  • 25
    Glover, Michael Richard
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2012-01-03
    OF - Director → CIF 0
  • 26
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Fowler, Brian Frederick
    Chairman/Chief Executive Of Di born in November 1945
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 28
    Yardley, John Edward
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    1992-11-13 ~ 1996-10-31
    OF - Director → CIF 0
  • 29
    Morrin, Martin John
    Director born in August 1958
    Individual (16 offsprings)
    Officer
    2006-03-28 ~ 2007-02-20
    OF - Director → CIF 0
  • 30
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2007-10-26 ~ 2010-01-21
    OF - Director → CIF 0
  • 31
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2011-01-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 32
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2016-02-16
    OF - Director → CIF 0
  • 33
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2004-04-23 ~ 2004-10-29
    OF - Director → CIF 0
  • 34
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ 2019-09-23
    OF - Director → CIF 0
  • 35
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 36
    Spence, Sean
    Finance Director born in April 1960
    Individual (14 offsprings)
    Officer
    1999-02-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 37
    French, Richard Keith
    Banker born in May 1964
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 38
    Venner, Philip
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 39
    Buckley, Stanley William
    Md Mercantile Group Plc born in March 1940
    Individual (11 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 40
    Price, Stephen Frederick
    Managing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2004-10-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 41
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 42
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1993-08-09 ~ 1996-03-31
    OF - Director → CIF 0
  • 43
    Crockett, Angela Judith Mary
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2006-03-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 44
    Roberts, David Lawton
    Director Corporate Banking Pro born in September 1962
    Individual (17 offsprings)
    Officer
    1998-12-08 ~ 2000-07-26
    OF - Director → CIF 0
  • 45
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (49 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 (49 offsprings)
    Officer
    2000-02-10 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 46
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2003-05-16 ~ 2005-08-02
    OF - Director → CIF 0
    2010-09-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 47
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual (24 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 48
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-24 ~ 2021-06-23
    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
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual (8 offsprings)
    Officer
    2007-03-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 51
    Harvey, Peter John
    Banker born in November 1955
    Individual (5 offsprings)
    Officer
    2004-04-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 52
    Roberts, Paul Timothy
    Operations Director born in December 1958
    Individual (11 offsprings)
    Officer
    1998-12-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 53
    Watson, Dennis John
    Banker born in March 1970
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 54
    Barnes, Donna
    Banker born in June 1975
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 55
    Welsh, David Charles
    Risk Director born in June 1949
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 56
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    ~ 2004-09-17
    OF - Director → CIF 0
  • 57
    East, Robert David
    Banker born in March 1960
    Individual (41 offsprings)
    Officer
    2000-07-26 ~ 2001-11-07
    OF - Director → CIF 0
  • 58
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 59
    Brown, Jonathan James
    Banker born in February 1968
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 60
    Grigg, Christopher Montague
    Banker born in July 1959
    Individual (31 offsprings)
    Officer
    2007-03-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 61
    Thompson, David
    Banker born in November 1950
    Individual (8 offsprings)
    Officer
    1992-08-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 62
    Collins, Nathaniel James
    Accountant born in January 1976
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2013-01-29
    OF - Director → CIF 0
  • 63
    Hawkins, David Charles
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 64
    Carver, Joanna Mary
    Lawyer born in March 1964
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2010-09-20
    OF - Director → CIF 0
  • 65
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    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
  • 66
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2001-05-18 ~ 2004-06-29
    OF - Director → CIF 0
  • 67
    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
  • 68
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 69
    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 (78 parents, 312 offsprings)
    Officer
    2001-05-18 ~ 2004-06-29
    OF - Director → CIF 0
    2005-09-08 ~ 2021-06-30
    OF - Secretary → 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
    MARTINS BANK (FINANCE) LIMITED - 2021-07-01
    BARCLAYS 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 2 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
  • 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 2
  • BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    S
    Registered number 898129
    1, Churchill Place, London, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 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 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
  • 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 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BMBF (NO.12) LIMITED
    02259175 02258803... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BMBF (NO.3) LIMITED
    02260143 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 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
  • 6
    BMBF (NO.6) LIMITED
    02259168 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    BMBF (NO.9) LIMITED
    02258852 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    BMBF USD NO 1 LIMITED
    04811158
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (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 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    CLAAS FINANCE LIMITED
    - now 03272256
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - 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 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
  • 12
    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 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.