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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
    Spurin, Mark Roger Graham
    Banker born in April 1961
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 4
    Buckley, Stanley William
    Md Mercantile Group Plc born in March 1940
    Individual (11 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 5
    Harvey, Peter John
    Banker born in November 1955
    Individual (5 offsprings)
    Officer
    2004-04-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Rouse, Charles Nicholas
    Banker born in April 1949
    Individual (8 offsprings)
    Officer
    1996-09-23 ~ 1998-09-11
    OF - Director → CIF 0
  • 8
    Crockett, Angela Judith Mary
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2006-03-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Stuart, John David
    Banker born in September 1963
    Individual (30 offsprings)
    Officer
    2007-10-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Carver, Joanna Mary
    Lawyer born in March 1964
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2010-09-20
    OF - Director → CIF 0
  • 11
    Emney, Paul
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2011-01-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 12
    Yardley, John Edward
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    1992-11-13 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Williamson, Patricia Mary
    Hire Purchase Director born in October 1953
    Individual (5 offsprings)
    Officer
    1998-12-08 ~ 2005-08-02
    OF - Director → CIF 0
  • 15
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-09-17
    OF - Director → CIF 0
  • 17
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    French, Richard Keith
    Banker born in May 1964
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 20
    Ashley, Jonathan
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Collins, Nathaniel James
    Accountant born in January 1976
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2013-01-29
    OF - Director → CIF 0
  • 22
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ 2016-02-16
    OF - Director → CIF 0
  • 23
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 24
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Brown, Jonathan James
    Banker born in February 1968
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 27
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    ~ 2004-09-17
    OF - Director → CIF 0
  • 28
    Lyle, Thomas
    Chief Operating Officer born in June 1976
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ 2023-01-11
    OF - Director → CIF 0
  • 29
    Welsh, David Charles
    Risk Director born in June 1949
    Individual (5 offsprings)
    Officer
    1998-09-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual (8 offsprings)
    Officer
    2007-03-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 31
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 32
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (85 offsprings)
    Officer
    2006-03-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 33
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 2000-02-10
    OF - Secretary → CIF 0
  • 34
    Rose, Stephen George
    Accountant born in February 1965
    Individual (79 offsprings)
    Officer
    2004-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 35
    Roberts, Paul Timothy
    Operations Director born in December 1958
    Individual (11 offsprings)
    Officer
    1998-12-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 36
    Nolson, Karl Wesley
    Banker born in January 1967
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 37
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1993-08-09 ~ 1996-03-31
    OF - Director → CIF 0
  • 38
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 39
    Spence, Sean
    Finance Director born in April 1960
    Individual (14 offsprings)
    Officer
    1999-02-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 40
    Waterson, Raymond George
    Banker born in August 1942
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Hawkins, David Charles
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 43
    East, Robert David
    Banker born in March 1960
    Individual (41 offsprings)
    Officer
    2000-07-26 ~ 2001-11-07
    OF - Director → CIF 0
  • 44
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ 2019-09-23
    OF - Director → CIF 0
  • 45
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 46
    Maxwell, Peter Stuart
    Sales Director born in December 1946
    Individual (5 offsprings)
    Officer
    1994-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 47
    Thompson, David
    Banker born in November 1950
    Individual (8 offsprings)
    Officer
    1992-08-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 48
    Barnes, Donna
    Banker born in June 1975
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 49
    Asquith, Andrew Martin Granville
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 50
    Morrin, Martin John
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2006-03-28 ~ 2007-02-20
    OF - Director → CIF 0
  • 51
    Glover, Michael Richard
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2011-10-11 ~ 2012-01-03
    OF - Director → CIF 0
  • 52
    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
  • 53
    Brown, Alexander Stuart
    Banker born in July 1968
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 54
    Grigg, Christopher Montague
    Banker born in July 1959
    Individual (31 offsprings)
    Officer
    2007-03-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 55
    Foran, Martin John
    Director, Personnel & Admin born in May 1942
    Individual (6 offsprings)
    Officer
    1993-08-09 ~ 1994-06-03
    OF - Director → CIF 0
  • 56
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2004-04-23 ~ 2004-10-29
    OF - Director → CIF 0
  • 57
    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
  • 58
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2007-10-26 ~ 2010-01-21
    OF - Director → CIF 0
  • 59
    Venner, Philip
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 60
    Price, Stephen Frederick
    Managing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2004-10-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 61
    Watson, Dennis John
    Banker born in March 1970
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 62
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual (24 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 63
    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
  • 64
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2006-09-11
    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 (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
  • 66
    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 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
  • 67
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now 08116604
    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 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, 144 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
64910 - Financial Leasing
70100 - Activities Of Head Offices
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 02259168... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.