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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
Active 9
  • 1
    Hawkins, David Charles
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Staadecker, Justin
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bromfield, Andrew John
    Born in July 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Ashley, Jonathan
    Born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    JAPAN BIDCO LIMITED - 2021-07-21
    icon of addressInspired, Easthampstead Road, Bracknell, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 60
  • 1
    Moseley, Ian Angus
    Business Risk Partner born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2006-09-11
    OF - Director → CIF 0
  • 2
    Barnes, Donna
    Banker born in June 1975
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 3
    Grigg, Christopher Montague
    Banker born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Anderson, Jonathan Trevor
    Accountant born in June 1955
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Welsh, David Charles
    Risk Director born in June 1949
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    French, Richard Keith
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 9
    Waterson, Raymond George
    Banker born in August 1942
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Brown, Jonathan James
    Banker born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Maxwell, Peter Stuart
    Sales Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Roberts, Paul Timothy
    Operations Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Spence, Sean
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 14
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2005-08-02
    OF - Director → CIF 0
    icon of calendar 2010-09-28 ~ 2015-11-23
    OF - Director → CIF 0
  • 15
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 16
    Stuart, John David
    Banker born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2010-04-27
    OF - Director → CIF 0
  • 17
    Asquith, Andrew Martin Granville
    Banker born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 18
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2005-08-19
    OF - Director → CIF 0
    icon of calendar 2010-09-28 ~ 2013-12-23
    OF - Director → CIF 0
  • 19
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-23 ~ 2004-10-29
    OF - Director → CIF 0
  • 20
    Thompson, David
    Banker born in November 1950
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Lyle, Thomas
    Chief Operating Officer born in June 1976
    Individual
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-11
    OF - Director → CIF 0
  • 22
    Williamson, Patricia Mary
    Hire Purchase Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 2005-08-02
    OF - Director → CIF 0
  • 23
    East, Robert David
    Banker born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-11-07
    OF - Director → CIF 0
  • 24
    Carver, Joanna Mary
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2010-09-20
    OF - Director → CIF 0
  • 25
    Gamble, Shawn Elizabeth
    Banker born in September 1965
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Foran, Martin John
    Director, Personnel & Admin born in May 1942
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1994-06-03
    OF - Director → CIF 0
  • 27
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 28
    Spurin, Mark Roger Graham
    Banker born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-07 ~ 2007-09-03
    OF - Director → CIF 0
  • 29
    Harvey, Peter John
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 2004-04-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 30
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2016-02-16
    OF - Director → CIF 0
  • 31
    Crockett, Angela Judith Mary
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2007-01-02
    OF - Director → CIF 0
  • 32
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-09-17
    OF - Director → CIF 0
  • 33
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-10-26 ~ 2010-01-21
    OF - Director → CIF 0
  • 34
    Watson, Dennis John
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 35
    Nolson, Karl Wesley
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 36
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 37
    Yardley, John Edward
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ 1996-10-31
    OF - Director → CIF 0
  • 38
    Rouse, Charles Nicholas
    Banker born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-23 ~ 1998-09-11
    OF - Director → CIF 0
  • 39
    Fowler, Brian Frederick
    Chairman/Chief Executive Of Di born in November 1945
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1999-02-22
    OF - Director → CIF 0
  • 40
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2004-09-17
    OF - Director → CIF 0
    icon of calendar 2004-10-01 ~ 2005-08-31
    OF - Director → CIF 0
    Mcmillan, Richard John
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 41
    Buckley, Stanley William
    Md Mercantile Group Plc born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 42
    Roberts, David Lawton
    Director Corporate Banking Pro born in September 1962
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2000-07-26
    OF - Director → CIF 0
  • 43
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2021-06-23
    OF - Director → CIF 0
  • 44
    Rose, Stephen George
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 45
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-10-01
    OF - Director → CIF 0
    icon of calendar 2004-11-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 46
    Morrin, Martin John
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2007-02-20
    OF - Director → CIF 0
  • 47
    Venner, Philip
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 48
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2019-09-23
    OF - Director → CIF 0
  • 49
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-17
    OF - Director → CIF 0
  • 50
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-10
    OF - Secretary → CIF 0
  • 51
    Glover, Michael Richard
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2012-01-03
    OF - Director → CIF 0
  • 52
    Price, Stephen Frederick
    Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 53
    Brown, Alexander Stuart
    Banker born in July 1968
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2012-04-30
    OF - Director → CIF 0
  • 54
    Collins, Nathaniel James
    Accountant born in January 1976
    Individual
    Officer
    icon of calendar 2012-01-06 ~ 2013-01-29
    OF - Director → CIF 0
  • 55
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 1993-08-09 ~ 1996-03-31
    OF - Director → CIF 0
  • 56
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 57
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2004-06-29
    PE - Director → CIF 0
  • 58
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    2001-05-18 ~ 2004-06-29
    PE - Director → CIF 0
    2005-09-08 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 59
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED - now
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    icon of address1, Churchill Place, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2020-06-26 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 60
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    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

Previous names
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
Standard Industrial Classification
70100 - Activities Of Head Offices
64910 - Financial Leasing
Related profiles found in government register
  • PEAC BUSINESS FINANCE LIMITED
    Info
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1976-12-31
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 1976-12-31
    Registered number 00898129
    icon of addressInspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1967-02-14 (58 years 10 months). 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
    icon of addressInspired, 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
    icon of address1 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
    icon of address1, Churchill Place, London, E14 5HP
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BMBF (NO.24) LIMITED - 2021-07-01
    icon of addressInspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    BARCLAY LEASING LIMITED - 1999-05-18
    icon of address1 Churchill Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Churchill Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    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
  • 3
    HAIRDOOM LIMITED - 1980-12-31
    icon of address1 Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-26
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.