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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 39
  • 1
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (28 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (70 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Rose, Stephen George
    Accountant born in February 1965
    Individual (82 offsprings)
    Officer
    2005-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Khairov, Enver
    Banker born in November 1972
    Individual (51 offsprings)
    Officer
    2015-05-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 10
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 11
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ 2015-08-20
    OF - Director → CIF 0
  • 12
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (36 offsprings)
    Officer
    2005-09-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Marchant, Jeremy
    Accountant born in February 1974
    Individual (12 offsprings)
    Officer
    2010-01-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Evans, Christopher Hewitt
    Banker born in May 1964
    Individual (18 offsprings)
    Officer
    2007-04-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 15
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (65 offsprings)
    Officer
    2007-05-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 16
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (53 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (168 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-08-31
    OF - Director → CIF 0
  • 19
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 20
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (49 offsprings)
    Officer
    1998-07-17 ~ 2000-08-16
    OF - Director → CIF 0
  • 21
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual (46 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Blagbrough, David John
    Born in December 1988
    Individual (26 offsprings)
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 23
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (46 offsprings)
    Officer
    2009-11-27 ~ 2010-01-21
    OF - Director → CIF 0
  • 24
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (85 offsprings)
    Officer
    (before 1992-06-07) ~ 2002-08-12
    OF - Director → CIF 0
  • 25
    Box, Sarah
    Finance Director born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-07-17
    OF - Director → CIF 0
  • 26
    Weal, Barry
    Accountant born in August 1952
    Individual (54 offsprings)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 27
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-07-17
    OF - Director → CIF 0
  • 28
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 29
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (43 offsprings)
    Officer
    1992-06-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 30
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual (24 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-06-30
    OF - Director → CIF 0
  • 31
    Ruffell, Lara Catherine
    Individual (20 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 32
    Simpson, Gavin John
    Born in February 1981
    Individual (72 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 33
    Akram, Mohammed
    Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 34
    Archer, Dean
    Banker born in December 1965
    Individual (17 offsprings)
    Officer
    2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 35
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (63 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 36
    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
    2020-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    1, Churchill Place, London
    Active Corporate (69 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    BARCOSEC LIMITED
    - now 02223143
    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 (78 parents, 363 offsprings)
    Officer
    2000-08-16 ~ 2005-06-30
    OF - Director → CIF 0
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 39
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    2000-08-16 ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS LEASING (NO.9) LIMITED

Period: 1986-09-22 ~ now
Company number: 02057205 02057203... (more)
Registered name
BARCLAYS LEASING (NO.9) LIMITED - now 02057203... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • BARCLAYS LEASING (NO.9) LIMITED
    Info
    Registered number 02057205
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1986-09-22 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.