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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 26
  • 1
    Hills, Richard Allan
    Born in September 1956
    Individual (28 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ablitt, Denis Raymond
    Born in June 1952
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (70 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-08-17) ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Ridout, Thomas Geoffrey
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Leather, Jonathan Terence
    Born in March 1965
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
  • 8
    Mcmillan, Richard John
    Born in May 1958
    Individual (53 offsprings)
    Officer
    2002-08-12 ~ 2003-06-10
    OF - Director → CIF 0
    2004-09-06 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Ellis, David James
    Born in March 1959
    Individual (168 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Dowding, Eric Robert
    Born in May 1952
    Individual (49 offsprings)
    Officer
    1998-06-09 ~ 2000-08-16
    OF - Director → CIF 0
  • 12
    Macintosh, Gordon Paterson
    Born in July 1945
    Individual (46 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Hare, Darren Mark
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 14
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    (before 1992-08-17) ~ 2002-08-12
    OF - Director → CIF 0
  • 15
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 16
    Weal, Barry
    Born in August 1952
    Individual (54 offsprings)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 17
    Thomas, David Kenyon
    Born in March 1965
    Individual (153 offsprings)
    Officer
    2002-12-18 ~ 2003-06-19
    OF - Director → CIF 0
  • 18
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-06-09
    OF - Director → CIF 0
  • 19
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-08-17) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 20
    Clark, Thomas Martin
    Born in August 1939
    Individual (43 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Ruffell, Lara Catherine
    Individual (20 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 22
    Thompson, Peter Gordon
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2002-12-18 ~ 2003-06-12
    OF - Director → CIF 0
  • 23
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Rowberry, Duncan John
    Born in June 1959
    Individual (63 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
    1996-08-23 ~ 2003-06-10
    OF - Director → CIF 0
  • 25
    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, 363 offsprings)
    Officer
    2000-08-16 ~ 2003-05-21
    OF - Director → CIF 0
    2001-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    2000-08-16 ~ 2003-05-21
    OF - Director → CIF 0
parent relation
Company in focus

BMBF (NO.15) LIMITED

Period: 1988-05-17 ~ 2012-03-21
Company number: 02258803 02259175... (more)
Registered name
BMBF (NO.15) LIMITED - Dissolved 02259175... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-21
Standard Industrial Classification
6521 - Financial Leasing

  • BMBF (NO.15) LIMITED
    Info
    Registered number 02258803
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-17 and dissolved on 2012-03-21 (23 years 10 months). The status of the company number is Dissolved.
    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.