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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
    Ashley, Jonathan
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Calvert, Ashley
    Business Management born in July 1962
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 4
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-08-03 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (51 offsprings)
    Officer
    1996-08-23 ~ 1998-08-12
    OF - Director → CIF 0
  • 6
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Lim, Benjamin Sze Ern
    Born in July 1992
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (47 offsprings)
    Officer
    1998-08-12 ~ 2000-08-16
    OF - Director → CIF 0
  • 9
    Asquith, Andrew Martin Granville
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 10
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 12
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (42 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 14
    Hartis, Anthony
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 16
    Weal, Barry
    Accountant born in August 1952
    Individual (51 offsprings)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 17
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 18
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 21
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual (11 offsprings)
    Officer
    2015-09-02 ~ 2016-02-16
    OF - Director → CIF 0
  • 22
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 23
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 24
    Venner, Philip
    Individual (51 offsprings)
    Officer
    2021-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 25
    Staadecker, Justin
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 26
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 28
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 29
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 30
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 31
    Barnes, Donna
    Banker born in June 1975
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ 2021-06-23
    OF - Director → CIF 0
  • 32
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 33
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (42 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual (45 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Ruffell, Lara Catherine
    Individual (19 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 36
    Hawkins, David Charles
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 37
    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
    2000-08-16 ~ 2004-09-06
    OF - Director → CIF 0
  • 38
    PEAC BUSINESS FINANCE LIMITED
    - now 00898129
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01 00898129
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    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
    2000-08-16 ~ 2004-09-06
    OF - Director → CIF 0
    2001-10-10 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAC (BF1) LIMITED

Period: 2021-07-01 ~ now
Company number: 02258851
Registered names
PEAC (BF1) LIMITED - now
BMBF (NO.24) LIMITED - 2021-07-01 02260145... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • PEAC (BF1) LIMITED
    Info
    BMBF (NO.24) LIMITED - 2021-07-01
    Registered number 02258851
    Inspired, Easthampstead Road, Bracknell RG12 1YQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-17 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.