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
    Staadecker, Justin
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bromfield, Andrew John
    Director born in July 1988
    Individual (9 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Stavely, Robert Daniel
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (14 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Ashley, Jonathan
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Hawkins, David Charles
    Banker born in May 1967
    Individual (10 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Lim, Benjamin Sze Ern
    Investment Professional born in July 1992
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Hartis, Anthony
    Accountant born in October 1976
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 9
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Bousaba, Marie-anne
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 3
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 5
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 6
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Ruffell, Lara Catherine
    Individual
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 10
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 11
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual
    Officer
    2015-09-02 ~ 2016-02-16
    OF - Director → CIF 0
  • 15
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 16
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 18
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 19
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 20
    Venner, Philip
    Individual
    Officer
    2021-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 21
    Calvert, Ashley
    Business Management born in July 1962
    Individual
    Officer
    2012-02-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 22
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual
    Officer
    1998-08-12 ~ 2000-08-16
    OF - Director → CIF 0
  • 23
    Asquith, Andrew Martin Granville
    Banker born in May 1963
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 24
    Barnes, Donna
    Banker born in June 1975
    Individual
    Officer
    2019-09-23 ~ 2021-06-23
    OF - Director → CIF 0
  • 25
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 26
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 1998-08-12
    OF - Director → CIF 0
  • 27
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 28
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 29
    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 (10 parents, 248 offsprings)
    Officer
    2000-08-16 ~ 2004-09-06
    PE - Director → CIF 0
    2001-10-10 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 30
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2004-09-06
    PE - Director → CIF 0
parent relation
Company in focus

PEAC (BF1) LIMITED

Previous name
BMBF (NO.24) LIMITED - 2021-07-01
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.