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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 6
  • 1
    Hawkins, David Charles
    Banker born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    icon of address1, Churchill Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Hassell, Brian Charles
    Executive Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2016-02-16
    OF - Director → CIF 0
  • 9
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 10
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 11
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2010-01-21
    OF - Director → CIF 0
  • 12
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 13
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 14
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2000-08-16
    OF - Director → CIF 0
  • 16
    Rose, Stephen George
    Accountant born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 17
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-08-12
    OF - Director → CIF 0
  • 18
    Evans, Christopher Hewitt
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 19
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 20
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 21
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 22
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-17
    OF - Secretary → CIF 0
  • 24
    Calvert, Ashley
    Business Management born in July 1962
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 25
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-07-06
    OF - Director → CIF 0
  • 27
    Marchant, Jeremy
    Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 28
    Clark, Thomas Martin
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    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
    2000-08-16 ~ 2004-07-22
    PE - Director → CIF 0
  • 30
    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
    2000-08-16 ~ 2004-07-22
    PE - Director → CIF 0
parent relation
Company in focus

BMBF (NO.12) LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • BMBF (NO.12) LIMITED
    Info
    Registered number 02259175
    icon of addressHill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-17 and dissolved on 2017-11-22 (29 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.