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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 37
  • 1
    Kumar, Vukkalam Rangaswami Praveen
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    (before 1992-05-24) ~ 2000-03-17
    OF - Secretary → CIF 0
  • 3
    Dowding, Eric Robert
    Born in May 1952
    Individual (49 offsprings)
    Officer
    1998-08-12 ~ 2000-08-16
    OF - Director → CIF 0
  • 4
    Hare, Darren Mark
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2009-11-27 ~ 2010-01-21
    OF - Director → CIF 0
  • 5
    Ridout, Thomas Geoffrey
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    (before 1992-05-24) ~ 2002-08-12
    OF - Director → CIF 0
  • 9
    Mcmillan, Richard John
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Evans, Christopher Hewitt
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2007-04-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 11
    Asquith, Andrew Martin Granville
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 12
    Hassell, Brian Charles
    Born in June 1932
    Individual (24 offsprings)
    Officer
    (before 1992-05-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Weal, Barry
    Born in August 1952
    Individual (55 offsprings)
    Officer
    1994-08-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 14
    Silcock, Frank Avis
    Born in September 1934
    Individual (50 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-07-31
    OF - Director → CIF 0
  • 15
    Macintosh, Gordon Paterson
    Born in July 1945
    Individual (46 offsprings)
    Officer
    1994-12-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Ablitt, Denis Raymond
    Born in June 1952
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 17
    Marchant, Jeremy
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2010-01-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 18
    Calvert, Ashley
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 19
    Watson, Hazel Anne Marie
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2007-05-31 ~ 2011-07-06
    OF - Director → CIF 0
  • 20
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-04-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-04-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 22
    Ottaway, Angela Nicole
    Born in January 1974
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Miles, Martin Graham
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2005-09-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 24
    Clark, Thomas Martin
    Born in August 1939
    Individual (43 offsprings)
    Officer
    1992-06-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 27
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 28
    Bolton, Stephen Geoffrey
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 29
    Hawkins, David Charles
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 30
    Rose, Stephen George
    Born in February 1965
    Individual (82 offsprings)
    Officer
    2005-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Hills, Richard Allan
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 32
    Leather, Jonathan Terence
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2002-08-12 ~ 2015-11-23
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (55 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 33
    Merchant, Ketan Dhirendra
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2015-08-12 ~ 2016-02-16
    OF - Director → CIF 0
  • 34
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-08-23 ~ 1998-08-12
    OF - Director → CIF 0
  • 35
    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 (79 parents, 372 offsprings)
    Officer
    2000-08-16 ~ 2004-07-22
    OF - Director → CIF 0
    2001-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    PEAC BUSINESS FINANCE LIMITED - now 00898129
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    1, Churchill Place, London, England
    Active Corporate (69 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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, 164 offsprings)
    Officer
    2000-08-16 ~ 2004-07-22
    OF - Director → CIF 0
parent relation
Company in focus

BMBF (NO.12) LIMITED

Period: 1988-05-17 ~ 2017-11-22
Company number: 02259175 02259519... (more)
Registered name
BMBF (NO.12) LIMITED - Dissolved 02259519... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-11-22
Standard Industrial Classification
64910 - Financial Leasing

  • BMBF (NO.12) LIMITED
    Info
    Registered number 02259175
    Hill 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.