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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 42
  • 1
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (42 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Rose, Stephen George
    Accountant born in February 1965
    Individual (79 offsprings)
    Officer
    2005-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Hills, Richard Allan
    Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Weal, Barry
    Accountant born in August 1952
    Individual (51 offsprings)
    Officer
    1996-03-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 6
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2002-08-12 ~ 2015-08-20
    OF - Director → CIF 0
  • 7
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2009-11-27 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    Beastall, Mark Francis
    Accountant born in June 1978
    Individual (21 offsprings)
    Officer
    2014-09-19 ~ 2016-01-13
    OF - Director → CIF 0
  • 9
    Chapelle, Anne
    Banker born in January 1977
    Individual (5 offsprings)
    Officer
    2016-05-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 11
    Akram, Mohammed
    Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    2017-10-13 ~ 2023-06-26
    OF - Director → CIF 0
  • 14
    Ablitt, Denis Raymond
    Technical Support Manager born in June 1952
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 15
    Macintosh, Gordon Paterson
    Head Of Business Services born in July 1945
    Individual (45 offsprings)
    Officer
    1996-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Silcock, Frank Avis
    Certified Accountant born in September 1934
    Individual (47 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 17
    Khairov, Enver
    Banker born in November 1972
    Individual (32 offsprings)
    Officer
    2015-05-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 18
    Simpson, Gavin John
    Banker born in February 1981
    Individual (63 offsprings)
    Officer
    2013-12-19 ~ 2015-08-24
    OF - Director → CIF 0
  • 19
    Austin, Sterling Scott
    Born in October 1990
    Individual (12 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 20
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    Evans, Christopher Hewitt
    Banker born in May 1964
    Individual (18 offsprings)
    Officer
    2007-04-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 22
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1993-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (47 offsprings)
    Officer
    1998-08-12 ~ 2000-08-16
    OF - Director → CIF 0
  • 24
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    1996-08-23 ~ 2013-12-23
    OF - Director → CIF 0
  • 25
    Sanghrajka, Hemal
    Accountant born in September 1976
    Individual (10 offsprings)
    Officer
    2016-03-15 ~ 2017-11-13
    OF - Director → CIF 0
  • 26
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (51 offsprings)
    Officer
    1996-08-23 ~ 1998-08-12
    OF - Director → CIF 0
  • 27
    Pearson, Kate Liana
    Consultant born in March 1990
    Individual (24 offsprings)
    Officer
    2021-04-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 28
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (32 offsprings)
    Officer
    2005-09-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 29
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 30
    Archer, Dean
    Banker born in December 1965
    Individual (16 offsprings)
    Officer
    2023-06-26 ~ 2024-01-26
    OF - Director → CIF 0
  • 31
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 32
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 33
    Banks, Francis Harwood
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2019-11-06 ~ 2021-05-06
    OF - Director → CIF 0
  • 34
    Ruffell, Lara Catherine
    Individual (19 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 35
    Schulze, Cara
    Banker born in December 1967
    Individual (35 offsprings)
    Officer
    2015-08-24 ~ 2017-10-05
    OF - Director → CIF 0
  • 36
    Tait, Steven Alan
    Accountant born in October 1978
    Individual (20 offsprings)
    Officer
    2017-11-15 ~ 2019-11-04
    OF - Director → CIF 0
  • 37
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 38
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (56 offsprings)
    Officer
    2007-05-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 39
    PEAC BUSINESS FINANCE LIMITED - now
    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
    1, Churchill Place, London, England
    Active Corporate (69 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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 ~ 2004-07-22
    OF - Director → CIF 0
    2001-10-10 ~ now
    OF - Secretary → CIF 0
  • 41
    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 ~ 2004-07-22
    OF - Director → CIF 0
  • 42
    BARCLAYS PRINCIPAL INVESTMENTS LIMITED
    - now 08116604 04002470... (more)
    BARCLAYS AFRICA GROUP HOLDINGS LIMITED - 2018-12-05
    ATOMGRANGE LIMITED - 2012-09-21
    1, Churchill Place, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2020-12-22 ~ now
    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
parent relation
Company in focus

BARCLAY LEASING LIMITED

Period: 1999-05-18 ~ now
Company number: 02332254
Registered names
BARCLAY LEASING LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • BARCLAY LEASING LIMITED
    Info
    BARCLAY LEASING LIMITED - 1999-05-18
    Registered number 02332254
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-03 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 March 2026 and licensed under the Open Government Licence v3.0.