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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 5
  • 1
    Campbell, Michael Anthony
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Caskey, Paul Frank
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Kudhail, Arun
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, United States
    Corporate (104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address2, King Edward Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Ashdown, Katherine Conklin
    Bank Officer born in October 1960
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Saiga, Shohei
    Senior Managing Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
  • 3
    Muromachi, Kaneo
    Director & General Manager born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
    Muromachi, Kaneo
    Director born in November 1938
    Individual
    icon of calendar 1994-11-23 ~ 1998-02-02
    OF - Director → CIF 0
  • 4
    Moeller, William
    Senior Executive Vice President born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-01-10
    OF - Director → CIF 0
  • 5
    Komori, Akitoshi
    Chief Executive born in February 1947
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-09-07
    OF - Director → CIF 0
  • 6
    Omohundro, Paul
    Bank Officer born in December 1957
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Fujimoto, Kimisuke
    Director & General Manager born in September 1942
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-05-24
    OF - Director → CIF 0
  • 8
    Yoshizawa, Kunio
    General Manager Of Internation born in August 1943
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 1994-11-23
    OF - Director → CIF 0
  • 9
    Kell, John William
    Financial Executive born in August 1949
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Noda, Takehiko
    Executive born in September 1948
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-06-12
    OF - Director → CIF 0
  • 11
    Mckenna, Bernard James
    President & Chief Executive born in July 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Kihara, Hidesuke
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Gould, John J
    Banker born in April 1963
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Nesta, Donald Mathew
    Managing Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 15
    Tsuchida, Susumu
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1999-02-01
    OF - Director → CIF 0
  • 16
    Stevenson, Charles Scott, Assistant Secretary
    Corporate Attorney
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 17
    Chamides, Ronald Harry
    Financial Executive born in October 1944
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2004-09-15
    OF - Director → CIF 0
  • 18
    Bower, Brian Edward
    Bank Officer born in April 1979
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 19
    Tamakoshi, Ryosuke
    Banker born in July 1947
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-02-02
    OF - Director → CIF 0
  • 20
    Sangster, Gordon James
    Bank Officer born in December 1952
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2011-10-31
    OF - Director → CIF 0
  • 21
    Schultz, Douglas Roger
    Finance born in September 1950
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-11-03
    OF - Director → CIF 0
  • 22
    Smith, Godfrey Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 23
    Eda, Minoru
    Head Of International Division born in July 1936
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1994-11-23
    OF - Director → CIF 0
  • 24
    Moss, John Haymer
    President born in September 1937
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1999-02-01
    OF - Director → CIF 0
  • 25
    Lehnertz, George Lincoln
    Executive Vice President born in September 1950
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1996-05-01
    OF - Director → CIF 0
    Lehnertz, George Lincoln
    Banker born in May 1950
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Skidmore, Heike
    Company Executive born in April 1980
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 27
    Okuto, Ryuzo
    President born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 28
    Kamata, Takao
    President born in October 1947
    Individual
    Officer
    icon of calendar 1996-09-07 ~ 1998-03-25
    OF - Director → CIF 0
  • 29
    Rendell, Clive William
    Bank Officer born in February 1962
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2020-05-20
    OF - Director → CIF 0
  • 30
    Okazaki, Kazuyoshi
    General Manager born in February 1948
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1997-05-23
    OF - Director → CIF 0
  • 31
    Masutani, Hiroshi
    Managing Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 32
    Li, Helene Yuk Hing
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 33
    Karas, Todd
    Finance Mgr born in April 1963
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2011-05-18
    OF - Director → CIF 0
  • 34
    Cortellini, Paul Joseph
    Individual
    Officer
    icon of calendar ~ 1992-12-11
    OF - Secretary → CIF 0
  • 35
    Bowers, Douglas Henry
    Finance Executive born in December 1957
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Fukuzawa, Mutsuo
    Managing Director Of Sanna Bank born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 37
    Fuji, Tomoyuki
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1999-02-01
    OF - Director → CIF 0
  • 38
    Matsugaki, Tatsuo
    Managing Director born in April 1952
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1996-01-19
    OF - Director → CIF 0
  • 39
    Christine, Costamagna
    Assistance Corporate Secretary
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 40
    Terao, Masahide, Dr
    President born in June 1943
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1995-06-29
    OF - Director → CIF 0
  • 41
    Gebler, David Borden
    Banker born in October 1949
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-12-03
    OF - Director → CIF 0
  • 42
    Schrock, Geoffrey
    Executive born in June 1960
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2004-05-10
    OF - Director → CIF 0
  • 43
    Bennett, John
    Leasing Executive born in May 1950
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 2010-10-19
    OF - Director → CIF 0
parent relation
Company in focus

BAL GLOBAL FINANCE (UK) LIMITED

Previous names
FLEET BUSINESS CREDIT (UK) LIMITED - 2005-01-31
SANWA BUSINESS CREDIT (UK) LIMITED - 1999-02-26
HACKREMCO (NO.586) LIMITED - 1990-07-12
Standard Industrial Classification
64910 - Financial Leasing
  • BAL GLOBAL FINANCE (UK) LIMITED
    Info
    FLEET BUSINESS CREDIT (UK) LIMITED - 2005-01-31
    SANWA BUSINESS CREDIT (UK) LIMITED - 2005-01-31
    HACKREMCO (NO.586) LIMITED - 2005-01-31
    Registered number 02488161
    icon of address2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.