logo
explain how to read the page

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 36
  • 1
    Girling, Antony Philip
    Banker born in February 1968
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Akram, Mohammed
    Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2012-05-02 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (51 offsprings)
    Officer
    1996-09-04 ~ 1998-08-20
    OF - Director → CIF 0
  • 4
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    1996-09-04 ~ 2013-12-23
    OF - Director → CIF 0
  • 5
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (32 offsprings)
    Officer
    2006-12-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 6
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (47 offsprings)
    Officer
    1998-08-20 ~ 2000-08-16
    OF - Director → CIF 0
  • 7
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    1994-02-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-08-20
    OF - Director → CIF 0
  • 9
    Vaughan, Phil
    Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    1994-02-08 ~ 1996-09-04
    OF - Director → CIF 0
  • 10
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (42 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 11
    Coleman, Paul Anthony
    Banker born in February 1960
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2010-07-08
    OF - Director → CIF 0
  • 12
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    1994-02-08 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 13
    Chapelle, Anne
    Banker born in January 1977
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Weal, Barry
    Accountant born in August 1952
    Individual (51 offsprings)
    Officer
    1994-10-19 ~ 2000-08-16
    OF - Director → CIF 0
  • 15
    Chaku, Rohit
    Trader born in April 1980
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 16
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (80 offsprings)
    Officer
    1994-02-08 ~ 2002-08-12
    OF - Director → CIF 0
  • 17
    Pongs, Sven
    Banker born in December 1975
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 18
    Macdonnell, Francis Daniel
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 20
    Goldstein, Richard Emil
    Bank Official born in February 1956
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 21
    Mccormick, Kevin
    Chartered Accountant born in August 1946
    Individual (8 offsprings)
    Officer
    1994-02-08 ~ 1996-09-04
    OF - Director → CIF 0
  • 22
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (24 offsprings)
    Officer
    1994-10-19 ~ 1996-09-04
    OF - Director → CIF 0
  • 23
    White, Christopher Simon
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 24
    Smith, Michael David
    Banker born in May 1958
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1994-08-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Patterson, Mark Allan
    Financial Management born in August 1961
    Individual (9 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 27
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 28
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 29
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (50 offsprings)
    Officer
    2002-08-12 ~ 2015-08-20
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (50 offsprings)
    Officer
    2000-03-17 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 30
    Soar, Arthur John
    Banker born in September 1964
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 31
    Khairov, Enver
    Banker born in November 1972
    Individual (32 offsprings)
    Officer
    2015-07-08 ~ 2019-08-23
    OF - Director → CIF 0
  • 32
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (56 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
    2007-05-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 33
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 34
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2000-08-16 ~ 2005-09-29
    OF - Director → CIF 0
  • 36
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2000-08-16 ~ 2005-09-29
    OF - Director → CIF 0
    2001-09-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCANTILE LEASING COMPANY (NO.132) LIMITED

Period: 1994-02-08 ~ now
Company number: 02895722 03024878... (more)
Registered name
MERCANTILE LEASING COMPANY (NO.132) LIMITED - now 03024878... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • MERCANTILE LEASING COMPANY (NO.132) LIMITED
    Info
    Registered number 02895722
    1 Churchill Place, London E14 5HP
    PRIVATE LIMITED COMPANY incorporated on 1994-02-08 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.