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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
    White, Christopher Simon
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Beastall, Mark Francis
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Macdonnell, Francis Daniel
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 4
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793, 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (12 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 32
  • 1
    Smith, Michael David
    Banker born in May 1958
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Goldstein, Richard Emil
    Bank Official born in February 1956
    Individual
    Officer
    2006-12-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 3
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    1994-02-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Girling, Antony Philip
    Banker born in February 1968
    Individual
    Officer
    2014-06-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 1996-09-04
    OF - Director → CIF 0
  • 7
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
    2007-05-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 8
    Vaughan, Phil
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    1994-02-08 ~ 1996-09-04
    OF - Director → CIF 0
  • 9
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    1996-03-31 ~ 1998-08-20
    OF - Director → CIF 0
  • 10
    Callender, John Dalrymple
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    1994-02-08 ~ 2002-08-12
    OF - Director → CIF 0
  • 11
    Pongs, Sven
    Banker born in December 1975
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 12
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 13
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual
    Officer
    1998-08-20 ~ 2000-08-16
    OF - Director → CIF 0
  • 14
    Coleman, Paul Anthony
    Banker born in February 1960
    Individual
    Officer
    2008-09-19 ~ 2010-07-08
    OF - Director → CIF 0
  • 15
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2000-08-16
    OF - Director → CIF 0
  • 16
    Shoolbred, Charles Frederick
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 17
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 18
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Chapelle, Anne
    Banker born in January 1977
    Individual
    Officer
    2016-08-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    1994-08-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 1998-08-20
    OF - Director → CIF 0
  • 22
    Mccormick, Kevin
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    1994-02-08 ~ 1996-09-04
    OF - Director → CIF 0
  • 23
    Khairov, Enver
    Banker born in November 1972
    Individual (8 offsprings)
    Officer
    2015-07-08 ~ 2019-08-23
    OF - Director → CIF 0
  • 24
    Patterson, Mark Allan
    Financial Management born in August 1961
    Individual
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 25
    Akram, Mohammed
    Accountant born in April 1966
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ 2015-03-13
    OF - Director → CIF 0
  • 26
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    1996-09-04 ~ 2013-12-23
    OF - Director → CIF 0
  • 27
    Chaku, Rohit
    Trader born in April 1980
    Individual
    Officer
    2016-12-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 28
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 29
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2002-08-12 ~ 2015-08-20
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (21 offsprings)
    Officer
    2000-03-17 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 30
    Soar, Arthur John
    Banker born in September 1964
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 31
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793, 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2000-08-16 ~ 2005-09-29
    PE - Director → CIF 0
  • 32
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2005-09-29
    PE - Director → CIF 0
parent relation
Company in focus

MERCANTILE LEASING COMPANY (NO.132) LIMITED

Linked company numbers found in government register: 02895722, 03024878, 03025063, 03025274, 02895736
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.