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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 36
  • 1
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    1994-02-08 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 2
    Dowding, Eric Robert
    Born in May 1952
    Individual (49 offsprings)
    Officer
    1998-08-20 ~ 2000-08-16
    OF - Director → CIF 0
  • 3
    Hare, Darren Mark
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 4
    Ridout, Thomas Geoffrey
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Rowberry, Duncan John
    Born in June 1959
    Individual (64 offsprings)
    Officer
    1996-09-04 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    1994-02-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 7
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    1994-02-08 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    Macdonnell, Francis Daniel
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Mccormick, Kevin
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1994-02-08 ~ 1996-09-04
    OF - Director → CIF 0
  • 10
    Mcmillan, Richard John
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    Goldstein, Richard Emil
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2007-08-17
    OF - Director → CIF 0
  • 12
    Vaughan, Phil
    Born in August 1964
    Individual (7 offsprings)
    Officer
    1994-02-08 ~ 1996-09-04
    OF - Director → CIF 0
  • 13
    Chaku, Rohit
    Born in April 1980
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2021-11-18
    OF - Director → CIF 0
  • 14
    Weal, Barry
    Born in August 1952
    Individual (55 offsprings)
    Officer
    1994-10-19 ~ 2000-08-16
    OF - Director → CIF 0
  • 15
    Chapelle, Anne
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2016-08-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Girling, Antony Philip
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Coleman, Paul Anthony
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2010-07-08
    OF - Director → CIF 0
  • 18
    Akram, Mohammed
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2012-05-02 ~ 2015-03-13
    OF - Director → CIF 0
  • 19
    Patterson, Mark Allan
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    White, Christopher Simon
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 21
    Watson, Hazel Anne Marie
    Born in January 1967
    Individual (65 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
    2007-05-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 22
    Khairov, Enver
    Born in November 1972
    Individual (55 offsprings)
    Officer
    2015-07-08 ~ 2019-08-23
    OF - Director → CIF 0
  • 23
    Miles, Martin Graham
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2006-12-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 24
    Smith, Michael David
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ 2008-08-15
    OF - Director → CIF 0
  • 25
    Soar, Arthur John
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    Weaving, John Martin
    Born in July 1959
    Individual (108 offsprings)
    Officer
    1994-08-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Boobyer, Christopher Leslie Richard
    Born in August 1954
    Individual (71 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 28
    Box, Sarah
    Born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-08-20
    OF - Director → CIF 0
  • 29
    Shaw, Robert Michael
    Born in June 1943
    Individual (29 offsprings)
    Officer
    1994-10-19 ~ 1996-09-04
    OF - Director → CIF 0
  • 30
    Pongs, Sven
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 31
    Beastall, Mark Francis
    Born in June 1978
    Individual (21 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 32
    Leather, Jonathan Terence
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2002-08-12 ~ 2015-08-20
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (55 offsprings)
    Officer
    2000-03-17 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 33
    Rowan, Charles Paul
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1996-09-04 ~ 1998-08-20
    OF - Director → CIF 0
  • 34
    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 (79 parents, 372 offsprings)
    Officer
    2000-08-16 ~ 2005-09-29
    OF - Director → CIF 0
    2001-09-13 ~ now
    OF - Secretary → CIF 0
  • 35
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 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
  • 36
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    2000-08-16 ~ 2005-09-29
    OF - Director → 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 6 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.