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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 31
  • 1
    Vaughan, Phil
    Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    1995-02-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (60 offsprings)
    Officer
    2013-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (27 offsprings)
    Officer
    1995-02-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 6
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (70 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 7
    Rose, Stephen George
    Accountant born in February 1965
    Individual (82 offsprings)
    Officer
    2005-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Khairov, Enver
    Banker born in November 1972
    Individual (51 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 10
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (54 offsprings)
    Officer
    2002-08-12 ~ 2015-08-20
    OF - Director → CIF 0
    Leather, Jonathan Terence
    Individual (54 offsprings)
    Officer
    2000-03-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 11
    Mccormick, Kevin
    Chartered Accountant born in August 1946
    Individual (8 offsprings)
    Officer
    1995-02-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 12
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (36 offsprings)
    Officer
    2005-09-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Evans, Christopher Hewitt
    Banker born in May 1964
    Individual (18 offsprings)
    Officer
    2007-04-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (65 offsprings)
    Officer
    2000-08-16 ~ 2002-07-12
    OF - Director → CIF 0
    2007-05-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 15
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (53 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 16
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (108 offsprings)
    Officer
    1995-02-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Patterson, Mark Allan
    Financial Management born in August 1961
    Individual (9 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 18
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (49 offsprings)
    Officer
    1998-08-12 ~ 2000-08-16
    OF - Director → CIF 0
  • 19
    Schulze, Cara
    Banker born in December 1967
    Individual (47 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 20
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (46 offsprings)
    Officer
    2009-11-27 ~ 2010-01-21
    OF - Director → CIF 0
  • 21
    Callender, John Dalrymple
    Director born in April 1950
    Individual (85 offsprings)
    Officer
    1995-02-22 ~ 2002-08-12
    OF - Director → CIF 0
  • 22
    Box, Sarah
    Finance Director born in May 1955
    Individual (54 offsprings)
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 23
    Weal, Barry
    Accountant born in August 1952
    Individual (54 offsprings)
    Officer
    1995-02-22 ~ 2000-08-16
    OF - Director → CIF 0
  • 24
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (52 offsprings)
    Officer
    1996-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 25
    Shoolbred, Charles Frederick
    Individual (66 offsprings)
    Officer
    1995-02-22 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 26
    Simpson, Gavin John
    Banker born in February 1981
    Individual (72 offsprings)
    Officer
    2013-12-19 ~ 2015-08-24
    OF - Director → CIF 0
  • 27
    Akram, Mohammed
    Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2012-05-02 ~ 2015-03-13
    OF - Director → CIF 0
  • 28
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (63 offsprings)
    Officer
    1996-11-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 29
    BARCLAYS BANK PLC
    - now 01026167 00048839
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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, 363 offsprings)
    Officer
    2000-08-16 ~ 2004-10-01
    OF - Director → CIF 0
    2001-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    2000-08-16 ~ 2004-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BMBF (BLUEWATER INVESTMENTS) LIMITED

Period: 1996-10-04 ~ 2017-10-04
Company number: 03025063
Registered names
BMBF (BLUEWATER INVESTMENTS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Dissolved on 2017-10-04
MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04 02895736... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • BMBF (BLUEWATER INVESTMENTS) LIMITED
    Info
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Registered number 03025063
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 and dissolved on 2017-10-04 (22 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.