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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 29
  • 1
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2002-08-12 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Simpson, Gavin John
    Banker born in February 1981
    Individual (63 offsprings)
    Officer
    2013-12-19 ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    Evans, Christopher Hewitt
    Banker born in May 1964
    Individual (18 offsprings)
    Officer
    2007-04-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 4
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (24 offsprings)
    Officer
    1995-02-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 5
    Watson, Hazel Anne Marie
    Chartered Accountant born in January 1967
    Individual (56 offsprings)
    Officer
    2000-08-16 ~ 2002-07-12
    OF - Director → CIF 0
    2007-05-31 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Vaughan, Phil
    Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    1995-02-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 7
    Box, Sarah
    Finance Director born in May 1955
    Individual (52 offsprings)
    Officer
    1996-03-31 ~ 1998-08-12
    OF - Director → CIF 0
  • 8
    Callender, John Dalrymple
    Director born in April 1950
    Individual (80 offsprings)
    Officer
    1995-02-22 ~ 2002-08-12
    OF - Director → CIF 0
  • 9
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (65 offsprings)
    Officer
    2002-08-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 10
    Dowding, Eric Robert
    Financial Controller born in May 1952
    Individual (47 offsprings)
    Officer
    1998-08-12 ~ 2000-08-16
    OF - Director → CIF 0
  • 11
    Weal, Barry
    Accountant born in August 1952
    Individual (51 offsprings)
    Officer
    1995-02-22 ~ 2000-08-16
    OF - Director → CIF 0
  • 12
    Shoolbred, Charles Frederick
    Individual (61 offsprings)
    Officer
    1995-02-22 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 13
    Miles, Martin Graham
    Accountant born in October 1972
    Individual (32 offsprings)
    Officer
    2005-09-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (42 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Rose, Stephen George
    Accountant born in February 1965
    Individual (79 offsprings)
    Officer
    2005-09-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (101 offsprings)
    Officer
    1995-02-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (51 offsprings)
    Officer
    1996-11-25 ~ 1998-08-12
    OF - Director → CIF 0
  • 18
    Mccormick, Kevin
    Chartered Accountant born in August 1946
    Individual (8 offsprings)
    Officer
    1995-02-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 19
    Khairov, Enver
    Banker born in November 1972
    Individual (32 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 20
    Schulze, Cara
    Banker born in December 1967
    Individual (35 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 21
    Patterson, Mark Allan
    Financial Management born in August 1961
    Individual (9 offsprings)
    Officer
    2000-08-16 ~ 2002-08-12
    OF - Director → CIF 0
  • 22
    Akram, Mohammed
    Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    2012-05-02 ~ 2015-03-13
    OF - Director → CIF 0
  • 23
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 24
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (59 offsprings)
    Officer
    1996-11-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 25
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (44 offsprings)
    Officer
    2009-11-27 ~ 2010-01-21
    OF - Director → CIF 0
  • 26
    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 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 27
    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, 312 offsprings)
    Officer
    2000-08-16 ~ 2004-10-01
    OF - Director → CIF 0
    2001-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    BARCLAYS BANK PLC
    - now 01026167
    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 ~ dissolved
    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
  • 29
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.