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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (336 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address1, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 86 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Shaw, Robert Michael
    Chartered Accountant born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1996-09-04
    OF - Director → CIF 0
    icon of calendar 1998-11-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Emney, Paul
    Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-04 ~ 1997-09-25
    OF - Director → CIF 0
  • 7
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Rowan, Charles Paul
    Treasurer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-04 ~ 1997-09-25
    OF - Director → CIF 0
  • 9
    Hurrell, Bradley James
    Investment Banker born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2003-06-11
    OF - Director → CIF 0
    icon of calendar 2005-08-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 11
    Stallard, Paul
    Group Treasurer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Braund, Jonathan Robin
    Chartered Accountant born in August 1960
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2003-06-11
    OF - Director → CIF 0
  • 13
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Box, Sarah
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1997-09-25
    OF - Director → CIF 0
  • 15
    Precious, Martin David
    Chartered Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2011-06-23
    OF - Director → CIF 0
  • 16
    Mccormick, Kevin
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 1996-09-04
    OF - Director → CIF 0
  • 17
    Whyte, Ian Craig
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 18
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 19
    Callender, John Dalrymple
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1997-09-25
    OF - Director → CIF 0
  • 20
    Vaughan, Phil
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1996-09-04
    OF - Director → CIF 0
  • 21
    Sandles, Ian Anthony William
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2004-03-29
    OF - Director → CIF 0
  • 22
    Weal, Barry
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 1997-09-25
    OF - Director → CIF 0
  • 23
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 24
    Senior, Andrew James
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 1998-04-02
    OF - Director → CIF 0
  • 25
    Shoolbred, Charles Frederick
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-22 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 26
    Buxton, Patrick Richard Michael David
    Banker born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-29 ~ 2001-12-28
    OF - Director → CIF 0
  • 27
    Phelps, Richard Charles
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 28
    Guffogg, Nicola Jane
    Assistant Taxation Director born in September 1968
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-01-26
    OF - Director → CIF 0
  • 29
    Kendall, Emma Joanne
    Investment Banker born in January 1973
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2004-09-15
    OF - Director → CIF 0
  • 30
    Weaving, John Martin
    Chartered Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-02-22 ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Turnill, Sarah Elizabeth
    Banker born in April 1972
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2004-01-30
    OF - Director → CIF 0
    icon of calendar 2004-09-15 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Anderson Ii, A. Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2004-04-16
    PE - Director → CIF 0
  • 35
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address54 Lombard Street, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1997-09-25 ~ 2004-04-16
    PE - Director → CIF 0
    1998-10-06 ~ 2006-02-01
    PE - Secretary → CIF 0
  • 36
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CWCB FINANCE LEASING (DS7B) LIMITED

Previous names
MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
190,587 GBP2024-01-01 ~ 2024-12-31
190,587 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-190,587 GBP2024-01-01 ~ 2024-12-31
-190,587 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,428,565 GBP2024-01-01 ~ 2024-12-31
8,919,262 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
125,702 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
125,702 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
125,702 GBP2024-01-01 ~ 2024-12-31
Debtors
Non-current
83,581,653 GBP2024-12-31
89,508,949 GBP2023-12-31
Current
714,701 GBP2024-12-31
524,115 GBP2023-12-31
Current Assets
84,296,354 GBP2024-12-31
90,033,064 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-89,882,001 GBP2023-12-31
Net Current Assets/Liabilities
276,765 GBP2024-12-31
151,063 GBP2023-12-31
Total Assets Less Current Liabilities
276,765 GBP2024-12-31
151,063 GBP2023-12-31
Net Assets/Liabilities
276,765 GBP2024-12-31
151,063 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
275,765 GBP2024-12-31
150,063 GBP2023-12-31
150,063 GBP2023-01-01
Equity
276,765 GBP2024-12-31
151,063 GBP2023-12-31
151,063 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
125,702 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,702 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
31,426 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Non-current
83,581,653 GBP2024-12-31
89,508,949 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
714,701 GBP2024-12-31
524,115 GBP2023-12-31
Amounts owed to group undertakings
Current
83,304,888 GBP2024-12-31
89,357,887 GBP2023-12-31
Creditors
Current
84,019,589 GBP2024-12-31
89,882,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CWCB FINANCE LEASING (DS7B) LIMITED
    Info
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 1997-12-01
    Registered number 03025274
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.