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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 20
  • 1
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (25 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
    Smith, Eugene Luke
    Finance Director
    Individual (25 offsprings)
    Officer
    2007-09-28 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 2
    Knight, Alan James
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    2000-05-25 ~ 2005-02-14
    OF - Director → CIF 0
  • 3
    Diamond, Brandon Peter
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Mansell Jones, Richard
    Director born in April 1940
    Individual (20 offsprings)
    Officer
    1999-08-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Fahy, Michael Jon
    Company Secretary born in June 1954
    Individual (42 offsprings)
    Officer
    2006-09-27 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Co.Secretary
    Individual (42 offsprings)
    Officer
    1999-08-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Wilson, Donald Gert
    Chartered Accountant born in February 1957
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Cilliers, Grahame Derek
    Managing Director born in November 1956
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Phillips, Anthony John
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Lewis, Graeme Robert
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Blackbeard, Peter John
    Ceo born in May 1957
    Individual (14 offsprings)
    Officer
    2008-02-12 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (35 offsprings)
    Officer
    1999-08-24 ~ now
    OF - Director → CIF 0
  • 12
    Tucker, Geoffrey
    Md born in July 1951
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2010-02-27
    OF - Director → CIF 0
  • 13
    Thomson, Clive Bradney
    Finance Director born in May 1966
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Bastow, Philip John
    Managing Director born in October 1954
    Individual (9 offsprings)
    Officer
    2010-02-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 15
    Brown, Kenneth
    Director born in February 1942
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Hay, James Keith
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    2000-05-25 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Emery, Patricia Frances
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Arnold, Desmond Claude
    Director born in March 1940
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARLOWORLD FINANCE LIMITED

Company number: 03821164
Registered names
BARLOWORLD FINANCE LIMITED - Dissolved
CREDITALTER LIMITED - 1999-09-07
Standard Industrial Classification
6521 - Financial Leasing

  • BARLOWORLD FINANCE LIMITED
    Info
    BARLOW INTERNATIONAL FINANCE LIMITED - 2001-01-30
    CREDITALTER LIMITED - 2001-01-30
    Registered number 03821164
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 and dissolved on 2012-08-09 (13 years). 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.