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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 30
  • 1
    Peters, Stephen John
    Banker born in August 1953
    Individual (70 offsprings)
    Officer
    2002-05-28 ~ 2008-07-22
    OF - Director → CIF 0
  • 2
    Fox, Gerard Ashley
    Banker born in July 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    Morrissey, John Michael
    Chartered Accountant born in May 1961
    Individual (80 offsprings)
    Officer
    2003-11-18 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Sharp, Yvonne Easton
    Accountant born in March 1972
    Individual (46 offsprings)
    Officer
    2007-11-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Dorey, Laura Frances Christabel
    Born in August 1978
    Individual (52 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Richard Owen
    Head Of Leasing Structured Finance born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 7
    Veldhuizen, Lambertus Hendrik
    Head Of Ship Finance born in January 1967
    Individual (30 offsprings)
    Officer
    2010-07-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2012-05-18 ~ 2012-12-13
    OF - Director → CIF 0
  • 9
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 10
    Jukes, Anthony Wilfrid
    Company Director born in May 1943
    Individual (59 offsprings)
    Officer
    2002-05-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 11
    Clarke, Paul
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Cooke, Timothy John
    Director born in October 1959
    Individual (126 offsprings)
    Officer
    2012-05-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 13
    Kemp, Andrew John
    Director born in August 1970
    Individual (39 offsprings)
    Officer
    2017-01-09 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Shindler, David Lawrence
    Chartered Accountant born in October 1958
    Individual (65 offsprings)
    Officer
    2007-11-05 ~ 2010-06-29
    OF - Director → CIF 0
  • 15
    Sharratt, Greig Albert James
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Lodge, Matthew Sebastian
    Individual (100 offsprings)
    Officer
    2002-05-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
  • 18
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2010-07-08 ~ 2013-05-29
    OF - Director → CIF 0
  • 19
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (150 offsprings)
    Officer
    2010-06-29 ~ 2023-11-22
    OF - Director → CIF 0
  • 20
    Aitken, Joe
    Banker born in May 1951
    Individual (25 offsprings)
    Officer
    2007-11-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 21
    Smallwood, James Douglas Mortimer
    Managing Director born in July 1955
    Individual (62 offsprings)
    Officer
    2002-05-28 ~ 2003-12-17
    OF - Director → CIF 0
  • 22
    Cumming, Andrew John
    Director born in July 1954
    Individual (180 offsprings)
    Officer
    2010-07-08 ~ 2012-04-03
    OF - Director → CIF 0
  • 23
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2005-09-30 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 24
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ 2024-01-30
    OF - Director → CIF 0
  • 25
    Glasscoe, Keith Roderick
    Banker born in May 1962
    Individual (23 offsprings)
    Officer
    2007-11-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2002-05-28 ~ 2007-11-05
    OF - Director → CIF 0
  • 27
    Richards, Ceri
    Accountant born in December 1958
    Individual (100 offsprings)
    Officer
    2007-11-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-16 ~ 2002-05-28
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-05-16 ~ 2002-05-28
    OF - Nominee Director → CIF 0
  • 30
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
    - now 02279167
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25, Gresham Street, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BARENTS LEASING LIMITED

Period: 2002-08-14 ~ now
Company number: 04440327
Registered names
BARENTS LEASING LIMITED - now
STOCKBREEZE LIMITED - 2002-08-14
Standard Industrial Classification
64910 - Financial Leasing

  • BARENTS LEASING LIMITED
    Info
    STOCKBREEZE LIMITED - 2002-08-14
    Registered number 04440327
    25 Gresham Street, London EC2V 7HN
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.