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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 21
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2017-04-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (70 offsprings)
    Officer
    2003-06-25 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Calvert, Ashley
    Business Management born in July 1962
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 6
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (44 offsprings)
    Officer
    2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (54 offsprings)
    Officer
    2003-06-25 ~ 2015-11-23
    OF - Director → CIF 0
  • 8
    Marchant, Jeremy
    Accountant born in February 1974
    Individual (12 offsprings)
    Officer
    2010-01-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual (53 offsprings)
    Officer
    2003-07-08 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual (46 offsprings)
    Officer
    2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Asquith, Andrew Martin Granville
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 12
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (19 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 14
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Hawkins, David Charles
    Banker born in May 1967
    Individual (11 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (63 offsprings)
    Officer
    2003-06-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 17
    PEAC BUSINESS FINANCE LIMITED - now 00898129
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    1, Churchill Place, London, England
    Active Corporate (69 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 19
    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
    2003-06-25 ~ 2004-09-06
    OF - Director → CIF 0
    2003-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Director → CIF 0
  • 21
    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
    2003-07-08 ~ 2004-09-06
    OF - Director → CIF 0
parent relation
Company in focus

BMBF USD NO 1 LIMITED

Period: 2003-06-25 ~ 2017-10-28
Company number: 04811158
Registered name
BMBF USD NO 1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-10-28
Standard Industrial Classification
64910 - Financial Leasing

  • BMBF USD NO 1 LIMITED
    Info
    Registered number 04811158
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 and dissolved on 2017-10-28 (14 years 4 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.