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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 6
  • 1
    Hawkins, David Charles
    Banker born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bolton, Stephen Geoffrey
    Banker born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kumar, Vukkalam Rangaswami Praveen
    Banker born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ottaway, Angela Nicole
    Banker born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    icon of address1, Churchill Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Leather, Jonathan Terence
    Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Asquith, Andrew Martin Granville
    Banker born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-04-16
    OF - Director → CIF 0
  • 3
    Rowberry, Duncan John
    Chartered Accountant born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Merchant, Ketan Dhirendra
    Banker born in July 1977
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Hare, Darren Mark
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Mcmillan, Richard John
    Chartered Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Ridout, Thomas Geoffrey
    Accountant born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 8
    Boobyer, Christopher Leslie Richard
    Finance Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2004-09-17
    OF - Director → CIF 0
  • 9
    Calvert, Ashley
    Business Management born in July 1962
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2013-04-11
    OF - Director → CIF 0
  • 10
    Marchant, Jeremy
    Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    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
    2003-06-25 ~ 2004-09-06
    PE - Director → CIF 0
  • 12
    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
    2003-07-08 ~ 2004-09-06
    PE - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-25 ~ 2003-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMBF USD NO 1 LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • BMBF USD NO 1 LIMITED
    Info
    Registered number 04811158
    icon of addressHill 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 company status is Dissolved.
    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.