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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Box, Sarah

child relation
Offspring entities and appointments 52
  • 1
    BARCLAY LEASING LIMITED - now
    BARCLAY LEASING LIMITED
    - 1999-05-18 02332254
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 31 - Director → ME
  • 2
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - now
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED
    - 1998-08-27 02511441
    1 Churchill Place, London
    Active Corporate (39 parents)
    Officer
    1996-03-31 ~ 1998-07-22
    IIF 35 - Director → ME
  • 3
    BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED - now
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED
    - 1998-08-27 02532430
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1996-03-31 ~ 1998-07-22
    IIF 19 - Director → ME
  • 4
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 49 - Director → ME
  • 5
    BARCLAYS INDUSTRIAL LEASING LIMITED - now
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - 1999-05-18 02172547
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 50 - Director → ME
  • 6
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 9 - Director → ME
  • 7
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 36 - Director → ME
  • 8
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 25 - Director → ME
  • 9
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057205... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 22 - Director → ME
  • 10
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057204... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 37 - Director → ME
  • 11
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 16 - Director → ME
  • 12
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 17 - Director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 43 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 48 - Director → ME
  • 15
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 24 - Director → ME
  • 16
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED
    - 1996-10-04 03025063 02895722... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 14 - Director → ME
  • 17
    BMBF (NO.12) LIMITED
    02259175 02258803... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 32 - Director → ME
  • 18
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 39 - Director → ME
  • 19
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 6 - Director → ME
  • 20
    BMBF (NO.3) LIMITED
    02260143 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 21 - Director → ME
  • 21
    BMBF (NO.6) LIMITED
    02259168 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 8 - Director → ME
  • 22
    BMBF (NO.9) LIMITED
    02258852 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 51 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 26 - Director → ME
  • 24
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 23 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 44 - Director → ME
  • 26
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 1 - Director → ME
  • 27
    CLAAS FINANCE LIMITED - now
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED
    - 1999-12-14 03272256
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    1997-01-06 ~ 1997-10-01
    IIF 4 - Director → ME
  • 28
    CWCB FINANCE LEASING (DS7B) LIMITED - now
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED
    - 1997-12-01 03025274 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    1996-03-31 ~ 1997-09-25
    IIF 2 - Director → ME
  • 29
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 34 - Director → ME
  • 30
    GRESHAM LEASING MARCH (3) LIMITED - now
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED
    - 2010-12-30 02127576 02127577... (more)
    30 Gresham Street, London
    Active Corporate (27 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 40 - Director → ME
  • 31
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 28 - Director → ME
  • 32
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 29 - Director → ME
  • 33
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 45 - Director → ME
  • 34
    MCC LEASING (NO. 3) LIMITED
    02030522 02030523... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 52 - Director → ME
  • 35
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 38 - Director → ME
  • 36
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 30 - Director → ME
  • 37
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-08-23 ~ 1998-08-20
    IIF 42 - Director → ME
  • 38
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 20 - Director → ME
  • 39
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 12 - Director → ME
  • 40
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 02895722... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 27 - Director → ME
  • 41
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 1998-09-07
    IIF 3 - Director → ME
  • 42
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030522... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 5 - Director → ME
  • 43
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 18 - Director → ME
  • 44
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Officer
    1996-03-31 ~ 1998-09-17
    IIF 7 - Director → ME
  • 45
    PHOENIX VENTURE LEASING 2 LIMITED - now
    MERCANTILE LEASING COMPANY (NO.162) LIMITED
    - 2003-04-13 03024878 02895722... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 46 - Director → ME
  • 46
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (23 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 33 - Director → ME
  • 47
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 41 - Director → ME
  • 48
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057204... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 47 - Director → ME
  • 49
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 15 - Director → ME
  • 50
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 11 - Director → ME
  • 51
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (38 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 13 - Director → ME
  • 52
    VTB BANK EUROPE LIMITED - now
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED
    - 2001-06-27 02577764 02512601... (more)
    21 Whitefriars Street, London, England
    Active Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.