logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Box, Sarah

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 31 - Director → ME
  • 2
    Other registered number: 02532430
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    Related registration: 03866441
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    Related registration: 02532430
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    Related registration: 02532430
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1996-03-31 ~ 1998-07-22
    IIF 35 - Director → ME
  • 3
    Other registered number: 02511441
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    Related registration: 02511441
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1996-03-31 ~ 1998-07-22
    IIF 19 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 49 - Director → ME
  • 5
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 50 - Director → ME
  • 6
    Other registered numbers: 02127576, 02127577
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 9 - Director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 36 - Director → ME
  • 8
    Other registered numbers: 02057206, 02127576
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 25 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 22 - Director → ME
  • 10
    Other registered number: 02057203
    1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 37 - Director → ME
  • 11
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    Related registration: 09740322
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 16 - Director → ME
  • 12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 17 - Director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 43 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 48 - Director → ME
  • 15
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 24 - Director → ME
  • 16
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Related registrations: 02895722, 02895736, 03024878... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 14 - Director → ME
  • 17
    Other registered number: 02260145
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 32 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 39 - Director → ME
  • 19
    Other registered number: 02259175
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 6 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 21 - Director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 8 - Director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 51 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 26 - Director → ME
  • 24
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 23 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 44 - Director → ME
  • 26
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 1 - Director → ME
  • 27
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-06 ~ 1997-10-01
    IIF 4 - Director → ME
  • 28
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    Related registration: 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    Related registrations: 02895722, 02895736, 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    1996-03-31 ~ 1997-09-25
    IIF 2 - Director → ME
  • 29
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 34 - Director → ME
  • 30
    Other registered numbers: 05148142, 00652819
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
    Related registrations: 02057206, 02127577
    30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 40 - Director → ME
  • 31
    1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 28 - Director → ME
  • 32
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 29 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 45 - Director → ME
  • 34
    Other registered number: 02030523
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 52 - Director → ME
  • 35
    Other registered number: 02030522
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 38 - Director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 30 - Director → ME
  • 37
    1 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-08-20
    IIF 42 - Director → ME
  • 38
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 20 - Director → ME
  • 39
    Other registered numbers: 02895736, 03024878, 03025063... (more)
    1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 12 - Director → ME
  • 40
    Other registered numbers: 02895722, 03024878, 03025063... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 27 - Director → ME
  • 41
    Other registered numbers: 05902622, 06541091
    MOTABILITY FINANCE LIMITED - 2008-07-01
    Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 1998-09-07
    IIF 3 - Director → ME
  • 42
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 5 - Director → ME
  • 43
    BMBF (NO.24) LIMITED - 2021-07-01
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 18 - Director → ME
  • 44
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    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 (9 parents, 8 offsprings)
    Officer
    1996-03-31 ~ 1998-09-17
    IIF 7 - Director → ME
  • 45
    Other registered number: 02130660
    MERCANTILE LEASING COMPANY (NO.162) LIMITED - 2003-04-13
    Related registrations: 02895722, 02895736, 03025063... (more)
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 46 - Director → ME
  • 46
    Other registered number: 03024878
    MCC LEASING (NO 18) LIMITED - 2002-06-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 33 - Director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 41 - Director → ME
  • 48
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    Related registration: 02057205
    One Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 47 - Director → ME
  • 49
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 15 - Director → ME
  • 50
    MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 11 - Director → ME
  • 51
    1 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 13 - Director → ME
  • 52
    Other registered numbers: 00159752, 03566527
    VTB CAPITAL LIMITED - 2009-01-12
    Related registration: 00159752
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED - 2001-06-27
    21 Whitefriars Street, London, England
    Active Corporate (1 parent)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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