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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
child relation
Offspring entities and appointments 54
  • 1
    BARCLAY LEASING LIMITED - now
    BARCLAY LEASING LIMITED
    - 1999-05-18 02332254
    Active Corporate (42 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 33 - 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
    Active Corporate (39 parents)
    Officer
    1996-03-31 ~ 1998-07-22
    IIF 37 - 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 00181866
    Active Corporate (36 parents)
    Officer
    1996-03-31 ~ 1998-07-22
    IIF 19 - Director → ME
  • 4
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Dissolved Corporate (30 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 51 - Director → ME
  • 5
    BARCLAYS INDUSTRIAL LEASING LIMITED - now
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - 1999-05-18 02172547
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 52 - Director → ME
  • 6
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Dissolved Corporate (24 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 9 - Director → ME
  • 7
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 38 - Director → ME
  • 8
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 27 - Director → ME
  • 9
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Dissolved Corporate (25 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 24 - Director → ME
  • 10
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Active Corporate (39 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 39 - 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
    Dissolved Corporate (43 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 16 - Director → ME
  • 12
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 17 - Director → ME
  • 13
    Dissolved Corporate (27 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 45 - Director → ME
  • 14
    Dissolved Corporate (27 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 50 - Director → ME
  • 15
    Dissolved Corporate (29 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 26 - Director → ME
  • 16
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED
    - 1996-10-04 03025063 02895722... (more)
    Dissolved Corporate (31 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 14 - Director → ME
  • 17
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Dissolved Corporate (37 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 34 - Director → ME
  • 18
    BMBF (NO.15) LIMITED
    02258803 02259519... (more)
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 23 - Director → ME
  • 19
    BMBF (NO.18) LIMITED
    02259519 02258803... (more)
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 41 - Director → ME
  • 20
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Dissolved Corporate (36 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 6 - Director → ME
  • 21
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 22 - Director → ME
  • 22
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Dissolved Corporate (31 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 8 - Director → ME
  • 23
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 53 - Director → ME
  • 24
    Dissolved Corporate (28 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 28 - Director → ME
  • 25
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    Active Corporate (45 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 25 - Director → ME
  • 26
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 46 - Director → ME
  • 27
    BMI (SHIPPING) LIMITED
    FC012991
    Converted / Closed Corporate (11 parents)
    Officer
    1996-03-31 ~ 1998-07-13
    IIF 1 - Director → ME
  • 28
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 20 - Director → ME
  • 29
    CLAAS FINANCE LIMITED - now
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED
    - 1999-12-14 03272256
    Dissolved Corporate (41 parents)
    Officer
    1997-01-06 ~ 1997-10-01
    IIF 4 - Director → ME
  • 30
    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)
    Active Corporate (43 parents)
    Officer
    1996-03-31 ~ 1997-09-25
    IIF 2 - Director → ME
  • 31
    FITZROY FINANCE LIMITED
    00639462
    Dissolved Corporate (44 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 36 - Director → ME
  • 32
    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)
    Active Corporate (27 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 42 - Director → ME
  • 33
    J.V. ESTATES LIMITED
    02285515
    Active Corporate (41 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 30 - Director → ME
  • 34
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    Dissolved Corporate (37 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 31 - Director → ME
  • 35
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Dissolved Corporate (25 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 47 - Director → ME
  • 36
    MCC LEASING (NO. 3) LIMITED
    02030522 02030523... (more)
    Dissolved Corporate (23 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 54 - Director → ME
  • 37
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 40 - Director → ME
  • 38
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Dissolved Corporate (31 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 32 - Director → ME
  • 39
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-08-23 ~ 1998-08-20
    IIF 44 - Director → ME
  • 40
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 21 - Director → ME
  • 41
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    Active Corporate (36 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 12 - Director → ME
  • 42
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 29 - Director → ME
  • 43
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Active Corporate (76 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 1998-09-07
    IIF 3 - Director → ME
  • 44
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030523... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-03-31 ~ 1998-07-17
    IIF 5 - Director → ME
  • 45
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Active Corporate (39 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 18 - Director → ME
  • 46
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Active Corporate (69 parents, 13 offsprings)
    Officer
    1996-03-31 ~ 1998-09-17
    IIF 7 - Director → ME
  • 47
    PHOENIX VENTURE LEASING 2 LIMITED - now
    MERCANTILE LEASING COMPANY (NO.162) LIMITED
    - 2003-04-13 03024878 02895722... (more)
    Dissolved Corporate (23 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 48 - Director → ME
  • 48
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Dissolved Corporate (23 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 35 - Director → ME
  • 49
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Dissolved Corporate (25 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 43 - Director → ME
  • 50
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    Active Corporate (37 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 49 - Director → ME
  • 51
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED - 1980-12-31
    Dissolved Corporate (40 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 15 - Director → ME
  • 52
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Dissolved Corporate (23 parents)
    Officer
    1996-03-31 ~ 1998-08-12
    IIF 11 - Director → ME
  • 53
    SURETY TRUST LIMITED
    00273408
    Active Corporate (40 parents)
    Officer
    1996-03-31 ~ 1998-08-20
    IIF 13 - Director → ME
  • 54
    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 02577757... (more)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.