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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
child relation
Offspring entities and appointments 50
  • 1
    BARCLAY LEASING LIMITED - now
    BARCLAY LEASING LIMITED
    - 1999-05-18 02332254
    Active Corporate (42 parents)
    Officer
    (before 1992-07-13) ~ 1993-07-31
    IIF 20 - 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
    (before 1992-06-13) ~ 1993-07-31
    IIF 43 - 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
    (before 1992-08-17) ~ 1993-07-31
    IIF 40 - Director → ME
  • 4
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    (before 1992-07-13) ~ 1993-07-21
    IIF 34 - Director → ME
  • 5
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-05) ~ 1993-07-31
    IIF 35 - Director → ME
  • 6
    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
    (before 1992-06-01) ~ 1993-07-31
    IIF 11 - Director → ME
  • 7
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-15) ~ 1993-07-31
    IIF 22 - Director → ME
  • 8
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-14) ~ 1993-07-31
    IIF 29 - Director → ME
  • 9
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-07) ~ 1993-07-31
    IIF 3 - Director → ME
  • 10
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-01) ~ 1993-07-31
    IIF 49 - Director → ME
  • 11
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Active Corporate (39 parents)
    Officer
    (before 1992-06-07) ~ 1993-07-31
    IIF 26 - Director → ME
  • 12
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    MERCANTILE GROUP PLC
    - 1993-03-31 01033336
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Dissolved Corporate (43 parents)
    Officer
    1992-06-30 ~ 1993-03-31
    IIF 10 - Director → ME
  • 13
    BARCLAYS UNQUOTED INVESTMENTS LIMITED - now
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED
    - 1996-10-04 02156066
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1992-07-10 ~ 1993-07-21
    IIF 6 - Director → ME
  • 14
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-10) ~ 1993-07-31
    IIF 19 - Director → ME
  • 15
    BL MEADOWHALL NO 5 - now
    BL MEADOWHALL NO 5 LIMITED - 2008-12-08
    CAPITAL BANK MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    NWS MEADOWHALL INVESTMENTS LIMITED - 1997-09-01
    BMBF (MEADOWHALL PROPERTY INVESTMENT) LIMITED
    - 1996-02-07 02243523
    BARMAC (DEVELOPMENTS) LIMITED
    - 1988-07-27 02243523
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-10-26) ~ 1993-07-31
    IIF 13 - Director → ME
  • 16
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-28) ~ 1993-07-31
    IIF 9 - Director → ME
  • 17
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-29) ~ 1993-07-31
    IIF 42 - Director → ME
  • 18
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-06-18) ~ 1993-07-31
    IIF 28 - Director → ME
  • 19
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-24) ~ 1993-07-31
    IIF 46 - Director → ME
  • 20
    BMBF (NO.15) LIMITED
    02258803 02259519... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-17) ~ 1993-07-31
    IIF 44 - Director → ME
  • 21
    BMBF (NO.18) LIMITED
    02259519 02258803... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-11-10) ~ 1993-07-31
    IIF 38 - Director → ME
  • 22
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-11-10) ~ 1993-07-31
    IIF 4 - Director → ME
  • 23
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-11-10) ~ 1993-07-31
    IIF 32 - Director → ME
  • 24
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-11-10) ~ 1993-07-31
    IIF 33 - Director → ME
  • 25
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-11-10) ~ 1993-07-31
    IIF 5 - Director → ME
  • 26
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-14) ~ 1993-07-31
    IIF 31 - Director → ME
  • 27
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED
    - 1980-12-31 01354011
    Active Corporate (45 parents)
    Officer
    (before 1992-06-07) ~ 1993-07-31
    IIF 25 - Director → ME
  • 28
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-01-26) ~ 1993-07-31
    IIF 47 - Director → ME
  • 29
    BMI (SHIPPING) LIMITED
    FC012991
    Converted / Closed Corporate (11 parents)
    Officer
    1993-01-28 ~ 1993-07-31
    IIF 15 - Director → ME
  • 30
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED
    - 1977-12-31 01073947
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-09-17) ~ 1993-07-31
    IIF 37 - Director → ME
  • 31
    FITZROY FINANCE LIMITED
    00639462
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-08-07) ~ 1993-07-31
    IIF 16 - 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
    (before 1992-09-28) ~ 1993-07-31
    IIF 21 - Director → ME
  • 33
    J.V. ESTATES LIMITED
    02285515
    Active Corporate (41 parents)
    Officer
    (before 1993-02-23) ~ 1993-07-31
    IIF 14 - Director → ME
  • 34
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-12) ~ 1993-07-31
    IIF 12 - Director → ME
  • 35
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-12-27) ~ 1993-07-31
    IIF 18 - Director → ME
  • 36
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-12) ~ 1993-07-31
    IIF 41 - Director → ME
  • 37
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-10-04) ~ 1993-07-31
    IIF 39 - Director → ME
  • 38
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED
    - 1979-12-31 00177322
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-07-13) ~ 1993-07-31
    IIF 24 - Director → ME
  • 39
    MOTABILITY OPERATIONS LIMITED - now
    MOTABILITY FINANCE LIMITED
    - 2008-07-01 01373876
    Active Corporate (76 parents, 2 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-06-23
    IIF 50 - Director → ME
  • 40
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030523... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-12) ~ 1993-07-31
    IIF 36 - Director → ME
  • 41
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Active Corporate (39 parents)
    Officer
    (before 1992-09-28) ~ 1993-07-31
    IIF 8 - Director → ME
  • 42
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED
    - 1987-11-30 00898129 NF002171
    BARCLAYS BANK (FINANCE) LIMITED
    - 1976-12-31 00898129
    MARTINS BANK (FINANCE) LIMITED
    - 1976-12-31 00898129
    Active Corporate (69 parents, 13 offsprings)
    Officer
    (before 1992-05-27) ~ 1993-07-31
    IIF 1 - Director → ME
  • 43
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-01-11) ~ 1993-07-31
    IIF 27 - Director → ME
  • 44
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-12) ~ 1993-07-31
    IIF 17 - Director → ME
  • 45
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    Active Corporate (37 parents)
    Officer
    (before 1993-01-17) ~ 1993-07-31
    IIF 7 - Director → ME
  • 46
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED
    - 1980-12-31 01364426
    Dissolved Corporate (40 parents)
    Officer
    (before 1993-01-26) ~ 1993-07-31
    IIF 2 - Director → ME
  • 47
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-07) ~ 1993-07-31
    IIF 48 - Director → ME
  • 48
    SURETY TRUST LIMITED
    00273408
    Active Corporate (40 parents)
    Officer
    (before 1992-04-18) ~ 1993-07-31
    IIF 30 - Director → ME
  • 49
    TXU EUROPE LEASING (5) LIMITED - now
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED
    - 1994-04-20 02512605
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-18) ~ 1993-07-31
    IIF 23 - Director → ME
  • 50
    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
    (before 1993-01-29) ~ 1993-07-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.