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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

Callender, John Dalrymple

    Related profiles found in government register
  • Callender, John Dalrymple
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 1

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 2
  • Callender, John Dalrymple
    British banker born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

      IIF 3 IIF 4

    • 4th, Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, United Kingdom

      IIF 5
  • Callender, John Dalrymple
    British company managing director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

      IIF 6
  • Callender, John Dalrymple
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callender, John Dalrymple
    British investment born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Block B, Western House Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 32
  • Callender, John Dalrymple
    British managing director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callender, John Dalrymple
    British non ex director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

      IIF 72
  • Callender, John Dalrymple
    British non executive director financial se born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camberley Heath Golf Club, Golf Drive, Camberley, Surrey, GU15 1JG, United Kingdom

      IIF 73
  • Callender, John Dalrymple
    British non-executive director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fce Bank Plc, Arterial Road, Laindon, Essex, SS15 6EE, England

      IIF 74
  • Callender, John Dalrymple
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Bank Street, Canary Wharf, London, E14 5EJ, England

      IIF 75
  • Callender, John Dalrymple
    British banker born in April 1950

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 76
  • Callender, John Dalrymple
    British director born in April 1950

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 77

    • 54 Lombard Street, London, EC3P 3AH

      IIF 78
  • Callender, John Dalrymple
    British managing director born in April 1950

    Registered addresses and corresponding companies
  • Callender, John Dalrymple
    British

    Registered addresses and corresponding companies

    • 4 Cedar Court, Tiverton Business Park, Tiverton, Devon, EX16 6GT, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 80
  • 1
    AL ROLLO LIMITED - now
    PIZZAEXPRESS (CAMBERLEY) LIMITED
    - 2005-08-15 02783523
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1993-07-05 ~ 1996-05-10
    IIF 6 - Director → ME
  • 2
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC
    - 2009-06-24 00947662
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2015-02-27
    IIF 32 - Director → ME
  • 3
    ALDERMORE GROUP PLC
    - now 06764335
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED
    - 2014-09-30 06764335
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2015-02-27
    IIF 5 - Director → ME
  • 4
    ANZ EUROPE LIMITED
    - now 02125187
    ANZ BANK (EUROPE) LIMITED
    - 2018-11-19 02125187
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (42 parents)
    Officer
    2010-04-08 ~ 2019-10-31
    IIF 75 - Director → ME
  • 5
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED
    - 1999-05-18 02332254
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    ~ 2002-08-12
    IIF 42 - Director → ME
  • 6
    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
    ~ 1998-07-22
    IIF 25 - Director → ME
  • 7
    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
    1992-08-31 ~ 1998-07-22
    IIF 20 - Director → ME
  • 8
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1999-12-23 ~ 2002-08-12
    IIF 71 - Director → ME
    ~ 1997-04-01
    IIF 13 - Director → ME
  • 9
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 2002-08-12
    IIF 37 - Director → ME
  • 10
    BARCLAYS FUNDS INVESTMENTS LIMITED - now
    BARCLAYS RVCF INVESTMENTS LIMITED
    - 2004-11-29 04002470
    FIGUREFULL LIMITED
    - 2002-07-22 04002470
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-07-18 ~ 2004-10-01
    IIF 82 - Director → ME
  • 11
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - now 02172547
    BM DORMANT (NO.3) LIMITED
    - 1999-06-07 02172547
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - 1999-05-18 02172547
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-08-12
    IIF 57 - Director → ME
  • 12
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 2002-08-12
    IIF 38 - Director → ME
  • 13
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-08-12
    IIF 40 - Director → ME
  • 14
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-08-12
    IIF 46 - Director → ME
  • 15
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057205... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2002-08-12
    IIF 56 - Director → ME
  • 16
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057204... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    ~ 2002-08-12
    IIF 45 - Director → ME
  • 17
    BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
    - now 00868233
    HIGHLAND LEASING LIMITED
    - 1988-09-12 00868233
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2002-08-12
    IIF 22 - Director → ME
  • 18
    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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1992-06-30 ~ 1994-01-31
    IIF 23 - Director → ME
    1998-08-20 ~ 2004-10-01
    IIF 78 - Director → ME
  • 19
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752
    1 Churchill Place, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-12-15 ~ 2004-10-01
    IIF 83 - Director → ME
  • 20
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066
    BARINT Y LIMITED
    - 1997-04-10 02156066
    BARCLAYS GLOBAL INVESTORS LIMITED
    - 1996-10-15 02156066 00796793... (more)
    BARINT Y LIMITED
    - 1996-10-04 02156066
    1 Churchill Place, London
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1992-07-10 ~ 1997-04-01
    IIF 14 - Director → ME
    2001-12-24 ~ 2004-10-01
    IIF 85 - Director → ME
  • 21
    BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
    04859562
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-08-07 ~ 2004-10-01
    IIF 86 - Director → ME
  • 22
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-08-12
    IIF 69 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 2002-08-12
    IIF 60 - Director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 2002-08-12
    IIF 24 - Director → ME
  • 25
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 2002-08-12
    IIF 61 - Director → ME
  • 26
    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
    1995-02-22 ~ 2002-08-12
    IIF 18 - Director → ME
  • 27
    BMBF (NO.12) LIMITED
    02259175 02258803... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 2002-08-12
    IIF 53 - Director → ME
  • 28
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-08-12
    IIF 47 - Director → ME
  • 29
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 2002-08-12
    IIF 62 - Director → ME
  • 30
    BMBF (NO.3) LIMITED
    02260143 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 2002-08-12
    IIF 59 - Director → ME
  • 31
    BMBF (NO.6) LIMITED
    02259168 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2002-08-12
    IIF 27 - Director → ME
  • 32
    BMBF (NO.9) LIMITED
    02258852 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 2002-08-12
    IIF 16 - Director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 2002-08-12
    IIF 35 - Director → ME
  • 34
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED
    - 1980-12-31 01354011
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    ~ 2002-08-12
    IIF 50 - Director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-08-12
    IIF 58 - Director → ME
  • 36
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED
    - 1977-12-31 01073947
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-08-12
    IIF 41 - Director → ME
  • 37
    CAMBERLEY HEATH LIMITED
    04957028
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (38 parents)
    Equity (Company account)
    4,078,605 GBP2024-12-31
    Officer
    2017-08-29 ~ 2020-09-27
    IIF 73 - Director → ME
  • 38
    CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
    - now 02538373
    HIGHLAND BUSINESS SYSTEMS LIMITED
    - 1991-12-04 02538373
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 12 - Director → ME
  • 39
    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
    1995-02-22 ~ 1997-09-25
    IIF 21 - Director → ME
  • 40
    DIAL CONTRACTS LIMITED
    00707749
    165 Bath Road, Slough, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1999-02-15 ~ 2000-06-22
    IIF 29 - Director → ME
  • 41
    FCE BANK PLC
    - now 00772784
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD CREDIT PLC - 1993-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2020-09-30
    IIF 74 - Director → ME
  • 42
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    1994-05-10 ~ 1998-05-21
    IIF 10 - Director → ME
  • 43
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    ~ 2002-08-12
    IIF 49 - Director → ME
  • 44
    GLOBE NOMINEES LIMITED
    - now 03911777
    BROOMCO (2053) LIMITED - 2000-09-28
    1 Churchill Place, London
    Active Corporate (23 parents)
    Officer
    2001-12-24 ~ 2004-10-01
    IIF 81 - Director → ME
  • 45
    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
    ~ 2002-08-12
    IIF 68 - Director → ME
  • 46
    ING CAR (FOUR) HOLDINGS LIMITED - now
    APPLEYARD FINANCE HOLDINGS LIMITED
    - 2008-10-17 01105312
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2000-10-12 ~ 2006-03-31
    IIF 76 - Director → ME
  • 47
    ING CAR (THREE) LIMITED - now
    APPLEYARD CONTRACTS LIMITED
    - 2008-09-08 00809634
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    2000-10-12 ~ 2000-12-15
    IIF 4 - Director → ME
  • 48
    INGLEWOOD AMENITY MANAGEMENT COMPANY LIMITED
    05519158
    4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    6,600 GBP2025-07-31
    Officer
    2010-11-10 ~ 2025-06-30
    IIF 31 - Director → ME
    2013-02-27 ~ 2025-06-30
    IIF 87 - Secretary → ME
  • 49
    INTELENET GLOBAL SERVICES PRIVATE LIMITED
    - now FC024593
    INTELENET GLOBAL SERVICES LIMITED
    - 2012-06-19 FC024593
    Intelnet Towers, Plot Cst No 1406-a/28 Mindspace, Malad (west) Mumbai, 400 064 India, India
    Converted / Closed Corporate (11 parents)
    Officer
    2005-04-01 ~ now
    IIF 3 - Director → ME
  • 50
    J D C ADVISORY SERVICES LIMITED
    05805446
    14 Fairway Heights, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 28 - Director → ME
  • 51
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    ~ 2002-08-12
    IIF 17 - Director → ME
  • 52
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    ~ 2002-08-12
    IIF 63 - Director → ME
  • 53
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2002-08-12
    IIF 44 - Director → ME
  • 54
    MCC LEASING (NO. 3) LIMITED
    02030522 02030523... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2002-08-12
    IIF 39 - Director → ME
  • 55
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 2002-08-12
    IIF 55 - Director → ME
  • 56
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2002-08-12
    IIF 43 - Director → ME
  • 57
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2006-03-31
    IIF 79 - Director → ME
    1994-01-01 ~ 2002-08-12
    IIF 7 - Director → ME
  • 58
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED
    - 1979-12-31 00177322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2002-08-12
    IIF 65 - Director → ME
  • 59
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1994-02-08 ~ 2002-08-12
    IIF 66 - Director → ME
  • 60
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 02895722... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-02-08 ~ 2002-08-12
    IIF 67 - Director → ME
  • 61
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2017-12-31
    IIF 30 - Director → ME
  • 62
    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
    1993-06-23 ~ 2006-03-31
    IIF 77 - Director → ME
    2006-07-03 ~ 2008-06-30
    IIF 72 - Director → ME
  • 63
    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
    ~ 2002-08-12
    IIF 33 - Director → ME
  • 64
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    ~ 2002-08-12
    IIF 34 - Director → ME
  • 65
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED
    - 1987-11-30 00898129
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED
    - 1976-12-31 00898129
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Officer
    2004-11-19 ~ 2006-03-31
    IIF 80 - Director → ME
    ~ 2004-10-01
    IIF 84 - Director → ME
  • 66
    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
    1995-02-22 ~ 2002-08-12
    IIF 70 - Director → ME
  • 67
    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
    ~ 2002-05-16
    IIF 51 - Director → ME
  • 68
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2002-08-12
    IIF 64 - Director → ME
  • 69
    READING BLUE COAT SCHOOL
    04243510 04242660
    Holme Park, Sonning, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2014-06-23
    IIF 26 - Director → ME
  • 70
    RS BUILDING PRODUCTS LIMITED
    - now 05976904
    BROOMCO (4044) LIMITED - 2006-10-27
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2010-09-09
    IIF 19 - Director → ME
  • 71
    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
    ~ 2002-08-12
    IIF 52 - Director → ME
  • 72
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED
    - 1980-12-31 01364426
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    ~ 2002-08-12
    IIF 48 - Director → ME
  • 73
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2018-03-08 ~ now
    IIF 1 - Director → ME
  • 74
    SHAWBROOK GROUP PLC
    - now 07240248
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 2 - Director → ME
  • 75
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2002-08-12
    IIF 54 - Director → ME
  • 76
    ST. DOMINIC'S LTD. - now
    ST. DOMINICS NURSING HOME LIMITED
    - 2006-12-21 02420790
    HEALTHSAVE LIMITED
    - 1991-11-14 02420790
    Paramount House Business Centre, 1 Delta Way, Egham, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    8,949,796 GBP2021-12-31
    Officer
    1991-08-07 ~ 1993-09-30
    IIF 11 - Director → ME
  • 77
    TXU EUROPE LEASING (5) LIMITED - now
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED
    - 1994-04-20 02512605
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-03-28
    IIF 9 - Director → ME
  • 78
    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
    ~ 2001-06-19
    IIF 36 - Director → ME
  • 79
    WATES HOMES (BRACKNELL) LIMITED - now
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED
    - 2001-06-20 02285497
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    1992-06-30 ~ 1992-11-02
    IIF 15 - Director → ME
  • 80
    WILLMOTT DIXON PROJECTS LIMITED - now
    CHADACRE DEVELOPMENTS LIMITED
    - 1998-12-31 02161228
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1992-06-30 ~ 1992-11-02
    IIF 8 - Director → ME

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