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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

Macintosh, Gordon Paterson

    Related profiles found in government register
  • Macintosh, Gordon Paterson
    British chartered secretary born in July 1945

    Registered addresses and corresponding companies
    • 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

      IIF 1
  • Macintosh, Gordon Paterson
    British head of business services born in July 1945

    Registered addresses and corresponding companies
  • Macintosh, Gordon Paterson
    British senior managenet administratio born in July 1945

    Registered addresses and corresponding companies
    • 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

      IIF 34
  • Macintosh, Gordon Paterson
    British senior manager born in July 1945

    Registered addresses and corresponding companies
    • 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

      IIF 35
  • Macintosh, Gordon Paterson
    British senior manager -administration born in July 1945

    Registered addresses and corresponding companies
    • 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

      IIF 36
  • Macintosh, Gordon Paterson
    British senior manager administration born in July 1945

    Registered addresses and corresponding companies
  • Macintosh, Gordon Paterson
    British senior manager-administration born in July 1945

    Registered addresses and corresponding companies
  • Macintosh, Gordon Paterson
    British senior manager/administration born in July 1945

    Registered addresses and corresponding companies
    • 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

      IIF 45
child relation
Offspring entities and appointments 45
  • 1
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED
    - 1999-05-18 02332254
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    1996-03-31 ~ 2000-06-30
    IIF 30 - 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
    1994-12-31 ~ 1998-07-22
    IIF 33 - 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
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1994-12-31 ~ 1998-07-22
    IIF 4 - Director → ME
  • 4
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1999-12-23 ~ 2000-06-30
    IIF 14 - Director → ME
  • 5
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 15 - Director → ME
  • 6
    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
    1994-12-31 ~ 2000-06-30
    IIF 20 - Director → ME
  • 7
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 9 - Director → ME
  • 8
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 6 - Director → ME
  • 9
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 3 - Director → ME
  • 10
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 25 - Director → ME
  • 11
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 13 - Director → ME
  • 12
    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
    ~ 2000-06-30
    IIF 32 - Director → ME
  • 13
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-23 ~ 2000-06-30
    IIF 7 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 35 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 41 - Director → ME
  • 16
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 5 - Director → ME
  • 17
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 23 - Director → ME
  • 18
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 38 - Director → ME
  • 19
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 36 - Director → ME
  • 20
    BMBF (NO.3) LIMITED
    02260143 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 42 - Director → ME
  • 21
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 39 - Director → ME
  • 22
    BMBF (NO.9) LIMITED
    02258852 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 34 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 24 - 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
    1994-12-31 ~ 2000-06-30
    IIF 10 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 43 - 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
    1996-08-23 ~ 2000-06-30
    IIF 17 - Director → ME
  • 27
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 28 - Director → ME
  • 28
    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
    1994-12-31 ~ 2000-06-30
    IIF 11 - Director → ME
  • 29
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    1996-08-23 ~ 2000-06-30
    IIF 21 - Director → ME
  • 30
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02130660... (more)
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 27 - Director → ME
  • 31
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 19 - Director → ME
  • 32
    MCC LEASING (NO. 3) LIMITED
    02030522 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 29 - Director → ME
  • 33
    MCC LEASING (NO. 6) LIMITED
    02030523 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 26 - Director → ME
  • 34
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 45 - Director → ME
  • 35
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1995-03-24 ~ 2000-06-30
    IIF 22 - Director → ME
  • 36
    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
    1994-12-31 ~ 2000-06-30
    IIF 40 - Director → ME
  • 37
    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
    1994-12-31 ~ 2000-06-30
    IIF 2 - Director → ME
  • 38
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 18 - Director → ME
  • 39
    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
    1994-12-31 ~ 2000-06-30
    IIF 31 - Director → ME
  • 40
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-08-23 ~ 2000-06-30
    IIF 16 - Director → ME
  • 41
    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
    1994-12-31 ~ 2000-06-30
    IIF 12 - Director → ME
  • 42
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 37 - Director → ME
  • 43
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 8 - Director → ME
  • 44
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    1994-11-30 ~ 2000-06-30
    IIF 1 - Director → ME
  • 45
    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)
    9 - 13 St. Andrew Street 4th Floor, London, England
    Active Corporate (26 parents)
    Officer
    1994-12-31 ~ 2000-06-30
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.