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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

Mr Charles Paul Rowan

child relation
Offspring entities and appointments 51
  • 1
    ARC PROJECT FINANCE LIMITED
    13246330
    32 Glenferness Avenue, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,975 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BARCLAY LEASING LIMITED - now
    BARCLAY LEASING LIMITED
    - 1999-05-18 02332254
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 26 - Director → ME
  • 3
    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
    1996-08-23 ~ 1998-07-22
    IIF 30 - Director → ME
  • 4
    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
    1996-08-23 ~ 1998-07-22
    IIF 24 - Director → ME
  • 5
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 48 - Director → ME
  • 6
    BARCLAYS INDUSTRIAL LEASING LIMITED - now
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED
    - 1999-05-18 02172547
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 42 - Director → ME
  • 7
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    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
    1996-08-23 ~ 1998-06-09
    IIF 23 - Director → ME
  • 9
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 37 - Director → ME
  • 10
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057205... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 39 - Director → ME
  • 11
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057204... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    1996-08-23 ~ 1998-07-17
    IIF 33 - Director → ME
  • 12
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 51 - Director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 44 - Director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 5 - Director → ME
  • 15
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-08-23 ~ 1998-07-17
    IIF 41 - Director → ME
  • 16
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-11-25 ~ 1998-08-12
    IIF 18 - Director → ME
  • 17
    BMBF (NO.12) LIMITED
    02259175 02258803... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 29 - Director → ME
  • 18
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 46 - Director → ME
  • 19
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 34 - Director → ME
  • 20
    BMBF (NO.3) LIMITED
    02260143 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 25 - Director → ME
  • 21
    BMBF (NO.6) LIMITED
    02259168 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 10 - Director → ME
  • 22
    BMBF (NO.9) LIMITED
    02258852 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-08-23 ~ 1998-07-17
    IIF 15 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 21 - 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
    1996-08-23 ~ 1998-07-17
    IIF 11 - Director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 52 - 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 ~ 1998-08-12
    IIF 14 - Director → ME
  • 27
    CAUSIS GROUP LTD
    13452464
    36 Scotts Road, Bromley, Kent
    Active Corporate (9 parents)
    Officer
    2021-06-11 ~ 2024-07-08
    IIF 3 - Director → ME
  • 28
    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
    1996-09-04 ~ 1997-09-25
    IIF 19 - Director → ME
  • 29
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 32 - Director → ME
  • 30
    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
    1996-08-23 ~ 1998-07-17
    IIF 36 - Director → ME
  • 31
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 12 - Director → ME
  • 32
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 49 - Director → ME
  • 33
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 28 - Director → ME
  • 34
    MCC LEASING (NO. 3) LIMITED
    02030522 02030523... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 7 - Director → ME
  • 35
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 38 - Director → ME
  • 36
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 13 - Director → ME
  • 37
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-08-23 ~ 1998-03-30
    IIF 40 - Director → ME
  • 38
    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
    1996-08-23 ~ 1998-08-12
    IIF 4 - Director → ME
  • 39
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1996-09-04 ~ 1998-08-20
    IIF 8 - Director → ME
  • 40
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 02895722... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-09-04 ~ 1998-08-20
    IIF 17 - Director → ME
  • 41
    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
    1996-08-23 ~ 1998-07-17
    IIF 22 - Director → ME
  • 42
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 16 - Director → ME
  • 43
    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
    1996-09-04 ~ 1998-06-09
    IIF 6 - Director → ME
  • 44
    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
    1996-08-23 ~ 1998-06-09
    IIF 43 - Director → ME
  • 45
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-08-23 ~ 1998-08-20
    IIF 35 - Director → ME
  • 46
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED - now
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED
    - 1998-08-27 02604024
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1996-08-23 ~ 1998-07-22
    IIF 45 - Director → ME
  • 47
    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
    1996-08-23 ~ 1998-06-09
    IIF 31 - Director → ME
  • 48
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 20 - Director → ME
  • 49
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 50 - Director → ME
  • 50
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (38 parents)
    Officer
    1996-08-23 ~ 1998-06-26
    IIF 27 - Director → ME
  • 51
    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
    1996-08-23 ~ 1998-06-09
    IIF 47 - Director → ME

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