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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Callender, John Dalrymple

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

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 1
  • Callender, John Dalrymple
    British director born in April 1950

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 2

    • icon of address 54 Lombard Street, London, EC3P 3AH

      IIF 3
  • Callender, John Dalrymple
    British managing director born in April 1950

    Registered addresses and corresponding companies
  • Callender, John Dalrymple
    British

    Registered addresses and corresponding companies

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

      IIF 12
  • Callender, John Dalrymple
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Callender, John Dalrymple
    British banker born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

      IIF 15 IIF 16

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

      IIF 17
  • Callender, John Dalrymple
    British company managing director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

      IIF 18
  • 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

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

      IIF 44
  • 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

    • icon of address 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

      IIF 84
  • Callender, John Dalrymple
    British non executive director financial se born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Callender, John Dalrymple
    British non-executive director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Callender, John Dalrymple
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments
Active 4
  • 1
    INTELENET GLOBAL SERVICES LIMITED - 2012-06-19
    icon of address Intelnet Towers, Plot Cst No 1406-a/28 Mindspace, Malad (west) Mumbai, 400 064 India, India
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 14 Fairway Heights, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 40 - Director → ME
  • 3
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    icon of address Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 13 - Director → ME
  • 4
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    icon of address Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 14 - Director → ME
Ceased 76
  • 1
    KELJADE LIMITED - 1993-06-22
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    icon of address C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1996-05-10
    IIF 18 - Director → ME
  • 2
    LORDSVALE FINANCE PLC - 1996-03-29
    RUFFLER BANK PLC - 2009-06-24
    icon of address Apex Plaza, Forbury Road, Reading
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2015-02-27
    IIF 44 - Director → ME
  • 3
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    icon of address Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2015-02-27
    IIF 17 - Director → ME
  • 4
    MCCAUGHAN DYSON & CO (UK) LIMITED - 1987-09-21
    MCCAUGHAN DYSON CAPEL CURE LIMITED - 1987-10-12
    MCCAUGHAN DYSON CAPEL CURE (UK) LIMITED - 1989-01-16
    ANZ BANK (EUROPE) LIMITED - 2018-11-19
    ANZ SECURITIES (UK) LIMITED - 2004-05-26
    ANZ MCCAUGHAN SECURITIES (UK) LIMITED - 1996-06-07
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2019-10-31
    IIF 87 - Director → ME
  • 5
    BARCLAY LEASING LIMITED - 1999-05-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 54 - Director → ME
  • 6
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-07-22
    IIF 37 - Director → ME
  • 7
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-08-31 ~ 1998-07-22
    IIF 32 - Director → ME
  • 8
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-23 ~ 2002-08-12
    IIF 83 - Director → ME
    icon of calendar ~ 1997-04-01
    IIF 25 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 49 - Director → ME
  • 10
    FIGUREFULL LIMITED - 2002-07-22
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2004-10-01
    IIF 7 - Director → ME
  • 11
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 69 - Director → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 50 - Director → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 52 - Director → ME
  • 14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 58 - Director → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 68 - Director → ME
  • 16
    icon of address 1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 57 - Director → ME
  • 17
    HIGHLAND LEASING LIMITED - 1988-09-12
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 34 - Director → ME
  • 18
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-08-20 ~ 2004-10-01
    IIF 3 - Director → ME
    icon of calendar 1992-06-30 ~ 1994-01-31
    IIF 35 - Director → ME
  • 19
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2004-10-01
    IIF 8 - Director → ME
  • 20
    BARINT Y LIMITED - 1996-10-04
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1997-04-10
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1997-04-01
    IIF 26 - Director → ME
    icon of calendar 2001-12-24 ~ 2004-10-01
    IIF 10 - Director → ME
  • 21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2004-10-01
    IIF 11 - Director → ME
  • 22
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 81 - Director → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 72 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 36 - Director → ME
  • 25
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 73 - Director → ME
  • 26
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-22 ~ 2002-08-12
    IIF 30 - Director → ME
  • 27
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 65 - Director → ME
  • 28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 59 - Director → ME
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 74 - Director → ME
  • 30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 71 - Director → ME
  • 31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 39 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 28 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 47 - Director → ME
  • 34
    HAIRDOOM LIMITED - 1980-12-31
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 62 - Director → ME
  • 35
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 70 - Director → ME
  • 36
    MERVEST (NO. 18) LIMITED - 1977-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 53 - Director → ME
  • 37
    icon of address Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4,078,605 GBP2024-12-31
    Officer
    icon of calendar 2017-08-29 ~ 2020-09-27
    IIF 85 - Director → ME
  • 38
    HIGHLAND BUSINESS SYSTEMS LIMITED - 1991-12-04
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 24 - Director → ME
  • 39
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 1995-02-22 ~ 1997-09-25
    IIF 33 - Director → ME
  • 40
    icon of address 165 Bath Road, Slough, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2000-06-22
    IIF 41 - Director → ME
  • 41
    FORD CREDIT PLC - 1993-06-01
    FORD CREDIT EUROPE PLC - 1998-06-01
    FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
    icon of address Fce Bank Plc, Arterial Road, Laindon, Essex, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2020-09-30
    IIF 86 - Director → ME
  • 42
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    icon of address 11 Ironmonger Lane, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1994-05-10 ~ 1998-05-21
    IIF 22 - Director → ME
  • 43
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 61 - Director → ME
  • 44
    BROOMCO (2053) LIMITED - 2000-09-28
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-24 ~ 2004-10-01
    IIF 6 - Director → ME
  • 45
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 80 - Director → ME
  • 46
    APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ 2006-03-31
    IIF 1 - Director → ME
  • 47
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    APPLEYARD CONTRACTS LIMITED - 2008-09-08
    icon of address 8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2000-12-15
    IIF 16 - Director → ME
  • 48
    icon of address 4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,600 GBP2025-07-31
    Officer
    icon of calendar 2010-11-10 ~ 2025-06-30
    IIF 43 - Director → ME
    icon of calendar 2013-02-27 ~ 2025-06-30
    IIF 12 - Secretary → ME
  • 49
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 29 - Director → ME
  • 50
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 75 - Director → ME
  • 51
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 56 - Director → ME
  • 52
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 51 - Director → ME
  • 53
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 67 - Director → ME
  • 54
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 55 - Director → ME
  • 55
    icon of address 1 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 2002-08-12
    IIF 19 - Director → ME
    icon of calendar 2004-10-01 ~ 2006-03-31
    IIF 4 - Director → ME
  • 56
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 77 - Director → ME
  • 57
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-08 ~ 2002-08-12
    IIF 78 - Director → ME
  • 58
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-08 ~ 2002-08-12
    IIF 79 - Director → ME
  • 59
    icon of address 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2017-12-31
    IIF 42 - Director → ME
  • 60
    MOTABILITY FINANCE LIMITED - 2008-07-01
    icon of address Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ 2006-03-31
    IIF 2 - Director → ME
    icon of calendar 2006-07-03 ~ 2008-06-30
    IIF 84 - Director → ME
  • 61
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 45 - Director → ME
  • 62
    BMBF (NO.24) LIMITED - 2021-07-01
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 46 - Director → ME
  • 63
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2004-10-01
    IIF 9 - Director → ME
    icon of calendar 2004-11-19 ~ 2006-03-31
    IIF 5 - Director → ME
  • 64
    MERCANTILE LEASING COMPANY (NO.162) LIMITED - 2003-04-13
    icon of address Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-22 ~ 2002-08-12
    IIF 82 - Director → ME
  • 65
    MCC LEASING (NO 18) LIMITED - 2002-06-02
    icon of address Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-05-16
    IIF 63 - Director → ME
  • 66
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 76 - Director → ME
  • 67
    icon of address Holme Park, Sonning, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2014-06-23
    IIF 38 - Director → ME
  • 68
    BROOMCO (4044) LIMITED - 2006-10-27
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2010-09-09
    IIF 31 - Director → ME
  • 69
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 64 - Director → ME
  • 70
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 60 - Director → ME
  • 71
    MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-08-12
    IIF 66 - Director → ME
  • 72
    ST. DOMINICS NURSING HOME LIMITED - 2006-12-21
    HEALTHSAVE LIMITED - 1991-11-14
    icon of address Paramount House Business Centre, 1 Delta Way, Egham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,949,796 GBP2021-12-31
    Officer
    icon of calendar 1991-08-07 ~ 1993-09-30
    IIF 23 - Director → ME
  • 73
    BLAF (NO. 15) LIMITED - 1994-04-20
    EASTERN LEASING (5) LIMITED - 2000-04-10
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 21 - Director → ME
  • 74
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED - 2001-06-27
    icon of address 21 Whitefriars Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2001-06-19
    IIF 48 - Director → ME
  • 75
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 1992-11-02
    IIF 27 - Director → ME
  • 76
    CHADACRE DEVELOPMENTS LIMITED - 1998-12-31
    icon of address Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-30 ~ 1992-11-02
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.