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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
child relation
Offspring entities and appointments 55
  • 1
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED
    - 1999-05-18 02332254
    Active Corporate (42 parents)
    Officer
    1996-03-31 ~ 2000-08-16
    IIF 52 - 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
    1994-08-31 ~ 1998-07-22
    IIF 41 - 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
    1994-08-31 ~ 1998-07-22
    IIF 34 - Director → ME
  • 4
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1999-12-23 ~ 2000-08-16
    IIF 28 - Director → ME
  • 5
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Dissolved Corporate (30 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 23 - 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
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 47 - Director → ME
  • 7
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Dissolved Corporate (24 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 31 - Director → ME
  • 8
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 10 - Director → ME
  • 9
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 36 - Director → ME
  • 10
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Dissolved Corporate (25 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 18 - Director → ME
  • 11
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    Active Corporate (39 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 53 - Director → ME
  • 12
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 37 - Director → ME
  • 13
    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
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 1996-01-25
    IIF 54 - Director → ME
  • 14
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 48 - Director → ME
  • 15
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 3 - Director → ME
  • 16
    Dissolved Corporate (29 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 7 - Director → ME
  • 17
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED
    - 1996-10-04 03025063 02895722... (more)
    Dissolved Corporate (31 parents)
    Officer
    1995-02-22 ~ 2000-08-16
    IIF 16 - Director → ME
  • 18
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Dissolved Corporate (37 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 32 - Director → ME
  • 19
    BMBF (NO.15) LIMITED
    02258803 02259519... (more)
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 6 - Director → ME
  • 20
    BMBF (NO.18) LIMITED
    02259519 02258803... (more)
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 24 - Director → ME
  • 21
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Dissolved Corporate (36 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 4 - Director → ME
  • 22
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 33 - Director → ME
  • 23
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Dissolved Corporate (31 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 9 - Director → ME
  • 24
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Dissolved Corporate (35 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 35 - Director → ME
  • 25
    Dissolved Corporate (28 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 17 - Director → ME
  • 26
    BMI (NO.9) LIMITED
    - now 01354011 01364426... (more)
    HAIRDOOM LIMITED - 1980-12-31
    Active Corporate (45 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 46 - Director → ME
  • 27
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 13 - Director → ME
  • 28
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 42 - Director → ME
  • 29
    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)
    Active Corporate (43 parents)
    Officer
    1995-02-22 ~ 1997-09-25
    IIF 14 - Director → ME
  • 30
    FITZROY FINANCE LIMITED
    00639462
    Dissolved Corporate (44 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 39 - Director → ME
  • 31
    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
    1994-08-31 ~ 2000-08-16
    IIF 30 - Director → ME
  • 32
    J.V. ESTATES LIMITED
    02285515
    Active Corporate (41 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 51 - Director → ME
  • 33
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02033886... (more)
    Dissolved Corporate (37 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 5 - Director → ME
  • 34
    MCC (NO.200) LIMITED - now
    LINDE FINANCIAL SERVICES LIMITED - 2004-11-12
    LANSING LINDE FINANCIAL SERVICES LIMITED
    - 2004-09-14 NF003455
    Converted / Closed Corporate (10 parents)
    Officer
    1999-03-08 ~ 2000-10-17
    IIF 1 - Director → ME
  • 35
    MCC (NO.201) LIMITED - now
    NEW HOLLAND FINANCE LIMITED
    - 2009-03-09 01355247 02604024
    N.H.GEOTECH FINANCE LIMITED
    - 1994-09-01 01355247 02604024... (more)
    FIATAGRI FINANCE LIMITED - 1991-09-01
    USESOME LIMITED - 1985-02-26
    Dissolved Corporate (43 parents)
    Officer
    1993-08-11 ~ 2001-03-22
    IIF 49 - Director → ME
  • 36
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Dissolved Corporate (25 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 20 - Director → ME
  • 37
    MCC LEASING (NO. 3) LIMITED
    02030522 02030523... (more)
    Dissolved Corporate (23 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 45 - Director → ME
  • 38
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 50 - Director → ME
  • 39
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Dissolved Corporate (31 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 8 - Director → ME
  • 40
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 2000-08-16
    IIF 27 - Director → ME
  • 41
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Dissolved Corporate (26 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 55 - Director → ME
  • 42
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    Active Corporate (36 parents)
    Officer
    1994-10-19 ~ 2000-08-16
    IIF 44 - Director → ME
  • 43
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Dissolved Corporate (27 parents)
    Officer
    1994-10-19 ~ 2000-08-16
    IIF 25 - Director → ME
  • 44
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030523... (more)
    Dissolved Corporate (27 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 15 - Director → ME
  • 45
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Active Corporate (39 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 43 - Director → ME
  • 46
    PHOENIX VENTURE LEASING 2 LIMITED - now
    MERCANTILE LEASING COMPANY (NO.162) LIMITED
    - 2003-04-13 03024878 02895722... (more)
    Dissolved Corporate (23 parents)
    Officer
    1995-02-22 ~ 2000-08-16
    IIF 22 - Director → ME
  • 47
    PHOENIX VENTURE LEASING LIMITED - now
    MCC LEASING (NO 18) LIMITED
    - 2002-06-02 02130660 02130659... (more)
    Dissolved Corporate (23 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 38 - Director → ME
  • 48
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Dissolved Corporate (25 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 40 - Director → ME
  • 49
    PSA CREDIT COMPANY LIMITED
    - now 01027597
    TALBOT CREDIT COMPANY LIMITED
    - 1983-07-04 01027597
    CHRYSLER ACCEPTANCES LIMITED
    - 1980-12-31 01027597
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-03-08) ~ dissolved
    IIF 19 - Director → ME
  • 50
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED - now
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED
    - 1998-08-27 02604024 01355247
    NEW HOLLAND FINANCE LIMITED
    - 1994-09-01 02604024 01355247
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    Dissolved Corporate (41 parents)
    Officer
    1993-09-14 ~ 1998-07-22
    IIF 21 - Director → ME
  • 51
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    Active Corporate (37 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 12 - Director → ME
  • 52
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01354011... (more)
    DANNYWELANT LIMITED - 1980-12-31
    Dissolved Corporate (40 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 2 - Director → ME
  • 53
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Dissolved Corporate (23 parents)
    Officer
    1994-08-31 ~ 2000-08-16
    IIF 26 - Director → ME
  • 54
    SURETY TRUST LIMITED
    00273408
    Active Corporate (40 parents)
    Officer
    (before 1992-04-18) ~ 2000-08-16
    IIF 11 - Director → ME
  • 55
    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
    1994-08-31 ~ 2000-08-16
    IIF 29 - Director → ME

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