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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

Bolton, Stephen Geoffrey

    Related profiles found in government register
  • Bolton, Stephen Geoffrey
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Inspired, Easthampstead Road, Bracknell, England, RG12 1YQ, England

      IIF 1
    • Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 2 IIF 3 IIF 4
    • Inspired, Easthampstead Road, Bracknell, RG12 1YQ, United Kingdom

      IIF 7
  • Bolton, Stephen Geoffrey
    British banker born in February 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BARCLAYS MARLIST LIMITED
    06573540
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-04-19 ~ 2021-06-30
    IIF 19 - Director → ME
  • 2
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    MERCANTILE GROUP PLC - 1993-03-31
    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
    2013-04-19 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BMBF (NO.12) LIMITED
    02259175 02259519... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 5
    BMBF (NO.3) LIMITED
    02260143 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BMBF (NO.6) LIMITED
    02259168 02258852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 9 - Director → ME
  • 7
    BMBF (NO.9) LIMITED
    02258852 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 14 - Director → ME
  • 8
    BMBF USD NO 1 LIMITED
    04811158
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 12 - Director → ME
  • 9
    CLAAS FINANCE LIMITED
    - now 03272256
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 15 - Director → ME
  • 10
    FINANCE & LEASING ASSOCIATION
    - now 02651248
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Active Corporate (101 parents)
    Officer
    2014-01-08 ~ 2022-06-22
    IIF 8 - Director → ME
  • 11
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2021-06-30
    IIF 17 - Director → ME
  • 12
    PEAC (BF1) LIMITED
    - now 02258851
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    2013-04-19 ~ now
    IIF 2 - Director → ME
  • 13
    PEAC (UK) LIMITED
    - now 03088213
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 5 - Director → ME
  • 14
    PEAC BUSINESS FINANCE HOLDINGS LIMITED
    - now 13153108
    JAPAN BIDCO LIMITED - 2021-07-21
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 6 - Director → ME
  • 15
    PEAC BUSINESS FINANCE LIMITED
    - now 00898129
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Officer
    2014-04-01 ~ now
    IIF 4 - Director → ME
  • 16
    PEAC HOLDINGS (UK) LIMITED
    09778266
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 3 - Director → ME
  • 17
    PEAC SOLUTIONS LIMITED
    - now 12662746
    PEAC ASSET FINANCE LIMITED - 2022-12-02
    AGHOCO 1923 LIMITED - 2020-06-18
    Inspired, Easthampstead Road, Bracknell, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-01 ~ now
    IIF 7 - Director → ME
  • 18
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    2013-04-19 ~ 2018-06-29
    IIF 11 - Director → ME
  • 19
    TOPI ASSET (UK) LIMITED
    - now 13753636
    TOPI TECHNOLOGIES LTD - 2026-01-12
    CRIMSON TECHNOLOGIES LTD. - 2025-12-22
    Inspired, Easthampstead Road, Bracknell, England, England
    Active Corporate (7 parents)
    Officer
    2026-01-19 ~ now
    IIF 1 - Director → ME

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