logo
explain how to read the page

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

Shoolbred, Charles Frederick

child relation
Offspring entities and appointments 66
  • 1
    BARCLAY LEASING LIMITED
    - now 02332254
    BARCLAY LEASING LIMITED
    - 1999-05-18 02332254
    1 Churchill Place, London
    Active Corporate (42 parents)
    Officer
    (before 1992-07-13) ~ 2000-03-17
    IIF 45 - Secretary → ME
  • 2
    BARCLAYS ASSET MANAGEMENT SERVICES LIMITED - now
    BARCLAYS RETAIL SERVICES LIMITED
    - 1997-06-03 02510148
    BARCLAYS MERCANTILE RETAIL SERVICES LIMITED
    - 1994-10-27 02510148
    MERCANTILE CARD SERVICES LIMITED
    - 1992-01-09 02510148
    MIXRANDOM LIMITED
    - 1990-07-12 02510148
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-06-08) ~ 1994-12-08
    IIF 58 - Director → ME
    (before 1992-06-08) ~ 1994-12-08
    IIF 27 - Secretary → 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
    (before 1992-06-13) ~ 1998-07-22
    IIF 8 - Secretary → 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 00181866
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    (before 1992-08-17) ~ 1998-07-22
    IIF 22 - Secretary → ME
  • 5
    BARCLAYS EXPORT AND FINANCE COMPANY LIMITED
    00813887
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-05) ~ 2000-03-17
    IIF 1 - Secretary → 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 (26 parents)
    Officer
    (before 1992-06-01) ~ 2000-03-17
    IIF 24 - Secretary → ME
  • 7
    BARCLAYS LEASING (NO.12) LIMITED
    02057206 02127049... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-08-15) ~ 2000-03-17
    IIF 4 - Secretary → ME
  • 8
    BARCLAYS LEASING (NO.18) LIMITED
    02127049 02057206... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-14) ~ 2000-03-17
    IIF 51 - Secretary → ME
  • 9
    BARCLAYS LEASING (NO.24) LIMITED
    02127577 02127576... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-07) ~ 2000-03-17
    IIF 20 - Secretary → ME
  • 10
    BARCLAYS LEASING (NO.6) LIMITED
    02057204 02057203... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-01) ~ 2000-03-17
    IIF 15 - Secretary → ME
  • 11
    BARCLAYS LEASING (NO.9) LIMITED
    02057205 02057203... (more)
    1 Churchill Place, London, England
    Active Corporate (39 parents)
    Officer
    (before 1992-06-07) ~ 2000-03-17
    IIF 5 - Secretary → 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 (22 parents)
    Officer
    (before 1992-04-11) ~ 2000-03-17
    IIF 2 - Secretary → ME
  • 13
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    MERCANTILE GROUP PLC
    - 1993-03-31 01033336
    BARCLAYS BANK U.K. LIMITED
    - 1988-01-01 01033336 09740322
    BARCLAYS BANK U.K.MANAGEMENT LIMITED
    - 1979-12-31 01033336
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-03-21) ~ 2000-03-17
    IIF 36 - Secretary → ME
  • 14
    BARMAC (CONSTRUCTION) LIMITED
    02243568
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-10) ~ 2000-03-17
    IIF 48 - Secretary → ME
  • 15
    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 02243523
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-10-26) ~ 1996-01-25
    IIF 14 - Secretary → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-28) ~ 2000-03-17
    IIF 32 - Secretary → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-29) ~ 2000-03-17
    IIF 25 - Secretary → ME
  • 18
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-06-18) ~ 2000-03-17
    IIF 3 - Secretary → ME
  • 19
    BMBF (BLUEWATER INVESTMENTS) LIMITED
    - now 03025063
    MERCANTILE LEASING COMPANY (NO.156) LIMITED
    - 1996-10-04 03025063 02895736... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-02-22 ~ 2000-03-17
    IIF 33 - Secretary → ME
  • 20
    BMBF (NO.12) LIMITED
    02259175 02258803... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-24) ~ 2000-03-17
    IIF 53 - Secretary → ME
  • 21
    BMBF (NO.15) LIMITED
    02258803 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-17) ~ 2000-03-17
    IIF 55 - Secretary → ME
  • 22
    BMBF (NO.18) LIMITED
    02259519 02259175... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-11-10) ~ 2000-03-17
    IIF 56 - Secretary → ME
  • 23
    BMBF (NO.21) LIMITED
    02260145 02258851... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-11-10) ~ 2000-03-17
    IIF 28 - Secretary → ME
  • 24
    BMBF (NO.3) LIMITED
    02260143 02259168... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-11-10) ~ 2000-03-17
    IIF 34 - Secretary → ME
  • 25
    BMBF (NO.6) LIMITED
    02259168 02260143... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-11-10) ~ 2000-03-17
    IIF 38 - Secretary → ME
  • 26
    BMBF (NO.9) LIMITED
    02258852 02259168... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-11-10) ~ 2000-03-17
    IIF 39 - Secretary → ME
  • 27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-14) ~ 2000-03-17
    IIF 42 - Secretary → ME
  • 28
    BMI (NO.9) LIMITED
    - now 01354011 01353901... (more)
    HAIRDOOM LIMITED
    - 1980-12-31 01354011
    1 Churchill Place, London, England
    Active Corporate (45 parents)
    Officer
    (before 1992-06-07) ~ 2000-03-17
    IIF 50 - Secretary → ME
  • 29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-01-26) ~ 2000-03-17
    IIF 49 - Secretary → ME
  • 30
    BMI (SHIPPING) LIMITED
    FC012991
    80 Broad Street, Monrovia, Liberia, Liberia
    Converted / Closed Corporate (11 parents)
    Officer
    1999-01-05 ~ 2000-03-17
    IIF 35 - Secretary → ME
  • 31
    BMI MARINE LIMITED
    - now 01073947
    MERVEST (NO. 18) LIMITED
    - 1977-12-31 01073947
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-09-17) ~ 2000-03-17
    IIF 10 - Secretary → ME
  • 32
    CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
    - now 02538373
    HIGHLAND BUSINESS SYSTEMS LIMITED
    - 1991-12-04 02538373
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-09-10) ~ 1993-06-30
    IIF 31 - Secretary → ME
  • 33
    CLAAS FINANCE LIMITED - now
    CLAAS VALTRA FINANCE LIMITED
    - 2004-10-01 03272256
    CLAAS FINANCE LIMITED
    - 1999-12-14 03272256
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-10-28 ~ 2000-03-22
    IIF 29 - Secretary → ME
  • 34
    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)
    Officer
    1995-02-22 ~ 1997-09-25
    IIF 57 - Secretary → ME
  • 35
    FITZROY FINANCE LIMITED
    00639462
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-08-07) ~ 2000-03-17
    IIF 7 - Secretary → ME
  • 36
    FOUNDRY MEWS MANAGEMENT COMPANY LIMITED
    02541597
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1993-12-31
    IIF 65 - Secretary → ME
  • 37
    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
    ~ 2000-03-17
    IIF 63 - Secretary → ME
  • 38
    J.V. ESTATES LIMITED
    02285515
    1 Churchill Place, London, England
    Active Corporate (41 parents)
    Officer
    (before 1993-02-23) ~ 2000-03-17
    IIF 21 - Secretary → ME
  • 39
    LAMMERMUIR LEASING LIMITED - now
    MCC LEASING (NO. 12) LIMITED
    - 2005-03-29 02033887 02130660... (more)
    15 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-12) ~ 2000-03-17
    IIF 37 - Secretary → ME
  • 40
    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 01355247 02604024
    USESOME LIMITED
    - 1985-02-26 01355247
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    1992-02-03 ~ 1992-07-14
    IIF 30 - Secretary → ME
    (before 1993-04-02) ~ 2000-03-28
    IIF 9 - Secretary → ME
  • 41
    MCC LEASING (NO 15) LIMITED
    02130659 02130660... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-12-27) ~ 2000-03-17
    IIF 18 - Secretary → ME
  • 42
    MCC LEASING (NO. 3) LIMITED
    02030522 02030523... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-12-27) ~ 2000-03-17
    IIF 52 - Secretary → ME
  • 43
    MCC LEASING (NO. 6) LIMITED
    02030523 02030522... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-12) ~ 2000-03-17
    IIF 11 - Secretary → ME
  • 44
    MCC LEASING (NO.24) LIMITED
    02127066 02033886... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-10-04) ~ 2000-03-17
    IIF 46 - Secretary → ME
  • 45
    MERCANTILE CREDIT COMPANY LIMITED
    00290277
    1 Churchill Place, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 2000-03-17
    IIF 67 - Secretary → ME
  • 46
    MERCANTILE INDUSTRIAL LEASING LIMITED
    - now 00177322
    MERCANTILE COMMERCIAL UNION LEASING LIMITED
    - 1979-12-31 00177322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-07-13) ~ 2000-03-17
    IIF 47 - Secretary → ME
  • 47
    MERCANTILE LEASING COMPANY (NO.132) LIMITED
    02895722 03024878... (more)
    1 Churchill Place, London
    Active Corporate (36 parents)
    Officer
    1994-02-08 ~ 2000-03-17
    IIF 61 - Secretary → ME
  • 48
    MERCANTILE LEASING COMPANY (NO.144) LIMITED
    02895736 03025274... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-02-08 ~ 2000-03-17
    IIF 19 - Secretary → ME
  • 49
    MYTRAVEL AVIATION 757 LEASING LIMITED - now
    MCC LEASING (NO. 9) LIMITED
    - 2004-01-19 02033886 02030523... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-12) ~ 2000-03-17
    IIF 17 - Secretary → ME
  • 50
    PEAC (BF1) LIMITED - now
    BMBF (NO.24) LIMITED
    - 2021-07-01 02258851 02260145... (more)
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (39 parents)
    Officer
    ~ 2000-03-17
    IIF 68 - Secretary → ME
  • 51
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED
    - 1987-11-30 00898129 NF002171
    MARTINS BANK (FINANCE) LIMITED
    - 1976-12-31 00898129
    BARCLAYS BANK (FINANCE) LIMITED
    - 1976-12-31 00898129
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Officer
    ~ 2000-02-10
    IIF 64 - Secretary → ME
  • 52
    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
    1995-02-22 ~ 2000-03-17
    IIF 13 - Secretary → ME
  • 53
    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
    (before 1993-01-11) ~ 2000-03-17
    IIF 26 - Secretary → ME
  • 54
    PLUMBLINE PROPERTIES LIMITED
    02290400
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-03-12) ~ 2000-03-17
    IIF 23 - Secretary → ME
  • 55
    PSA CREDIT COMPANY LIMITED
    - now 01027597
    TALBOT CREDIT COMPANY LIMITED
    - 1983-07-04 01027597
    CHRYSLER ACCEPTANCES LIMITED
    - 1980-12-31 01027597
    1 Churchill Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    IIF 60 - Secretary → ME
  • 56
    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 02604024 01355247
    N.H. GEOTECH FINANCE LIMITED
    - 1991-09-01 02604024 01355247
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    ~ 1998-07-22
    IIF 62 - Secretary → ME
  • 57
    SG LEASING (ASSETS) LIMITED - now
    BARCLAYS LEASING (NO.3) LIMITED
    - 2014-10-02 02057203 02057205... (more)
    One Bank Street, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    ~ 2000-03-17
    IIF 66 - Secretary → ME
  • 58
    SG LEASING (UTILITIES) LIMITED - now
    BMI (NO.3) LIMITED
    - 2014-10-02 01364426 01353901... (more)
    DANNYWELANT LIMITED
    - 1980-12-31 01364426
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1993-01-26) ~ 2000-03-17
    IIF 41 - Secretary → ME
  • 59
    SHREWSBURY LEASING LTD - now
    MERCANTILE LEASING COMPANY LIMITED
    - 2003-04-10 00661742
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-07) ~ 2000-03-17
    IIF 54 - Secretary → ME
  • 60
    ST. DOMINIC'S LTD. - now
    ST. DOMINICS NURSING HOME LIMITED
    - 2006-12-21 02420790
    HEALTHSAVE LIMITED
    - 1991-11-14 02420790
    Paramount House Business Centre, 1 Delta Way, Egham, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-09-30
    IIF 43 - Secretary → ME
  • 61
    SURETY TRUST LIMITED
    00273408
    1 Churchill Place, London, England
    Active Corporate (40 parents)
    Officer
    (before 1992-04-18) ~ 1999-11-30
    IIF 59 - Director → ME
    (before 1992-04-18) ~ 2000-03-17
    IIF 6 - Secretary → ME
  • 62
    THE PIPIT GARDENS MANAGEMENT COMPANY LIMITED
    - now 02878586
    AUGURSHIP 26 LIMITED
    - 1994-03-15 02878586 05196470... (more)
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (21 parents)
    Officer
    1994-03-15 ~ 1995-07-13
    IIF 44 - Secretary → ME
  • 63
    THE SEVERALS FREEHOLD LIMITED
    08806617
    Encore Estate Management Limited, 2 Hills Road, Cambridge
    Active Corporate (18 parents)
    Officer
    2014-03-20 ~ 2015-02-14
    IIF 69 - Director → ME
  • 64
    TXU EUROPE LEASING (5) LIMITED - now
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED
    - 1994-04-20 02512605
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-18) ~ 1994-03-28
    IIF 40 - Secretary → ME
  • 65
    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
    (before 1993-01-29) ~ 2000-03-17
    IIF 12 - Secretary → ME
  • 66
    WILLMOTT DIXON PROJECTS LIMITED - now
    CHADACRE DEVELOPMENTS LIMITED
    - 1998-12-31 02161228
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-06-04) ~ 1996-09-18
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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