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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

Box, Sarah

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    BARCLAY LEASING LIMITED - 1999-05-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 31 - Director → ME
  • 2
    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
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-07-22
    IIF 35 - Director → ME
  • 3
    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 1996-03-31 ~ 1998-07-22
    IIF 19 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 49 - Director → ME
  • 5
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 50 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 9 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 36 - Director → ME
  • 8
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 25 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 22 - Director → ME
  • 10
    icon of address 1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-07-17
    IIF 37 - Director → ME
  • 11
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    IIF 16 - Director → ME
  • 12
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 17 - Director → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 43 - Director → ME
  • 14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 48 - Director → ME
  • 15
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-07-17
    IIF 24 - Director → ME
  • 16
    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 1996-03-31 ~ 1998-08-12
    IIF 14 - Director → ME
  • 17
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 32 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 39 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 6 - Director → ME
  • 20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 21 - Director → ME
  • 21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 8 - Director → ME
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-07-17
    IIF 51 - Director → ME
  • 23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 26 - Director → ME
  • 24
    HAIRDOOM LIMITED - 1980-12-31
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-07-17
    IIF 23 - Director → ME
  • 25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 44 - Director → ME
  • 26
    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 1996-03-31 ~ 1998-08-12
    IIF 1 - Director → ME
  • 27
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1997-10-01
    IIF 4 - Director → ME
  • 28
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1997-09-25
    IIF 2 - Director → ME
  • 29
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 34 - Director → ME
  • 30
    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 1996-03-31 ~ 1998-07-17
    IIF 40 - Director → ME
  • 31
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 28 - Director → ME
  • 32
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 29 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    IIF 45 - Director → ME
  • 34
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    IIF 52 - Director → ME
  • 35
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    IIF 38 - Director → ME
  • 36
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 30 - Director → ME
  • 37
    icon of address 1 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-20
    IIF 42 - Director → ME
  • 38
    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 1996-03-31 ~ 1998-08-12
    IIF 20 - Director → ME
  • 39
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    IIF 12 - Director → ME
  • 40
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    IIF 27 - Director → ME
  • 41
    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 1996-05-17 ~ 1998-09-07
    IIF 3 - Director → ME
  • 42
    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 1996-03-31 ~ 1998-07-17
    IIF 5 - Director → ME
  • 43
    BMBF (NO.24) LIMITED - 2021-07-01
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-12
    IIF 18 - Director → ME
  • 44
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ 1998-09-17
    IIF 7 - Director → ME
  • 45
    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 1996-03-31 ~ 1998-08-20
    IIF 46 - Director → ME
  • 46
    MCC LEASING (NO 18) LIMITED - 2002-06-02
    icon of address Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    IIF 33 - Director → ME
  • 47
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    IIF 41 - Director → ME
  • 48
    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 1996-03-31 ~ 1998-08-12
    IIF 47 - Director → ME
  • 49
    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 1996-03-31 ~ 1998-08-12
    IIF 15 - Director → ME
  • 50
    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 1996-03-31 ~ 1998-08-12
    IIF 11 - Director → ME
  • 51
    icon of address 1 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-31 ~ 1998-08-20
    IIF 13 - Director → ME
  • 52
    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 1996-03-31 ~ 1998-08-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.