---
title: "BARENTS LEASING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b499a4a7-5857-596a-aec8-e7a40af58ec1
json: https://whiteintel.dev/api/public/dossier/b499a4a7-5857-596a-aec8-e7a40af58ec1
identifier: oo:GB-COH-04440327
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARENTS LEASING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04440327`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b499a4a7-5857-596a-aec8-e7a40af58ec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b499a4a7-5857-596a-aec8-e7a40af58ec1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BARENTS LEASING LIMITED** — GLEIF · `lei:213800B6DYVKC16PPC78` — https://whiteintel.dev/entity/b112293c-e3c8-5c06-8df0-f1be5542a8b0

## Ownership & control

### Owners / controllers

- **BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fff198f0-c6ba-5a46-8cd0-d5880985c3aa

### UBO chain (walk to the ultimate owner)

1. **LLOYDS BANKING GROUP PLC** — ultimate parent → *BARENTS LEASING LIMITED*
1. **BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED** — beneficial owner 87.5% → *BARENTS LEASING LIMITED*
2. **LLOYDS BANKING GROUP PLC** — ultimate parent → *BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED*
2. **BANK OF SCOTLAND PLC** — beneficial owner 87.5% → *BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED*
3. **HBOS PLC** — beneficial owner 87.5% → *BANK OF SCOTLAND PLC*
4. **LLOYDS BANKING GROUP PLC** — ultimate parent → *HBOS PLC*
4. **LLOYDS BANK PLC** — beneficial owner 100% → *HBOS PLC*
4. **LLOYDS BANK PLC** — beneficial owner 87.5% → *HBOS PLC*

## Company profile (live · UK Companies House)

- **Company number:** `04440327`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-16
- **Registered office:** 25 Gresham Street, London, EC2V 7HN
- **SIC:** 64910

### Officers

- MULHOLLAND, Alison Elizabeth — secretary · appointed 2017-10-25
- CLARKE, Paul — director · British · appointed 2024-01-24
- DOREY, Laura Frances Christabel — director · British · appointed 2018-06-28
- SHARRATT, Greig Albert James — director · British · appointed 2024-01-24
- GITTINS, Paul — secretary · British · appointed 2005-09-30 · resigned 2013-09-03
- JOHNSON, Michelle Antoinette Angela — secretary · appointed 2013-09-03 · resigned 2017-10-25
- LODGE, Matthew Sebastian — secretary · British · appointed 2002-05-28 · resigned 2005-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-05-16 · resigned 2002-05-28
- AITKEN, Joe — director · British · appointed 2007-11-05 · resigned 2008-09-08
- COOKE, Timothy John — director · British · appointed 2012-05-18 · resigned 2012-08-14
- CUMMING, Andrew John — director · British · appointed 2010-07-08 · resigned 2012-04-03
- DOWSETT, Colin Graham — director · British · appointed 2010-06-29 · resigned 2023-11-22
- FOX, Gerard Ashley — director · British · appointed 2013-05-29 · resigned 2022-01-13
- GLASSCOE, Keith Roderick — director · British · appointed 2007-11-05 · resigned 2009-08-31
- GLEDHILL, Simon Christopher — director · British · appointed 2010-07-08 · resigned 2013-05-29
- ISAACS, Robin Alexander — director · British · appointed 2012-05-18 · resigned 2012-12-13
- JUKES, Anthony Wilfrid — director · British · appointed 2002-05-28 · resigned 2002-12-06
- KEMP, Andrew John — director · British · appointed 2017-01-09 · resigned 2018-06-28
- MORRISSEY, John Michael — director · British · appointed 2003-11-18 · resigned 2007-11-05
- PETERS, Stephen John — director · British · appointed 2002-05-28 · resigned 2008-07-22

### Beneficial owners (Persons with Significant Control)

- [Bank Of Scotland Structured Asset Finance Limited](https://whiteintel.dev/entity/fff198f0-c6ba-5a46-8cd0-d5880985c3aa) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04440327
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04440327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARENTS LEASING LIMITED**. Human view: https://whiteintel.dev/entity/b499a4a7-5857-596a-aec8-e7a40af58ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b499a4a7-5857-596a-aec8-e7a40af58ec1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._