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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Jardine, John
    Finance House Director born in March 1947
    Individual (25 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Fairbrother, Jeremy Richard Frederick
    Merchant Banker born in June 1939
    Individual (18 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-30
    OF - Director → CIF 0
  • 3
    Hepplewhite, Julian
    Individual (28 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 4
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 5
    Honey, Andrew Roland
    Deputy Company Secretary And Head Of Regulatory Af born in April 1964
    Individual (55 offsprings)
    Officer
    2016-08-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (36 offsprings)
    Officer
    1992-04-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual (36 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 7
    Duval, Michael John
    Individual (26 offsprings)
    Officer
    1992-04-30 ~ 1993-03-16
    OF - Secretary → CIF 0
  • 8
    Maclean, George Angus
    Merchant Banker born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Bolton, Jeffrey Leonard
    Individual (11 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 10
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (23 offsprings)
    Officer
    2009-12-09 ~ 2012-10-26
    OF - Director → CIF 0
  • 11
    Scott, Ian Garden
    Chief Executive born in July 1947
    Individual (17 offsprings)
    Officer
    1992-04-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Gugglberger, Klaus
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (57 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 15
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (47 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-30
    OF - Director → CIF 0
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (47 offsprings)
    1998-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (51 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 17
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (41 offsprings)
    Officer
    2009-12-09 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Russell, John Hugo Trenchard, The Hon
    Merchant Banker born in October 1950
    Individual (14 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (75 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 22
    Duffy, Anthony Paul
    Bank Employee born in November 1961
    Individual (24 offsprings)
    Officer
    1998-10-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 23
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 24
    Marks, Norman
    Finance House Director born in October 1949
    Individual (18 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 25
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (15 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-30
    OF - Director → CIF 0
  • 26
    Mussert, Adam Nicholas
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2017-10-24
    OF - Director → CIF 0
  • 27
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 28
    Gray, Sarah Isabelle
    Solicitor born in August 1974
    Individual (17 offsprings)
    Officer
    2017-10-23 ~ 2019-03-17
    OF - Director → CIF 0
  • 29
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (19 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-04-30
    OF - Director → CIF 0
  • 30
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 31
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2000-08-30 ~ 2016-08-19
    OF - Director → CIF 0
  • 32
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

A & L CF DECEMBER (1) LIMITED

Period: 2003-07-07 ~ 2019-04-30
Company number: 01091759 02324733... (more)
Registered names
A & L CF DECEMBER (1) LIMITED - Dissolved 02324733... (more)
ZLB TOWER LIMITED - 1993-02-11
Standard Industrial Classification
99999 - Dormant Company

  • A & L CF DECEMBER (1) LIMITED
    Info
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 2003-07-07
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 2003-07-07
    YEALME SECURITIES LIMITED - 2003-07-07
    Registered number 01091759
    Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1973-01-22 and dissolved on 2019-04-30 (46 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.