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 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
Active 6
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Duval, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 2
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Sinclair Ford, Ian Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Jardine, John
    Finance House Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 6
    Marks, Norman
    Finance House Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 8
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 11
    Newsome, Kevin Joseph
    Head Of Corporate Finance born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Gugglberger, Klaus
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 15
    Banks, Richard Lee
    Managing Director Girobank born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 16
    Evans, Martin William
    Finance Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Duffy, Anthony Paul
    Bank Employee born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 18
    Daniel, Irina Marsovna
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 19
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 20
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 21
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 22
    Walker, John Dallow
    Corporate Financier born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 23
    Keighley, Peter Thomas
    Senior Manager Corporate Finan born in September 1958
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 24
    Marchant, Jonathan Clifton Peter
    Banker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 25
    Scott, Ian Garden
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MARYLEBONE COMMERCIAL FINANCE LIMITED

Previous names
A & L CF MARCH (1) LIMITED - 2006-09-21
SOVEREIGN CORPORATE LIMITED - 2003-07-07
NORDEN MOTOR COMPANY LIMITED - 1983-02-15
A.P. KING & CO. LIMITED - 1982-05-06
SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
POULTLAND LIMITED - 1981-12-31
Standard Industrial Classification
64910 - Financial Leasing

  • MARYLEBONE COMMERCIAL FINANCE LIMITED
    Info
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED - 2006-09-21
    NORDEN MOTOR COMPANY LIMITED - 2006-09-21
    A.P. KING & CO. LIMITED - 2006-09-21
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2006-09-21
    POULTLAND LIMITED - 2006-09-21
    Registered number 01526238
    icon of address30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1980-11-04 and dissolved on 2013-11-12 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.