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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 33
  • 1
    Marchant, Jonathan Clifton Peter
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 3
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2012-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2012-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Towers, Robert Leslie
    Born in January 1954
    Individual (64 offsprings)
    Officer
    2001-03-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Swann, Andrew Blyth
    Born in August 1952
    Individual (64 offsprings)
    Officer
    1998-10-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 8
    Fane De Salis, Henrietta Frances Jane
    Born in March 1965
    Individual (36 offsprings)
    Officer
    2006-09-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Walker, John Dallow
    Born in October 1954
    Individual (34 offsprings)
    Officer
    2000-01-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 10
    Taylor, Charles Stuart
    Born in September 1948
    Individual (47 offsprings)
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Individual (47 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 11
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 12
    Birch, Richard Alastair
    Born in June 1965
    Individual (43 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Duffy, Anthony Paul
    Born in November 1961
    Individual (34 offsprings)
    Officer
    1998-10-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 14
    Scott, Ian Garden
    Born in July 1947
    Individual (24 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 16
    Thomas, Jeremy David Nicholson
    Born in September 1954
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (65 offsprings)
    Officer
    1996-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Levy, Anthony David
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Sinclair Ford, Ian Andrew
    Individual (56 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    Keighley, Peter Thomas
    Born in September 1958
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 21
    Burrows, Paul Richard
    Born in January 1975
    Individual (50 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 22
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 23
    Hepplewhite, Julian
    Individual (48 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 24
    Newsome, Kevin Joseph
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Beebee, Michael Christopher
    Born in October 1968
    Individual (39 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2006-09-15 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 27
    Jardine, John
    Born in March 1947
    Individual (32 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Brittain, Frederick Humphrey
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-11-30
    OF - Director → CIF 0
  • 29
    Gugglberger, Klaus
    Born in September 1954
    Individual (18 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2006-03-31 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 31
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Secretary → CIF 0
  • 32
    Marks, Norman
    Born in October 1949
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 33
    Evans, Martin William
    Born in February 1964
    Individual (52 offsprings)
    Officer
    2000-08-30 ~ 2006-09-15
    OF - Director → CIF 0
parent relation
Company in focus

MARYLEBONE COMMERCIAL FINANCE LIMITED

Period: 2006-09-21 ~ 2013-11-12
Company number: 01526238 02411349
Registered names
MARYLEBONE COMMERCIAL FINANCE LIMITED - Dissolved 02411349
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
A & L CF MARCH (1) LIMITED - 2006-09-21 02564297... (more)
POULTLAND LIMITED - 1981-12-31
Recent 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
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2006-09-21
    NORDEN MOTOR COMPANY LIMITED - 2006-09-21
    A.P. KING & CO. LIMITED - 2006-09-21
    POULTLAND LIMITED - 2006-09-21
    Registered number 01526238
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1980-11-04 and dissolved on 2013-11-12 (33 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.