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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
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (77 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Beebee, Michael Christopher
    Investment Banker born in October 1968
    Individual (39 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Walker, John Dallow
    Corporate Financier born in October 1954
    Individual (34 offsprings)
    Officer
    2000-01-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 5
    Jardine, John
    Finance House Director born in March 1947
    Individual (31 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Marchant, Jonathan Clifton Peter
    Banker born in August 1954
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 7
    Duffy, Anthony Paul
    Bank Employee born in November 1961
    Individual (33 offsprings)
    Officer
    1998-10-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (46 offsprings)
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual (46 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 9
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2006-03-31 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 10
    Scott, Ian Garden
    Company Director born in July 1947
    Individual (23 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (43 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-11-30
    OF - Director → CIF 0
  • 13
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (63 offsprings)
    Officer
    2001-03-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Evans, Martin William
    Finance Director born in February 1964
    Individual (51 offsprings)
    Officer
    2000-08-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Burrows, Paul Richard
    Accountant born in January 1975
    Individual (50 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 16
    Marks, Norman
    Finance House Director born in October 1949
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (59 offsprings)
    Officer
    1998-10-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2012-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (52 offsprings)
    Officer
    2006-09-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (36 offsprings)
    Officer
    2006-09-15 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    Keighley, Peter Thomas
    Senior Manager Corporate Finan born in September 1958
    Individual (19 offsprings)
    Officer
    2000-01-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 22
    Hepplewhite, Julian
    Individual (47 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 23
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (64 offsprings)
    Officer
    1996-01-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    Gugglberger, Klaus
    Director born in September 1954
    Individual (18 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 25
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Secretary → CIF 0
  • 26
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2012-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2006-09-15 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 28
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (51 offsprings)
    Officer
    1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 29
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 30
    Banks, Richard Lee
    Managing Director Girobank born in June 1951
    Individual (44 offsprings)
    Officer
    1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 31
    Newsome, Kevin Joseph
    Head Of Corporate Finance born in January 1964
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 32
    Sinclair Ford, Ian Andrew
    Individual (55 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 33
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (66 offsprings)
    Officer
    2006-09-15 ~ now
    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
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 22 April 2026 and licensed under the Open Government Licence v3.0.