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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 50
  • 1
    Mackin, John Paul
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    1999-03-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Armour, Francis Eugene
    Chief Credit Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 3
    Percival, Anthony Henry
    Accountant born in January 1940
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 4
    Till, John Joseph
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    1993-01-19 ~ 1995-07-27
    OF - Director → CIF 0
  • 5
    Graham, Jonathan Andrew
    Finance Director born in May 1969
    Individual (41 offsprings)
    Officer
    2001-11-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 6
    Campbell, Ian Peter
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    1993-07-21 ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Thomas, Glyn Collen
    Director born in July 1951
    Individual (28 offsprings)
    Officer
    ~ 1995-06-19
    OF - Director → CIF 0
  • 8
    Evans, Keith James
    Director Of Building & Showroo born in August 1960
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2002-01-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Perry, Laurence
    Cfo born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Hayes, Daniel Edward Laurence
    Company Secretary
    Individual (23 offsprings)
    Officer
    2002-01-31 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 13
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Goldman, Mark Abraham
    Operations Director born in May 1961
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual (29 offsprings)
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 16
    Brown, Catherine Merrel
    Individual (4 offsprings)
    Officer
    1999-03-05 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 17
    Cooper, Brad John
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2004-12-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 19
    Macphail, John Stewart
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Harvey, Hugh John
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (44 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Kendall, Ian Peter Wheeler
    Client Services Director born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 23
    Gould, Jeffrey Robert
    Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 24
    Toogood, Martin
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    1993-01-01 ~ 1995-06-21
    OF - Director → CIF 0
  • 25
    Fortey, David John
    Computer Director born in December 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 26
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 27
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 28
    Levine, Daniel Marsh
    Chief Financial Officer born in July 1974
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 29
    Gibson, Callum Hamish
    Director-Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2011-08-24 ~ 2012-09-25
    OF - Director → CIF 0
  • 30
    Ereaut, John Douglas
    Sales Director born in June 1954
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-08-26
    OF - Director → CIF 0
  • 31
    Deboer, John Michiel
    Chief Information Officer born in July 1961
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 32
    Ferguson, Jane
    Commercial Director born in August 1959
    Individual (2 offsprings)
    Officer
    1992-06-17 ~ 1999-03-05
    OF - Director → CIF 0
    Ferguson, Jane
    Individual (2 offsprings)
    Officer
    ~ 1999-03-05
    OF - Secretary → CIF 0
  • 33
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 34
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 35
    Weir, Helen
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    1998-10-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 36
    Smith, Philip David
    Operations Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 37
    Fairbank, Stephen
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 38
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 39
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2002-01-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 40
    Fox, Simon Richard
    Director born in March 1961
    Individual (387 offsprings)
    Officer
    1998-09-22 ~ 2000-12-04
    OF - Director → CIF 0
  • 41
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 42
    Keniston-cooper, Graham James
    General Manager Of Strategy And Development born in October 1958
    Individual (56 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 43
    Rogers, Christopher Charles Bevan
    General Manager Finance born in April 1960
    Individual (77 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (77 offsprings)
    1995-07-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 44
    Owens, Jennifer Anne
    Individual (34 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 45
    Kenworthy, Howard
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 46
    Styring, Eddie
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    1995-06-21 ~ 1997-02-24
    OF - Director → CIF 0
  • 47
    Garden, Ian Graham
    Finance Director born in March 1958
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 48
    Rowley, Philip Edward
    Director born in September 1952
    Individual (28 offsprings)
    Officer
    1998-10-23 ~ 2001-03-09
    OF - Director → CIF 0
  • 49
    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, 146 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME RETAIL FINANCE LIMITED

Period: 1988-08-19 ~ 2025-04-23
Company number: 02243231
Registered names
TIME RETAIL FINANCE LIMITED - Dissolved
LEGIBUS 1147 LIMITED - 1988-07-20 02243060... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIME RETAIL FINANCE LIMITED
    Info
    TIME FINANCIAL SERVICES LIMITED - 1988-08-19
    LEGIBUS 1147 LIMITED - 1988-08-19
    Registered number 02243231
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1988-04-11 and dissolved on 2025-04-23 (37 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.