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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
    Toogood, Martin
    Director born in December 1946
    Individual (25 offsprings)
    Officer
    1993-01-01 ~ 1995-06-21
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Ereaut, John Douglas
    Sales Director born in June 1954
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-08-26
    OF - Director → CIF 0
  • 4
    Garden, Ian Graham
    Finance Director born in March 1958
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 5
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 7
    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
    (before 1992-06-07) ~ 1999-03-05
    OF - Secretary → CIF 0
  • 8
    Mackin, John Paul
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    1999-03-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Harvey, Hugh John
    Company Director born in October 1959
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    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
    Smith, Philip David
    Operations Director born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-06-17
    OF - Director → CIF 0
  • 12
    Percival, Anthony Henry
    Accountant born in January 1940
    Individual (23 offsprings)
    Officer
    1995-04-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 13
    Fox, Simon Richard
    Director born in March 1961
    Individual (387 offsprings)
    Officer
    1998-09-22 ~ 2000-12-04
    OF - Director → CIF 0
  • 14
    Cooper, Brad John
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Fortey, David John
    Computer Director born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-07-21
    OF - Director → CIF 0
  • 16
    Keniston-cooper, Graham James
    General Manager Of Strategy And Development born in October 1958
    Individual (56 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-08-19
    OF - Director → CIF 0
  • 17
    Graham, Jonathan Andrew
    Finance Director born in May 1969
    Individual (41 offsprings)
    Officer
    2001-11-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 18
    Levine, Daniel Marsh
    Chief Financial Officer born in July 1974
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 19
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (44 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Kenworthy, Howard
    Managing Director born in December 1955
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Owens, Jennifer Anne
    Individual (51 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 22
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2002-01-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Goldman, Mark Abraham
    Operations Director born in May 1961
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 24
    Brown, Catherine Merrel
    Individual (4 offsprings)
    Officer
    1999-03-05 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 25
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2002-01-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 26
    Till, John Joseph
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    1993-01-19 ~ 1995-07-27
    OF - Director → CIF 0
  • 27
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 28
    Kendall, Ian Peter Wheeler
    Client Services Director born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-07-17
    OF - Director → CIF 0
  • 29
    Thomas, Glyn Collen
    Director born in July 1951
    Individual (28 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-06-19
    OF - Director → CIF 0
  • 30
    Gould, Jeffrey Robert
    Finance Director born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-04-28
    OF - Director → CIF 0
  • 31
    Rogers, Christopher Charles Bevan
    General Manager Finance born in April 1960
    Individual (77 offsprings)
    Officer
    (before 1992-06-07) ~ 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
  • 32
    Campbell, Ian Peter
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    1993-07-21 ~ 1995-09-26
    OF - Director → CIF 0
  • 33
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 34
    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
  • 35
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 36
    Weir, Helen
    Company Director born in August 1962
    Individual (97 offsprings)
    Officer
    1998-10-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 37
    Rowley, Philip Edward
    Director born in September 1952
    Individual (28 offsprings)
    Officer
    1998-10-23 ~ 2001-03-09
    OF - Director → CIF 0
  • 38
    Hayes, Daniel Edward Laurence
    Company Secretary
    Individual (23 offsprings)
    Officer
    2002-01-31 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 39
    Gibson, Callum Hamish
    Director-Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2011-08-24 ~ 2012-09-25
    OF - Director → CIF 0
  • 40
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 41
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Deboer, John Michiel
    Chief Information Officer born in July 1961
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 44
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2004-12-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 45
    Fairbank, Stephen
    Director born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-09-26
    OF - Director → CIF 0
  • 46
    Macphail, John Stewart
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 47
    Armour, Francis Eugene
    Chief Credit Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 48
    Styring, Eddie
    Company Director born in May 1944
    Individual (14 offsprings)
    Officer
    1995-06-21 ~ 1997-02-24
    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, 145 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, 241 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 02352403... (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 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.