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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
Active 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Styring, Eddie
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1997-02-24
    OF - Director → CIF 0
  • 2
    Kenworthy, Howard
    Managing Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Graham, Jonathan Andrew
    Finance Director born in May 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 4
    Gibson, Callum Hamish
    Director-Cards born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Garden, Ian Graham
    Finance Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 6
    Kendall, Ian Peter Wheeler
    Client Services Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 1995-07-17
    OF - Director → CIF 0
  • 7
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 8
    Ferguson, Jane
    Commercial Director born in August 1959
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1999-03-05
    OF - Director → CIF 0
    Ferguson, Jane
    Individual
    Officer
    icon of calendar ~ 1999-03-05
    OF - Secretary → CIF 0
  • 9
    Thomas, Glyn Collen
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 10
    Mackin, John Paul
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Fox, Simon Richard
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2000-12-04
    OF - Director → CIF 0
  • 13
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 14
    Deboer, John Michiel
    Chief Information Officer born in July 1961
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Till, John Joseph
    Marketing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-19 ~ 1995-07-27
    OF - Director → CIF 0
  • 17
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Gould, Jeffrey Robert
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 19
    Weir, Helen
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Cooper, Brad John
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 22
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 23
    Rowley, Philip Edward
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2001-03-09
    OF - Director → CIF 0
  • 24
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Percival, Anthony Henry
    Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 26
    Evans, Keith James
    Director Of Building & Showroo born in August 1960
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 28
    Macphail, John Stewart
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Harvey, Hugh John
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Ereaut, John Douglas
    Sales Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1993-08-26
    OF - Director → CIF 0
  • 31
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Fortey, David John
    Computer Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 33
    Smith, Philip David
    Operations Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Director → CIF 0
  • 34
    Caswell, Sarah Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 35
    Rogers, Christopher Charles Bevan
    General Manager Finance born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    icon of calendar 1995-07-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 36
    Goldman, Mark Abraham
    Operations Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 37
    Brown, Catherine Merrel
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 38
    Campbell, Ian Peter
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 1995-09-26
    OF - Director → CIF 0
  • 39
    Keniston-cooper, Graham James
    General Manager Of Strategy And Development born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-19
    OF - Director → CIF 0
  • 40
    Hayes, Daniel Edward Laurence
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 41
    Armour, Francis Eugene
    Chief Credit Officer born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 42
    Toogood, Martin
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-06-21
    OF - Director → CIF 0
  • 43
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual
    icon of calendar 2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 44
    Levine, Daniel Marsh
    Chief Financial Officer born in July 1974
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 45
    Fairbank, Stephen
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 46
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TIME RETAIL FINANCE LIMITED

Previous names
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
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
    icon of addressGriffins 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
Active 0
  • Not found in our database.

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