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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 51
  • 1
    Macphail, John Stewart
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2002-01-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Gould, Jeffrey Robert
    Born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2002-01-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Fox, Simon Richard
    Director born in March 1961
    Individual (388 offsprings)
    Officer
    1998-09-22 ~ 2000-12-04
    OF - Director → CIF 0
  • 5
    Styring, Eddie
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1995-06-21 ~ 1997-02-24
    OF - Director → CIF 0
  • 6
    Sinclair, Stuart William
    Born in June 1953
    Individual (75 offsprings)
    Officer
    2002-01-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-01-19
    OF - Director → CIF 0
    1995-07-24 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Cooper, Brad John
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2004-12-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 10
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2002-01-31 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 11
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 12
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-08-19
    OF - Director → CIF 0
  • 13
    Till, John Joseph
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1993-01-19 ~ 1995-07-27
    OF - Director → CIF 0
  • 14
    Fairbank, Stephen
    Born in January 1948
    Individual (10 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-09-26
    OF - Director → CIF 0
  • 15
    Kenworthy, Howard
    Born in December 1955
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Brown, Catherine Merrel
    Individual (5 offsprings)
    Officer
    1999-03-05 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 18
    Campbell, Ian Peter
    Born in April 1961
    Individual (28 offsprings)
    Officer
    1993-07-21 ~ 1995-09-26
    OF - Director → CIF 0
  • 19
    Ferguson, Jane
    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
  • 20
    Marshall, Gary Phillip
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2004-12-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 21
    Evans, Keith James
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Fortey, David John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-07-21
    OF - Director → CIF 0
  • 23
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Ereaut, John Douglas
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1993-02-23 ~ 1993-08-26
    OF - Director → CIF 0
  • 25
    Levine, Daniel Marsh
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 26
    Kendall, Ian Peter Wheeler
    Born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-07-17
    OF - Director → CIF 0
  • 27
    Caswell, Sarah Anne
    Individual (11 offsprings)
    Officer
    2007-05-11 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 28
    Mackin, John Paul
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1999-03-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 29
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 30
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 31
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2001-11-28 ~ 2002-06-14
    OF - Director → CIF 0
  • 32
    Goldman, Mark Abraham
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2002-03-01
    OF - Director → CIF 0
  • 33
    Toogood, Martin
    Born in December 1946
    Individual (32 offsprings)
    Officer
    1993-01-01 ~ 1995-06-21
    OF - Director → CIF 0
  • 34
    Armour, Francis Eugene
    Chief Credit Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 35
    Smith, Philip David
    Born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-06-17
    OF - Director → CIF 0
  • 36
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2011-08-24 ~ 2012-09-25
    OF - Director → CIF 0
  • 37
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 38
    Rowley, Philip Edward
    Born in September 1952
    Individual (32 offsprings)
    Officer
    1998-10-23 ~ 2001-03-09
    OF - Director → CIF 0
  • 39
    Weir, Helen
    Born in August 1962
    Individual (111 offsprings)
    Officer
    1998-10-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 41
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 42
    Thomas, Glyn Collen
    Born in July 1951
    Individual (35 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-06-19
    OF - Director → CIF 0
  • 43
    Harvey, Hugh John
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 44
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2012-11-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Percival, Anthony Henry
    Born in January 1940
    Individual (29 offsprings)
    Officer
    1995-04-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 46
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 47
    Garden, Ian Graham
    Born in March 1958
    Individual (29 offsprings)
    Officer
    2000-04-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 48
    Deboer, John Michiel
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 49
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 50
    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
  • 51
    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, 273 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2025-04-23
LEGIBUS 1147 LIMITED - 1988-07-20 02242904... (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 14 July 2026 and licensed under the Open Government Licence v3.0.