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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 3
  • 1
    Honey, Andrew Roland
    Deputy Company Secretary And Head Of Regulatory Af born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hodkin, Carolyne Jane, Ms.
    Lawyer born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2012-08-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Duval, Michael John
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
    Duval, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Sinclair Ford, Ian Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Jardine, John
    Finance House Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Marks, Norman
    Finance House Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 9
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 11
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 12
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 13
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Gugglberger, Klaus
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 16
    Evans, Martin William
    Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 17
    Duffy, Anthony Paul
    Deputy Md Girobank born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 18
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 20
    Mussert, Adam Nicholas
    Managing Director, Pbu born in January 1968
    Individual
    Officer
    icon of calendar 2012-12-04 ~ 2015-12-21
    OF - Director → CIF 0
  • 21
    Scott, Ian Garden
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

A & L CF SEPTEMBER (3) LIMITED

Previous names
EXECUTIVE RENTALS LIMITED - 1994-10-17
SOVEREIGN DIRECT LIMITED - 2003-07-08
Standard Industrial Classification
74990 - Non-trading Company

  • A & L CF SEPTEMBER (3) LIMITED
    Info
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    SOVEREIGN DIRECT LIMITED - 1994-10-17
    Registered number 02266916
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-13 and dissolved on 2016-12-12 (28 years 5 months). 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.