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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 26
  • 1
    Hodkin, Carolyne Jane, Ms.
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Towers, Robert Leslie
    Born in January 1954
    Individual (64 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Swann, Andrew Blyth
    Born in August 1952
    Individual (64 offsprings)
    Officer
    2001-03-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (68 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Taylor, Charles Stuart
    Born in September 1948
    Individual (47 offsprings)
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Individual (47 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 6
    Duffy, Anthony Paul
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2000-08-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 7
    Jones, Christopher Stanley
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 8
    Scott, Ian Garden
    Born in July 1947
    Individual (24 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Duval, Michael John
    Born in December 1953
    Individual (34 offsprings)
    Officer
    (before 1991-07-23) ~ 1992-11-30
    OF - Director → CIF 0
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 10
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (65 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 11
    Sinclair Ford, Ian Andrew
    Individual (56 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 13
    Hepplewhite, Julian
    Individual (48 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 14
    Jardine, John
    Born in March 1947
    Individual (32 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 16
    Brittain, Frederick Humphrey
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-11-30
    OF - Director → CIF 0
  • 17
    Faulkner, Geoffrey Arthur
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 18
    Paterson, William Hamilton
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2015-12-21
    OF - Director → CIF 0
  • 20
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2015-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Gugglberger, Klaus
    Born in September 1954
    Individual (18 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 23
    Marks, Norman
    Born in October 1949
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Evans, Martin William
    Born in February 1964
    Individual (52 offsprings)
    Officer
    2000-08-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 25
    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
    2012-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

A & L CF SEPTEMBER (3) LIMITED

Period: 2003-07-08 ~ 2016-12-12
Company number: 02266916 04644230... (more)
Registered names
A & L CF SEPTEMBER (3) LIMITED - Dissolved 04644230... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2016-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • A & L CF SEPTEMBER (3) LIMITED
    Info
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 2003-07-08
    Registered number 02266916
    Griffins, 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 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.