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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 34
  • 1
    Duval, Michael John
    Company Director
    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
  • 2
    Jardine, John
    Finance House Director born in March 1947
    Individual (31 offsprings)
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Konter, Anna Maria
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Duffy, Anthony Paul
    Managing Director born in November 1961
    Individual (33 offsprings)
    Officer
    2000-06-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 6
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (46 offsprings)
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual (46 offsprings)
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 7
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Scott, Ian Garden
    Company Director born in July 1947
    Individual (23 offsprings)
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Mussert, Adam Nicholas
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2017-10-24
    OF - Director → CIF 0
  • 10
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-11-30
    OF - Director → CIF 0
  • 12
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (63 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Evans, Martin William
    Accountant born in March 1964
    Individual (51 offsprings)
    Officer
    2000-08-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 14
    Reindl, Hayley
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ 2025-06-18
    OF - Director → CIF 0
  • 15
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (43 offsprings)
    Officer
    2009-12-09 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Marks, Norman
    Finance House Director born in October 1949
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (59 offsprings)
    Officer
    2000-08-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Hepplewhite, Julian
    Individual (47 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 19
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (64 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Gugglberger, Klaus
    Director born in September 1954
    Individual (18 offsprings)
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 21
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (66 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 22
    Layhe, David Jeffrey
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 23
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 24
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (51 offsprings)
    Officer
    1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 25
    Morley, Colin Richard
    Born in April 1964
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2024-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Banks, Richard Lee
    Managing Director Girobank born in June 1951
    Individual (44 offsprings)
    Officer
    1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 28
    Dent, Christopher Frederick
    Financial Services Director born in November 1954
    Individual (7 offsprings)
    Officer
    1993-12-15 ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Ashworth, Mr George Smith-salmond
    Managing Director born in January 1956
    Individual (44 offsprings)
    Officer
    2017-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 30
    Sinclair Ford, Ian Andrew
    Individual (55 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 31
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (24 offsprings)
    Officer
    2009-12-09 ~ 2012-10-26
    OF - Director → CIF 0
  • 32
    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
  • 33
    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, 266 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 34
    SANTANDER ASSET FINANCE PLC
    - now 01533123
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A & L CF JUNE (3) LIMITED

Period: 2003-07-08 ~ 2025-08-22
Company number: 02345838 05161454... (more)
Registered names
A & L CF JUNE (3) LIMITED - Dissolved 05161454... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-22
Standard Industrial Classification
64910 - Financial Leasing

  • A & L CF JUNE (3) LIMITED
    Info
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 2003-07-08
    Registered number 02345838
    Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 and dissolved on 2025-08-22 (36 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.