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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
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 (7 parents, 131 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 2
    Duval, Michael John
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Duval, Michael John
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    Banks, Richard Lee
    Managing Director Girobank born in June 1951
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
  • 4
    Ashworth, Mr George Smith-salmond
    Managing Director born in January 1956
    Individual (6 offsprings)
    Officer
    2017-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Dent, Christopher Frederick
    Financial Services Director born in November 1954
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Konter, Anna Maria
    Director born in May 1967
    Individual
    Officer
    2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 9
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 11
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 12
    Reindl, Hayley
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ 2025-06-18
    OF - Director → CIF 0
  • 13
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual
    Officer
    2009-12-09 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    Morley, Colin Richard
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Duffy, Anthony Paul
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-03-02
    OF - Director → CIF 0
  • 16
    Gugglberger, Klaus
    Director born in September 1954
    Individual
    Officer
    1992-11-30 ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Rougier, Alan Toby
    Managing Director, Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    2009-12-09 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Scott, Ian Garden
    Company Director born in July 1947
    Individual
    Officer
    1992-11-30 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Evans, Martin William
    Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2017-10-24
    OF - Director → CIF 0
  • 20
    Mussert, Adam Nicholas
    Director born in January 1968
    Individual
    Officer
    2012-12-04 ~ 2017-10-24
    OF - Director → CIF 0
  • 21
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 22
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual
    Officer
    1992-11-30 ~ 2002-09-02
    OF - Director → CIF 0
    Taylor, Charles Stuart
    Chief Executive
    Individual
    Officer
    1993-01-01 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 23
    Sinclair Ford, Ian Andrew
    Individual (10 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 24
    Layhe, David Jeffrey
    Director born in May 1972
    Individual
    Officer
    2019-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 25
    Marks, Norman
    Finance House Director born in October 1949
    Individual
    Officer
    1996-07-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Jardine, John
    Finance House Director born in March 1947
    Individual
    Officer
    1993-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (13 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 28
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 29
    Brittain, Frederick Humphrey
    Director born in June 1936
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 30
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, 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 JUNE (3) LIMITED

Previous names
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
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 (37 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.