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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
    Mussert, Adam Nicholas
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Marks, Norman
    Finance House Director born in October 1949
    Individual (18 offsprings)
    Officer
    2000-08-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (36 offsprings)
    Officer
    1998-04-23 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2000-08-11 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (19 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (15 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-04-23
    OF - Director → CIF 0
  • 7
    Bolton, Jeffrey Leonard
    Individual (11 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-03-27
    OF - Secretary → CIF 0
  • 8
    Russell, John Hugo Trenchard, The Hon
    Merchant Banker born in October 1950
    Individual (14 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    Ashworth, Mr George Smith-salmond
    Managing Director born in January 1956
    Individual (34 offsprings)
    Officer
    2017-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    1998-04-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (23 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    Duffy, Anthony Paul
    Md Sovereign Finance Plc born in November 1961
    Individual (24 offsprings)
    Officer
    2000-07-11 ~ 2001-03-02
    OF - Director → CIF 0
  • 14
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 16
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 17
    Bates, Terence Ralph
    Merchant Banker born in April 1962
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 18
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (17 offsprings)
    Officer
    1995-03-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 19
    Reindl, Hayley
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 20
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (51 offsprings)
    Officer
    1998-04-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (47 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-31
    OF - Director → CIF 0
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (47 offsprings)
    2000-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (57 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 23
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 24
    Maclean, George Angus
    Merchant Banker born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1993-02-14) ~ 1995-05-01
    OF - Director → CIF 0
  • 25
    Konter, Anna Maria
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 26
    Layhe, David Jeffrey
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 27
    Jardine, John
    Director born in March 1947
    Individual (25 offsprings)
    Officer
    1998-04-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Broek, Onno Van Den
    Company Director born in February 1940
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 29
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 30
    Marsh, Adrian Neil
    Individual (39 offsprings)
    Officer
    1998-03-27 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 31
    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, 146 offsprings)
    Officer
    2012-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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 ~ 2018-06-19
    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
  • 33
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-06-19 ~ dissolved
    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
  • 34
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

A & L CF JUNE (2) LIMITED

Period: 2003-07-08 ~ 2025-01-19
Company number: 02582354 01941522... (more)
Registered names
A & L CF JUNE (2) LIMITED - Dissolved 01941522... (more)
RELAYSHIELD LIMITED - 1991-06-25
Standard Industrial Classification
99999 - Dormant Company

  • A & L CF JUNE (2) LIMITED
    Info
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 2003-07-08
    RELAYSHIELD LIMITED - 2003-07-08
    Registered number 02582354
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1991-02-14 and dissolved on 2025-01-19 (33 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    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 March 2026 and licensed under the Open Government Licence v3.0.