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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 35
  • 1
    Towers, Robert Leslie
    Born in January 1954
    Individual (64 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Swann, Andrew Blyth
    Born in August 1952
    Individual (64 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-31
    OF - Director → CIF 0
    2000-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Steane, Christopher John
    Born in December 1956
    Individual (20 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-04-23
    OF - Director → CIF 0
  • 4
    Marsh, Adrian Neil
    Individual (51 offsprings)
    Officer
    1998-03-27 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 5
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (68 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Taylor, Charles Stuart
    Born in September 1948
    Individual (47 offsprings)
    Officer
    1998-04-23 ~ 2002-09-02
    OF - Director → CIF 0
  • 7
    Duffy, Anthony Paul
    Born in November 1961
    Individual (34 offsprings)
    Officer
    2000-07-11 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Jones, Christopher Stanley
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 9
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (17 offsprings)
    Officer
    1995-03-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 10
    Broek, Onno Van Den
    Born in February 1940
    Individual (14 offsprings)
    Officer
    1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 11
    Konter, Anna Maria
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 12
    Bates, Terence Ralph
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 13
    Kirby, Richard Charles
    Born in July 1954
    Individual (22 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Layhe, David Jeffrey
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ 2022-11-25
    OF - Director → CIF 0
  • 15
    Bolton, Jeffrey Leonard
    Individual (18 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-03-27
    OF - Secretary → CIF 0
  • 16
    Russell, John Hugo Trenchard, The Hon
    Born in October 1950
    Individual (19 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (65 offsprings)
    Officer
    1998-04-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Sinclair Ford, Ian Andrew
    Individual (56 offsprings)
    Officer
    1998-04-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 19
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 20
    Ashworth, Mr George Smith-salmond
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2017-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 21
    Maclean, George Angus
    Born in May 1942
    Individual (12 offsprings)
    Officer
    (before 1993-02-14) ~ 1995-05-01
    OF - Director → CIF 0
  • 22
    Jardine, John
    Born in March 1947
    Individual (32 offsprings)
    Officer
    1998-04-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Faulkner, Geoffrey Arthur
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 24
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Paterson, William Hamilton
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 26
    Reindl, Hayley
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 27
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2017-10-24
    OF - Director → CIF 0
  • 28
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 30
    Marks, Norman
    Born in October 1949
    Individual (25 offsprings)
    Officer
    2000-08-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 31
    Evans, Martin William
    Born in February 1964
    Individual (52 offsprings)
    Officer
    2000-08-11 ~ 2017-10-24
    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, United Kingdom
    Active Corporate (32 parents, 273 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 ~ 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
  • 35
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19
RELAYSHIELD LIMITED - 1991-06-25
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.