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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
    Jardine, John
    Director born in March 1947
    Individual (31 offsprings)
    Officer
    1998-04-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Konter, Anna Maria
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Duffy, Anthony Paul
    Md Sovereign Finance Plc born in November 1961
    Individual (33 offsprings)
    Officer
    2000-07-11 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 5
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (46 offsprings)
    Officer
    1998-04-23 ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Russell, John Hugo Trenchard, The Hon
    Merchant Banker born in October 1950
    Individual (16 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Marsh, Adrian Neil
    Individual (45 offsprings)
    Officer
    1998-03-27 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 9
    Broek, Onno Van Den
    Company Director born in February 1940
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 10
    Mussert, Adam Nicholas
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2017-10-24
    OF - Director → CIF 0
  • 11
    Bolton, Jeffrey Leonard
    Individual (14 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-03-27
    OF - Secretary → CIF 0
  • 12
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (63 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Evans, Martin William
    Accountant born in February 1964
    Individual (51 offsprings)
    Officer
    2000-08-11 ~ 2017-10-24
    OF - Director → CIF 0
  • 15
    Reindl, Hayley
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 16
    Maclean, George Angus
    Merchant Banker born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1993-02-14) ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (16 offsprings)
    Officer
    (before 1993-02-14) ~ 1998-04-23
    OF - Director → CIF 0
  • 18
    Marks, Norman
    Finance House Director born in October 1949
    Individual (24 offsprings)
    Officer
    2000-08-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (59 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-31
    OF - Director → CIF 0
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (59 offsprings)
    2000-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Lee, Andrew Philip, Mr.
    Finance House Director born in August 1963
    Individual (64 offsprings)
    Officer
    1998-04-23 ~ 2000-08-01
    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
    Morley, Colin Richard
    Born in April 1964
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (17 offsprings)
    Officer
    1995-03-24 ~ 1998-04-23
    OF - Director → CIF 0
  • 27
    Bates, Terence Ralph
    Merchant Banker born in April 1962
    Individual (4 offsprings)
    Officer
    1997-10-31 ~ 1998-04-23
    OF - Director → CIF 0
  • 28
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (19 offsprings)
    Officer
    (before 1993-02-14) ~ 1997-10-31
    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
    1998-04-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 31
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ 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, United Kingdom
    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 ~ 2018-06-19
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A & L CF JUNE (2) LIMITED

Period: 2003-07-08 ~ 2025-01-19
Company number: 02582354 05161386... (more)
Registered names
A & L CF JUNE (2) LIMITED - Dissolved 05161386... (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
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 April 2026 and licensed under the Open Government Licence v3.0.