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
    Green, David Martin
    Charteed Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - director → CIF 0
Ceased 26
  • 1
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-04-23
    OF - director → CIF 0
    1991-05-13 ~ 1997-10-31
    OF - director → CIF 0
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    2000-08-11 ~ 2007-03-31
    OF - director → CIF 0
  • 2
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (13 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - director → CIF 0
  • 3
    Longden, Johnathan James
    Merchant Banker born in April 1964
    Individual (6 offsprings)
    Officer
    1995-03-24 ~ 1998-04-23
    OF - director → CIF 0
  • 4
    Marks, Norman
    Finance House Director born in October 1949
    Individual
    Officer
    2000-08-11 ~ 2001-03-30
    OF - director → CIF 0
  • 5
    Sinclair Ford, Ian Andrew
    Individual (11 offsprings)
    Officer
    1998-04-23 ~ 2006-03-31
    OF - secretary → CIF 0
  • 6
    Fairbrother, Jeremy Richard Frederick
    Merchant Banker born in June 1939
    Individual (1 offspring)
    Officer
    1991-09-05 ~ 1992-06-30
    OF - director → CIF 0
  • 7
    Bates, Terence Ralph
    Merchant Banker born in April 1962
    Individual
    Officer
    1997-10-31 ~ 1998-04-23
    OF - director → CIF 0
  • 8
    Jardine, John
    Director born in March 1947
    Individual
    Officer
    1998-04-23 ~ 1998-12-31
    OF - director → CIF 0
  • 9
    Broek, Onno Van Den
    Company Director born in February 1940
    Individual
    Officer
    1997-10-31 ~ 1998-04-23
    OF - director → CIF 0
  • 10
    Duffy, Anthony Paul
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2001-03-02
    OF - director → CIF 0
  • 11
    Lee, Andrew Philip, Mr.
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2000-08-01
    OF - director → CIF 0
  • 12
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual
    Officer
    2007-01-01 ~ 2009-05-16
    OF - director → CIF 0
  • 13
    Maclean, George Angus
    Merchant Banker born in May 1942
    Individual (1 offspring)
    Officer
    1991-09-05 ~ 1995-05-01
    OF - director → CIF 0
  • 14
    Evans, Martin William
    Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2011-01-31
    OF - director → CIF 0
  • 15
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - director → CIF 0
  • 16
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual
    Officer
    1998-04-23 ~ 2002-09-02
    OF - director → CIF 0
  • 17
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - director → CIF 0
  • 18
    Bolton, Jeffrey Leonard
    Individual
    Officer
    1991-05-13 ~ 1998-03-27
    OF - secretary → CIF 0
  • 19
    Russell, John Hugo Trenchard, The Hon
    Merchant Banker born in October 1950
    Individual (6 offsprings)
    Officer
    ~ 1997-10-31
    OF - director → CIF 0
  • 20
    Kirby, Richard Charles
    Merchant Banker born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1997-10-31
    OF - director → CIF 0
  • 21
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (17 offsprings)
    Officer
    2011-01-31 ~ 2011-10-07
    OF - director → CIF 0
  • 22
    Steane, Christopher John
    Merchant Banker born in December 1956
    Individual (3 offsprings)
    Officer
    1991-09-05 ~ 1998-04-23
    OF - director → CIF 0
  • 23
    Marsh, Adrian Neil
    Individual (25 offsprings)
    Officer
    1998-03-27 ~ 1998-04-23
    OF - secretary → CIF 0
  • 24
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2011-01-31
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-23 ~ 1991-05-13
    PE - nominee-secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-23 ~ 1991-05-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

A & L CF SEPTEMBER (2) LIMITED

Previous names
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
KEEPSHARE LIMITED - 1991-06-13
Standard Industrial Classification
6521 - Financial Leasing

  • A & L CF SEPTEMBER (2) LIMITED
    Info
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Registered number 02603972
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1991-04-23 and dissolved on 2012-11-06 (21 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.