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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 2
  • 1
    Scourfield, Nygel Paul
    Managing Director - Operations born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moran, Liam Kevin
    Chief Financial Officer born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Murphy, Jean Louise
    Company Administrator born in July 1940
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2000-07-26
    OF - Director → CIF 0
  • 2
    Armour, Douglas William
    Individual
    Officer
    icon of calendar 2012-06-30 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 3
    Eales, Peter Stafford
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-31 ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Murphy, Philip Patrick
    Pawnbroker born in August 1937
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Pattinson, David Phillip
    Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Mardon Taylor, Nicholas John
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 8
    Page, David Alistair Louden
    Operational Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2010-11-11
    OF - Director → CIF 0
  • 9
    Wallace, Susan Margaret
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 10
    Nicholls, Greville Vincent
    Chartered Accountant born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Bragg, James Roland
    Solicitor born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1994-01-01
    OF - Director → CIF 0
    Bragg, James Roland
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 12
    Stevenson, Barry John
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2013-04-23
    OF - Director → CIF 0
  • 13
    Damario, Lynda
    Jeweller born in June 1956
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Flanagan, Michael Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-12-16 ~ 1993-12-31
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-16 ~ 1993-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBEMARLE & BOND CHEQUE CASHERS LIMITED

Previous name
CHECKANY TRADING LIMITED - 1994-01-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALBEMARLE & BOND CHEQUE CASHERS LIMITED
    Info
    CHECKANY TRADING LIMITED - 1994-01-07
    Registered number 02881321
    icon of address2nd Floor, 2 Burgage Square Merchant Gate, Wakefield WF1 2TS
    PRIVATE LIMITED COMPANY incorporated on 1993-12-16 and dissolved on 2015-06-30 (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 12 November 2025 and licensed under the Open Government Licence v3.0.