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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 20
  • 1
    Stokes, Veronica Joan
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    1999-04-23 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    1996-05-17 ~ 1999-01-29
    OF - Director → CIF 0
  • 3
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-01-29 ~ 1999-04-23
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 1999-04-23
    OF - Director → CIF 0
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (297 offsprings)
    2002-07-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 5
    De Leon Mela, Delio Jose
    Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    2004-02-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 6
    Zurita, Vernon Emmanuel Salazar
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2004-02-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 7
    Derbyshire, Martin James
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Mangegement Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 11
    Stokes, Matthew Charles
    Company Director born in August 1976
    Individual (305 offsprings)
    Officer
    1999-04-23 ~ 2004-02-26
    OF - Director → CIF 0
  • 12
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (58 offsprings)
    Officer
    1996-06-20 ~ 1997-04-29
    OF - Director → CIF 0
  • 13
    Quirk, Mark Colin John
    Fiduciary Manager born in November 1977
    Individual (144 offsprings)
    Officer
    2000-12-19 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    George, Matthew Scott
    Manager born in March 1968
    Individual (43 offsprings)
    Officer
    1996-05-17 ~ 1997-04-29
    OF - Director → CIF 0
  • 15
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2010-09-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-05-17 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-05-17 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 18
    BENTINCK SECRETARIES LIMITED
    01729027
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 123 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (139 offsprings)
    Officer
    2006-11-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 20
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1996-05-17 ~ 2011-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CANFIELD ASSOCIATES LIMITED

Period: 1996-05-17 ~ 2015-04-14
Company number: 03200618
Registered name
CANFIELD ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CANFIELD ASSOCIATES LIMITED
    Info
    Registered number 03200618
    Suite 123 Viglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 and dissolved on 2015-04-14 (18 years 10 months). The company status is Dissolved.
    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.