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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
    De Leon Mela, Delio Jose
    Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    2004-02-26 ~ 2006-11-22
    OF - Director → CIF 0
  • 2
    Stokes, Veronica Joan
    Company Director born in December 1940
    Individual (9 offsprings)
    Officer
    1999-04-23 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Parker, Jonathan David
    Manager born in April 1967
    Individual (149 offsprings)
    Officer
    1996-05-17 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Mangegement Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    1998-06-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (435 offsprings)
    Officer
    1998-06-01 ~ 1999-04-23
    OF - Director → CIF 0
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (435 offsprings)
    2002-07-02 ~ 2004-02-26
    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 (38 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Stokes, Matthew Charles
    Company Director born in August 1976
    Individual (451 offsprings)
    Officer
    1999-04-23 ~ 2004-02-26
    OF - Director → CIF 0
  • 9
    George, Matthew Scott
    Manager born in March 1968
    Individual (57 offsprings)
    Officer
    1996-05-17 ~ 1997-04-29
    OF - Director → CIF 0
  • 10
    Quirk, Mark Colin John
    Fiduciary Manager born in November 1977
    Individual (175 offsprings)
    Officer
    2000-12-19 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (85 offsprings)
    Officer
    1996-06-20 ~ 1997-04-29
    OF - Director → CIF 0
  • 12
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (272 offsprings)
    Officer
    1997-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (270 offsprings)
    Officer
    1997-04-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (760 offsprings)
    Officer
    2010-09-10 ~ 2012-12-17
    OF - Director → CIF 0
  • 15
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (116 offsprings)
    Officer
    1999-01-29 ~ 1999-04-23
    OF - Director → CIF 0
  • 16
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents, 285 offsprings)
    Officer
    1996-05-17 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 17
    BENTINCK SECRETARIES LIMITED
    01729027
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 146 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-05-17 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
  • 19
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (220 offsprings)
    Officer
    2006-11-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-05-17 ~ 1996-05-17
    OF - Nominee Director → 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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.