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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 6
  • 1
    Alexandre, Patrick
    Adviser Deputy Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colwyn-thomas, Anthony
    Ceo born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Williams, Nicholas Andrew Lee
    Banker born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Schrod, Keith Alan
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Brick, Neville Eyre
    Corporation Lawyer born in November 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    Field, Julian Mark
    Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 2
    Flanagan, Kevin Patrick
    Bank Manger born in October 1956
    Individual
    Officer
    icon of calendar 2001-11-27 ~ 2002-06-11
    OF - Director → CIF 0
  • 3
    Feltesse, Marc
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2007-10-11
    OF - Director → CIF 0
  • 4
    Robinson, Neil Anthony, Mr.
    Banker born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2009-08-05
    OF - Director → CIF 0
  • 5
    Hanson, Philip David
    General Manager born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2001-11-27
    OF - Director → CIF 0
  • 6
    Bourgeois, Roland Rene Emile
    General Manager born in February 1956
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2004-01-14
    OF - Director → CIF 0
  • 7
    Duggan, Gary John
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2004-01-14
    OF - Director → CIF 0
  • 8
    Stockton, Nigel Geoffrey
    Head Of Partnerships & Affinit born in March 1966
    Individual (54 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-01-14
    OF - Director → CIF 0
  • 9
    Colwyn Thomas, Anthony
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-10-11
    OF - Director → CIF 0
  • 10
    Mackin, John Paul
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2004-05-19
    OF - Director → CIF 0
  • 11
    Mccook, James Alexander
    Bank Executive born in May 1947
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2001-11-27
    OF - Director → CIF 0
  • 12
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 13
    Gady, Francis Joseph Henri
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 14
    Turner, Grenville
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2004-01-14
    OF - Director → CIF 0
  • 15
    Cutbill, Martin James
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Julien-labruyere, Francois
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 2002-02-13 ~ 2003-09-17
    OF - Director → CIF 0
  • 17
    Penhey, Terry
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 18
    Fisher, David
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2001-05-10
    OF - Director → CIF 0
  • 19
    Galhau, Francois Villeroy De
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2005-01-12
    OF - Director → CIF 0
  • 20
    De Villepin, Arnaud
    Banker born in January 1953
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2003-02-18
    OF - Director → CIF 0
    De Villepin, Arnaud
    Banker
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 21
    Vaiter, Patrick
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2003-11-25
    OF - Director → CIF 0
  • 22
    Boyer, Julien
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-11
    OF - Director → CIF 0
  • 23
    Beadle, William Anthony
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2001-11-27
    OF - Director → CIF 0
  • 24
    Doumeng, Jean Paul
    Banker born in July 1948
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2002-06-11
    OF - Director → CIF 0
    Doumeng, Jean Paul
    Risk Management born in July 1948
    Individual
    icon of calendar 2004-02-06 ~ 2007-10-11
    OF - Director → CIF 0
  • 25
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 26
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 27
    Mace, Jean-pierre
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 28
    Robson, Denis William Pierre
    Banker born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 1999-03-09
    OF - Director → CIF 0
    Robson, Denis William Pierre
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 29
    Campi, Marc
    Marketing born in July 1966
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2005-01-12
    OF - Director → CIF 0
  • 30
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2000-08-30
    OF - Director → CIF 0
  • 31
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-08-05 ~ 1998-12-18
    PE - Nominee Director → CIF 0
    1998-08-05 ~ 1998-12-18
    PE - Nominee Secretary → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1998-08-05 ~ 1998-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CETELEM (UK) LIMITED

Previous names
HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18
Standard Industrial Classification
6522 - Other Credit Granting

  • CETELEM (UK) LIMITED
    Info
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 2004-02-17
    HARRY DAWN LIMITED - 2004-02-17
    ALNERY NO. 1792 LIMITED - 2004-02-17
    Registered number 03610034
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1998-08-05 and dissolved on 2021-02-05 (22 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 16 October 2025 and licensed under the Open Government Licence v3.0.