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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 40
  • 1
    Hanson, Philip David
    Born in February 1957
    Individual (9 offsprings)
    Officer
    1999-03-09 ~ 2001-11-27
    OF - Director → CIF 0
  • 2
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2001-11-27 ~ 2004-01-14
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2011-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Beadle, William Anthony
    Born in May 1949
    Individual (25 offsprings)
    Officer
    1999-03-09 ~ 2001-11-27
    OF - Director → CIF 0
  • 5
    Field, Julian Mark
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Julien-labruyere, Francois
    Born in December 1940
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2003-09-17
    OF - Director → CIF 0
  • 7
    Brick, Neville Eyre
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Mace, Jean-pierre
    Born in February 1946
    Individual (10 offsprings)
    Officer
    2000-05-11 ~ 2006-03-10
    OF - Director → CIF 0
  • 9
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2016-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cutbill, Martin James
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2001-11-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2003-10-31 ~ 2004-01-14
    OF - Director → CIF 0
  • 12
    Galhau, Francois Villeroy De
    Born in February 1959
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2005-01-12
    OF - Director → CIF 0
  • 13
    Robson, Denis William Pierre
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 1999-03-09
    OF - Director → CIF 0
    Robson, Denis William Pierre
    Individual (7 offsprings)
    Officer
    2004-01-14 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 14
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2000-08-30 ~ 2001-05-10
    OF - Director → CIF 0
  • 15
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-03-09 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 16
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2001-10-10 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 17
    Flanagan, Kevin Patrick
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2001-11-27 ~ 2002-06-11
    OF - Director → CIF 0
  • 18
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2002-06-11 ~ 2004-01-14
    OF - Director → CIF 0
  • 19
    Doumeng, Jean Paul
    Born in July 1948
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2002-06-11
    OF - Director → CIF 0
    2004-02-06 ~ 2007-10-11
    OF - Director → CIF 0
  • 20
    Alexandre, Patrick
    Born in April 1963
    Individual (1 offspring)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Feltesse, Marc
    Born in August 1958
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2007-10-11
    OF - Director → CIF 0
  • 22
    Boyer, Julien
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2000-05-11
    OF - Director → CIF 0
  • 23
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2011-05-27 ~ 2016-08-01
    IP - (Case 1) practitioner → CIF 0
  • 24
    Mccook, James Alexander
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2001-11-27
    OF - Director → CIF 0
  • 25
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 26
    Robinson, Neil Anthony, Mr.
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2007-10-11 ~ 2009-08-05
    OF - Director → CIF 0
  • 27
    Mackin, John Paul
    Born in March 1957
    Individual (26 offsprings)
    Officer
    2003-02-18 ~ 2004-05-19
    OF - Director → CIF 0
  • 28
    Williams, Nicholas Andrew Lee
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Director → CIF 0
  • 29
    Bourgeois, Roland Rene Emile
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2004-01-14
    OF - Director → CIF 0
  • 30
    Campi, Marc
    Born in July 1966
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2005-01-12
    OF - Director → CIF 0
  • 31
    Penhey, Terry
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 32
    De Villepin, Arnaud
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2003-02-18
    OF - Director → CIF 0
    De Villepin, Arnaud
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 33
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    1999-03-09 ~ 2000-08-30
    OF - Director → CIF 0
  • 34
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2000-11-28 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 35
    Vaiter, Patrick
    Born in October 1952
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2003-11-25
    OF - Director → CIF 0
  • 36
    Schrod, Keith Alan
    Individual (46 offsprings)
    Officer
    2007-10-11 ~ now
    OF - Secretary → CIF 0
  • 37
    Colwyn-thomas, Anthony
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
    Colwyn Thomas, Anthony
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2007-10-11
    OF - Director → CIF 0
  • 38
    Gady, Francis Joseph Henri
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 39
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1998-08-05 ~ 1998-12-18
    OF - Nominee Director → CIF 0
  • 40
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1998-08-05 ~ 1998-12-18
    OF - Nominee Director → CIF 0
    1998-08-05 ~ 1998-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CETELEM (UK) LIMITED

Period: 2004-02-17 ~ 2021-02-05
Company number: 03610034
Registered names
CETELEM (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-27
Dissolved on 2021-02-05
HARRY DAWN LIMITED - 1999-03-24
ALNERY NO. 1792 LIMITED - 1998-12-18 03471125... (more)
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
    1 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.