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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 17
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2003-01-21 ~ 2003-03-13
    OF - Nominee Director → CIF 0
  • 2
    Hess, Curt John
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Albright, Jonathon William
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 4
    Patel, Raj
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2003-01-21 ~ 2003-03-13
    OF - Nominee Director → CIF 0
  • 6
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    2009-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2009-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Turner, Paul Gerard
    Born in December 1964
    Individual (27 offsprings)
    Officer
    2004-10-18 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Sommers, Richard Francis
    Born in September 1956
    Individual (16 offsprings)
    Officer
    2003-03-13 ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Jung, Timothy George
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2007-09-13 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Espley, Fidel Peter
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Llewellyn Jones, John Stephen
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2005-05-24 ~ 2007-09-13
    OF - Director → CIF 0
  • 13
    Gaffney, Timothy Linus
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2004-10-18
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-01-21 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 15
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    35, Great St Helen's, London
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2003-03-13 ~ dissolved
    OF - Director → CIF 0
  • 16
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    2003-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2003-03-13 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH CARD FUNDING (NO.3) LIMITED

Period: 2009-07-16 ~ 2010-05-22
Company number: 04642617 05419524... (more)
Registered names
GRACECHURCH CARD FUNDING (NO.3) LIMITED - Dissolved 05419524... (more)
GRACECHURCH CARD FUNDING (NO.3) PLC - 2009-07-16 05419524... (more)
STAFFORDWOOD PLC - 2003-03-13
Standard Industrial Classification
7487 - Other Business Activities

  • GRACECHURCH CARD FUNDING (NO.3) LIMITED
    Info
    GRACECHURCH CARD FUNDING (NO.3) PLC - 2009-07-16
    STAFFORDWOOD PLC - 2009-07-16
    Registered number 04642617
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 and dissolved on 2010-05-22 (7 years 4 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.