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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
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-02-28 ~ 2008-01-23
    OF - Director → CIF 0
  • 2
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (43 offsprings)
    Officer
    2008-01-23 ~ 2009-10-23
    OF - Director → CIF 0
  • 3
    Honey, Andrew Roland
    Deputy Company Secretary And Head Of Regulatory Af born in April 1964
    Individual (55 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Oliver Frank John
    Company Director born in April 1961
    Individual (50 offsprings)
    Officer
    2006-02-28 ~ 2008-01-23
    OF - Director → CIF 0
  • 5
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (23 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Hodkin, Carolyne Jane, Ms.
    Lawyer born in November 1972
    Individual (30 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2008-01-23 ~ 2015-11-18
    OF - Director → CIF 0
  • 8
    Daniel, Donald Stanley
    Law Agent born in March 1952
    Individual (66 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2008-01-23 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    Mussert, Adam Nicholas
    Managing Director, Pbu born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2015-11-18
    OF - Director → CIF 0
  • 11
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Daniel, Amanda
    Individual (65 offsprings)
    Officer
    2006-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2008-01-23 ~ 2009-05-16
    OF - Director → CIF 0
  • 14
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2008-01-23 ~ 2015-11-18
    OF - Director → CIF 0
  • 15
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 17
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2006-02-28 ~ 2008-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

A&L CF DECEMBER (11) LIMITED

Period: 2008-02-15 ~ 2016-12-12
Company number: 05724706 05724739... (more)
Registered names
A&L CF DECEMBER (11) LIMITED - Dissolved 05724739... (more)
Standard Industrial Classification
99999 - Dormant Company

  • A&L CF DECEMBER (11) LIMITED
    Info
    MANDAS NO.2 LIMITED - 2008-02-15
    Registered number 05724706
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 and dissolved on 2016-12-12 (10 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.