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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 10
  • 1
    Gray, Sarah Isabelle
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2018-09-05 ~ 2019-03-17
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Benjamin Alexander Rhodes
    Individual (5 offsprings)
    Insolvency
    2021-03-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2007-06-28 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-06-19 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2007-06-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 8
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2007-06-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    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 Square, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 10
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    3 Triton Square, Regents Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2007-06-28 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARFAX (GUERNSEY) LIMITED

Period: 2007-03-16 ~ 2022-09-06
Company number: FC027612
Registered name
CARFAX (GUERNSEY) LIMITED - now

  • CARFAX (GUERNSEY) LIMITED
    Info
    Registered number FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands
    OVERSEAS COMPANY incorporated on 2007-03-16 and dissolved on 2022-09-06 (15 years 5 months). The status of the company number is Converted / Closed.
    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.