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 5
  • 1
    Heslop, Matthew David
    Group Convenience & Wholesale Director born in April 1979
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Goff, Joanna Louise
    Chief Financial Officer born in September 1978
    Individual (75 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Jonathan James
    Company Secretary born in November 1966
    Individual (93 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (93 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (4 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Fisher, Robert Stewart
    Chartered Accountant born in March 1942
    Individual
    Officer
    1993-12-31 ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Akbar, Mohammed Atheeq
    Director born in March 1985
    Individual
    Officer
    2022-11-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 3
    Frendo, Paul Anthony
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Sutton, Joseph Daniel
    Director born in July 1988
    Individual
    Officer
    2022-11-08 ~ 2025-03-05
    OF - Director → CIF 0
  • 5
    Ellis, Gerald
    Deputy Co Sec born in September 1943
    Individual
    Officer
    1998-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 6
    Goff, Joanna Louise
    Group Finance Director born in September 1978
    Individual (75 offsprings)
    Officer
    2019-01-02 ~ 2020-01-30
    OF - Director → CIF 0
    Goff, Joanna Louise
    Chief Financial Officer born in September 1978
    Individual (75 offsprings)
    2022-04-22 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Strain, Trevor John
    Finance Director Central born in October 1975
    Individual (28 offsprings)
    Officer
    2013-01-11 ~ 2019-01-02
    OF - Director → CIF 0
  • 8
    Kinch, John Patrick
    Chartered Secretary born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2001-10-13
    OF - Director → CIF 0
    Kinch, John Patrick
    Individual (1 offspring)
    Officer
    ~ 2001-10-13
    OF - Secretary → CIF 0
  • 9
    Amsden, Mark Rowan
    Solicitor born in March 1963
    Individual (14 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Director → CIF 0
    Amsden, Mark Rowan
    Individual (14 offsprings)
    Officer
    2013-02-07 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 10
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ 2023-03-07
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (28 offsprings)
    Officer
    2022-06-13 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 11
    Lane, Simon Paul
    Financial Director born in February 1963
    Individual (49 offsprings)
    Officer
    1999-12-08 ~ 2002-02-15
    OF - Director → CIF 0
  • 12
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    2001-10-13 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 13
    Smith, Colin Deverell
    Chartered Accountant born in May 1947
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Burke, Jonathan James
    Born in November 1966
    Individual (93 offsprings)
    Officer
    2017-02-22 ~ 2022-06-01
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (93 offsprings)
    Officer
    2004-03-11 ~ 2009-03-16
    OF - Secretary → CIF 0
    2017-02-22 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 15
    Dudley, Guilford Paul Julian
    Chartered Accountant born in March 1949
    Individual
    Officer
    1998-03-25 ~ 1999-12-08
    OF - Director → CIF 0
  • 16
    Bird, Karen Anita
    Chief Operating Officer born in January 1964
    Individual
    Officer
    2022-06-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 17
    Mcmahon, Gregory Joseph
    Company Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    OF - Director → CIF 0
    Mcmahon, Gregory Joseph
    Company Secretary And Head Of Legal
    Individual (11 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 18
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (36 offsprings)
    Officer
    2002-02-15 ~ 2004-03-11
    OF - Director → CIF 0
  • 19
    Gleeson, Michael
    Finance Director born in March 1969
    Individual (48 offsprings)
    Officer
    2020-01-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 20
    Nichols, Richard Clive
    Born in September 1982
    Individual
    Officer
    2023-03-23 ~ 2025-02-25
    OF - Director → CIF 0
  • 21
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate
    Officer
    2004-03-11 ~ 2010-07-09
    PE - Director → CIF 0
  • 22
    WM MORRISON SUPERMARKETS LIMITED
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2004-03-11 ~ 2010-07-09
    PE - Director → CIF 0
parent relation
Company in focus

ALLIANCE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • ALLIANCE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 00907499
    Hilmore House, Gain Lane, Bradford, West Yorkshire BD3 7DL
    Private Limited Company incorporated on 1967-06-02 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.