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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 67
  • 1
    Van Niekerk, Marius
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-03-11
    OF - Secretary → CIF 0
    2018-12-12 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 2
    Scrivener, Reginald James
    Company Director born in May 1924
    Individual (1 offspring)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 3
    Soskin, David Gideon Frank Aurele Xavier
    Non-Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    2012-05-28 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Myers, Paul Christopher
    Chief Operating Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2009-07-06 ~ 2014-09-21
    OF - Director → CIF 0
  • 5
    Shaw, Peter Anderson
    Company Director born in April 1959
    Individual (10 offsprings)
    Officer
    2014-09-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Callender, John Dalrymple
    Investment born in April 1950
    Individual (80 offsprings)
    Officer
    2009-05-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Lenman, Alasdair Bruce
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Melissa
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Stephens, Mark St John
    Financial Services born in February 1960
    Individual (20 offsprings)
    Officer
    2009-05-20 ~ 2014-09-21
    OF - Director → CIF 0
  • 10
    Wilkins, Ian John
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2010-11-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Mack, Christopher James
    Director born in June 1971
    Individual (62 offsprings)
    Officer
    2013-06-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Simpson, Dionne Jane Patricia
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 13
    Britnell, Louise Jeanette
    Born in May 1979
    Individual (30 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Chandaria, Dinesh Maganlal
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2000-08-03
    OF - Director → CIF 0
  • 15
    Nail, Jonathan Warren
    Banking/Finance born in August 1964
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 16
    Cordell, Mary Claire
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Butler, Patrick Noel
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Coates, Ralph Douglas
    Chief Financial Officer born in October 1972
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 19
    Gray, Danuta
    Company Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-09-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Handcock, Ruth Anna
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Baker, Clifford Malcolm
    Company Director born in September 1956
    Individual (30 offsprings)
    Officer
    1993-10-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Robinson, David Arthur Thomas
    Company Director born in December 1946
    Individual (20 offsprings)
    Officer
    2007-04-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 23
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (29 offsprings)
    Officer
    2013-05-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 24
    Sharpe, Robert
    Director born in February 1949
    Individual (29 offsprings)
    Officer
    2015-06-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 25
    Burger, Johan Petrus
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Devi, Anchna
    Individual (7 offsprings)
    Officer
    2018-03-12 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 27
    Vilakazi, Mary Seemane
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Haynes, Stuart John
    Individual (74 offsprings)
    Officer
    2009-06-15 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 29
    Kellan, Hetash Surendrakumar
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (39 offsprings)
    Officer
    2009-05-20 ~ 2016-04-18
    OF - Director → CIF 0
  • 31
    Crowley, Desmond Edward
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2021-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 33
    Banks, Richard Lee
    Born in June 1951
    Individual (41 offsprings)
    Officer
    2020-09-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 34
    Davias, Markos George
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Ruffler, William Robert
    Company Director born in August 1944
    Individual (32 offsprings)
    Officer
    ~ 2009-05-20
    OF - Director → CIF 0
  • 36
    Mcfadyen, Finlay Stuart
    Investment Management born in July 1964
    Individual (24 offsprings)
    Officer
    2009-05-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 37
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 38
    Kenneally, Kevin
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 39
    Murray, Rosemary Carol
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 40
    Monks, Phillip
    Director born in February 1960
    Individual (30 offsprings)
    Officer
    2009-05-20 ~ 2021-05-07
    OF - Director → CIF 0
  • 41
    Jones, Glyn Parry
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2014-03-21 ~ 2017-02-06
    OF - Director → CIF 0
  • 42
    Lawrence, Paul Joseph
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 43
    Turner, Catherine Lucy
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2014-05-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 44
    Bailey, Michael Patrick
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 45
    Oliver, Anthony
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Oliver, Anthony
    Individual (5 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 46
    Barton, David
    Chartered Accountant born in March 1945
    Individual (20 offsprings)
    Officer
    1996-05-10 ~ 2007-08-30
    OF - Director → CIF 0
  • 47
    Hughes, David Jonathan
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 48
    Parker-wood, Clive Stanley
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 49
    Spencer, Rachel Louise
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 50
    Price, Charles Beaufort
    Company Director born in November 1945
    Individual (23 offsprings)
    Officer
    2005-03-31 ~ 2009-05-20
    OF - Director → CIF 0
  • 51
    Hitchins, John Charles Fortescue
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2014-05-28 ~ 2025-05-28
    OF - Director → CIF 0
  • 52
    Arculus, Thomas David Guy
    Born in June 1946
    Individual (40 offsprings)
    Officer
    2010-10-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 53
    Fabrizi, Francisco Anthony Bodie
    Corpt Finance Advisor born in June 1961
    Individual (23 offsprings)
    Officer
    2004-10-14 ~ 2007-08-30
    OF - Director → CIF 0
  • 54
    Barry, Stephen
    Risk Director born in August 1968
    Individual (7 offsprings)
    Officer
    2009-10-14 ~ 2014-09-21
    OF - Director → CIF 0
  • 55
    Lagan, Jonathan Patrick
    Individual (8 offsprings)
    Officer
    2022-06-04 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 56
    Bannerton, Shane, Mr.
    Accountant born in August 1971
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2009-05-20
    OF - Director → CIF 0
    Bannerton, Shane, Mr.
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 57
    Bodell, Kerryn Lynn
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-06-03
    OF - Secretary → CIF 0
  • 58
    Makanjee, Rajendra
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 59
    Brimley, John Alan
    Chartered Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 2004-08-11
    OF - Director → CIF 0
  • 60
    Patrick, Christopher John
    Company Director born in March 1967
    Individual (29 offsprings)
    Officer
    2016-11-21 ~ 2018-03-14
    OF - Director → CIF 0
  • 61
    Molyneux, Mark Thomas John
    Director born in October 1954
    Individual (26 offsprings)
    Officer
    2009-05-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 62
    Cochrane, Neil Andrew
    Investment Advisor born in August 1984
    Individual (8 offsprings)
    Officer
    2014-09-04 ~ 2016-10-14
    OF - Director → CIF 0
  • 63
    Almond, Jayne Doreen
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    2011-04-04 ~ 2014-01-16
    OF - Director → CIF 0
  • 64
    Baines, John Duncan
    Chief Financial Officer born in May 1962
    Individual (38 offsprings)
    Officer
    2010-10-12 ~ 2013-02-26
    OF - Director → CIF 0
  • 65
    Rhodes, Jervis Rigby
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 66
    Pullinger, Alan Patrick
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 67
    ALDERMORE GROUP PLC
    - now 06764335
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED - 2014-09-30
    C/o Aldermore Bank Plc, 4th Floor, Block D, Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom
    Active Corporate (51 parents, 3 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
parent relation
Company in focus

ALDERMORE BANK PLC

Period: 2009-06-24 ~ now
Company number: 00947662
Registered names
ALDERMORE BANK PLC - now
RUFFLER BANK PLC - 2009-06-24
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • ALDERMORE BANK PLC
    Info
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 2009-06-24
    Registered number 00947662
    Apex Plaza, Forbury Road, Reading RG1 1AX
    PUBLIC LIMITED COMPANY incorporated on 1969-02-10 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • ALDERMORE BANK PLC
    S
    Registered number 00947662
    1st Floor, Block B, Western House, Lynch Wood, Peterborough, England, PE2 6FZ
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in Companies House, Uk, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED
    - now 06913207 02129734... (more)
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
    ABS FS LIMITED - 2009-09-14
    Apex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    AR AUDIT SERVICES LIMITED
    09495046
    6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    KINGSFORD COMMERCIAL LIMITED
    SC588771
    14 Albany Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-22 ~ 2022-08-08
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    KINGSFORD RESIDENTIAL LIMITED
    SC588775
    14 Albany Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-22 ~ 2022-08-08
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.