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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
    Hughes, David Jonathan
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Catherine Lucy
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2014-05-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Cordell, Mary Claire
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Rhodes, Jervis Rigby
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 5
    Conway, Melissa
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Chandaria, Dinesh Maganlal
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2000-08-03
    OF - Director → CIF 0
  • 7
    Molyneux, Mark Thomas John
    Director born in October 1954
    Individual (26 offsprings)
    Officer
    2009-05-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 8
    Arculus, Thomas David Guy
    Born in June 1946
    Individual (40 offsprings)
    Officer
    2010-10-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Bodell, Kerryn Lynn
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2022-06-03
    OF - Secretary → CIF 0
  • 10
    Brimley, John Alan
    Chartered Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 2004-08-11
    OF - Director → CIF 0
  • 11
    Sharpe, Robert
    Director born in February 1949
    Individual (29 offsprings)
    Officer
    2015-06-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Britnell, Louise Jeanette
    Born in May 1979
    Individual (30 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (29 offsprings)
    Officer
    2013-05-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 14
    Burger, Johan Petrus
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Ruffler, William Robert
    Company Director born in August 1944
    Individual (32 offsprings)
    Officer
    (before 1991-10-30) ~ 2009-05-20
    OF - Director → CIF 0
  • 16
    Cochrane, Neil Andrew
    Investment Advisor born in August 1984
    Individual (8 offsprings)
    Officer
    2014-09-04 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Baines, John Duncan
    Chief Financial Officer born in May 1962
    Individual (38 offsprings)
    Officer
    2010-10-12 ~ 2013-02-26
    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
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Simpson, Dionne Jane Patricia
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 21
    Pullinger, Alan Patrick
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Myers, Paul Christopher
    Chief Operating Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2009-07-06 ~ 2014-09-21
    OF - Director → CIF 0
  • 23
    Stephens, Mark St John
    Financial Services born in February 1960
    Individual (20 offsprings)
    Officer
    2009-05-20 ~ 2014-09-21
    OF - Director → CIF 0
  • 24
    Lagan, Jonathan Patrick
    Individual (8 offsprings)
    Officer
    2022-06-04 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 25
    Davias, Markos George
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Shaw, Peter Anderson
    Company Director born in April 1959
    Individual (10 offsprings)
    Officer
    2014-09-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Scrivener, Reginald James
    Company Director born in May 1924
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1994-07-29
    OF - Director → CIF 0
  • 28
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (39 offsprings)
    Officer
    2009-05-20 ~ 2016-04-18
    OF - Director → CIF 0
  • 29
    Callender, John Dalrymple
    Investment born in April 1950
    Individual (80 offsprings)
    Officer
    2009-05-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    Kellan, Hetash Surendrakumar
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Butler, Patrick Noel
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Gray, Danuta
    Company Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-09-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 33
    Vilakazi, Mary Seemane
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Devi, Anchna
    Individual (7 offsprings)
    Officer
    2018-03-12 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 35
    Haynes, Stuart John
    Individual (74 offsprings)
    Officer
    2009-06-15 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 36
    Almond, Jayne Doreen
    Banker born in November 1957
    Individual (23 offsprings)
    Officer
    2011-04-04 ~ 2014-01-16
    OF - Director → CIF 0
  • 37
    Barry, Stephen
    Risk Director born in August 1968
    Individual (7 offsprings)
    Officer
    2009-10-14 ~ 2014-09-21
    OF - Director → CIF 0
  • 38
    Wilkins, Ian John
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2010-11-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 39
    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
  • 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
    Price, Charles Beaufort
    Company Director born in November 1945
    Individual (23 offsprings)
    Officer
    2005-03-31 ~ 2009-05-20
    OF - Director → CIF 0
  • 43
    Kenneally, Kevin
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 44
    Handcock, Ruth Anna
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 45
    Robinson, David Arthur Thomas
    Company Director born in December 1946
    Individual (20 offsprings)
    Officer
    2007-04-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 46
    Makanjee, Rajendra
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 47
    Lenman, Alasdair Bruce
    Born in December 1969
    Individual (52 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Bailey, Michael Patrick
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 49
    Hitchins, John Charles Fortescue
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    2014-05-28 ~ 2025-05-28
    OF - Director → CIF 0
  • 50
    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
  • 51
    Mcfadyen, Finlay Stuart
    Investment Management born in July 1964
    Individual (24 offsprings)
    Officer
    2009-05-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 52
    Lawrence, Paul Joseph
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 53
    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
  • 54
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2021-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 55
    Murray, Rosemary Carol
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 56
    Spencer, Rachel Louise
    Individual (6 offsprings)
    Officer
    2015-02-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 57
    Crowley, Desmond Edward
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 58
    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
  • 59
    Mack, Christopher James
    Director born in June 1971
    Individual (62 offsprings)
    Officer
    2013-06-27 ~ 2020-01-31
    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
    Nail, Jonathan Warren
    Banking/Finance born in August 1964
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 62
    Baker, Clifford Malcolm
    Company Director born in September 1956
    Individual (30 offsprings)
    Officer
    1993-10-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 63
    Banks, Richard Lee
    Born in June 1951
    Individual (41 offsprings)
    Officer
    2020-09-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 64
    Parker-wood, Clive Stanley
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 65
    Oliver, Anthony
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-10-01
    OF - Director → CIF 0
    Oliver, Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 66
    Barton, David
    Chartered Accountant born in March 1945
    Individual (20 offsprings)
    Officer
    1996-05-10 ~ 2007-08-30
    OF - Director → CIF 0
  • 67
    ALDERMORE GROUP PLC
    - now 06764335
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.