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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
Active 13
  • 1
    Davias, Markos George
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Makanjee, Rajendra
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, David Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Murray, Rosemary Carol
    Born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Patrick Noel
    Born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Crowley, Desmond Edward
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Handcock, Ruth Anna
    Born in February 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Melissa
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Banks, Richard Lee
    Born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Britnell, Louise Jeanette
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Lenman, Alasdair Bruce
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Vilakazi, Mary Seemane
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    icon of addressC/o Aldermore Bank Plc, 4th Floor, Block D, Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 53
  • 1
    Jones, Glyn Parry
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Oliver, Anthony
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    Oliver, Anthony
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Devi, Anchna
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 4
    Parker-wood, Clive Stanley
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Fabrizi, Francisco Anthony Bodie
    Corpt Finance Advisor born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2007-08-30
    OF - Director → CIF 0
  • 6
    Kellan, Hetash Surendrakumar
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Lagan, Jonathan Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-04 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 8
    Mcfadyen, Finlay Stuart
    Investment Management born in July 1964
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 9
    Turner, Catherine Lucy
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Ruffler, William Robert
    Company Director born in August 1944
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2009-05-20
    OF - Director → CIF 0
  • 11
    Brimley, John Alan
    Chartered Accountant born in August 1944
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 2004-08-11
    OF - Director → CIF 0
  • 12
    Pullinger, Alan Patrick
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Arculus, Thomas David Guy
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 14
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2016-04-18
    OF - Director → CIF 0
  • 15
    Monks, Phillip
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2021-05-07
    OF - Director → CIF 0
  • 16
    Cooper, Steven Martin
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 17
    Soskin, David Gideon Frank Aurele Xavier
    Non-Executive Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    Coates, Ralph Douglas
    Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 19
    Cordell, Mary Claire
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Kenneally, Kevin
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 21
    Burger, Johan Petrus
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Shaw, Peter Anderson
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Van Niekerk, Marius
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-03-11
    OF - Secretary → CIF 0
    icon of calendar 2018-12-12 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 24
    Myers, Paul Christopher
    Chief Operating Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2014-09-21
    OF - Director → CIF 0
  • 25
    Spencer, Rachel Louise
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 26
    Baines, John Duncan
    Chief Financial Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-02-26
    OF - Director → CIF 0
  • 27
    Cochrane, Neil Andrew
    Investment Advisor born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-10-14
    OF - Director → CIF 0
  • 28
    Bodell, Kerryn Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2022-06-03
    OF - Secretary → CIF 0
  • 29
    Rhodes, Jervis Rigby
    Banker born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 30
    Haynes, Stuart John
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 31
    Stephens, Mark St John
    Financial Services born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2014-09-21
    OF - Director → CIF 0
  • 32
    Baker, Clifford Malcolm
    Company Director born in September 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Gray, Danuta
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Chandaria, Dinesh Maganlal
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2000-08-03
    OF - Director → CIF 0
  • 35
    Sharpe, Robert
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 36
    Mack, Christopher James
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 37
    Bannerton, Shane, Mr.
    Accountant born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2009-05-20
    OF - Director → CIF 0
    Bannerton, Shane, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 38
    Wilkins, Ian John
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 39
    Almond, Jayne Doreen
    Banker born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2014-01-16
    OF - Director → CIF 0
  • 40
    Price, Charles Beaufort
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-05-20
    OF - Director → CIF 0
  • 41
    Callender, John Dalrymple
    Investment born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 42
    Patrick, Christopher John
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-03-14
    OF - Director → CIF 0
  • 43
    Nail, Jonathan Warren
    Banking/Finance born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2009-05-20
    OF - Director → CIF 0
  • 44
    Hitchins, John Charles Fortescue
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2025-05-28
    OF - Director → CIF 0
  • 45
    Simpson, Dionne Jane Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 46
    Bailey, Michael Patrick
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 47
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 48
    Barry, Stephen
    Risk Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2014-09-21
    OF - Director → CIF 0
  • 49
    Molyneux, Mark Thomas John
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 50
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 51
    Barton, David
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 2007-08-30
    OF - Director → CIF 0
  • 52
    Scrivener, Reginald James
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 53
    Robinson, David Arthur Thomas
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ALDERMORE BANK PLC

Previous names
LORDSVALE FINANCE PLC - 1996-03-29
RUFFLER BANK PLC - 2009-06-24
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • ALDERMORE BANK PLC
    Info
    LORDSVALE FINANCE PLC - 1996-03-29
    RUFFLER BANK PLC - 1996-03-29
    Registered number 00947662
    icon of addressApex Plaza, Forbury Road, Reading RG1 1AX
    PUBLIC LIMITED COMPANY incorporated on 1969-02-10 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ALDERMORE BANK PLC
    S
    Registered number 00947662
    icon of address1st 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
Active 2
  • 1
    ABS FS LIMITED - 2009-09-14
    ABSOLUTE INVOICE FINANCE (HOLDINGS) LIMITED - 2010-08-31
    icon of addressApex Plaza, Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6 Coldbath Square, 6 Coldbath Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address14 Albany Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    143,778 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-22 ~ 2022-08-08
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of address14 Albany Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,689 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.