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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 14
  • 1
    Rhodes, Jervis Rigby
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 2
    Brimley, John Alan
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1996-09-16 ~ 2004-08-11
    OF - Director → CIF 0
  • 3
    Ruffler, William Robert
    Company Director born in August 1944
    Individual (32 offsprings)
    Officer
    (before 1991-10-30) ~ 2009-05-20
    OF - Director → CIF 0
  • 4
    Simpson, Dionne Jane Patricia
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Ruffler Sr, William Robert
    Company Director born in June 1911
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2003-05-16
    OF - Director → CIF 0
  • 6
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (39 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Haynes, Stuart John
    Individual (74 offsprings)
    Officer
    2009-09-17 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 8
    Monks, Phillip
    Director born in February 1960
    Individual (30 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Kenneally, Kevin
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 10
    Bailey, Michael Patrick
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Mcfadyen, Finlay Stuart
    Investment Management born in July 1964
    Individual (24 offsprings)
    Officer
    2009-05-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 12
    Bannerton, Shane, Mr.
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 13
    Nail, Jonathan Warren
    Banking/Finance born in August 1964
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    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
parent relation
Company in focus

ALDERMORE HOLDINGS LIMITED

Period: 2009-09-05 ~ 2015-02-03
Company number: 01052150 02483505... (more)
Registered names
ALDERMORE HOLDINGS LIMITED - Dissolved 02483505... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ALDERMORE HOLDINGS LIMITED
    Info
    RUFFLER HOLDINGS LIMITED - 2009-09-05
    LORDSVALE FINANCE LIMITED - 2009-09-05
    VYNE HOUSE SECURITIES LIMITED - 2009-09-05
    Registered number 01052150
    1st Floor Block B, Western House Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-28 and dissolved on 2015-02-03 (42 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.