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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 28
  • 1
    Corah, George Nicholas
    Born in January 1932
    Individual (10 offsprings)
    Officer
    (before 1992-10-18) ~ 1998-01-08
    OF - Director → CIF 0
  • 2
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2004-03-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy
    Individual (43 offsprings)
    Officer
    1998-01-08 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Gary
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2004-03-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Medlam, Robert James
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1995-01-31
    OF - Director → CIF 0
  • 6
    Hamilton, William Ian
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Cairncross, Frances Anne, Dame
    Born in August 1944
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 8
    Lawrence, Ian Donald
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Carter, Stephen Charles
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 10
    Pym, Richard Alan
    Born in September 1949
    Individual (22 offsprings)
    Officer
    1993-09-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 11
    Conway, Nicholas Edward
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1995-06-14
    OF - Secretary → CIF 0
  • 12
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2004-03-26 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2013-10-01
    OF - Director → CIF 0
  • 13
    White, Peter Richard
    Born in February 1942
    Individual (11 offsprings)
    Officer
    (before 1992-10-18) ~ 1998-01-08
    OF - Director → CIF 0
  • 14
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (65 offsprings)
    Officer
    2004-03-26 ~ 2006-10-23
    OF - Director → CIF 0
  • 15
    Noble, John Frederick
    Individual (2 offsprings)
    Officer
    (before 1992-10-18) ~ 1998-01-08
    OF - Director → CIF 0
  • 16
    Aitken, John Lockhart Strachan
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Nurse, Andrew Drysdale
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 1998-01-08
    OF - Director → CIF 0
  • 19
    Ranger, Thomas
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2012-11-13 ~ 2013-10-02
    OF - Director → CIF 0
  • 20
    Morrison, Brian William
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 21
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2013-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2004-03-26 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 25
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 27
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (27 parents, 56 offsprings)
    Officer
    1998-01-06 ~ 2009-03-27
    OF - Director → CIF 0
  • 28
    ALLIANCE LIMITED
    - now 01651924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2010-11-05
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    1998-01-08 ~ 2004-03-30
    OF - Director → CIF 0
    1998-01-31 ~ 2004-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

Period: 2004-03-30 ~ 2015-05-05
Company number: 01631188
Registered names
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2015-05-05
ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30 02861569... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
    Info
    ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
    ALLIANCE PENSION INVESTMENTS LIMITED - 2004-03-30
    Registered number 01631188
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-04-26 and dissolved on 2015-05-05 (33 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.