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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 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Carter, Stephen Charles
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 2
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2006-10-23
    OF - Director → CIF 0
  • 3
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Conway, Nicholas Edward
    Individual
    Officer
    icon of calendar ~ 1995-06-14
    OF - Secretary → CIF 0
  • 5
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2006-10-25
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    O'gorman, Timothy
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 7
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Lawrence, Ian Donald
    Group Treasurer born in March 1947
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Hares, Ian John
    Banker born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    White, Peter Richard
    Group Chief Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1998-01-08
    OF - Director → CIF 0
  • 12
    Aitken, John Lockhart Strachan
    Building Society Manager born in March 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Cairncross, Frances Anne, Dame
    Media Editor The Economist born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 14
    Medlam, Robert James
    Banker (Retired) born in January 1929
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Noble, John Frederick
    Building Society Manager
    Individual
    Officer
    icon of calendar ~ 1998-01-08
    OF - Director → CIF 0
  • 16
    Nurse, Andrew Drysdale
    Chairman - Algus born in January 1946
    Individual
    Officer
    icon of calendar ~ 1998-01-08
    OF - Director → CIF 0
  • 17
    Ranger, Thomas
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2013-10-02
    OF - Director → CIF 0
  • 18
    Hamilton, William Ian
    Building Society Group Finance Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 19
    Pym, Richard Alan
    Chartered Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 20
    Corah, George Nicholas
    Public Company Deputy Chairman born in January 1932
    Individual
    Officer
    icon of calendar ~ 1998-01-08
    OF - Director → CIF 0
  • 21
    icon of addressBuilding 3 Floor 2 Carlton Park, Narborough, Leicester
    Corporate
    Officer
    1998-01-08 ~ 2004-03-30
    PE - Director → CIF 0
    1998-01-31 ~ 2004-03-26
    PE - Secretary → CIF 0
  • 22
    AMAZONIA TRADE LIMITED - now
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    icon of addressBuilding 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (3 parents)
    Officer
    1998-01-06 ~ 2009-03-27
    PE - Director → CIF 0
  • 23
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED

Previous names
ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
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
    icon of addressGriffins, 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.