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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
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (32 offsprings)
    Officer
    2004-03-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2004-03-26 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Noble, John Frederick
    Building Society Manager
    Individual (2 offsprings)
    Officer
    (before 1992-10-18) ~ 1998-01-08
    OF - Director → CIF 0
  • 4
    Conway, Nicholas Edward
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1995-06-14
    OF - Secretary → CIF 0
  • 5
    Hares, Ian John
    Banker born in December 1958
    Individual (83 offsprings)
    Officer
    2004-03-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Hamilton, William Ian
    Building Society Group Finance Director born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Aitken, John Lockhart Strachan
    Building Society Manager born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    White, Peter Richard
    Group Chief Executive born in February 1942
    Individual (11 offsprings)
    Officer
    (before 1992-10-18) ~ 1998-01-08
    OF - Director → CIF 0
  • 9
    Lawrence, Ian Donald
    Group Treasurer born in March 1947
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (64 offsprings)
    Officer
    2004-03-26 ~ 2006-10-23
    OF - Director → CIF 0
  • 11
    Morrison, Rachel Jane
    Chartered Accountant 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
  • 12
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Nurse, Andrew Drysdale
    Chairman - Algus born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 1998-01-08
    OF - Director → CIF 0
  • 14
    O'gorman, Timothy
    Individual (43 offsprings)
    Officer
    1998-01-08 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 15
    Corah, George Nicholas
    Public Company Deputy Chairman born in January 1932
    Individual (10 offsprings)
    Officer
    (before 1992-10-18) ~ 1998-01-08
    OF - Director → CIF 0
  • 16
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2013-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Medlam, Robert James
    Banker (Retired) born in January 1929
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Cairncross, Frances Anne, Dame
    Media Editor The Economist born in August 1944
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 20
    Ranger, Thomas
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2012-11-13 ~ 2013-10-02
    OF - Director → CIF 0
  • 21
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (212 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Carter, Stephen Charles
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 24
    Pym, Richard Alan
    Chartered Accountant born in September 1949
    Individual (22 offsprings)
    Officer
    1993-09-01 ~ 1998-01-08
    OF - Director → 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, 266 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 27
    ALLIANCE LIMITED
    - now 01651924
    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
  • 28
    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
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
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 22 April 2026 and licensed under the Open Government Licence v3.0.