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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 27
  • 1
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Medlam, Robert James
    Banker (Retired) born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    White, Peter Richard
    Group Chief Executive born in February 1942
    Individual (8 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 4
    Lawrence, Ian Donald
    Group Treasurer born in March 1947
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (29 offsprings)
    Officer
    2004-03-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ranger, Thomas
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2012-11-13 ~ 2013-10-02
    OF - Director → CIF 0
  • 8
    Cairncross, Frances Anne, Dame
    Media Editor The Economist born in August 1944
    Individual (12 offsprings)
    Officer
    1995-02-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 9
    Conway, Nicholas Edward
    Individual (1 offspring)
    Officer
    ~ 1995-06-14
    OF - Secretary → CIF 0
  • 10
    Nurse, Andrew Drysdale
    Chairman - Algus born in January 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 11
    Corah, George Nicholas
    Public Company Deputy Chairman born in January 1932
    Individual (9 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 12
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2004-03-26 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Hares, Ian John
    Banker born in December 1958
    Individual (80 offsprings)
    Officer
    2004-03-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2004-03-26 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Carter, Stephen Charles
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 18
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (51 offsprings)
    Officer
    2004-03-26 ~ 2006-10-23
    OF - Director → CIF 0
  • 19
    Noble, John Frederick
    Building Society Manager
    Individual (2 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 20
    O'gorman, Timothy
    Individual (17 offsprings)
    Officer
    1998-01-08 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 21
    Aitken, John Lockhart Strachan
    Building Society Manager born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Hamilton, William Ian
    Building Society Group Finance Director born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 23
    Pym, Richard Alan
    Chartered Accountant born in September 1949
    Individual (20 offsprings)
    Officer
    1993-09-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 24
    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 (15 offsprings)
    Officer
    1998-01-08 ~ 2004-03-30
    OF - Director → CIF 0
    1998-01-31 ~ 2004-03-26
    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, 146 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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, 16 offsprings)
    Officer
    1998-01-06 ~ 2009-03-27
    OF - Director → CIF 0
  • 27
    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, 240 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    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
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 March 2026 and licensed under the Open Government Licence v3.0.