logo
explain how to read the page

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 46
  • 1
    Hay, Carolyn Lesley
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2000-06-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    1996-03-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 4
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2011-05-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Tyrrell, Helen
    Born in February 1975
    Individual (184 offsprings)
    Officer
    2009-03-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    Bennett, David Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2001-10-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 7
    Swann, Andrew Blyth
    Born in August 1952
    Individual (64 offsprings)
    Officer
    2000-12-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Taylor, Charles Stuart
    Born in September 1948
    Individual (47 offsprings)
    Officer
    2000-08-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    1996-03-01 ~ 2000-08-01
    OF - Director → CIF 0
    2001-10-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Evans, Lewis Jones
    Born in February 1938
    Individual (9 offsprings)
    Officer
    (before 1992-10-17) ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    Duffy, Anthony Paul
    Born in November 1961
    Individual (34 offsprings)
    Officer
    1998-09-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Hamilton, William Ian
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-09-01
    OF - Director → CIF 0
  • 13
    Pym, Richard Alan
    Born in September 1949
    Individual (22 offsprings)
    Officer
    1993-09-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 14
    Clifton, Paul
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-10-03
    OF - Director → CIF 0
  • 15
    Lloyd, Timothy Simon
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 16
    Crawley, Frederick William
    Born in June 1926
    Individual (7 offsprings)
    Officer
    (before 1992-10-17) ~ 1995-07-06
    OF - Director → CIF 0
  • 17
    Barber, David Grenville
    Born in August 1932
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-01-31
    OF - Director → CIF 0
  • 18
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    White, Peter Richard
    Born in February 1942
    Individual (11 offsprings)
    Officer
    (before 1992-10-17) ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Petrie, Jessica Frances
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 21
    Moult, Barry Vincent
    Born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1992-10-17) ~ 1994-04-19
    OF - Director → CIF 0
  • 22
    Hepplewhite, Julian
    Individual (48 offsprings)
    Officer
    (before 1992-10-17) ~ 2004-01-01
    OF - Secretary → CIF 0
  • 23
    Sutton, William Edward
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 24
    Curry, Peter John
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2004-11-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2011-05-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 26
    Hardie, Thomas Innes
    Born in July 1935
    Individual (13 offsprings)
    Officer
    (before 1992-10-17) ~ 1993-10-29
    OF - Director → CIF 0
  • 27
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 28
    Baden, Edwin John
    Born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1992-10-17) ~ 1998-08-18
    OF - Director → CIF 0
  • 29
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2003-09-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 31
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 32
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-05-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2024-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Crowley, Niall
    Born in September 1926
    Individual (2 offsprings)
    Officer
    (before 1992-10-17) ~ 1997-03-27
    OF - Director → CIF 0
  • 35
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 36
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 37
    Hawker, Richard Allen
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2009-03-27 ~ 2011-05-17
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2007-03-30 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 38
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 39
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 40
    Clarke, Peter George
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 41
    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
  • 42
    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
    2011-05-17 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 43
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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
    2007-03-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 46
    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
    2007-03-22 ~ 2009-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Period: 2018-05-14 ~ 2025-08-23
Company number: 01950000 04644230
Registered names
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - Dissolved 04644230
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
GIROBANK PLC - 2003-07-07 04804057
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    Info
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    GIROBANK PLC - 2018-05-14
    Registered number 01950000
    Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1985-09-19 and dissolved on 2025-08-23 (39 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.