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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
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Crawley, Frederick William
    Banker born in June 1926
    Individual
    Officer
    icon of calendar ~ 1995-07-06
    OF - Director → CIF 0
  • 2
    Baden, Edwin John
    Banker born in August 1928
    Individual
    Officer
    icon of calendar ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 5
    Barber, David Grenville
    Bank Official born in August 1932
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Evans, Lewis Jones
    Director/Banker born in February 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Lloyd, Timothy Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 8
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-05-17
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 10
    Sutton, William Edward
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Hardie, Thomas Innes
    Building Society General Manager born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 12
    White, Peter Richard
    Group Chief Executive born in February 1942
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 13
    Clifton, Paul
    Building Society Group Managem born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 14
    Glover, Bryce Paul
    Director Of Commercial Lending born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 18
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 20
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 21
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-01-01
    OF - Secretary → CIF 0
  • 22
    Bennett, David Jonathan
    Group Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 23
    Banks, Richard Lee
    Banker born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2000-08-01
    OF - Director → CIF 0
    Banks, Richard Lee
    Managing Director Wholesale Ba born in June 1951
    Individual (7 offsprings)
    icon of calendar 2001-10-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 24
    Curry, Peter John
    Head Of Finance born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Crowley, Niall
    Chartered Accountant And Banke born in September 1926
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 26
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 27
    Hamilton, William Ian
    Building Society Group Finance Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 28
    Duffy, Anthony Paul
    Deputy Md Girobank born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 29
    Pym, Richard Alan
    Man Director Retail Banking born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 30
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 31
    Clarke, Peter George
    Certified Accountant born in December 1941
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 32
    Moult, Barry Vincent
    Bank Official born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
  • 33
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 34
    Taylor, Charles Stuart
    Chief Executive born in September 1948
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 35
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 36
    Hay, Carolyn Lesley
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 37
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 38
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    icon of addressBuilding 3 Floor 2 Carlton Park, Narborough, Leicester
    Corporate
    Officer
    2007-03-22 ~ 2009-03-27
    PE - Director → CIF 0
  • 40
    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
    2007-03-22 ~ 2009-03-27
    PE - Director → CIF 0
  • 41
    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
    2011-05-17 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Previous names
GIROBANK PLC - 2003-07-07
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED
    Info
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2003-07-07
    Registered number 01950000
    icon of addressGriffins, Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1985-09-19 (40 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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.