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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 45
  • 1
    Glover, Bryce Paul
    Director Of Commercial Lending born in July 1960
    Individual (28 offsprings)
    Officer
    2003-09-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Evans, Lewis Jones
    Director/Banker born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Hardie, Thomas Innes
    Building Society General Manager born in July 1935
    Individual (7 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 5
    Hamilton, William Ian
    Building Society Group Finance Director born in September 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 6
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2011-05-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Lloyd, Timothy Simon
    Individual (29 offsprings)
    Officer
    2004-01-01 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 9
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (47 offsprings)
    Officer
    2011-05-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 10
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2011-05-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    Tyrrell, Helen
    Chartered Secretary born in March 1975
    Individual (161 offsprings)
    Officer
    2009-03-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 12
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 13
    Hay, Carolyn Lesley
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 14
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (79 offsprings)
    Officer
    2009-03-27 ~ 2011-05-17
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2007-03-30 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 15
    Clifton, Paul
    Building Society Group Managem born in July 1936
    Individual (7 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 16
    Banks, Richard Lee
    Banker born in June 1951
    Individual (41 offsprings)
    Officer
    1996-03-01 ~ 2000-08-01
    OF - Director → CIF 0
    Banks, Richard Lee
    Managing Director Wholesale Ba born in June 1951
    Individual (41 offsprings)
    2001-10-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 18
    Crawley, Frederick William
    Banker born in June 1926
    Individual (6 offsprings)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 19
    Hepplewhite, Julian
    Individual (28 offsprings)
    Officer
    ~ 2004-01-01
    OF - Secretary → CIF 0
  • 20
    Baden, Edwin John
    Banker born in August 1928
    Individual (3 offsprings)
    Officer
    ~ 1998-08-18
    OF - Director → CIF 0
  • 21
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Curry, Peter John
    Head Of Finance born in March 1958
    Individual (9 offsprings)
    Officer
    2004-11-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (47 offsprings)
    Officer
    2000-12-14 ~ 2007-03-30
    OF - Director → CIF 0
  • 24
    Sutton, William Edward
    Managing Director born in April 1950
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (43 offsprings)
    Officer
    2000-06-22 ~ 2001-10-01
    OF - Director → CIF 0
  • 26
    Bennett, David Jonathan
    Group Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    2001-10-25 ~ 2004-11-24
    OF - Director → CIF 0
  • 27
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (46 offsprings)
    Officer
    1996-03-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 28
    Crowley, Niall
    Chartered Accountant And Banke born in September 1926
    Individual (2 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 29
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (23 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 30
    Clarke, Peter George
    Certified Accountant born in December 1941
    Individual (4 offsprings)
    Officer
    1995-04-11 ~ 1996-03-01
    OF - Director → CIF 0
  • 31
    Duffy, Anthony Paul
    Deputy Md Girobank born in November 1961
    Individual (24 offsprings)
    Officer
    1998-09-21 ~ 2001-03-02
    OF - Director → CIF 0
  • 32
    Moult, Barry Vincent
    Bank Official born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 33
    White, Peter Richard
    Group Chief Executive born in March 1942
    Individual (8 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Taylor, Charles Stuart
    Chief Executive born in September 1948
    Individual (36 offsprings)
    Officer
    2000-08-01 ~ 2002-09-02
    OF - Director → CIF 0
  • 35
    Barber, David Grenville
    Bank Official born in August 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 36
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 37
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 38
    Pym, Richard Alan
    Man Director Retail Banking born in September 1949
    Individual (20 offsprings)
    Officer
    1993-09-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 39
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 40
    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
    2007-03-22 ~ 2009-03-27
    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, 146 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    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
    2007-03-22 ~ 2009-03-27
    OF - Director → CIF 0
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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
    2011-05-17 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 45
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 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
parent relation
Company in focus

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Period: 2018-05-14 ~ 2025-08-23
Company number: 01950000
Registered names
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - Dissolved 04644230
GIROBANK PLC - 2003-07-07
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 company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.