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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 15
  • 1
    Cassidy, Bryan Horan
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1993-12-20 ~ 1997-03-14
    OF - Director → CIF 0
  • 2
    Pearce, Stephen John
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Odell, Sandra Judith
    Born in June 1967
    Individual (326 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Ashcroft, Peter
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ 1998-08-30
    OF - Director → CIF 0
  • 5
    Morgan, Giles Alexander
    Born in January 1950
    Individual (14 offsprings)
    Officer
    (before 1993-03-30) ~ 1993-12-20
    OF - Director → CIF 0
  • 6
    Siddons, Philip Scott
    Born in August 1949
    Individual (12 offsprings)
    Officer
    1997-02-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Hepplewhite, Julian
    Born in October 1945
    Individual (47 offsprings)
    Officer
    (before 1992-03-30) ~ 1993-12-20
    OF - Director → CIF 0
    Hepplewhite, Julian
    Individual (47 offsprings)
    Officer
    (before 1992-03-30) ~ 1996-11-29
    OF - Secretary → CIF 0
  • 8
    O'gorman, Timothy
    Individual (43 offsprings)
    Officer
    1996-11-29 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 9
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2009-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    2001-03-09 ~ 2008-07-07
    OF - Director → CIF 0
  • 11
    Kinsella, Paul
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Wilmot, Mark Andrew
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1993-11-05 ~ 1997-03-14
    OF - Director → CIF 0
  • 13
    Reid, James Archibald
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1998-08-21 ~ 1999-02-16
    OF - Director → CIF 0
  • 14
    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
    2000-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    AMAZONIA TRADE LIMITED - now 02304244
    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
    2008-04-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED

Period: 1993-07-29 ~ 2010-03-14
Company number: 02304067 02862215... (more)
Registered names
ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED - Dissolved 02862215... (more)
TRUSHELFCO (NO.1356) LIMITED - 1989-02-20 02304569... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED
    Info
    ALLIANCE & LEICESTER GROUP LIMITED - 1993-07-29
    TRUSHELFCO (NO.1356) LIMITED - 1993-07-29
    Registered number 02304067
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1988-10-11 and dissolved on 2010-03-14 (21 years 5 months). 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.