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
Active 5
  • 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
    Roberts, Nicholas Guy
    Chartered Surveyor born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    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
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2008-07-31
    OF - Director → CIF 0
    Wilkinson, Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 2
    Gladman, Christopher William
    Head Of Estates born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2021-12-31
    OF - Director → CIF 0
    Morrison, Rachel Jane
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2011-05-31
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Payton, Terence Anthony
    Director Of Group Accounting born in November 1944
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 2002-06-25
    OF - Director → CIF 0
  • 9
    Gunn, Robert Haywood
    Chartered Surveyor born in July 1941
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1994-04-09
    OF - Director → CIF 0
  • 10
    Cooke, Stephen Peter
    Accountant born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
    2011-05-31 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ALLIANCE & LEICESTER CORPORATION LIMITED

Previous name
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • THE ALLIANCE & LEICESTER CORPORATION LIMITED
    Info
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    Registered number 02304511
    icon of addressGriffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.