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
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (27 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Nicholas Guy
    Chartered Surveyor born in July 1968
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 4
    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 (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Payton, Terence Anthony
    Director Of Group Accounting born in November 1944
    Individual
    Officer
    1991-10-09 ~ 2002-06-25
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2011-05-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (12 offsprings)
    Officer
    2010-02-09 ~ 2011-05-31
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2008-07-31
    OF - Director → CIF 0
    Wilkinson, Gary
    Individual (4 offsprings)
    Officer
    1991-10-09 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 6
    Cooke, Stephen Peter
    Accountant born in June 1971
    Individual (8 offsprings)
    Officer
    2010-02-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Gunn, Robert Haywood
    Chartered Surveyor born in July 1941
    Individual
    Officer
    1991-10-09 ~ 1994-04-09
    OF - Director → CIF 0
  • 8
    Gladman, Christopher William
    Head Of Estates born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2009-04-17
    OF - Director → CIF 0
  • 9
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2021-12-31
    OF - Director → CIF 0
    Morrison, Rachel Jane
    Individual (23 offsprings)
    Officer
    2001-09-24 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 10
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    2009-04-17 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2016-06-07 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, 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
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 1988-10-12 (36 years 9 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.