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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 26
  • 1
    Tandy, Ian Frank
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1994-12-07 ~ 1995-10-22
    OF - Director → CIF 0
    1996-01-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Nicholson, Geoffrey
    Born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-21) ~ 1995-10-22
    OF - Director → CIF 0
  • 3
    Hawker, Richard Allen
    Born in April 1969
    Individual (107 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Born in June 1967
    Individual (326 offsprings)
    Officer
    2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Pitt, Clive Victor, Alternate Director To Js Deere
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1993-03-01
    OF - Director → CIF 0
    1993-03-01 ~ 1994-12-07
    OF - Director → CIF 0
  • 6
    Flowers, Andrew John
    Born in June 1965
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Morton, Trevor Neil
    Born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1993-02-21) ~ 1997-03-14
    OF - Director → CIF 0
  • 8
    Jones, Stephen Samuel
    Born in March 1955
    Individual (69 offsprings)
    Officer
    1995-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Morgan, Giles Alexander
    Individual (14 offsprings)
    Officer
    (before 1993-02-21) ~ 1995-09-22
    OF - Secretary → CIF 0
  • 10
    White, Peter Richard
    Born in February 1942
    Individual (11 offsprings)
    Officer
    (before 1993-02-21) ~ 1993-03-01
    OF - Director → CIF 0
  • 11
    Radford, Stephen Christopher, Alternate Director To Ti Hardie
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1993-10-29
    OF - Director → CIF 0
  • 12
    Lodge, Andrew Vincent
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1993-03-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Johnson, Howard Sidney
    Born in December 1910
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Deere, Jeffrey Stuart
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1993-02-21) ~ 1997-03-14
    OF - Director → CIF 0
  • 15
    O'gorman, Timothy
    Individual (43 offsprings)
    Officer
    1996-12-03 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 16
    Tringham, Dale Hamilton
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1993-02-21) ~ 1993-03-01
    OF - Director → CIF 0
    1993-03-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Clifton, Paul
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1993-02-21) ~ 1993-03-01
    OF - Director → CIF 0
  • 18
    Bedwell, Peter John
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1993-02-21) ~ 1997-03-14
    OF - Director → CIF 0
  • 19
    Quinn, Andrew Lodwick
    Born in January 1949
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1997-03-14
    OF - Director → CIF 0
  • 20
    Hardie, Thomas Innes
    Born in July 1935
    Individual (12 offsprings)
    Officer
    (before 1993-02-21) ~ 1993-10-29
    OF - Director → CIF 0
  • 21
    Butler, Noel Stephen
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1995-12-29 ~ 1997-03-14
    OF - Director → CIF 0
  • 22
    Tyrrell, Helen
    Born in February 1975
    Individual (183 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 23
    Cooper, Simon Nicholas Hope
    Born in January 1954
    Individual (83 offsprings)
    Officer
    1995-09-22 ~ 1996-12-03
    OF - Director → CIF 0
    Cooper, Simon Nicholas Hope
    Individual (83 offsprings)
    Officer
    1995-09-22 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 24
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2010-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    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
    1999-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    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, 56 offsprings)
    Officer
    1997-09-01 ~ 2009-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED

Period: 1998-01-28 ~ 2011-08-26
Company number: 02472913
Registered names
ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED
    Info
    ALLIANCE & LEICESTER (ISLE OF MAN) LIMITED - 1998-01-28
    Registered number 02472913
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 and dissolved on 2011-08-26 (21 years 6 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.