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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 44
  • 1
    Hickman, Darren James
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    1992-09-23 ~ 2000-08-16
    OF - Director → CIF 0
    Rhodes, Christopher Stuart
    Individual (51 offsprings)
    Officer
    1992-09-30 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Pilkington, Graham Paul
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2000-11-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Roche, Richard James
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1992-10-15 ~ 1994-12-13
    OF - Director → CIF 0
  • 6
    Astley-stone, Shaun Kingsley
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2004-02-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 7
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Al-dabbagh, Rashad
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2009-07-02 ~ 2013-10-09
    OF - Director → CIF 0
  • 9
    White, Gavin Raymond
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2018-09-29 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    French, Justin Anthony
    Individual (15 offsprings)
    Officer
    2001-03-13 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 11
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    2000-11-03 ~ 2001-09-20
    OF - Director → CIF 0
    2002-01-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Martin, Simon Anthony
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Southwood, Kevin Charles
    Born in September 1950
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 14
    Attar-zadeh, Reza
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2014-01-21 ~ 2019-05-08
    OF - Director → CIF 0
  • 15
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-19 ~ 2024-11-22
    OF - Director → CIF 0
  • 16
    Ledward, Graham Alick
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2003-12-03
    OF - Director → CIF 0
  • 17
    Clifton, Paul
    Born in July 1936
    Individual (10 offsprings)
    Officer
    1992-09-23 ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Turner, Moira Lynne
    Individual (59 offsprings)
    Officer
    1993-12-31 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 19
    Mallock, Michael Christopher
    Born in September 1942
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2009-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Hilliard, Trevor Martyn
    Born in July 1945
    Individual (15 offsprings)
    Officer
    1992-09-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Payton, Terence Anthony
    Born in November 1944
    Individual (14 offsprings)
    Officer
    1992-09-23 ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Baum, Simon Graydon
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Harley, Everett Clifford
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1993-01-27
    OF - Director → CIF 0
  • 25
    Uppal, Sarbjeet
    Born in February 1961
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 26
    Boyd, Lawrence David
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1992-09-23 ~ 1993-01-27
    OF - Director → CIF 0
  • 27
    Hepplewhite, Julian
    Born in October 1945
    Individual (48 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-09-30
    OF - Director → CIF 0
  • 28
    Shinwell, Aaron Emanuel David
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2024-12-02 ~ 2025-06-16
    OF - Director → CIF 0
  • 29
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2016-06-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 30
    Bayes, Andrew
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2005-08-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Patton, David
    Born in July 1952
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2005-12-20
    OF - Director → CIF 0
  • 32
    Pearce, Stephen John
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1994-12-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 33
    Bobker, David Siegfried
    Individual (14 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-09-29
    OF - Secretary → CIF 0
  • 34
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 35
    Piranie, Ashraf
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2005-07-08
    OF - Director → CIF 0
  • 36
    Austin, Karen Elizabeth
    Born in December 1958
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 37
    Knibbs, Simon John
    Born in March 1965
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2003-12-04 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 39
    Morris, David Edmund Thomas
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 40
    Marlow, David John
    Group Senior Manager born in October 1965
    Individual (21 offsprings)
    Officer
    2001-04-25 ~ 2004-02-10
    OF - Director → CIF 0
  • 41
    Morgan, Giles Alexander
    Born in January 1950
    Individual (14 offsprings)
    Officer
    (before 1992-03-29) ~ 1992-09-30
    OF - Director → CIF 0
    Morgan, Giles Alexander
    Individual (14 offsprings)
    Officer
    1992-09-18 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 42
    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, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 43
    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, 273 offsprings)
    Officer
    2011-06-08 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 44
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Period: 1992-10-01 ~ now
Company number: 02486611 04669721... (more)
Registered names
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED - now 04669721... (more)
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09 02487502... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    Info
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-10-01
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-10-01
    TRUSHELFCO (NO. 1618) LIMITED - 1992-10-01
    Registered number 02486611
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.