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 4
  • 1
    Morris, David Edmund Thomas
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Hickman, Darren James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 2
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Boyd, Lawrence David
    Building Society General Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-23 ~ 1993-01-27
    OF - Director → CIF 0
  • 4
    Roche, Richard James
    Head Of Marketing born in November 1957
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1994-12-13
    OF - Director → CIF 0
  • 5
    Austin, Karen Elizabeth
    General Manager Credit & Risk born in December 1958
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Marlow, David John
    Group Senior Manager born in October 1965
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2004-02-10
    OF - Director → CIF 0
  • 7
    Pearce, Stephen John
    Building Society Official born in February 1950
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Ledward, Graham Alick
    Director Of Personnel And Deve born in August 1961
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2019-05-08
    OF - Director → CIF 0
  • 11
    Pilkington, Graham Paul
    Marketing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 13
    Bobker, David Siegfried
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-09-29
    OF - Secretary → CIF 0
  • 14
    Harley, Everett Clifford
    Building Society Assistant General Manager born in February 1947
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1993-01-27
    OF - Director → CIF 0
  • 15
    Astley-stone, Shaun Kingsley
    Customer Service And Sales Dir born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2008-10-13
    OF - Director → CIF 0
  • 16
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 17
    Mallock, Michael Christopher
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Martin, Simon Anthony
    Chartered Marketeer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 20
    Morgan, Giles Alexander
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
    Morgan, Giles Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-18 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 21
    French, Justin Anthony
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 22
    Clifton, Paul
    Building Society Group Management Services Directo born in July 1936
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Baum, Simon Graydon
    Banker born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Turner, Moira Lynne
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 25
    Bayes, Andrew
    Banker born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    Al-dabbagh, Rashad
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2013-10-09
    OF - Director → CIF 0
  • 27
    Shinwell, Aaron Emanuel David
    Company Director born in July 1980
    Individual
    Officer
    icon of calendar 2024-12-02 ~ 2025-06-16
    OF - Director → CIF 0
  • 28
    Hilliard, Trevor Martyn
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Payton, Terence Anthony
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Piranie, Ashraf
    Director Of Finance Retail Ban born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2005-07-08
    OF - Director → CIF 0
  • 31
    Uppal, Sarbjeet
    Banker born in February 1961
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 32
    Southwood, Kevin Charles
    Building Society Official born in September 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-07-01
    OF - Director → CIF 0
  • 33
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 34
    Banks, Richard Lee
    Distribution Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2001-09-20
    OF - Director → CIF 0
    icon of calendar 2002-01-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 35
    Patton, David
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-12-20
    OF - Director → CIF 0
  • 36
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ 2024-11-22
    OF - Director → CIF 0
  • 37
    Knibbs, Simon John
    Head Of Marketing born in March 1965
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2024-12-02
    OF - Director → CIF 0
  • 39
    Rhodes, Christopher Stuart
    Managing Director Insurance Se born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-09-23 ~ 2000-08-16
    OF - Director → CIF 0
    Rhodes, Christopher Stuart
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 40
    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
    2011-06-08 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Previous names
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
GARRICK CORPORATION LIMITED - 1992-09-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
    Info
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1991-01-09
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1991-01-09
    GARRICK CORPORATION LIMITED - 1991-01-09
    Registered number 02486611
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.