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

ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED

Previous names
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
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 - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    Registered number 02486611
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Limited Company incorporated on 1990-03-29 (35 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.