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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 28
  • 1
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 2
    Towers, Robert Leslie
    Born in January 1954
    Individual (64 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Swann, Andrew Blyth
    Born in August 1952
    Individual (64 offsprings)
    Officer
    2001-03-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (68 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2006-03-31 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 6
    Taylor, Charles Stuart
    Born in September 1948
    Individual (47 offsprings)
    Officer
    (before 1992-05-22) ~ 2002-09-02
    OF - Director → CIF 0
  • 7
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
    2002-09-02 ~ 2008-07-07
    OF - Director → CIF 0
  • 8
    Duffy, Anthony Paul
    Born in November 1961
    Individual (34 offsprings)
    Officer
    1998-10-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 9
    Jones, Christopher Stanley
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2006-03-20 ~ 2009-05-16
    OF - Director → CIF 0
  • 10
    Scott, Ian Garden
    Born in July 1947
    Individual (24 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-11-12
    OF - Secretary → CIF 0
  • 12
    Sinclair Ford, Ian Andrew
    Individual (56 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Hepplewhite, Julian
    Individual (48 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 15
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 16
    Jardine, John
    Born in March 1947
    Individual (32 offsprings)
    Officer
    1995-03-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Nograsek, Harald Claus
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1996-11-12
    OF - Director → CIF 0
  • 18
    Brittain, Frederick Humphrey
    Born in June 1936
    Individual (20 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-11-12
    OF - Director → CIF 0
  • 19
    Scheithauer, Peter, Dr
    Born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-11-12
    OF - Director → CIF 0
  • 20
    Glover, Bryce Paul
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2003-09-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 21
    Paterson, William Hamilton
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 22
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 23
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2012-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 25
    Weber, Peter
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Gugglberger, Klaus
    Born in September 1954
    Individual (18 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-07-01
    OF - Director → CIF 0
  • 27
    Evans, Martin William
    Born in February 1964
    Individual (52 offsprings)
    Officer
    2000-08-30 ~ 2011-11-10
    OF - Director → CIF 0
  • 28
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent,s Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2009-11-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Period: 2003-07-07 ~ 2016-07-08
Company number: 02504239
Registered names
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2016-07-08
CHANCELOCAL LIMITED - 1990-08-06
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    Info
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 2003-07-07
    CHANCELOCAL LIMITED - 2003-07-07
    Registered number 02504239
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PUBLIC LIMITED COMPANY incorporated on 1990-05-22 and dissolved on 2016-07-08 (26 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.