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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 27
  • 1
    Jardine, John
    Finance House Director born in March 1947
    Individual (25 offsprings)
    Officer
    1995-03-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Hepplewhite, Julian
    Individual (28 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 3
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (43 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 4
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual (36 offsprings)
    Officer
    (before 1992-05-22) ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Scheithauer, Peter, Dr
    Banker born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-11-12
    OF - Director → CIF 0
  • 7
    Duval, Michael John
    Individual (26 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-11-12
    OF - Secretary → CIF 0
  • 8
    Scott, Ian Garden
    Company Director born in July 1947
    Individual (17 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Gugglberger, Klaus
    Banker born in September 1954
    Individual (13 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (57 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (47 offsprings)
    Officer
    2001-03-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 12
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Morley, Colin Richard
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2003-04-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (46 offsprings)
    Officer
    1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 15
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2006-03-31 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 16
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 17
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Director → CIF 0
  • 18
    Nograsek, Harald Claus
    Banker born in October 1958
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1996-11-12
    OF - Director → CIF 0
  • 19
    Duffy, Anthony Paul
    Bank Employee born in November 1961
    Individual (24 offsprings)
    Officer
    1998-10-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 20
    Sinclair Ford, Ian Andrew
    Individual (45 offsprings)
    Officer
    1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 21
    Glover, Bryce Paul
    Director Of Lending born in July 1960
    Individual (28 offsprings)
    Officer
    2003-09-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 22
    Banks, Richard Lee
    Managing Director Girobank Plc born in June 1951
    Individual (41 offsprings)
    Officer
    1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
    Banks, Richard Lee
    Managing Director, Commercial Banking born in June 1951
    Individual (41 offsprings)
    2002-09-02 ~ 2008-07-07
    OF - Director → CIF 0
  • 23
    Brittain, Frederick Humphrey
    Banker born in June 1936
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-11-12
    OF - Director → CIF 0
  • 24
    Weber, Peter
    Banker born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1995-04-30
    OF - Director → CIF 0
  • 25
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (40 offsprings)
    Officer
    2006-03-20 ~ 2009-05-16
    OF - Director → CIF 0
  • 26
    Evans, Martin William
    Accountant born in February 1964
    Individual (44 offsprings)
    Officer
    2000-08-30 ~ 2011-11-10
    OF - Director → CIF 0
  • 27
    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, 241 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.