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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
Active 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent,s Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Duval, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-12
    OF - Secretary → CIF 0
  • 2
    Sinclair Ford, Ian Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Scheithauer, Peter, Dr
    Banker born in April 1955
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 4
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Jardine, John
    Finance House Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Weber, Peter
    Banker born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 8
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 9
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2011-11-10
    OF - Director → CIF 0
  • 10
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2009-05-16
    OF - Director → CIF 0
  • 11
    Brittain, Frederick Humphrey
    Banker born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 12
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Glover, Bryce Paul
    Director Of Lending born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 14
    Gugglberger, Klaus
    Banker born in September 1954
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 15
    Nograsek, Harald Claus
    Banker born in October 1958
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1996-11-12
    OF - Director → CIF 0
  • 16
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-12 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 17
    Banks, Richard Lee
    Managing Director Girobank Plc born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2000-08-23
    OF - Director → CIF 0
    Banks, Richard Lee
    Managing Director, Commercial Banking born in June 1951
    Individual (7 offsprings)
    icon of calendar 2002-09-02 ~ 2008-07-07
    OF - Director → CIF 0
  • 18
    Evans, Martin William
    Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2011-11-10
    OF - Director → CIF 0
  • 19
    Duffy, Anthony Paul
    Bank Employee born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 20
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 21
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2002-09-02
    OF - Director → CIF 0
  • 22
    Rhodes, Christopher Stuart
    Chartered Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
  • 23
    Scott, Ian Garden
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Previous names
CHANCELOCAL LIMITED - 1990-08-06
SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
    Info
    CHANCELOCAL LIMITED - 1990-08-06
    SOVEREIGN HOLDINGS PLC - 1990-08-06
    OLB HOLDINGS (UK) PLC - 1990-08-06
    Registered number 02504239
    icon of addressGriffins 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.