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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
    Southwood, Kevin Charles
    Building Society Official born in September 1950
    Individual (10 offsprings)
    Officer
    1995-08-15 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Whiting, Guy Peregrine Thomas Lawrence
    Director Of Insurance And Unit born in May 1952
    Individual (7 offsprings)
    Officer
    1995-08-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Hilliard, Trevor Martyn
    Managing Director born in July 1945
    Individual (12 offsprings)
    Officer
    1997-02-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (28 offsprings)
    Officer
    1992-09-23 ~ 1994-06-01
    OF - Director → CIF 0
  • 5
    French, Justin Anthony
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 6
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (46 offsprings)
    Officer
    2011-05-18 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Whalley, Adrian
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (51 offsprings)
    Officer
    2001-01-01 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Wignall, Michael John
    Actuary born in April 1954
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 11
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (79 offsprings)
    Officer
    2009-03-27 ~ 2011-05-18
    OF - Director → CIF 0
  • 12
    Bobker, David Siegfried
    Chartered Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    1992-09-21 ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Douglas, Robin Michael
    Chartered Accountant born in June 1958
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 14
    Strange, Robert William Hardy
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 15
    Street, Timothy Charles
    Building Society Administrator born in September 1933
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1994-06-01
    OF - Director → CIF 0
    Street, Timothy Charles
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 16
    Baldwin, Diane
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2001-11-12
    OF - Director → CIF 0
  • 17
    Morgan, Giles Alexander
    Solicitor born in January 1950
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1995-09-29
    OF - Director → CIF 0
    Morgan, Giles Alexander
    Solicitor
    Individual (7 offsprings)
    Officer
    1992-09-21 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 18
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2008-08-08 ~ 2009-11-04
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    1997-12-01 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 19
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 20
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (161 offsprings)
    Officer
    2009-03-27 ~ 2011-05-18
    OF - Director → CIF 0
  • 21
    Rhodes, Christopher Stuart
    Director Manufacturing born in March 1963
    Individual (46 offsprings)
    Officer
    1998-04-30 ~ 2001-11-12
    OF - Director → CIF 0
  • 22
    O'gorman, Timothy
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 23
    ALLIANCE LIMITED
    - now 01651924
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Dissolved Corporate (15 offsprings)
    Officer
    2003-11-18 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 24
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1992-08-18 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
  • 25
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2011-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Customer Services Centre, Carlton Park, Narborough, Leicestershire
    Active Corporate (27 parents, 16 offsprings)
    Officer
    1994-06-01 ~ 1995-09-29
    OF - Director → CIF 0
    2001-11-12 ~ 2009-03-27
    OF - Director → CIF 0
  • 27
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1992-08-18 ~ 1992-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED

Period: 1992-09-24 ~ 2013-02-16
Company number: 02740602
Registered names
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - Dissolved 02486611
Standard Industrial Classification
7499 - Non-trading Company

  • ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    Info
    GARRICK CORPORATION LIMITED - 1992-09-24
    Registered number 02740602
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-18 and dissolved on 2013-02-16 (20 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.