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
    Cooke, Stephen Peter
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (27 offsprings)
    Officer
    2022-09-30 ~ dissolved
    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
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Morton, Trevor Neil
    Group Treasurer born in April 1949
    Individual
    Officer
    1997-10-06 ~ 1999-07-30
    OF - director → CIF 0
  • 2
    Payton, Terence Anthony
    Director Of Group Accounting born in November 1944
    Individual
    Officer
    1997-10-06 ~ 2002-06-25
    OF - director → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2010-11-30 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Turner, Moira Lynne
    Director Of Group Financial Pl born in July 1962
    Individual (8 offsprings)
    Officer
    1997-10-06 ~ 2000-12-20
    OF - director → CIF 0
  • 5
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2012-11-13 ~ 2024-04-12
    OF - director → CIF 0
  • 6
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    2004-10-13 ~ 2011-05-31
    OF - secretary → CIF 0
  • 7
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - director → CIF 0
  • 8
    Morgan, Giles Alexander
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 1996-03-04
    OF - director → CIF 0
  • 9
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2006-10-23
    OF - director → CIF 0
  • 10
    O'gorman, Timothy
    Individual
    Officer
    1996-05-24 ~ 1997-02-10
    OF - secretary → CIF 0
  • 11
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    1993-10-12 ~ 1994-06-01
    OF - director → CIF 0
  • 12
    Strange, Robert William Hardy
    Building Society Official born in November 1951
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 1997-02-10
    OF - director → CIF 0
    Strange, Robert William Hardy
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-05-24
    OF - secretary → CIF 0
  • 13
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2002-06-25
    OF - director → CIF 0
    2002-08-19 ~ 2008-07-31
    OF - director → CIF 0
  • 14
    Street, Timothy Charles
    Individual (2 offsprings)
    Officer
    1993-10-12 ~ 1994-07-01
    OF - secretary → CIF 0
  • 15
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    2011-11-15 ~ 2012-10-01
    OF - director → CIF 0
  • 16
    Hares, Ian John
    Banker born in December 1958
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 1999-07-30
    OF - director → CIF 0
    1999-03-31 ~ 2011-09-30
    OF - director → CIF 0
  • 17
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2003-05-01 ~ 2006-10-25
    OF - director → CIF 0
    2006-10-25 ~ 2021-12-31
    OF - director → CIF 0
  • 18
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    1997-10-06 ~ 2004-10-13
    OF - secretary → CIF 0
  • 19
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2016-06-16 ~ 2020-04-15
    OF - director → CIF 0
  • 20
    Rhodes, Christopher Stuart
    Director Of Operations (Rfs) born in March 1963
    Individual (17 offsprings)
    Officer
    1997-10-06 ~ 2001-05-24
    OF - director → CIF 0
  • 21
    AMAZONIA TRADE LIMITED - now
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Customer Services Centre, Carlton Park, Narborough, Leicestershire
    Corporate (3 parents)
    Officer
    1994-06-01 ~ 1997-10-06
    PE - director → CIF 0
  • 22
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    PE - secretary → CIF 0
  • 24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Corporate
    Officer
    1997-02-10 ~ 1997-10-06
    PE - secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER INVESTMENTS LIMITED

Previous name
A & L LIMITED - 1997-11-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALLIANCE & LEICESTER INVESTMENTS LIMITED
    Info
    A & L LIMITED - 1997-11-11
    Registered number 02861569
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 1993-10-12 and dissolved on 2025-01-19 (31 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
  • ALLIANCE & LEICESTER INVESTMENTS LIMITED
    S
    Registered number 2861569
    Building 3, Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.