logo
explain how to read the page

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 20
  • 1
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (28 offsprings)
    Officer
    1994-05-09 ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Street, Timothy Charles
    Individual (10 offsprings)
    Officer
    1994-05-09 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 4
    Gomez-reino, Juan
    Managing Director born in November 1972
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 5
    Strange, Robert William Hardy
    Individual (18 offsprings)
    Officer
    1994-07-01 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 6
    Sard, Miguel
    Banker born in February 1965
    Individual (24 offsprings)
    Officer
    2010-10-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Lorenzo, Antonio
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2010-10-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 8
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2010-07-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 9
    Rodriquez-sola, Miquel-angel
    Banker born in June 1966
    Individual (7 offsprings)
    Officer
    2010-10-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    2010-07-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 12
    Moran, Jorge
    Head Of Global Insurance born in August 1964
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ 2011-03-09
    OF - Director → CIF 0
  • 13
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (163 offsprings)
    Officer
    2009-03-27 ~ 2010-07-07
    OF - Director → CIF 0
  • 14
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    2010-07-06 ~ 2010-10-25
    OF - Director → CIF 0
  • 15
    Morgan, Giles Alexander
    Solicitor born in January 1950
    Individual (7 offsprings)
    Officer
    1994-05-09 ~ 1996-03-04
    OF - Director → CIF 0
  • 16
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (80 offsprings)
    Officer
    2009-03-27 ~ 2010-07-06
    OF - Director → CIF 0
  • 17
    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
    1996-11-26 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 18
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    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
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (27 parents, 16 offsprings)
    Officer
    1994-06-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 20
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2-3, Triton Square, Regents Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2010-07-06 ~ 2012-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE BANK LIMITED

Period: 1994-05-09 ~ 2015-07-20
Company number: 02926854
Registered name
ALLIANCE BANK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ALLIANCE BANK LIMITED
    Info
    Registered number 02926854
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 and dissolved on 2015-07-20 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.