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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 14
  • 1
    Rhodes, Jervis Rigby
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    2008-04-14 ~ 2010-04-20
    OF - Director → CIF 0
  • 2
    Walker, Debra
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 3
    Brimley, John Alan
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2004-08-11
    OF - Director → CIF 0
  • 4
    Ruffler, William Robert
    Company Director born in August 1944
    Individual (32 offsprings)
    Officer
    1996-06-27 ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Simpson, Dionne Jane Patricia
    Individual (12 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Cartwright, Peter Bramwell
    Private Equity Professional born in December 1965
    Individual (39 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Haynes, Stuart John
    Individual (74 offsprings)
    Officer
    2009-09-17 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 8
    Monks, Phillip
    Director born in February 1960
    Individual (30 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Kenneally, Kevin
    Individual (9 offsprings)
    Officer
    1996-06-27 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 10
    Bailey, Michael Patrick
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Bannerton, Shane, Mr.
    Accountant born in August 1971
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2009-07-07
    OF - Director → CIF 0
    Bannerton, Shane, Mr.
    Accountant
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 12
    Nail, Jonathan Warren
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 2005-05-20
    OF - Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALDERMORE BANK NOMINEES LIMITED

Period: 2009-09-05 ~ 2015-02-03
Company number: 03217599
Registered names
ALDERMORE BANK NOMINEES LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ALDERMORE BANK NOMINEES LIMITED
    Info
    RUFFLER BANK NOMINEES LIMITED - 2009-09-05
    Registered number 03217599
    1st Floor Block B, Western House Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 and dissolved on 2015-02-03 (18 years 7 months). 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.