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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 63
  • 1
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2000-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (51 offsprings)
    Officer
    2002-06-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    Burns, Terence, Lord
    Born in March 1944
    Individual (25 offsprings)
    Officer
    2008-10-12 ~ 2012-03-13
    OF - Director → CIF 0
  • 4
    Everard, Simon
    Born in October 1928
    Individual (6 offsprings)
    Officer
    1996-10-10 ~ 1999-05-04
    OF - Director → CIF 0
  • 5
    Aish, Malcolm Roger
    Born in March 1945
    Individual (11 offsprings)
    Officer
    2005-05-20 ~ 2008-10-13
    OF - Director → CIF 0
  • 6
    Mctighe, Robert Michael
    Born in October 1953
    Individual (48 offsprings)
    Officer
    2000-06-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 7
    Corah, George Nicholas
    Born in January 1932
    Individual (10 offsprings)
    Officer
    1996-10-10 ~ 2002-01-23
    OF - Director → CIF 0
  • 8
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2011-06-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 9
    Duke, Rodney Jympson
    Born in May 1950
    Individual (14 offsprings)
    Officer
    2006-01-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 10
    Leech, Anita
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Director → CIF 0
  • 11
    Bennett, David Jonathan
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Buchanan, Ian David
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ 2008-10-13
    OF - Director → CIF 0
  • 13
    Inciarte, Juan Rodriguez
    Born in June 1952
    Individual (9 offsprings)
    Officer
    2008-10-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 14
    Brittain, Alison Jane
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2008-10-13 ~ 2011-03-22
    OF - Director → CIF 0
  • 15
    Salmon, Margaret
    Born in July 1947
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 16
    Colombas Calafat, Juan
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 17
    Banks, Richard Lee
    Born in June 1951
    Individual (44 offsprings)
    Officer
    1998-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 18
    Higgs, Derek Alan, Sir
    Born in April 1944
    Individual (31 offsprings)
    Officer
    2005-10-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 19
    Southwood, Kevin Charles
    Born in September 1950
    Individual (13 offsprings)
    Officer
    1996-10-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 20
    Cairncross, Frances Anne, Dame
    Born in August 1944
    Individual (14 offsprings)
    Officer
    1996-10-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Francis, Mary Elizabeth
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2007-05-02 ~ 2008-10-13
    OF - Director → CIF 0
  • 22
    Mota De Sousa Horta-osorio, Antonio
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 23
    Pym, Richard Alan
    Born in September 1949
    Individual (22 offsprings)
    Officer
    1996-10-10 ~ 2007-07-27
    OF - Director → CIF 0
  • 24
    Lloyd, Timothy Simon
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2008-10-12
    OF - Secretary → CIF 0
  • 25
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2009-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 26
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 27
    Brougham, David Peter, The Hon
    Born in August 1940
    Individual (14 offsprings)
    Officer
    2000-05-08 ~ 2005-05-07
    OF - Director → CIF 0
  • 28
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Brown, Roy Drysdale
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2007-05-04 ~ 2012-03-13
    OF - Director → CIF 0
  • 30
    Fortunato, Karen Mary
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 31
    Stone, Peter John
    Born in June 1946
    Individual (46 offsprings)
    Officer
    2003-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 32
    Hilliard, Trevor Martyn
    Born in July 1945
    Individual (15 offsprings)
    Officer
    1996-10-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    Allen, Michael John
    Born in September 1937
    Individual (6 offsprings)
    Officer
    1996-10-10 ~ 1998-04-27
    OF - Director → CIF 0
    2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    White, Peter Richard
    Born in February 1942
    Individual (11 offsprings)
    Officer
    1996-10-10 ~ 1999-10-29
    OF - Director → CIF 0
  • 35
    Barker, Jane Victoria
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2004-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Porter, Angus James, Doctor
    Born in June 1957
    Individual (22 offsprings)
    Officer
    2008-05-14 ~ 2008-10-24
    OF - Director → CIF 0
  • 37
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2008-10-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 38
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2008-10-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 39
    Hepplewhite, Julian
    Individual (48 offsprings)
    Officer
    1996-10-10 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 40
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2013-11-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 41
    Barton, Malcolm Peter Speight
    Born in March 1937
    Individual (22 offsprings)
    Officer
    1998-05-13 ~ 2007-05-13
    OF - Director → CIF 0
  • 42
    Windeler, John Robert
    Born in March 1943
    Individual (16 offsprings)
    Officer
    1996-10-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 43
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 44
    Baden, Edwin John
    Born in August 1928
    Individual (4 offsprings)
    Officer
    1996-10-10 ~ 1998-08-18
    OF - Director → CIF 0
  • 45
    Botin-sanz De Sautuola Y O'shea, Ana Patricia
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 46
    Watts, Edward Jonathan
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 47
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 48
    Thompson, Michael Warwick, Professor Sir
    Born in June 1931
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 49
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 50
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2013-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Woodley, Keith Spencer
    Born in October 1939
    Individual (21 offsprings)
    Officer
    2008-10-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 52
    Nus, Jose Maria
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ 2013-11-06
    OF - Director → CIF 0
  • 53
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2013-11-06 ~ 2014-12-04
    OF - Director → CIF 0
  • 54
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2015-05-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 55
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 56
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 57
    Fuster Van Bendegem, Jose Maria
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2008-10-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 58
    Carbello Cotanda, Jose Maria
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2008-10-13 ~ 2011-03-13
    OF - Director → CIF 0
  • 59
    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
    2013-11-06 ~ now
    OF - Secretary → CIF 0
  • 60
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 63
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Director → CIF 0
    1996-10-10 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER LIMITED

Period: 2013-11-15 ~ now
Company number: 03263713
Registered names
ALLIANCE & LEICESTER LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ALLIANCE & LEICESTER LIMITED
    Info
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Registered number 03263713
    Carlton Park, Narborough, Leicester LE19 0AL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ALLIANCE & LEICESTER PLC
    S
    Registered number missing
    Carlton Park, Narborough, Leicester, , , LE19 0AL
    CIF 1
  • ALLIANCE & LEICESTER PLC
    S
    Registered number missing
    Carlton Park, Narborough, Leicester, Leicestershire, LE19 0AL
    CIF 2
  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    S
    Registered number missing
    Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A&L INSURANCE SERVICES PLC
    - now 03179723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-11 during the appointment or period of control
    Dissolved on 2010-03-14 during the appointment or period of control
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 1996-10-10 03179723 03263713
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-10-10 ~ dissolved
    CIF 3 - Director → ME
  • 2
    ALLIANCE & LEICESTER COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    OC332032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-10-19 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    CHATSWORTH SECURITIES LIMITED LIABILITY PARTNERSHIP
    OC336486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-02 during the appointment or period of control
    Dissolved on 2011-02-09 during the appointment or period of control
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.