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 63
  • 1
    Mctighe, Robert Michael
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    2000-06-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 2
    Mota De Sousa Horta-osorio, Antonio
    Banker born in January 1964
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2009-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Southwood, Kevin Charles
    Building Society Official born in September 1950
    Individual (10 offsprings)
    Officer
    1996-10-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 5
    Baden, Edwin John
    Banker born in August 1928
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 1998-08-18
    OF - Director → CIF 0
  • 6
    Banks, Richard Lee
    Group Risk Director born in June 1951
    Individual (41 offsprings)
    Officer
    1998-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 7
    Inciarte, Juan Rodriguez
    Economist born in June 1952
    Individual (8 offsprings)
    Officer
    2008-10-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 8
    Hilliard, Trevor Martyn
    Managing Director born in July 1945
    Individual (12 offsprings)
    Officer
    1996-10-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 9
    Hepplewhite, Julian
    Company Secretary
    Individual (28 offsprings)
    Officer
    1996-10-10 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 10
    Brown, Roy Drysdale
    Non Executive Director born in December 1946
    Individual (16 offsprings)
    Officer
    2007-05-04 ~ 2012-03-13
    OF - Director → CIF 0
  • 11
    Aish, Malcolm Roger
    Banker born in March 1945
    Individual (11 offsprings)
    Officer
    2005-05-20 ~ 2008-10-13
    OF - Director → CIF 0
  • 12
    Barker, Jane Victoria
    Accountant born in November 1949
    Individual (37 offsprings)
    Officer
    2004-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    2003-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 15
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 16
    Allen, Michael John
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    1996-10-10 ~ 1998-04-27
    OF - Director → CIF 0
    2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Fuster Van Bendegem, Jose Maria
    Banker born in November 1958
    Individual (5 offsprings)
    Officer
    2008-10-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 18
    Barton, Malcolm Peter Speight
    Director born in March 1937
    Individual (22 offsprings)
    Officer
    1998-05-13 ~ 2007-05-13
    OF - Director → CIF 0
  • 19
    White, Peter Richard
    Group Chief Executive born in February 1942
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 1999-10-29
    OF - Director → CIF 0
  • 20
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (37 offsprings)
    Officer
    2015-05-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 21
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2013-11-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 22
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual (17 offsprings)
    Officer
    2008-10-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Colombas Calafat, Juan
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2009-07-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (43 offsprings)
    Officer
    2000-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Botin-sanz De Sautuola Y O'shea, Ana Patricia
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 26
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (37 offsprings)
    Officer
    2008-10-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 27
    Leech, Anita
    Banker born in August 1959
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Director → CIF 0
  • 28
    Salmon, Margaret
    Non Executive Director born in July 1947
    Individual (15 offsprings)
    Officer
    2004-07-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 29
    Cairncross, Frances Anne, Dame
    Management Editor Of The Econo born in August 1944
    Individual (12 offsprings)
    Officer
    1996-10-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Burns, Terence, Lord
    Chairman born in March 1944
    Individual (25 offsprings)
    Officer
    2008-10-12 ~ 2012-03-13
    OF - Director → CIF 0
  • 31
    Windeler, John Robert
    Chairman born in March 1943
    Individual (13 offsprings)
    Officer
    1996-10-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 32
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 33
    Brougham, David Peter, The Hon
    Director born in August 1940
    Individual (14 offsprings)
    Officer
    2000-05-08 ~ 2005-05-07
    OF - Director → CIF 0
  • 34
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 35
    Bennett, David Jonathan
    Group Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 36
    Watts, Edward Jonathan
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2000-05-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 37
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (106 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 38
    Francis, Mary Elizabeth
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2007-05-02 ~ 2008-10-13
    OF - Director → CIF 0
  • 39
    Lloyd, Timothy Simon
    Individual (29 offsprings)
    Officer
    2004-01-01 ~ 2008-10-12
    OF - Secretary → CIF 0
  • 40
    Higgs, Derek Alan, Sir
    Director born in April 1944
    Individual (26 offsprings)
    Officer
    2005-10-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 41
    Porter, Angus James, Doctor
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2008-05-14 ~ 2008-10-24
    OF - Director → CIF 0
  • 42
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 43
    Thorne, Rosemary Prudence
    Director born in February 1952
    Individual (68 offsprings)
    Officer
    2008-10-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 44
    Brittain, Alison Jane
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    2008-10-13 ~ 2011-03-22
    OF - Director → CIF 0
  • 45
    Corah, George Nicholas
    Company Chairman born in January 1932
    Individual (9 offsprings)
    Officer
    1996-10-10 ~ 2002-01-23
    OF - Director → CIF 0
  • 46
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2013-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 47
    Pym, Richard Alan
    Group Chief Executive born in September 1949
    Individual (20 offsprings)
    Officer
    1996-10-10 ~ 2007-07-27
    OF - Director → CIF 0
  • 48
    Fortunato, Karen Mary
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 49
    Rhodes, Christopher Stuart
    Managing Director Retail Banki born in March 1963
    Individual (46 offsprings)
    Officer
    2002-06-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 50
    Carbello Cotanda, Jose Maria
    Banker born in April 1944
    Individual (5 offsprings)
    Officer
    2008-10-13 ~ 2011-03-13
    OF - Director → CIF 0
  • 51
    Buchanan, Ian David
    It born in July 1964
    Individual (4 offsprings)
    Officer
    2008-07-07 ~ 2008-10-13
    OF - Director → CIF 0
  • 52
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2013-11-06 ~ 2014-12-04
    OF - Director → CIF 0
  • 54
    Nus, Jose Maria
    Chief Risk Officer born in December 1950
    Individual (3 offsprings)
    Officer
    2011-03-17 ~ 2013-11-06
    OF - Director → CIF 0
  • 55
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 56
    Thompson, Michael Warwick, Professor Sir
    Non Executive Director born in June 1931
    Individual (7 offsprings)
    Officer
    1996-10-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 57
    Pateman, Stephen James
    Banker born in September 1963
    Individual (40 offsprings)
    Officer
    2011-06-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 58
    Everard, Simon
    Public Company President born in October 1928
    Individual (5 offsprings)
    Officer
    1996-10-10 ~ 1999-05-04
    OF - Director → CIF 0
  • 59
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 60
    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, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Director → CIF 0
    1996-10-10 ~ 1996-10-10
    OF - Nominee Secretary → CIF 0
  • 61
    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, 146 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Secretary → CIF 0
  • 62
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Nominee Director → CIF 0
  • 63
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
parent relation
Company in focus

ALLIANCE & LEICESTER LIMITED

Company number: 03263713
Registered names
ALLIANCE & LEICESTER LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.