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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
Active 4
  • 1
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    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
Ceased 59
  • 1
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 2
    Brittain, Alison Jane
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Inciarte, Juan Rodriguez
    Economist born in June 1952
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 4
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Baden, Edwin John
    Banker born in August 1928
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1998-08-18
    OF - Director → CIF 0
  • 6
    Mota De Sousa Horta-osorio, Antonio
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2014-12-04
    OF - Director → CIF 0
  • 9
    Francis, Mary Elizabeth
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-10-13
    OF - Director → CIF 0
  • 10
    Watts, Edward Jonathan
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 11
    Thorne, Rosemary Prudence
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 12
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 13
    Brougham, David Peter, The Hon
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2005-05-07
    OF - Director → CIF 0
  • 14
    Lloyd, Timothy Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-10-12
    OF - Secretary → CIF 0
  • 15
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Mctighe, Robert Michael
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 17
    Nus, Jose Maria
    Chief Risk Officer born in December 1950
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2013-11-06
    OF - Director → CIF 0
  • 18
    Barker, Jane Victoria
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Leech, Anita
    Banker born in August 1959
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Duke, Rodney Jympson
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 21
    White, Peter Richard
    Group Chief Executive born in February 1942
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1999-10-29
    OF - Director → CIF 0
  • 22
    Everard, Simon
    Public Company President born in October 1928
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1999-05-04
    OF - Director → CIF 0
  • 23
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Cairncross, Frances Anne, Dame
    Management Editor Of The Econo born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Botin-sanz De Sautuola Y O'shea, Ana Patricia
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 26
    Fortunato, Karen Mary
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 27
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 28
    Hilliard, Trevor Martyn
    Managing Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 29
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Higgs, Derek Alan, Sir
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-04-28
    OF - Director → CIF 0
  • 31
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 32
    Barton, Malcolm Peter Speight
    Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2007-05-13
    OF - Director → CIF 0
  • 33
    Fuster Van Bendegem, Jose Maria
    Banker born in November 1958
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2012-03-13
    OF - Director → CIF 0
  • 34
    Mcnamara, Peter Denis
    Banker born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 35
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 36
    Southwood, Kevin Charles
    Building Society Official born in September 1950
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1997-02-28
    OF - Director → CIF 0
  • 37
    Porter, Angus James, Doctor
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2008-10-24
    OF - Director → CIF 0
  • 38
    Salmon, Margaret
    Non Executive Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 39
    Hepplewhite, Julian
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 40
    Bennett, David Jonathan
    Group Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Banks, Richard Lee
    Group Risk Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 42
    Burns, Terence, Lord
    Chairman born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-12 ~ 2012-03-13
    OF - Director → CIF 0
  • 43
    Colombas Calafat, Juan
    Born in July 1962
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 44
    Aish, Malcolm Roger
    Banker born in March 1945
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-10-13
    OF - Director → CIF 0
  • 45
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 46
    Allen, Michael John
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1998-04-27
    OF - Director → CIF 0
    icon of calendar 2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 47
    Windeler, John Robert
    Chairman born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 48
    Brown, Roy Drysdale
    Non Executive Director born in December 1946
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2012-03-13
    OF - Director → CIF 0
  • 49
    Thompson, Michael Warwick, Professor Sir
    Non Executive Director born in June 1931
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 50
    Pym, Richard Alan
    Group Chief Executive born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2007-07-27
    OF - Director → CIF 0
  • 51
    Rhodes, Christopher Stuart
    Managing Director Retail Banki born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 52
    Buchanan, Ian David
    It born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2008-10-13
    OF - Director → CIF 0
  • 53
    Carbello Cotanda, Jose Maria
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2011-03-13
    OF - Director → CIF 0
  • 54
    Corah, George Nicholas
    Company Chairman born in January 1932
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2002-01-23
    OF - Director → CIF 0
  • 55
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 56
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 57
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-10-10 ~ 1996-10-10
    PE - Nominee Director → CIF 0
    1996-10-10 ~ 1996-10-10
    PE - Nominee Secretary → CIF 0
  • 58
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 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
  • 59
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-10-10 ~ 1996-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER LIMITED

Previous name
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANCE & LEICESTER LIMITED
    Info
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Registered number 03263713
    icon of addressCarlton Park, Narborough, Leicester LE19 0AL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.