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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 12
  • 1
    Hepplewhite, Julian
    Born in October 1945
    Individual (28 offsprings)
    Officer
    1997-03-10 ~ 2004-01-01
    OF - Director → CIF 0
    Hepplewhite, Julian
    Company Secretary/Director
    Individual (28 offsprings)
    Officer
    1997-03-10 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2011-05-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Lloyd, Timothy Simon
    Company Secretary & Solicitor born in August 1960
    Individual (29 offsprings)
    Officer
    2004-01-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    1997-03-10 ~ 2009-11-04
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2004-01-01 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 5
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Tyrrell, Helen
    Individual (163 offsprings)
    Officer
    2007-04-20 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Hawker, Richard Allen
    Company Secretarial Officer born in April 1969
    Individual (80 offsprings)
    Officer
    2002-12-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Whalley, Adrian
    Solicitor born in March 1961
    Individual (4 offsprings)
    Officer
    1998-07-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 10
    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)
    Officer
    1996-11-14 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
  • 11
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-11-14 ~ 1997-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER SHARESAFE LIMITED

Period: 2011-09-29 ~ 2013-02-16
Company number: 03277970
Registered names
ALLIANCE & LEICESTER SHARESAFE LIMITED - Dissolved
HACKREMCO (NO.1200) LIMITED - 1997-02-04 03478895... (more)
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

  • ALLIANCE & LEICESTER SHARESAFE LIMITED
    Info
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2011-09-29
    HACKREMCO (NO.1200) LIMITED - 2011-09-29
    Registered number 03277970
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 and dissolved on 2013-02-16 (16 years 3 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.