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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 3
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lloyd, Timothy Simon
    Company Secretary & Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Hawker, Richard Allen
    Company Secretarial Officer born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2009-11-04
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 4
    Whalley, Adrian
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 2002-12-16
    OF - Director → CIF 0
  • 5
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Hepplewhite, Julian
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 2004-01-01
    OF - Director → CIF 0
    Hepplewhite, Julian
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 8
    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
    1996-11-14 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
  • 9
    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
    1996-11-14 ~ 1997-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER SHARESAFE LIMITED

Previous names
SANTANDER UK NOMINEE LIMITED - 2011-09-29
HACKREMCO (NO.1200) LIMITED - 1997-02-04
ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
Standard Industrial Classification
6713 - Auxiliary Financial Intermed

  • ALLIANCE & LEICESTER SHARESAFE LIMITED
    Info
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    HACKREMCO (NO.1200) LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2011-09-29
    Registered number 03277970
    icon of addressGriffins, 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 company status is Dissolved.
    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.