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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, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Wilkinson, Gary
    Charteredaccountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Baden, Edwin John
    Banker born in August 1928
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-08-18
    OF - Director → CIF 0
  • 3
    Brougham, David Peter, The Hon
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2005-05-07
    OF - Director → CIF 0
  • 4
    Lloyd, Timothy Simon
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2011-05-31
    OF - Director → CIF 0
    Lloyd, Timothy Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 5
    Mctighe, Robert Michael
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 1997-12-09
    OF - Secretary → CIF 0
    icon of calendar 2007-03-05 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 7
    Newman, Paul Howard
    Director Of Human Resources born in June 1947
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1997-12-09
    OF - Director → CIF 0
  • 8
    Everard, Simon
    Public Company President born in October 1928
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1999-05-04
    OF - Director → CIF 0
  • 9
    Cairncross, Frances Anne, Dame
    Management Editor Of The Econo born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Barton, Malcolm Peter Speight
    Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2007-03-05
    OF - Director → CIF 0
  • 11
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Salmon, Margaret
    Non Executive Director born in July 1947
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 14
    Hepplewhite, Julian
    Solicitor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 1997-12-09
    OF - Director → CIF 0
    Hepplewhite, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 15
    Allen, Michael John
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1998-04-27
    OF - Director → CIF 0
    icon of calendar 2001-01-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Thompson, Michael Warwick, Professor Sir
    Non Executive Director born in June 1931
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Corah, George Nicholas
    Company Chairman born in January 1932
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2002-01-23
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED

Standard Industrial Classification
6712 - Security Broking & Fund Management

  • ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    Info
    Registered number 03320209
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 and dissolved on 2013-02-16 (15 years 11 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.