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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 11
  • 1
    Wilkinson, Gary
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2003-12-03 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Hawker, Richard Allen
    Born in April 1969
    Individual (107 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    French, Justin Anthony
    Individual (15 offsprings)
    Officer
    2000-10-02 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 4
    Odell, Sandra Judith
    Born in June 1967
    Individual (326 offsprings)
    Officer
    2008-08-08 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Ledward, Graham Alick
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2003-12-03
    OF - Director → CIF 0
  • 6
    Hepplewhite, Julian
    Born in October 1945
    Individual (47 offsprings)
    Officer
    2000-12-12 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2009-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Armitage, Helen
    Born in February 1975
    Individual (183 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd, Timothy Simon
    Born in August 1960
    Individual (31 offsprings)
    Officer
    2003-12-03 ~ 2006-02-27
    OF - Director → CIF 0
  • 10
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (27 parents, 56 offsprings)
    Officer
    2006-02-20 ~ 2009-03-27
    OF - Director → CIF 0
  • 11
    ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED - now
    ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2003-01-10 04084611
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2000-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED

Period: 2003-01-10 ~ 2010-11-05
Company number: 04084611
Registered names
ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
6712 - Security Broking & Fund Management

Related profiles found in government register
  • ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED
    Info
    ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2003-01-10
    Registered number 04084611
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 and dissolved on 2010-11-05 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    S
    Registered number missing
    Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED - now
    ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED
    - 2003-01-10 04084611
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2000-12-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.