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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Sloan, Geraldine Ann
    Chartered Accountant born in March 1965
    Individual (22 offsprings)
    Officer
    2019-04-29 ~ 2019-10-16
    OF - Director → CIF 0
    Sloan, Geraldine Ann
    Individual (22 offsprings)
    Officer
    2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 2
    Walker, John Laurence
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Greenhalgh, Lisa
    Finance Director born in December 1969
    Individual (37 offsprings)
    Officer
    2009-11-30 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (37 offsprings)
    Officer
    2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 4
    Borzomato, Mark
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Ashbridge, Neil
    Retired born in May 1955
    Individual (27 offsprings)
    Officer
    2019-04-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
  • 7
    O'brien, John
    Director born in March 1959
    Individual (35 offsprings)
    Officer
    2018-07-17 ~ 2020-08-11
    OF - Director → CIF 0
  • 8
    D'abbadie, Marc Francois, Dr
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Furness, William Matthew
    Fund Manager born in December 1948
    Individual (23 offsprings)
    Officer
    2001-08-28 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Pittaway, Helen Elizabeth
    Born in October 1974
    Individual (22 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 11
    Swainson, Roy
    Director born in May 1937
    Individual (34 offsprings)
    Officer
    2009-11-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
  • 13
    Khilosia, Kanesh
    Director born in December 1968
    Individual (25 offsprings)
    Officer
    2019-10-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Fuller, Mark Stephen Charles
    Chartered Accountant born in December 1960
    Individual (27 offsprings)
    Officer
    2002-03-20 ~ 2010-01-21
    OF - Director → CIF 0
  • 16
    Weir, Susan Jean
    Individual (29 offsprings)
    Officer
    2001-10-28 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 17
    Rigby, Andrew Peter
    Director born in July 1957
    Individual (38 offsprings)
    Officer
    2010-10-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 18
    Dohrn, Peter John
    Investment Fund Manager born in May 1932
    Individual (31 offsprings)
    Officer
    2001-08-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 141 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 20
    RIVER CAPITAL MANAGEMENT LIMITED - now 03099944
    ALLIANCE FUND MANAGERS LIMITED
    - 2022-09-22 03099944
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    Exchange Court, 2nd Floor, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLIANCE FUND MANAGERS NOMINEES LIMITED

Period: 2001-08-28 ~ now
Company number: 04277713
Registered name
ALLIANCE FUND MANAGERS NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • ALLIANCE FUND MANAGERS NOMINEES LIMITED
    Info
    Registered number 04277713
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • ALLIANCE FUND MANAGERS NOMINEES LIMITED
    S
    Registered number 04277713
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Limited Company in Companies House England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • ALLIANCE FUND MANAGERS NOMINEES LTD
    S
    Registered number 4277713
    Exchange Court, 2nd Floor, 1 Dale Street, Liverpool, England, L2 2PP
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRABCO 2213 LIMITED
    14542758 14407344... (more)
    Units 1&2 Sumner Point, Lancashire Business Park, Leyland, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED - now
    CS FINANCIAL SOLUTIONS HOLDINGS LIMITED
    - 2019-02-05 09252043
    BRABCO 1414 LIMITED - 2015-06-12
    100 Wood Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PLASTIC RECYCLING LIMITED
    - now 08725248 01876117
    BRABCO 1326 LIMITED - 2014-04-23
    14-16 Derby Road, Bootle, Liverpool
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SUPPLYWELL LTD
    - now 11034617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-18
    SUPPLY IN DEMAND LTD - 2019-05-14
    Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (8 parents)
    Person with significant control
    2023-04-27 ~ 2023-09-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TYRRELL BUILDING TECHNOLOGIES GROUP LIMITED
    12217764
    Beswick House, Green Fold Way, Leigh, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-02-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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