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

ALLIANCE FUND MANAGERS NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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
Active 2
  • 1
    Units 4 & 5 Lidun Park Industrial Estate, Boundary Road, Lytham, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59 GBP2024-09-30
    Person with significant control
    2023-06-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Beswick House, Green Fold Way, Leigh, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    59,973 GBP2024-04-30
    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
Ceased 3
  • 1
    CS FINANCIAL SOLUTIONS HOLDINGS LIMITED - 2019-02-05
    BRABCO 1414 LIMITED - 2015-06-12
    100 Wood Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    72,156 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2019-01-30
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRABCO 1326 LIMITED - 2014-04-23
    14-16 Derby Road, Bootle, Liverpool
    Active Corporate (6 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
  • 3
    SUPPLY IN DEMAND LTD - 2019-05-14
    120b Cotton Exchange Building Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,620,033 GBP2024-08-31
    Person with significant control
    2023-04-27 ~ 2023-09-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.