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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
    Walker, John Laurence
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Borzomato, Mark
    Born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    D'abbadie, Marc Francois, Dr
    Born in May 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 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
    icon of addressExchange Court, 2nd Floor, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Greenhalgh, Lisa
    Finance Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    O'brien, John
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2020-08-11
    OF - Director → CIF 0
  • 4
    Fuller, Mark Stephen Charles
    Chartered Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2010-01-21
    OF - Director → CIF 0
  • 5
    Khilosia, Kanesh
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Dohrn, Peter John
    Investment Fund Manager born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
  • 8
    Sloan, Geraldine Ann
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-16
    OF - Director → CIF 0
    Sloan, Geraldine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 9
    Furness, William Matthew
    Fund Manager born in November 1948
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Weir, Susan Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-28 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 11
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
  • 13
    Ashbridge, Neil
    Retired born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 14
    Swainson, Roy
    Director born in April 1937
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2018-07-17
    OF - Director → CIF 0
  • 15
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/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
    icon of addressSuite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 3 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
    icon of addressSuite 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
    icon of addressExchange 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
    icon of addressUnits 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
    icon of calendar 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
    icon of addressBeswick House, Green Fold Way, Leigh, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    59,973 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 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
    icon of address100 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,156 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-30
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BRABCO 1326 LIMITED - 2014-04-23
    icon of address14-16 Derby Road, Bootle, Liverpool
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address120b 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.