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 4
  • 1
    Grant, Lee Thomas
    Accountant born in May 1985
    Individual (23 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (27 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2011-02-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Woods, Karen
    Director Of Sales born in February 1957
    Individual
    Officer
    2001-10-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 4
    Robinson, Keith Johnston
    Head Of Kag And London Sales born in June 1954
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Hawker, Richard Allen
    Company Secretarial Manager born in April 1969
    Individual (12 offsprings)
    Officer
    2009-03-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Taylor, Charles Stuart
    Managing Director born in September 1948
    Individual
    Officer
    2001-10-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 10
    Tyrrell, Helen
    Chartered Secretary born in February 1975
    Individual (6 offsprings)
    Officer
    2009-03-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 11
    Curry, Peter John
    Director Of Finance born in February 1958
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 13
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 14
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Fraser, Stewart
    Director Business Development born in March 1957
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    2001-09-06 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 17
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Sutton, William Edward
    Managing Director born in April 1950
    Individual
    Officer
    2002-09-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (17 offsprings)
    Officer
    2011-02-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 20
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2011-02-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 21
    Lambe, Frank Patrick
    Senior Manager born in August 1948
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 22
    AMAZONIA TRADE LIMITED - now
    TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (3 parents)
    Officer
    2006-12-11 ~ 2009-03-27
    PE - Director → CIF 0
  • 23
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2010-01-14 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    Info
    Registered number 04282945
    Griffins, Tavistock House North Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 2001-09-06 (23 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.