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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 29
  • 1
    Fraser, Stewart
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2011-02-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Tyrrell, Helen
    Born in February 1975
    Individual (184 offsprings)
    Officer
    2009-03-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2001-09-06 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 5
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Charles Stuart
    Born in September 1948
    Individual (47 offsprings)
    Officer
    2001-10-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 7
    Lambe, Frank Patrick
    Born in August 1948
    Individual (12 offsprings)
    Officer
    2001-10-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Robinson, Keith Johnston
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2001-10-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 10
    Petrie, Jessica Frances
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 11
    Sutton, William Edward
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Curry, Peter John
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2001-09-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2011-02-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 14
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Woods, Karen
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 18
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2011-02-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2024-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 21
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 22
    Hawker, Richard Allen
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2009-03-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 23
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    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 (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2010-01-14 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 27
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 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
  • 28
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    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 (32 parents, 37 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
    2006-12-11 ~ 2009-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED

Period: 2001-09-06 ~ 2025-12-30
Company number: 04282945
Registered name
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-12-30
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
    Info
    Registered number 04282945
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2025-12-30 (24 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.