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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 28
  • 1
    Lewis, Derek John
    Born in December 1964
    Individual (194 offsprings)
    Officer
    2012-05-30 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Taylor, Charles Stuart
    Born in September 1948
    Individual (36 offsprings)
    Officer
    2001-10-12 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Robinson, Keith Johnston
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Wise, Christopher James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2015-03-26 ~ 2016-02-18
    OF - Director → CIF 0
  • 8
    Lambe, Frank Patrick
    Born in August 1948
    Individual (10 offsprings)
    Officer
    2001-10-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Curry, Peter John
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2001-09-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Sutton, William Edward
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2002-09-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Linsley, Scott
    Born in July 1970
    Individual (52 offsprings)
    Officer
    2011-02-17 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Odell, Sandra Judith
    Born in June 1967
    Individual (277 offsprings)
    Officer
    2008-07-25 ~ 2009-11-04
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2001-09-06 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 14
    Wright, Jason Leslie
    Born in November 1970
    Individual (119 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Green, David Martin
    Born in January 1956
    Individual (149 offsprings)
    Officer
    2011-02-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Woods, Karen
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Tyrrell, Helen
    Born in February 1975
    Individual (163 offsprings)
    Officer
    2009-03-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 18
    Coles, Shaun Patrick
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2011-02-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 19
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 20
    Hawker, Richard Allen
    Born in April 1969
    Individual (80 offsprings)
    Officer
    2009-03-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 21
    Fraser, Stewart
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 22
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Petrie, Jessica Frances
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 24
    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
  • 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
    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, 16 offsprings)
    Officer
    2006-12-11 ~ 2009-03-27
    OF - Director → CIF 0
  • 27
    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, 241 offsprings)
    Officer
    2010-01-14 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 28
    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, 52 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
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
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 5 April 2026 and licensed under the Open Government Licence v3.0.