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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 11
  • 1
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (51 offsprings)
    Officer
    2002-04-22 ~ 2006-10-23
    OF - Director → CIF 0
  • 2
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2002-04-22 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2004-10-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Hares, Ian John
    Banker born in December 1958
    Individual (80 offsprings)
    Officer
    2002-04-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (29 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2003-05-01 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2011-10-11
    OF - Director → CIF 0
  • 9
    ALLIANCE LIMITED
    - now 01651924
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Dissolved Corporate (15 offsprings)
    Officer
    2002-04-02 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 10
    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
    2011-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED 04407772
    Customer Services Centre, Carlton Park, Narborough, Leicestershire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2002-04-25
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED

Period: 2002-04-02 ~ 2013-02-16
Company number: 04407772
Registered name
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

Related profiles found in government register
  • ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    Info
    Registered number 04407772
    Griffi Ns, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 and dissolved on 2013-02-16 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    S
    Registered number missing
    Customer Services Centre, Carlton Park, Narborough, Leicestershire, LE9 5XX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
    04407772
    Griffi Ns, Tavistock House South Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2002-04-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.