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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 20
  • 1
    Hares, Ian John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2003-03-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2003-07-04 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Gary
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2003-03-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2005-07-01 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2021-12-31
    OF - Director → CIF 0
    Morrison, Rachel Jane
    Individual (88 offsprings)
    Officer
    2003-03-14 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 5
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (65 offsprings)
    Officer
    2003-03-14 ~ 2006-10-23
    OF - Director → CIF 0
  • 6
    Pierce Jones, Robert
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2002-09-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2016-06-20 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2012-11-13 ~ 2024-04-12
    OF - Director → CIF 0
  • 9
    Morrison, Brian William
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Starky, James Titheradge
    Individual (17 offsprings)
    Officer
    2002-09-19 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 12
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2010-12-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2024-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2004-10-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 16
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
    2011-05-31 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 19
    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 ~ 2018-08-28
    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
  • 20
    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
    2018-08-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.

Period: 2003-03-24 ~ 2025-08-23
Company number: 04540001 04992954
Registered names
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. - Dissolved 04992954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24 04539981... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.
    Info
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    Registered number 04540001
    Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2025-08-23 (22 years 11 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.