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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 19
  • 1
    Pierce Jones, Robert
    Banker born in May 1967
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2012-11-13 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2016-06-20 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Cooke, Stephen Peter
    Director born in June 1971
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (51 offsprings)
    Officer
    2003-03-14 ~ 2006-10-23
    OF - Director → CIF 0
  • 8
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2003-07-04 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 10
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2010-12-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Starky, James Titheradge
    Individual (14 offsprings)
    Officer
    2002-09-19 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 12
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2004-10-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 13
    Hares, Ian John
    Banker born in December 1958
    Individual (80 offsprings)
    Officer
    2003-03-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (29 offsprings)
    Officer
    2003-03-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 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 (86 offsprings)
    Officer
    2003-03-14 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 16
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 241 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, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24 04540020... (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 5 April 2026 and licensed under the Open Government Licence v3.0.