logo
explain how to read the page

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 18
  • 1
    Jones, Christopher Stanley
    Banker born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 2
    Hawker, Richard Allen
    Individual (107 offsprings)
    Officer
    2003-06-19 ~ 2004-07-01
    OF - Secretary → CIF 0
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Mussert, Adam Nicholas
    Managing Director, Pbu born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (63 offsprings)
    Officer
    2004-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Evans, Martin William
    Accountant born in February 1964
    Individual (51 offsprings)
    Officer
    2004-07-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 6
    Swann, Andrew Blyth
    Banker born in August 1952
    Individual (59 offsprings)
    Officer
    2004-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Rogers, Malcolm Courtney
    Banker born in September 1958
    Individual (66 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 8
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Paterson, William Hamilton
    Banker born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Morley, Colin Richard
    Born in April 1964
    Individual (56 offsprings)
    Officer
    2004-07-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 11
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2013-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Sinclair Ford, Ian Andrew
    Individual (55 offsprings)
    Officer
    2004-07-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 14
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (212 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Faulkner, Geoffrey Arthur
    Banker born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    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
    2012-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    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, 266 offsprings)
    Officer
    2011-05-31 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 18
    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
    2003-06-19 ~ 2004-07-01
    OF - Director → CIF 0
parent relation
Company in focus

A & L CF SEPTEMBER (5) LIMITED

Period: 2004-07-01 ~ 2015-07-20
Company number: 04804125 02266916... (more)
Registered names
A & L CF SEPTEMBER (5) LIMITED - Dissolved 02266916... (more)
ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01 04804057... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • A & L CF SEPTEMBER (5) LIMITED
    Info
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Registered number 04804125
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 and dissolved on 2015-07-20 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    S
    Registered number missing
    Building 3 Floor 2, Carlton Park, Narborough, Leicester, LE19 0AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GIROBANK LIMITED
    - now 04804057 01950000
    ALLIANCE & LEICESTER SHELFCO NO. 8 LIMITED
    - 2003-07-07 04804057 04804125... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.