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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 18
  • 1
    Towers, Robert Leslie
    Born in January 1954
    Individual (64 offsprings)
    Officer
    2004-07-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Swann, Andrew Blyth
    Born in August 1952
    Individual (64 offsprings)
    Officer
    2004-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Rogers, Malcolm Courtney
    Born in September 1958
    Individual (68 offsprings)
    Officer
    2008-04-01 ~ 2008-11-25
    OF - Director → CIF 0
  • 4
    Jones, Christopher Stanley
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 5
    Sinclair Ford, Ian Andrew
    Individual (56 offsprings)
    Officer
    2004-07-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2004-07-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Faulkner, Geoffrey Arthur
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Paterson, William Hamilton
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2012-12-04 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2013-06-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 14
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2003-06-19 ~ 2004-07-01
    OF - Secretary → CIF 0
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 15
    Evans, Martin William
    Born in February 1964
    Individual (52 offsprings)
    Officer
    2004-07-01 ~ 2013-04-25
    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, 273 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 04644230... (more)
Registered names
A & L CF SEPTEMBER (5) LIMITED - Dissolved 04644230... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-11
Dissolved on 2015-07-20
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-25 during the appointment or period of control
    Dissolved on 2010-03-14 during the appointment or period of control
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.