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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
Active 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 2
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2006-10-25
    OF - Director → CIF 0
    icon of calendar 2006-10-25 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Lloyd, Timothy Simon
    Company Secretary & Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Hawker, Richard Allen
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 6
    Lawrence, Ian Donald
    Group Treasurer born in March 1947
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Hares, Ian John
    Banker born in December 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2006-03-02
    OF - Director → CIF 0
    icon of calendar 2011-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Chowne, Kevin John
    Head Of Finance born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 10
    icon of addressSt Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate
    Officer
    2004-03-26 ~ 2004-03-29
    PE - Director → CIF 0
  • 11
    icon of addressSt Philips House, St Philips Place, Birmingham
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-11 ~ 2004-03-26
    PE - Director → CIF 0
  • 12
    icon of addressSaint Philips House, Saint Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-12-11 ~ 2004-03-29
    PE - Secretary → CIF 0
  • 13
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED

Previous name
MEAUJO (656) LIMITED - 2004-03-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
    Info
    MEAUJO (656) LIMITED - 2004-03-31
    Registered number 04992954
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2016-07-27 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.