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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 17
  • 1
    Lawrence, Ian Donald
    Group Treasurer born in March 1947
    Individual (4 offsprings)
    Officer
    2006-02-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Lee, Andrew Philip, Mr.
    Director Of Financial Planning born in August 1963
    Individual (51 offsprings)
    Officer
    2004-03-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 5
    Lloyd, Timothy Simon
    Company Secretary & Solicitor born in August 1960
    Individual (29 offsprings)
    Officer
    2004-03-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Chowne, Kevin John
    Head Of Finance born in June 1966
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2006-03-02
    OF - Director → CIF 0
  • 8
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2004-03-29 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    Hares, Ian John
    Banker born in December 1958
    Individual (80 offsprings)
    Officer
    2004-03-29 ~ 2006-03-02
    OF - Director → CIF 0
    2011-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (29 offsprings)
    Officer
    2004-03-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 12
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2004-03-29 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    PHILSEC LIMITED
    02543577
    Saint Philips House, Saint Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2003-12-11 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham
    Active Corporate (22 parents, 422 offsprings)
    Officer
    2003-12-11 ~ 2004-03-26
    OF - Director → CIF 0
  • 17
    St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2004-03-26 ~ 2004-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED

Period: 2004-03-31 ~ 2016-07-27
Company number: 04992954 04540001
Registered names
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED - Dissolved 04540001
MEAUJO (656) LIMITED - 2004-03-31 04992281... (more)
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
    Griffins, 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 status of the company number is Dissolved.
    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.