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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 11
  • 1
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Lloyd, Timothy Simon
    Solicitor born in August 1960
    Individual (29 offsprings)
    Officer
    2006-03-14 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Lawrence, Ian Donald
    Group Treasurer born in March 1947
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Gary
    Chartered Accountant born in April 1961
    Individual (29 offsprings)
    Officer
    2006-03-14 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Hawker, Richard Allen
    Individual (79 offsprings)
    Officer
    2006-03-14 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Hares, Ian John
    Banker born in December 1958
    Individual (80 offsprings)
    Officer
    2011-05-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2006-03-15 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2012-07-18
    OF - Director → CIF 0
  • 11
    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, 240 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED

Period: 2006-03-14 ~ 2015-05-02
Company number: 05742866 02303666... (more)
Registered name
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED - Dissolved 02303666... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
    Info
    Registered number 05742866
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 and dissolved on 2015-05-02 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ALLIANCE & LEICESTER INVESTMENTS (NO.4) LLP
    S
    Registered number missing
    2, Triton Square, Regent's Place, London, NW1 3AN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLIANCE & LEICESTER INVESTMENTS (NO.3) LLP
    OC317867 05742866... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2011-11-15
    CIF 1 - LLP Designated Member → ME

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