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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 12
  • 1
    Davias, Markos George
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Makanjee, Rajendra
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, David Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Murray, Rosemary Carol
    Born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Patrick Noel
    Born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Crowley, Desmond Edward
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Handcock, Ruth Anna
    Born in March 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Melissa
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Banks, Richard Lee
    Born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Britnell, Louise Jeanette
    Born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Lenman, Alasdair Bruce
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Vilakazi, Mary Seemane
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Jones, Glyn Parry
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2017-02-06
    OF - Director → CIF 0
  • 2
    Devi, Anchna
    Individual
    Officer
    icon of calendar 2018-03-12 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 3
    Parker-wood, Clive Stanley
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Kellan, Hetash Surendrakumar
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Lagan, Jonathan Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-04 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 6
    Mcfadyen, Finlay Stuart
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    Turner, Catherine Lucy
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Pullinger, Alan Patrick
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Arculus, Thomas David Guy
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 10
    Cartwright, Peter Bramwell
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2016-04-18
    OF - Director → CIF 0
  • 11
    Monks, David Phillip
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2021-05-07
    OF - Director → CIF 0
  • 12
    Cooper, Steven Martin
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 13
    Soskin, David Gideon Frank Aurele Xavier
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 14
    Coates, Ralph Douglas
    Chief Financial Officer born in October 1972
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2025-09-15
    OF - Director → CIF 0
  • 15
    Cordell, Mary Claire
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Proost, Stijn
    Investment Director born in January 1977
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2009-06-08
    OF - Director → CIF 0
  • 17
    Burger, Johan Petrus
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Shaw, Peter Anderson
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Van Niekerk, Marius
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-03-11
    OF - Secretary → CIF 0
    icon of calendar 2018-12-12 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 20
    Myers, Paul Christopher
    Cjief Operating Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2014-09-21
    OF - Director → CIF 0
  • 21
    Spencer, Rachel Louise
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 22
    Baines, John Duncan
    Chief Financial Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2013-02-26
    OF - Director → CIF 0
  • 23
    Cochrane, Neil Andrew
    Investment Advisor born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-10-14
    OF - Director → CIF 0
  • 24
    Bodell, Kerryn Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2022-06-03
    OF - Secretary → CIF 0
  • 25
    Haynes, Stuart John
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 26
    Stephens, Mark St John
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2014-09-21
    OF - Director → CIF 0
  • 27
    Gray, Danuta
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Sharpe, Robert
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Mack, Christopher James
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    Callender, John Dalrymple
    Banker born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 31
    Patrick, Christopher John
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-03-14
    OF - Director → CIF 0
  • 32
    Hitchins, John Charles Fortescue
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2025-05-28
    OF - Director → CIF 0
  • 33
    Simpson, Dionne Jane Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 34
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 35
    Barry, Stephen
    Risk Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2014-09-21
    OF - Director → CIF 0
  • 36
    Molyneux, Mark Thomas John
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2010-10-19
    OF - Director → CIF 0
  • 37
    Stamper, Christopher Paul
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2019-07-03
    OF - Director → CIF 0
  • 38
    icon of addressLa Plaiderie, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2018-03-14 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALDERMORE GROUP PLC

Previous names
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ALDERMORE GROUP PLC
    Info
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    Registered number 06764335
    icon of address4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire RG1 1AX
    PUBLIC LIMITED COMPANY incorporated on 2008-12-03 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ALDERMORE GROUP PLC
    S
    Registered number missing
    icon of address4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, England, RG1 1AX
    Public Limited Company
    CIF 1
  • ALDERMORE GROUP PLC
    S
    Registered number 06764335
    icon of addressC/o Aldermore Bank Plc, 4th Floor, Block D, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX
    Limited By Shares in England And Wales
    CIF 2
  • ALDERMORE GROUP PLC
    S
    Registered number 06764335
    icon of addressC/o Aldermore Bank Plc, 4th Floor, Block D, Apex Plaza, Forbury Road, Reading, Berkshire, United Kingdom, RG1 1AX
    Public Limited Company in Companies House, Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGreenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    117,372 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    LORDSVALE FINANCE PLC - 1996-03-29
    RUFFLER BANK PLC - 2009-06-24
    icon of addressApex Plaza, Forbury Road, Reading
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressTwo, Central Square, Cardiff, Wales
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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