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Coverage — measured
Sources fused
1
Ownership hops held
7
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

ALDERMORE BANK PLC

ALDERMORE BANK PLC — UK company (lei:2138009CAEGO41Q6HB61). UBO chain traced 7 hops. Cited to 1 registry.

LEI 2138009CAEGO41Q6HB61CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1969-02-10
Legal form
Public Limited Company
Activity
64191 - Banks
Registered office
APEX PLAZA, FORBURY ROAD, READING, RG1 1AX
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALDERMORE BANK PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • ALDERMORE GROUP PLC became parent of ALDERMORE BANK PLC
    Registry-recorded parent relationship, effective 20 Jan 2014.
    20 Jan 2014
    gleif
  • Firstrand became ultimate owner of ALDERMORE BANK PLC
    Registry-recorded ultimate parent relationship, effective 20 Jan 2014.
    20 Jan 2014
    gleif
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to ALDERMORE BANK PLC (00947662) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.
00947662
Status
Active
Type
Public Limited Company
Incorporated
1969-02-10
Registered office
APEX PLAZA, FORBURY ROAD, READING, RG1 1AX
SIC
64191 - Banks
/06

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ALDERMORE BANK PLC?
No ownership or control links for ALDERMORE BANK PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALDERMORE BANK PLC's risk level?
WhiteIntel flags ALDERMORE BANK PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALDERMORE BANK PLC appear across sources?
ALDERMORE BANK PLC is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALDERMORE BANK PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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