---
title: "ALLIANCE & LEICESTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f60688aa-e52c-541f-9cc6-df6accff607d
json: https://whiteintel.dev/api/public/dossier/f60688aa-e52c-541f-9cc6-df6accff607d
identifier: oo:GB-COH-03263713
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE & LEICESTER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03263713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f60688aa-e52c-541f-9cc6-df6accff607d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f60688aa-e52c-541f-9cc6-df6accff607d  

## Ownership & control

### Owners / controllers

- **SANTANDER UK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c5ca574-b64c-556c-b30c-3837481078cd
- **Santander Equity Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd
- **Santander Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03263713`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-10-10
- **Registered office:** Carlton Park, Narborough, Leicester, LE19 0AL
- **SIC:** 99999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2013-11-06
- RICHARDSON, Matthew John — director · British · appointed 2023-08-08
- RULE, Rosamund Martha — director · British · appointed 2022-09-30
- FORTUNATO, Karen Mary — secretary · British · appointed 2008-10-13 · resigned 2013-11-06
- HEPPLEWHITE, Julian — secretary · British · appointed 1996-10-10 · resigned 2004-01-01
- LLOYD, Timothy Simon — secretary · British · appointed 2004-01-01 · resigned 2008-10-12
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-10-10 · resigned 1996-10-10
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- AISH, Malcolm Roger — director · British · appointed 2005-05-20 · resigned 2008-10-13
- ALLEN, Michael John — director · British · appointed 2000-01-01 · resigned 2006-12-31
- ALLEN, Michael John — director · British · appointed 1996-10-10 · resigned 1998-04-27
- BADEN, Edwin John — director · British · appointed 1996-10-10 · resigned 1998-08-18
- BANKS, Richard Lee — director · British · appointed 1998-02-01 · resigned 2008-10-13
- BARKER, Jane Victoria — director · British · appointed 2004-01-01 · resigned 2011-12-31
- BARTON, Malcolm Peter Speight — director · British · appointed 1998-05-13 · resigned 2007-05-13
- BENNETT, David Jonathan — director · British · appointed 2000-01-01 · resigned 2009-04-30
- BOSTOCK, Nathan Mark — director · British · appointed 2008-10-13 · resigned 2009-05-31
- BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia — director · Spanish · appointed 2010-12-01 · resigned 2013-11-06
- BRITTAIN, Alison Jane — director · British · appointed 2008-10-13 · resigned 2011-03-22
- BROUGHAM, David Peter, The Hon — director · British · appointed 2000-05-08 · resigned 2005-05-07

### Beneficial owners (Persons with Significant Control)

- [Santander Equity Investments Limited](https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-28
- [Santander Uk Plc](https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03263713
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03263713

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLIANCE & LEICESTER LIMITED** — https://whiteintel.dev/entity/f60688aa-e52c-541f-9cc6-df6accff607d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE & LEICESTER LIMITED**. Human view: https://whiteintel.dev/entity/f60688aa-e52c-541f-9cc6-df6accff607d · Structured JSON: https://whiteintel.dev/api/public/dossier/f60688aa-e52c-541f-9cc6-df6accff607d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._