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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 44
  • 1
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2007-10-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Jones, Anthony Lewis
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1992-03-14) ~ 1995-03-06
    OF - Director → CIF 0
  • 3
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1996-09-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Burleigh, Robert Haydon
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 1995-08-30
    OF - Director → CIF 0
  • 5
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    White, Gavin Raymond
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2018-09-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Villiers, Charles Nigel
    Born in January 1941
    Individual (15 offsprings)
    Officer
    1995-08-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1995-04-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 9
    Cracknell, George Duncton
    Born in July 1933
    Individual (16 offsprings)
    Officer
    (before 1993-02-24) ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1995-08-30 ~ 1999-04-28
    OF - Director → CIF 0
  • 11
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Horlock, Keith William
    Born in June 1946
    Individual (34 offsprings)
    Officer
    1995-04-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1995-08-30 ~ 1998-01-28
    OF - Director → CIF 0
  • 14
    Cowham, David Francis
    Born in June 1940
    Individual (23 offsprings)
    Officer
    (before 1992-03-14) ~ 1996-02-26
    OF - Director → CIF 0
  • 15
    Davenport, Maurice Hopwood
    Born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-03-06
    OF - Director → CIF 0
  • 16
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    2002-02-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 17
    Vine, Roy
    Born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-02-24
    OF - Director → CIF 0
  • 18
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2002-03-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-06-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Comninos, Michael
    Born in July 1931
    Individual (3 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-08-30
    OF - Director → CIF 0
  • 22
    Hill, Victor Thomas
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Wrigley, Thomas James Borgen
    Born in August 1936
    Individual (11 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-11-03
    OF - Director → CIF 0
  • 24
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    1995-08-30 ~ 1996-09-25
    OF - Director → CIF 0
  • 25
    Langdon, Richard Norman Darbey
    Born in June 1919
    Individual (9 offsprings)
    Officer
    (before 1992-03-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 26
    Clayman, Stanley Joseph
    Born in November 1935
    Individual (29 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-07-01
    OF - Director → CIF 0
    1995-11-29 ~ 1998-05-29
    OF - Director → CIF 0
    Clayman, Stanley Joseph
    Individual (29 offsprings)
    Officer
    1994-04-01 ~ 1994-03-14
    OF - Secretary → CIF 0
    (before 1992-03-14) ~ 1998-05-29
    OF - Secretary → CIF 0
  • 27
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1992-07-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2007-10-31 ~ 2015-06-03
    OF - Director → CIF 0
  • 29
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1995-08-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 30
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-06-03 ~ 2018-09-06
    OF - Director → CIF 0
  • 31
    Dalwood, Keith Lionel
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-07-01
    OF - Director → CIF 0
  • 32
    Kamiel, Josef Ingo
    Born in November 1931
    Individual (9 offsprings)
    Officer
    (before 1992-03-14) ~ 1994-05-31
    OF - Director → CIF 0
  • 33
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 34
    Mays-smith, Robert Martin
    Born in November 1930
    Individual (13 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-08-30
    OF - Director → CIF 0
  • 35
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 36
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2005-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 37
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2005-02-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Thornham, David Alan
    Born in November 1937
    Individual (11 offsprings)
    Officer
    1995-01-10 ~ 2001-07-20
    OF - Director → CIF 0
  • 39
    Varley, Tracey Elizabeth
    Individual (10 offsprings)
    Officer
    1998-05-29 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 40
    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 ~ now
    OF - Secretary → CIF 0
  • 41
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House 2, Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 42
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2003-04-10 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AN (123) LIMITED

Period: 2013-10-30 ~ now
Company number: 00059614
Registered names
AN (123) LIMITED - now
AN (123) PLC. - 2013-10-30
A N CLAIMS PLC. - 2003-06-06
Standard Industrial Classification
99999 - Dormant Company

  • AN (123) LIMITED
    Info
    AN (123) PLC. - 2013-10-30
    AN (123) PLC. LIMITED - 2013-10-30
    A N CLAIMS PLC. - 2013-10-30
    FIRST NATIONAL GROUP P.L.C. - 2013-10-30
    FIRST NATIONAL FINANCE CORPORATION P L C - 2013-10-30
    Registered number 00059614
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1898-11-22 (127 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.