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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
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1995-08-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Wrigley, Thomas James Borgen
    Company Director born in August 1936
    Individual (6 offsprings)
    Officer
    ~ 1993-11-03
    OF - Director → CIF 0
  • 3
    Davenport, Maurice Hopwood
    Company Director And Retired Banker born in March 1925
    Individual (3 offsprings)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 4
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1995-04-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 5
    Varley, Tracey Elizabeth
    Individual (9 offsprings)
    Officer
    1998-05-29 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 6
    Horlock, Keith William
    Company Director born in June 1946
    Individual (29 offsprings)
    Officer
    1995-04-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Jones, David Gareth
    Treasurer born in November 1948
    Individual (89 offsprings)
    Officer
    1995-08-30 ~ 1999-04-28
    OF - Director → CIF 0
  • 8
    Jones, Anthony Lewis
    Retired Solicitor born in August 1925
    Individual (1 offspring)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 9
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 10
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (43 offsprings)
    Officer
    1992-07-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2007-10-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual (11 offsprings)
    Officer
    2002-03-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    O'mahoney, John Francis
    Director born in February 1954
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2007-10-31 ~ 2015-06-03
    OF - Director → CIF 0
  • 15
    Vine, Roy
    Company Director born in May 1923
    Individual (2 offsprings)
    Officer
    ~ 1993-02-24
    OF - Director → CIF 0
  • 16
    Villiers, Charles Nigel
    Managing Director born in January 1941
    Individual (14 offsprings)
    Officer
    1995-08-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 17
    Thornham, David Alan
    Non Executive Director born in November 1937
    Individual (8 offsprings)
    Officer
    1995-01-10 ~ 2001-07-20
    OF - Director → CIF 0
  • 18
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (74 offsprings)
    Officer
    2018-09-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 19
    Cowham, David Francis
    Company Director born in June 1940
    Individual (19 offsprings)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 20
    Dalwood, Keith Lionel
    Chartered Accountant born in November 1933
    Individual (5 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 21
    Cracknell, George Duncton
    Bank Director born in July 1933
    Individual (16 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-06-03 ~ 2018-09-06
    OF - Director → CIF 0
  • 23
    Burleigh, Robert Haydon
    Solicitor born in August 1941
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 1995-08-30
    OF - Director → CIF 0
  • 24
    Harley, Ian
    Finance Director born in April 1950
    Individual (52 offsprings)
    Officer
    1995-08-30 ~ 1998-01-28
    OF - Director → CIF 0
  • 25
    Kamiel, Josef Ingo
    Company Director born in November 1931
    Individual (6 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 26
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 27
    Toner, Charles Gerard
    Deputy Che born in January 1942
    Individual (23 offsprings)
    Officer
    1996-09-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 28
    Mays-smith, Robert Martin
    Banker And Company Chairman born in November 1930
    Individual (12 offsprings)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 29
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 30
    Comninos, Michael
    Banker born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-08-30
    OF - Director → CIF 0
  • 31
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (25 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    1995-11-29 ~ 1998-05-29
    OF - Director → CIF 0
    Clayman, Stanley Joseph
    Secretary
    Individual (25 offsprings)
    Officer
    1994-04-01 ~ 1994-03-14
    OF - Secretary → CIF 0
    ~ 1998-05-29
    OF - Secretary → CIF 0
  • 32
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2005-02-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Langdon, Richard Norman Darbey
    Company Director born in June 1919
    Individual (8 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 34
    Hill, Victor Thomas
    Director born in January 1964
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 35
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2002-02-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 36
    Birch, Peter Gibbs
    Chief Executive born in December 1937
    Individual (35 offsprings)
    Officer
    1995-08-30 ~ 1996-09-25
    OF - Director → CIF 0
  • 37
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-06-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 39
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 40
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 42
    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, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 43
    SANTANDER UK PLC
    - now 02294747
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2003-04-10 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AN (123) LIMITED

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

  • AN (123) LIMITED
    Info
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-06-06
    FIRST NATIONAL FINANCE CORPORATION P L C - 2003-06-06
    Registered number 00059614
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1898-11-22 (127 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.