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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 4
  • 1
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 40
  • 1
    Varley, Tracey Elizabeth
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 2
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Dalwood, Keith Lionel
    Chartered Accountant born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Toner, Charles Gerard
    Deputy Che born in January 1942
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Langdon, Richard Norman Darbey
    Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Davenport, Maurice Hopwood
    Company Director And Retired Banker born in March 1925
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Director → CIF 0
  • 7
    Wrigley, Thomas James Borgen
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-03
    OF - Director → CIF 0
  • 8
    Comninos, Michael
    Banker born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 9
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    O'mahoney, John Francis
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Jones, Anthony Lewis
    Retired Solicitor born in August 1925
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Director → CIF 0
  • 12
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 13
    Harley, Ian
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1998-01-28
    OF - Director → CIF 0
  • 14
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2018-09-06
    OF - Director → CIF 0
  • 15
    Birch, Peter Gibbs
    Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1996-09-25
    OF - Director → CIF 0
  • 16
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
    icon of calendar 1995-11-29 ~ 1998-05-29
    OF - Director → CIF 0
    Clayman, Stanley Joseph
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1994-03-14
    OF - Secretary → CIF 0
    icon of calendar ~ 1998-05-29
    OF - Secretary → CIF 0
  • 18
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Vine, Roy
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 1993-02-24
    OF - Director → CIF 0
  • 20
    Villiers, Charles Nigel
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 21
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 22
    Kamiel, Josef Ingo
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 23
    Cowham, David Francis
    Company Director born in June 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-02-26
    OF - Director → CIF 0
  • 24
    Jones, David Gareth
    Treasurer born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-30 ~ 1999-04-28
    OF - Director → CIF 0
  • 25
    Hill, Victor Thomas
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2015-06-03
    OF - Director → CIF 0
  • 29
    Burleigh, Robert Haydon
    Solicitor born in August 1941
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1995-08-30
    OF - Director → CIF 0
  • 30
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-04-10
    OF - Director → CIF 0
  • 31
    Thornham, David Alan
    Non Executive Director born in November 1937
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2001-07-20
    OF - Director → CIF 0
  • 32
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2024-11-22
    OF - Director → CIF 0
  • 34
    Cracknell, George Duncton
    Bank Director born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 35
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2003-04-10
    OF - Director → CIF 0
  • 36
    Mays-smith, Robert Martin
    Banker And Company Chairman born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 37
    Horlock, Keith William
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 38
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 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
  • 39
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2003-04-10 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 40
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House 2, Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AN (123) LIMITED

Previous names
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
Standard Industrial Classification
99999 - Dormant Company

  • AN (123) LIMITED
    Info
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL FINANCE CORPORATION P L C - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-06-06
    Registered number 00059614
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1898-11-22 (127 years 1 month). 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
Active 0
  • Not found in our database.

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