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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
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    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
Ceased 36
  • 1
    Garratt, Robin
    Director Credit Chartered Acco born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2002-07-04
    OF - Director → CIF 0
  • 2
    Galpin, Rodney Desmond
    Banker born in February 1932
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 3
    Norfolk, Jeremy Paul
    Banker born in March 1948
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1998-03-23
    OF - Director → CIF 0
  • 4
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Pound, John Alan
    Banker born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Director → CIF 0
    Pound, John Alan
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 7
    White, David Julian
    Banker & Billbroker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-17
    OF - Director → CIF 0
  • 8
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
    icon of calendar 2002-06-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Hazell, Richard Dennis
    Lloyds Underwriter born in June 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Coe, David James
    Group Accountant born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 12
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Birch, Peter Gibbs
    Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 14
    Morrison, Brian William
    Director Treasury Services & I born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2002-07-03
    OF - Director → CIF 0
  • 15
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    La Roche, Anthony Philip
    Futures Broker born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Karpinski, Jane Bronwyn
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Lilley, Roger Ward
    Banker born in December 1933
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 19
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2003-03-28
    OF - Director → CIF 0
    icon of calendar 2006-09-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 22
    Warr, Steven Mark
    Risk Director born in February 1960
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-04-09
    OF - Director → CIF 0
    Warr, Steven Mark
    Director Financial Products born in February 1960
    Individual
    icon of calendar 1998-08-06 ~ 2002-06-26
    OF - Director → CIF 0
  • 23
    Hopton, David
    Banker born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2012-12-19
    OF - Director → CIF 0
  • 24
    Illsley, John Edward
    Banker born in May 1949
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Ryder, Nicholas Henry Dudley
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 26
    Finch, Christopher Graham
    Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-17 ~ 1998-04-24
    OF - Director → CIF 0
  • 27
    Wood, Simon Richard Browne
    Banker & Billbroker born in December 1947
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Director → CIF 0
  • 28
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 29
    Frost, Cecil John William
    Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-27
    OF - Director → CIF 0
  • 30
    Lawrence, Michael Anthony
    Investment Manager born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 31
    Barclay, James Christopher
    Banker & Billbroker born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    Treherne, Victoria Margaret
    Director
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 33
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 34
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2003-08-22 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 36
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CATER ALLEN HOLDINGS LIMITED

Previous name
CATER RYDER PLC - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
  • CATER ALLEN HOLDINGS LIMITED
    Info
    CATER RYDER PLC - 1981-12-31
    Registered number 00380825
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1943-05-26 (82 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.