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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 40
  • 1
    Morrison, Brian William
    Director Treasury Services & I born in June 1955
    Individual (24 offsprings)
    Officer
    1998-03-12 ~ 2002-07-03
    OF - Director → CIF 0
  • 2
    Warr, Steven Mark
    Risk Director born in February 1960
    Individual (12 offsprings)
    Officer
    1997-08-20 ~ 1998-04-09
    OF - Director → CIF 0
    Warr, Steven Mark
    Director Financial Products born in February 1960
    Individual (12 offsprings)
    1998-08-06 ~ 2002-06-26
    OF - Director → CIF 0
  • 3
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual (9 offsprings)
    Officer
    (before 1991-08-21) ~ 1998-03-19
    OF - Director → CIF 0
    2002-06-26 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Hazell, Richard Dennis
    Lloyds Underwriter born in June 1930
    Individual (6 offsprings)
    Officer
    (before 1991-08-21) ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    Finch, Christopher Graham
    Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    Ryder, Nicholas Henry Dudley
    Banker born in June 1960
    Individual (18 offsprings)
    Officer
    1995-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Illsley, John Edward
    Banker born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Galpin, Rodney Desmond
    Banker born in February 1932
    Individual (17 offsprings)
    Officer
    1993-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 12
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Wood, Simon Richard Browne
    Banker & Billbroker born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1991-08-21) ~ 1998-02-27
    OF - Director → CIF 0
  • 14
    Birch, Peter Gibbs
    Chief Executive born in December 1937
    Individual (35 offsprings)
    Officer
    1997-08-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Treherne, Victoria Margaret
    Director
    Individual (5 offsprings)
    Officer
    1996-02-23 ~ 2003-08-21
    OF - Secretary → CIF 0
  • 16
    Hopton, David
    Banker born in September 1949
    Individual (18 offsprings)
    Officer
    2002-07-03 ~ 2012-12-19
    OF - Director → CIF 0
  • 17
    White, David Julian
    Banker & Billbroker born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1991-08-21) ~ 1997-07-17
    OF - Director → CIF 0
  • 18
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1998-03-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    Norfolk, Jeremy Paul
    Banker born in March 1948
    Individual (7 offsprings)
    Officer
    1993-12-15 ~ 1998-03-23
    OF - Director → CIF 0
  • 20
    Lawrence, Michael Anthony
    Investment Manager born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-21) ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Lilley, Roger Ward
    Banker born in December 1933
    Individual (7 offsprings)
    Officer
    (before 1991-08-21) ~ 1998-03-18
    OF - Director → CIF 0
  • 22
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 24
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2002-07-03 ~ 2003-03-28
    OF - Director → CIF 0
    2006-09-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Karpinski, Jane Bronwyn
    Accountant born in October 1962
    Individual (13 offsprings)
    Officer
    2003-03-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    La Roche, Anthony Philip
    Futures Broker born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-08-21) ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 29
    Coe, David James
    Group Accountant born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 1994-03-14
    OF - Director → CIF 0
  • 30
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 31
    Garratt, Robin
    Director Credit Chartered Acco born in January 1953
    Individual (33 offsprings)
    Officer
    1998-03-12 ~ 2002-07-04
    OF - Director → CIF 0
  • 32
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (89 offsprings)
    Officer
    1997-08-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 33
    Barclay, James Christopher
    Banker & Billbroker born in July 1945
    Individual (20 offsprings)
    Officer
    (before 1991-08-21) ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Frost, Cecil John William
    Banker born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-21) ~ 1997-05-27
    OF - Director → CIF 0
  • 35
    Pound, John Alan
    Banker born in February 1936
    Individual (6 offsprings)
    Officer
    (before 1991-08-21) ~ 1996-02-23
    OF - Director → CIF 0
    Pound, John Alan
    Individual (6 offsprings)
    Officer
    (before 1991-08-21) ~ 1996-02-23
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    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
    2018-05-14 ~ 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
  • 38
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 39
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (79 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    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
  • 40
    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
    2003-08-22 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CATER ALLEN HOLDINGS LIMITED

Period: 1981-12-31 ~ now
Company number: 00380825
Registered names
CATER ALLEN HOLDINGS LIMITED - now
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
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1943-05-26 (82 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.