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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 6
  • 1
    Stearns, Steven Kenneth
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Roldan Alegre, Jose Maria
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Affleck, Stephen David
    Born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Howe, Jonathan Martin
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    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, 127 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 66
  • 1
    Norfolk, Jeremy Paul
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1999-10-27
    OF - Director → CIF 0
  • 2
    Dayal, Madhukar
    Banking born in December 1964
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Liss, Ian Trevor
    Financial Futures Trader born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2012-04-24
    OF - Director → CIF 0
    icon of calendar 2015-02-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Hogan, Simon Edward
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1997-09-26
    OF - Director → CIF 0
  • 7
    Jewson, Edward Richard Rivers
    Banker born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-09-13
    OF - Director → CIF 0
  • 8
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2020-07-28
    OF - Director → CIF 0
    icon of calendar 2020-11-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Pound, John Alan
    Individual
    Officer
    icon of calendar ~ 1996-02-23
    OF - Secretary → CIF 0
  • 11
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 12
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2001-09-20
    OF - Director → CIF 0
  • 13
    White, David Julian
    Banker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-17
    OF - Director → CIF 0
  • 14
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 15
    Connor, Janet
    Retail Marketing Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-11-13
    OF - Director → CIF 0
  • 16
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 17
    Halliday, Patricia Marie
    Chief Risk Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Lloyd, Timothy Simon
    Company Secretary And Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Cairns, Peter Granville
    Banker born in September 1940
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 21
    Lee, Michael David
    Banker born in June 1951
    Individual
    Officer
    icon of calendar ~ 1998-03-30
    OF - Director → CIF 0
  • 22
    Jude, David
    Banker born in February 1939
    Individual
    Officer
    icon of calendar 1991-11-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 23
    Wakelin, Angela
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2016-07-28
    OF - Director → CIF 0
  • 24
    Rein, Michael Leslie
    Management Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Vinten, Kevin John
    Banker born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 26
    Wren, Norman Douglas
    Director Service Delivery & Operations born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2015-06-16
    OF - Director → CIF 0
  • 27
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Dunn, Richard John
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2009-10-08
    OF - Director → CIF 0
  • 29
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 1999-01-27
    OF - Director → CIF 0
    icon of calendar 2001-10-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 30
    Alzamora, Joaquin
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2015-06-10
    OF - Director → CIF 0
  • 31
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 32
    Bas Soria, Ignacio Manuel
    Banker born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 33
    Melville, Andrea
    Banking born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2025-04-11
    OF - Director → CIF 0
  • 34
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2001-10-30
    OF - Director → CIF 0
  • 35
    Murley, Timothy Cornelius
    Managing Director Cahoot born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2004-07-21
    OF - Director → CIF 0
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    icon of calendar 2005-07-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 36
    Hopton, David
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1998-04-06
    OF - Director → CIF 0
  • 37
    Ong, Siong Hung
    Chartered Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 38
    Khela, Manroop Singh
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2020-07-28 ~ 2022-07-10
    OF - Director → CIF 0
  • 39
    Durbin, Annemarie Verna Florence
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 40
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2007-07-19
    OF - Director → CIF 0
  • 41
    Christie, Ian Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 42
    Sard, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2014-09-03
    OF - Director → CIF 0
  • 43
    Harte, Michael Richard
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2020-04-27
    OF - Director → CIF 0
  • 44
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 45
    Illsley, John Edward
    Banker born in May 1949
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Roman, Antonio
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 47
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 48
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 49
    Millington, Malcolm John
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2001-10-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 50
    Weir, Andrew
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 51
    Ryder, Nicholas Henry Dudley
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 52
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 53
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 54
    Allen, Susan Mary
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 55
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2025-05-20
    OF - Director → CIF 0
  • 56
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2010-10-26
    OF - Director → CIF 0
  • 57
    Maiti, Prabal Ronny
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 58
    Wood, Simon Richard Browne
    Banker born in December 1947
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 59
    San Felix Garcia, Francisco Javier
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2016-10-27
    OF - Director → CIF 0
  • 60
    Frost, Cecil John William
    Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-02-06
    OF - Director → CIF 0
  • 61
    Evans, Michael Richard Dugdale
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 62
    Barclay, James Christopher
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 63
    Sullivan, Terence Michael
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 64
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-07-11
    OF - Director → CIF 0
  • 65
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-05-31 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 66
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CATER ALLEN LIMITED

Previous name
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
Standard Industrial Classification
64191 - Banks
  • CATER ALLEN LIMITED
    Info
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    Registered number 00383032
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1943-09-30 (82 years 3 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.