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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2019-05-20 ~ 2020-07-28
    OF - Director → CIF 0
    2020-11-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Vinten, Kevin John
    Banker born in June 1960
    Individual (10 offsprings)
    Officer
    2015-06-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (9 offsprings)
    Officer
    1999-01-27 ~ 2001-10-30
    OF - Director → CIF 0
  • 4
    Lloyd, Timothy Simon
    Company Secretary And Solicitor born in August 1960
    Individual (29 offsprings)
    Officer
    2016-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Jewson, Edward Richard Rivers
    Banker born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1991-09-13
    OF - Director → CIF 0
  • 6
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual (9 offsprings)
    Officer
    1995-11-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Alzamora, Joaquin
    Banker born in October 1970
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ 2015-06-10
    OF - Director → CIF 0
  • 8
    Ryder, Nicholas Henry Dudley
    Banker born in June 1960
    Individual (18 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Illsley, John Edward
    Banker born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Hogan, Simon Edward
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    1995-11-13 ~ 1997-09-26
    OF - Director → CIF 0
  • 11
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual (12 offsprings)
    Officer
    1994-11-14 ~ 2001-09-20
    OF - Director → CIF 0
  • 12
    Liss, Ian Trevor
    Financial Futures Trader born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (28 offsprings)
    Officer
    1999-10-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 14
    Melville, Andrea
    Banking born in November 1976
    Individual (8 offsprings)
    Officer
    2023-04-30 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Wren, Norman Douglas
    Director Service Delivery & Operations born in October 1955
    Individual (17 offsprings)
    Officer
    2012-04-26 ~ 2015-06-16
    OF - Director → CIF 0
  • 16
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 17
    Roldan Alegre, Jose Maria
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    1998-06-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 19
    Wakelin, Angela
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2016-07-28
    OF - Director → CIF 0
  • 20
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2006-05-25 ~ 2007-07-11
    OF - Director → CIF 0
  • 21
    Wood, Simon Richard Browne
    Banker born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-02-28
    OF - Director → CIF 0
  • 22
    Rein, Michael Leslie
    Management Accountant born in September 1949
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (29 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 24
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 25
    Dayal, Madhukar
    Banking born in December 1964
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 26
    Sullivan, Terence Michael
    Individual (8 offsprings)
    Officer
    1996-02-23 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 27
    Khela, Manroop Singh
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ 2022-07-10
    OF - Director → CIF 0
  • 28
    Weir, Andrew
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Hopton, David
    Director born in September 1949
    Individual (18 offsprings)
    Officer
    1995-11-13 ~ 1998-04-06
    OF - Director → CIF 0
  • 30
    White, David Julian
    Banker born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1991-06-27) ~ 1997-07-17
    OF - Director → CIF 0
  • 31
    Norfolk, Jeremy Paul
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    1998-04-17 ~ 1999-10-27
    OF - Director → CIF 0
  • 32
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2007-07-19
    OF - Director → CIF 0
  • 33
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 34
    Bas Soria, Ignacio Manuel
    Banker born in February 1963
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 35
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 36
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2004-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2025-05-20
    OF - Director → CIF 0
  • 38
    Stearns, Steven Kenneth
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 39
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2007-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 40
    Cairns, Peter Granville
    Banker born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Murley, Timothy Cornelius
    Managing Director Cahoot born in September 1952
    Individual (19 offsprings)
    Officer
    2003-12-01 ~ 2004-07-21
    OF - Director → CIF 0
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (19 offsprings)
    2005-07-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 42
    Dunn, Richard John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2009-10-08
    OF - Director → CIF 0
  • 43
    Evans, Michael Richard Dugdale
    Chartered Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 44
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2017-06-26
    OF - Director → CIF 0
  • 45
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2010-05-01 ~ 2012-04-24
    OF - Director → CIF 0
    2015-02-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 46
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (120 offsprings)
    Officer
    2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 47
    Millington, Malcolm John
    Director born in February 1951
    Individual (12 offsprings)
    Officer
    2001-10-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 48
    Ong, Siong Hung
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 49
    Maiti, Prabal Ronny
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 50
    Allen, Susan Mary
    Banker born in September 1966
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 51
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1998-04-17 ~ 1999-01-27
    OF - Director → CIF 0
    2001-10-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 52
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 53
    Howe, Jonathan Martin
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 54
    Harte, Michael Richard
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ 2020-04-27
    OF - Director → CIF 0
  • 55
    Sard, Miguel
    Banker born in February 1965
    Individual (24 offsprings)
    Officer
    2012-04-10 ~ 2014-09-03
    OF - Director → CIF 0
  • 56
    Lee, Michael David
    Banker born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-03-30
    OF - Director → CIF 0
  • 57
    Roman, Antonio
    Banker born in July 1967
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 58
    Jude, David
    Banker born in February 1939
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 59
    Barclay, James Christopher
    Banker born in July 1945
    Individual (20 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 60
    Halliday, Patricia Marie
    Chief Risk Officer born in September 1966
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 61
    Connor, Janet
    Retail Marketing Director born in December 1964
    Individual (14 offsprings)
    Officer
    2001-07-26 ~ 2002-11-13
    OF - Director → CIF 0
  • 62
    Frost, Cecil John William
    Banker born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-02-06
    OF - Director → CIF 0
  • 63
    Pound, John Alan
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-02-23
    OF - Secretary → CIF 0
  • 64
    Durbin, Annemarie Verna Florence
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2018-11-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 65
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-10-26
    OF - Director → CIF 0
  • 66
    Wise, Richard James
    Finance Director born in October 1957
    Individual (47 offsprings)
    Officer
    2001-10-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 67
    San Felix Garcia, Francisco Javier
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2016-04-07 ~ 2016-10-27
    OF - Director → CIF 0
  • 68
    Christie, Ian Richard
    Individual (15 offsprings)
    Officer
    1998-06-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 69
    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
  • 70
    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
  • 71
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 72
    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
    1999-05-31 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CATER ALLEN LIMITED

Period: 1981-12-31 ~ now
Company number: 00383032
Registered names
CATER ALLEN LIMITED - now
Standard Industrial Classification
64191 - Banks
  • CATER ALLEN LIMITED
    Info
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    Registered number 00383032
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1943-09-30 (82 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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