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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
    Roldan Alegre, Jose Maria
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Affleck, Stephen David
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Jonathan Martin
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Stearns, Steven Kenneth
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 5
    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 (7 parents, 131 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2010-10-26
    OF - Director → CIF 0
  • 2
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 3
    Ong, Siong Hung
    Chartered Accountant born in November 1958
    Individual
    Officer
    2007-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2007-07-19
    OF - Director → CIF 0
  • 5
    Maiti, Prabal Ronny
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Roman, Antonio
    Banker born in July 1967
    Individual
    Officer
    2017-12-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 7
    Murley, Timothy Cornelius
    Managing Director Cahoot born in September 1952
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2004-07-21
    OF - Director → CIF 0
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    2005-07-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    Millington, Malcolm John
    Director born in February 1951
    Individual
    Officer
    2001-10-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Illsley, John Edward
    Banker born in May 1949
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Ryder, Nicholas Henry Dudley
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Pound, John Alan
    Individual
    Officer
    ~ 1996-02-23
    OF - Secretary → CIF 0
  • 12
    Cairns, Peter Granville
    Banker born in September 1940
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Weir, Andrew
    Director born in April 1955
    Individual
    Officer
    2004-07-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2006-05-25 ~ 2007-07-11
    OF - Director → CIF 0
  • 15
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    2001-10-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 16
    Alzamora, Joaquin
    Banker born in October 1970
    Individual
    Officer
    2014-05-22 ~ 2015-06-10
    OF - Director → CIF 0
  • 17
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-07-28
    OF - Director → CIF 0
    2020-11-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2001-10-30
    OF - Director → CIF 0
  • 19
    Rein, Michael Leslie
    Management Accountant born in September 1949
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Lee, Michael David
    Banker born in June 1951
    Individual
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
  • 21
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual
    Officer
    1995-11-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 22
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual
    Officer
    2007-11-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 23
    Hopton, David
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    1995-11-13 ~ 1998-04-06
    OF - Director → CIF 0
  • 24
    Vinten, Kevin John
    Banker born in June 1960
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 25
    Sard, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    2012-04-10 ~ 2014-09-03
    OF - Director → CIF 0
  • 26
    Allen, Susan Mary
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 27
    Connor, Janet
    Retail Marketing Director born in December 1964
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2002-11-13
    OF - Director → CIF 0
  • 28
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual
    Officer
    2007-11-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 29
    Khela, Manroop Singh
    Director born in June 1982
    Individual
    Officer
    2020-07-28 ~ 2022-07-10
    OF - Director → CIF 0
  • 30
    Wood, Simon Richard Browne
    Banker born in December 1947
    Individual
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 31
    Norfolk, Jeremy Paul
    Director born in March 1948
    Individual
    Officer
    1998-04-17 ~ 1999-10-27
    OF - Director → CIF 0
  • 32
    Mathewson, Alan
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2012-04-24
    OF - Director → CIF 0
    2015-02-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 33
    Durbin, Annemarie Verna Florence
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 34
    White, David Julian
    Banker born in July 1942
    Individual
    Officer
    ~ 1997-07-17
    OF - Director → CIF 0
  • 35
    Melville, Andrea
    Banking born in November 1976
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ 2025-04-11
    OF - Director → CIF 0
  • 36
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 37
    Dayal, Madhukar
    Banking born in December 1964
    Individual
    Officer
    2019-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 38
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual
    Officer
    2008-07-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 39
    Bas Soria, Ignacio Manuel
    Banker born in February 1963
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 40
    Harte, Michael Richard
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ 2020-04-27
    OF - Director → CIF 0
  • 41
    Dunn, Richard John
    Director born in January 1965
    Individual
    Officer
    2003-10-31 ~ 2009-10-08
    OF - Director → CIF 0
  • 42
    Christie, Ian Richard
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 43
    Halliday, Patricia Marie
    Chief Risk Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 44
    Evans, Michael Richard Dugdale
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 45
    Hogan, Simon Edward
    Director born in August 1958
    Individual
    Officer
    1995-11-13 ~ 1997-09-26
    OF - Director → CIF 0
  • 46
    Wakelin, Angela
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-07-28
    OF - Director → CIF 0
  • 47
    Jewson, Edward Richard Rivers
    Banker born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 1991-09-13
    OF - Director → CIF 0
  • 48
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2004-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Sullivan, Terence Michael
    Individual
    Officer
    1996-02-23 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 50
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual
    Officer
    2020-11-02 ~ 2025-05-20
    OF - Director → CIF 0
  • 51
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 52
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual
    Officer
    1994-11-14 ~ 2001-09-20
    OF - Director → CIF 0
  • 53
    Frost, Cecil John William
    Banker born in May 1942
    Individual
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 54
    Liss, Ian Trevor
    Financial Futures Trader born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 55
    San Felix Garcia, Francisco Javier
    Director born in October 1967
    Individual
    Officer
    2016-04-07 ~ 2016-10-27
    OF - Director → CIF 0
  • 56
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 57
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1998-04-17 ~ 1999-01-27
    OF - Director → CIF 0
    2001-10-30 ~ 2002-11-15
    OF - Director → CIF 0
  • 58
    Barclay, James Christopher
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 59
    Wren, Norman Douglas
    Director Service Delivery & Operations born in October 1955
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2015-06-16
    OF - Director → CIF 0
  • 60
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 61
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (1 offspring)
    Officer
    2014-10-23 ~ 2017-06-26
    OF - Director → CIF 0
  • 62
    Lloyd, Timothy Simon
    Company Secretary And Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 63
    Jude, David
    Banker born in February 1939
    Individual
    Officer
    1991-11-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 64
    De La Vega, Jorge
    Director born in April 1966
    Individual
    Officer
    2013-10-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 65
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey 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
  • 66
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1999-05-31 ~ 2008-09-30
    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
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1943-09-30 (82 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.