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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 72
  • 1
    Halliday, Patricia Marie
    Chief Risk Officer born in September 1966
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (29 offsprings)
    Officer
    2014-02-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Sullivan, Terence Michael
    Individual (8 offsprings)
    Officer
    1996-02-23 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 5
    Dunn, Richard John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2009-10-08
    OF - Director → CIF 0
  • 6
    Harte, Michael Richard
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2019-05-07 ~ 2020-04-27
    OF - Director → CIF 0
  • 7
    Roldan Alegre, Jose Maria
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 8
    San Felix Garcia, Francisco Javier
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2016-04-07 ~ 2016-10-27
    OF - Director → CIF 0
  • 9
    Hogan, Simon Edward
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    1995-11-13 ~ 1997-09-26
    OF - Director → CIF 0
  • 10
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (30 offsprings)
    Officer
    1999-10-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 11
    Howe, Jonathan Martin
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Illsley, John Edward
    Banker born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Roman, Antonio
    Banker born in July 1967
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 14
    Sard, Miguel
    Banker born in February 1965
    Individual (24 offsprings)
    Officer
    2012-04-10 ~ 2014-09-03
    OF - Director → CIF 0
  • 15
    Norfolk, Jeremy Paul
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    1998-04-17 ~ 1999-10-27
    OF - Director → CIF 0
  • 16
    Cairns, Peter Granville
    Banker born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Stearns, Steven Kenneth
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 18
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (9 offsprings)
    Officer
    1999-01-27 ~ 2001-10-30
    OF - Director → CIF 0
  • 19
    Izquierdo Saugar, Jose Ignacio
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2007-07-19
    OF - Director → CIF 0
  • 20
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 21
    Evans, Michael Richard Dugdale
    Chartered Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    1995-06-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 22
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual (9 offsprings)
    Officer
    1995-11-13 ~ 2001-10-30
    OF - Director → CIF 0
  • 23
    Vinten, Kevin John
    Banker born in June 1960
    Individual (10 offsprings)
    Officer
    2015-06-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 24
    Murley, Timothy Cornelius
    Managing Director Cahoot born in September 1952
    Individual (23 offsprings)
    Officer
    2003-12-01 ~ 2004-07-21
    OF - Director → CIF 0
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (23 offsprings)
    2005-07-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 25
    White, David Julian
    Banker born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1991-06-27) ~ 1997-07-17
    OF - Director → CIF 0
  • 26
    Bas Soria, Ignacio Manuel
    Banker born in February 1963
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 27
    Christie, Ian Richard
    Individual (19 offsprings)
    Officer
    1998-06-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 28
    Lee, Michael David
    Banker born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-03-30
    OF - Director → CIF 0
  • 29
    Millington, Malcolm John
    Director born in February 1951
    Individual (14 offsprings)
    Officer
    2001-10-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 30
    Dayal, Madhukar
    Banking born in December 1964
    Individual (7 offsprings)
    Officer
    2019-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 31
    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
  • 32
    Jewson, Edward Richard Rivers
    Banker born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1991-06-27) ~ 1991-09-13
    OF - Director → CIF 0
  • 33
    Maiti, Prabal Ronny
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    1995-11-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Weir, Andrew
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Sullivan, Christopher Paul
    Banker born in May 1957
    Individual (142 offsprings)
    Officer
    2017-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Frost, Cecil John William
    Banker born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-02-06
    OF - Director → CIF 0
  • 37
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual (15 offsprings)
    Officer
    1994-11-14 ~ 2001-09-20
    OF - Director → CIF 0
  • 38
    Alzamora, Joaquin
    Banker born in October 1970
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ 2015-06-10
    OF - Director → CIF 0
  • 39
    Wood, Simon Richard Browne
    Banker born in December 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-02-28
    OF - Director → CIF 0
  • 40
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2006-05-25 ~ 2007-07-11
    OF - Director → CIF 0
  • 41
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    2007-07-19 ~ 2007-10-31
    OF - Director → CIF 0
  • 42
    Jude, David
    Banker born in February 1939
    Individual (3 offsprings)
    Officer
    1991-11-01 ~ 1996-05-01
    OF - Director → CIF 0
  • 43
    Wise, Richard James
    Finance Director born in October 1957
    Individual (58 offsprings)
    Officer
    2001-10-30 ~ 2002-11-13
    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
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (17 offsprings)
    Officer
    2019-05-20 ~ 2020-07-28
    OF - Director → CIF 0
    2020-11-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 46
    Ryder, Nicholas Henry Dudley
    Banker born in June 1960
    Individual (18 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 47
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    1998-06-10 ~ 1999-05-31
    OF - Secretary → 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
    Palmer, Christine Joan
    Chief Risk Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2025-05-20
    OF - Director → CIF 0
  • 50
    Barclay, James Christopher
    Banker born in July 1945
    Individual (20 offsprings)
    Officer
    (before 1991-06-27) ~ 1998-03-31
    OF - Director → CIF 0
  • 51
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 52
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 53
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-10-26
    OF - Director → CIF 0
  • 54
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2004-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 55
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 56
    Hopton, David
    Director born in September 1949
    Individual (18 offsprings)
    Officer
    1995-11-13 ~ 1998-04-06
    OF - Director → CIF 0
  • 57
    Pound, John Alan
    Individual (6 offsprings)
    Officer
    (before 1991-06-27) ~ 1996-02-23
    OF - Secretary → CIF 0
  • 58
    Wren, Norman Douglas
    Director Service Delivery & Operations born in October 1955
    Individual (18 offsprings)
    Officer
    2012-04-26 ~ 2015-06-16
    OF - Director → CIF 0
  • 59
    Rein, Michael Leslie
    Management Accountant born in September 1949
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 60
    Durbin, Annemarie Verna Florence
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2018-11-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 61
    Connor, Janet
    Retail Marketing Director born in December 1964
    Individual (15 offsprings)
    Officer
    2001-07-26 ~ 2002-11-13
    OF - Director → CIF 0
  • 62
    Khela, Manroop Singh
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2020-07-28 ~ 2022-07-10
    OF - Director → CIF 0
  • 63
    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
  • 64
    Melville, Andrea
    Banking born in November 1976
    Individual (8 offsprings)
    Officer
    2023-04-30 ~ 2025-04-11
    OF - Director → CIF 0
  • 65
    Wakelin, Angela
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2016-07-28
    OF - Director → CIF 0
  • 66
    Lloyd, Timothy Simon
    Company Secretary And Solicitor born in August 1960
    Individual (31 offsprings)
    Officer
    2016-10-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 67
    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
  • 68
    Allen, Susan Mary
    Banker born in September 1966
    Individual (10 offsprings)
    Officer
    2017-12-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 69
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1999-05-31 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 70
    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, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 71
    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, 266 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 72
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 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 April 2026 and licensed under the Open Government Licence v3.0.