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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 67
  • 1
    Attar-zadeh, Reza
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2016-10-12 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Levine, Daniel Marsh
    Chief Financial Officer born in July 1974
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual (29 offsprings)
    2012-02-17 ~ 2012-10-03
    OF - Director → CIF 0
  • 5
    Edmonds, Paul Nigel
    Banker born in September 1952
    Individual (10 offsprings)
    Officer
    1999-10-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Story, Ian Graham
    Director born in January 1963
    Individual (151 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (13 offsprings)
    Officer
    2004-05-26 ~ 2009-01-07
    OF - Director → CIF 0
  • 8
    Davies, Gerald John
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2011-07-29 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2016-06-07 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Powell, Martin Edward
    Director Risk & Regulation born in May 1955
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 12
    Harding, Ian Michael
    Solicitor born in February 1956
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2000-02-16
    OF - Director → CIF 0
    Harding, Ian Michael
    Individual (2 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-11-07
    OF - Secretary → CIF 0
  • 13
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Perry, Laurence
    Chief Financial Officer born in September 1964
    Individual (28 offsprings)
    Officer
    2004-05-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Macphail, John Stewart
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2007-05-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    1998-12-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 19
    Crawshaw, Michael Anthony
    Executive born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-15) ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (24 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 21
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (43 offsprings)
    Officer
    1998-12-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Easden, John
    Commercial Director born in June 1963
    Individual (9 offsprings)
    Officer
    2000-02-16 ~ 2002-07-01
    OF - Director → CIF 0
  • 23
    Evans, Margaret Janet
    Individual (55 offsprings)
    Officer
    1996-11-07 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 24
    Morgan, John Michael
    Executive born in January 1936
    Individual (7 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Fitch, John Derek
    Executive born in September 1937
    Individual (32 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 27
    Banks, Richard David William
    Accountant born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-03-03
    OF - Director → CIF 0
  • 28
    Sinclair, Stuart William
    Director born in June 1953
    Individual (71 offsprings)
    Officer
    2003-04-10 ~ 2004-03-30
    OF - Director → CIF 0
  • 29
    Douglas-jones, Keith
    Accountant born in October 1948
    Individual (7 offsprings)
    Officer
    1997-03-25 ~ 1999-06-25
    OF - Director → CIF 0
  • 30
    Forni, Anthony Luigi
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-12-30
    OF - Director → CIF 0
  • 31
    Potts, David Keith
    Finance Director born in May 1951
    Individual (102 offsprings)
    Officer
    1998-07-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 32
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1997-11-25 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 33
    Legg, Robin Stewart
    Bank Executive born in January 1950
    Individual (6 offsprings)
    Officer
    1996-05-02 ~ 1998-12-30
    OF - Director → CIF 0
  • 34
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 35
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 36
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-04-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Justel, Ruben
    Company Director born in May 1980
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2015-03-20
    OF - Director → CIF 0
  • 39
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 40
    Rawson, Christopher John
    Executive born in March 1955
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1995-11-04
    OF - Director → CIF 0
  • 41
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 42
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (44 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 43
    Turton, Nicholas Charles
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 2000-02-16
    OF - Director → CIF 0
  • 44
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2012-10-03 ~ 2014-02-05
    OF - Director → CIF 0
  • 45
    Carte, Brian Addison
    Banker born in August 1943
    Individual (52 offsprings)
    Officer
    (before 1992-02-15) ~ 1996-06-30
    OF - Director → CIF 0
  • 46
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 47
    Lucken, Glen
    Finance Dir born in March 1959
    Individual (26 offsprings)
    Officer
    1999-10-11 ~ 2003-12-15
    OF - Director → CIF 0
  • 48
    Beeston, Alistair John
    Banker born in October 1942
    Individual (33 offsprings)
    Officer
    1997-01-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 49
    Green, Peter Harvey
    Individual (40 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 50
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2003-04-10
    OF - Director → CIF 0
  • 51
    Astbury, Trevor Victor
    Executive born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-07-16
    OF - Director → CIF 0
  • 52
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (87 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 53
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1998-12-30 ~ 2003-07-02
    OF - Director → CIF 0
  • 54
    Kenworthy, Howard
    Marketing Director born in December 1955
    Individual (3 offsprings)
    Officer
    1998-10-30 ~ 2000-01-12
    OF - Director → CIF 0
  • 55
    Linnell, Peter
    Executive born in July 1947
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 56
    Hall, Matthew Jeremy
    Banker born in January 1968
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 57
    Cooper, Brad John
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 58
    Springett, Ian Peter
    Executive born in January 1959
    Individual (10 offsprings)
    Officer
    1995-10-26 ~ 1998-12-14
    OF - Director → CIF 0
  • 59
    Jones, Samuel Robert
    Bank Executive born in February 1942
    Individual (26 offsprings)
    Officer
    (before 1992-02-15) ~ 1992-02-28
    OF - Director → CIF 0
  • 60
    Maltby, John Neil
    Banker born in January 1962
    Individual (58 offsprings)
    Officer
    1998-01-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 61
    Baum, Jonathan Graydon
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2003-04-10 ~ 2004-05-28
    OF - Director → CIF 0
  • 62
    Valentine, Keith Robert
    Managing Director born in April 1956
    Individual (5 offsprings)
    Officer
    1998-10-30 ~ 2001-04-27
    OF - Director → CIF 0
  • 63
    SANTANDER CARDS UK LIMITED
    - now 01456283
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (84 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 64
    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
  • 65
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 66
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (29 parents, 62 offsprings)
    Officer
    2003-04-10 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 67
    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
    1998-12-30 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST NATIONAL TRICITY FINANCE LIMITED

Period: 1999-02-01 ~ now
Company number: 00544013
Registered names
FIRST NATIONAL TRICITY FINANCE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FIRST NATIONAL TRICITY FINANCE LIMITED
    Info
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    Registered number 00544013
    2 Triton Square, Regents Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1955-01-31 (71 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.