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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 3
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Spence, John Andrew
    Managing Director Business Ban born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Rougier, Alan Toby
    Director, Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2010-07-06
    OF - Director → CIF 0
  • 3
    Mccrostie, Philip Robert
    Factor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-23 ~ 2001-01-02
    OF - Director → CIF 0
  • 4
    Eddowes, Robert James
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1998-04-16
    OF - Director → CIF 0
  • 5
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2000-06-05
    OF - Director → CIF 0
  • 6
    Shulman, John Laurence
    Business Executive born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Lloyd, Paulette Jean
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1998-04-16
    OF - Director → CIF 0
    Lloyd, Paulette Jean
    Accountant
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 8
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Ellse, Martin Nicholas
    Factoring Executive born in January 1957
    Individual
    Officer
    icon of calendar ~ 1995-09-08
    OF - Director → CIF 0
  • 11
    Hockey Morley, Gary
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Forman, Martin
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Clayman, Stanley Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 14
    Wood, Maurice Thomas
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 15
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2010-07-06
    OF - Director → CIF 0
  • 17
    Chisholm, Murray John
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 18
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Griffiths, David Ellis James
    Banker born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 21
    Patel, Shashin
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2005-12-30
    OF - Director → CIF 0
  • 22
    Cohen, Harvey
    Chartered Accountant born in December 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 23
    Jerrard, Michael
    Factoring Executive born in November 1945
    Individual
    Officer
    icon of calendar ~ 2000-04-21
    OF - Director → CIF 0
  • 24
    Ettershank, Edward Michael George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 1998-04-16
    OF - Director → CIF 0
  • 25
    Stevenson, Paul Edwin
    Banker born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Masney, Thomas Peter
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    George, Philip Anthony
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 28
    Blake, Martin Graham
    Chartered Accountant born in August 1960
    Individual
    Officer
    icon of calendar 1998-04-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 29
    Gale, Andrew John
    Dep. Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    Sanders, Nicholas Mark
    Business Development Director born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2002-04-15
    OF - Director → CIF 0
  • 31
    Owen, Edward Hargreaves
    Marketing Specialist born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1996-10-24
    OF - Director → CIF 0
  • 32
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-05-29 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Previous names
BRIGHTLODGE LIMITED - 1978-06-05
MANSON FACTORS LIMITED - 1986-06-30
TSB FACTORS LIMITED - 1998-06-01
FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
CHANCERY FACTORS LIMITED - 1994-05-03
BENCHMARK FACTORS LIMITED - 1987-09-14
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    Info
    BRIGHTLODGE LIMITED - 1978-06-05
    MANSON FACTORS LIMITED - 1978-06-05
    TSB FACTORS LIMITED - 1978-06-05
    FIRST NATIONAL INVOICE FINANCE LIMITED - 1978-06-05
    CHANCERY FACTORS LIMITED - 1978-06-05
    BENCHMARK FACTORS LIMITED - 1978-06-05
    Registered number 01360153
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1978-03-29 and dissolved on 2013-01-01 (34 years 9 months). The company status is Dissolved.
    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.