logo
explain how to read the page

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 36
  • 1
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2010-07-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Masney, Thomas Peter
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Forman, Martin
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1992-11-29) ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Spence, John Andrew
    Born in January 1951
    Individual (44 offsprings)
    Officer
    1996-08-16 ~ 1997-09-19
    OF - Director → CIF 0
  • 5
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2005-12-30 ~ 2010-07-06
    OF - Director → CIF 0
  • 6
    Owen, Edward Hargreaves
    Born in August 1954
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1996-10-24
    OF - Director → CIF 0
  • 7
    Patel, Shashin
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2002-02-28 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Lloyd, Paulette Jean
    Born in July 1955
    Individual (17 offsprings)
    Officer
    1994-04-14 ~ 1998-04-16
    OF - Director → CIF 0
    Lloyd, Paulette Jean
    Individual (17 offsprings)
    Officer
    1994-03-31 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 10
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1998-04-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Cohen, Harvey
    Born in December 1933
    Individual (20 offsprings)
    Officer
    (before 1992-11-29) ~ 1993-09-28
    OF - Director → CIF 0
  • 12
    Chisholm, Murray John
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 13
    Shulman, John Laurence
    Born in June 1956
    Individual (9 offsprings)
    Officer
    (before 1992-11-29) ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Sanders, Nicholas Mark
    Born in May 1961
    Individual (20 offsprings)
    Officer
    1998-08-05 ~ 2002-04-15
    OF - Director → CIF 0
  • 15
    Rougier, Alan Toby
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2006-07-31 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Jerrard, Michael
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 2000-04-21
    OF - Director → CIF 0
  • 17
    Ettershank, Edward Michael George
    Born in August 1947
    Individual (21 offsprings)
    Officer
    1994-03-31 ~ 1998-04-16
    OF - Director → CIF 0
  • 18
    Stewart, David Howat
    Born in October 1945
    Individual (41 offsprings)
    Officer
    1998-04-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Eddowes, Robert James
    Born in June 1955
    Individual (20 offsprings)
    Officer
    1994-03-31 ~ 1998-04-16
    OF - Director → CIF 0
  • 20
    Gale, Andrew John
    Born in March 1952
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Clayman, Stanley Joseph
    Individual (29 offsprings)
    Officer
    1998-04-16 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 22
    Mccrostie, Philip Robert
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2001-01-02
    OF - Director → CIF 0
  • 23
    Ellse, Martin Nicholas
    Born in January 1957
    Individual (3 offsprings)
    Officer
    (before 1992-11-29) ~ 1995-09-08
    OF - Director → CIF 0
  • 24
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 25
    Hayhow, John Robert Davy
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2000-06-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Scott, John Stearn
    Born in December 1944
    Individual (42 offsprings)
    Officer
    1998-04-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 27
    Wood, Maurice Thomas
    Individual (10 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 28
    Bartholomeusz, Michael Allan
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1998-04-16 ~ 2000-06-05
    OF - Director → CIF 0
  • 29
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2009-07-20 ~ now
    OF - Director → CIF 0
  • 30
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2010-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Stevenson, Paul Edwin
    Born in February 1952
    Individual (10 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Griffiths, David Ellis James
    Born in April 1956
    Individual (8 offsprings)
    Officer
    (before 1992-11-29) ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Blake, Martin Graham
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Hockey Morley, Gary
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2002-02-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 35
    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, 273 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    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, 223 offsprings)
    Officer
    1998-05-29 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED

Period: 2002-09-03 ~ 2013-01-01
Company number: 01360153
Registered names
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01
TSB FACTORS LIMITED - 1998-06-01
BRIGHTLODGE LIMITED - 1978-06-05
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    Info
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 2002-09-03
    CHANCERY FACTORS LIMITED - 2002-09-03
    BENCHMARK FACTORS LIMITED - 2002-09-03
    MANSON FACTORS LIMITED - 2002-09-03
    BRIGHTLODGE LIMITED - 2002-09-03
    Registered number 01360153
    Griffins 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.