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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 35
  • 1
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual (34 offsprings)
    Officer
    1998-04-16 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Blake, Martin Graham
    Chartered Accountant born in August 1960
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Shulman, John Laurence
    Business Executive born in June 1956
    Individual (8 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    George, Philip Anthony
    Company Director born in November 1950
    Individual (79 offsprings)
    Officer
    1998-04-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Masney, Thomas Peter
    Chartered Accountant born in June 1953
    Individual (7 offsprings)
    Officer
    1993-10-14 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Chisholm, Murray John
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 7
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Ellse, Martin Nicholas
    Factoring Executive born in January 1957
    Individual (3 offsprings)
    Officer
    ~ 1995-09-08
    OF - Director → CIF 0
  • 9
    Griffiths, David Ellis James
    Banker born in April 1956
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Owen, Edward Hargreaves
    Marketing Specialist born in August 1954
    Individual (5 offsprings)
    Officer
    1995-05-05 ~ 1996-10-24
    OF - Director → CIF 0
  • 11
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (46 offsprings)
    Officer
    2010-07-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2005-12-30 ~ 2010-07-06
    OF - Director → CIF 0
  • 13
    Hockey Morley, Gary
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2002-02-28 ~ 2006-06-23
    OF - Director → CIF 0
  • 14
    Lloyd, Paulette Jean
    Accountant born in July 1955
    Individual (16 offsprings)
    Officer
    1994-04-14 ~ 1998-04-16
    OF - Director → CIF 0
    Lloyd, Paulette Jean
    Accountant
    Individual (16 offsprings)
    Officer
    1994-03-31 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 15
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (19 offsprings)
    Officer
    2000-06-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Spence, John Andrew
    Managing Director Business Ban born in January 1951
    Individual (44 offsprings)
    Officer
    1996-08-16 ~ 1997-09-19
    OF - Director → CIF 0
  • 17
    Eddowes, Robert James
    Director born in June 1955
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 1998-04-16
    OF - Director → CIF 0
  • 18
    Mccrostie, Philip Robert
    Factor born in June 1962
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2001-01-02
    OF - Director → CIF 0
  • 19
    Wood, Maurice Thomas
    Individual (10 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 20
    Forman, Martin
    Company Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 21
    Stevenson, Paul Edwin
    Banker born in February 1952
    Individual (9 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    1998-04-16 ~ 2000-06-05
    OF - Director → CIF 0
  • 23
    Sanders, Nicholas Mark
    Business Development Director born in May 1961
    Individual (17 offsprings)
    Officer
    1998-08-05 ~ 2002-04-15
    OF - Director → CIF 0
  • 24
    Clayman, Stanley Joseph
    Individual (25 offsprings)
    Officer
    1998-04-16 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 25
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2009-07-20 ~ now
    OF - Director → CIF 0
  • 26
    Rougier, Alan Toby
    Director, Specialised Finance born in December 1967
    Individual (41 offsprings)
    Officer
    2006-07-31 ~ 2010-07-06
    OF - Director → CIF 0
  • 27
    Gale, Andrew John
    Dep. Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    1999-01-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Stewart, David Howat
    Banker born in October 1945
    Individual (36 offsprings)
    Officer
    1998-04-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Jerrard, Michael
    Factoring Executive born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2000-04-21
    OF - Director → CIF 0
  • 30
    Patel, Shashin
    Company Director born in August 1964
    Individual (33 offsprings)
    Officer
    2002-02-28 ~ 2005-12-30
    OF - Director → CIF 0
  • 31
    Ettershank, Edward Michael George
    Director born in August 1947
    Individual (21 offsprings)
    Officer
    1994-03-31 ~ 1998-04-16
    OF - Director → CIF 0
  • 32
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Cohen, Harvey
    Chartered Accountant born in December 1933
    Individual (13 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 34
    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
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    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
    1998-05-29 ~ 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.