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 4
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2012-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2012-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Green, Peter Harvey
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 3
    Devine, Brendan
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Crichton, Susan Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 5
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    2001-09-05 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 6
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 7
    Perry, Laurence
    Cfo born in September 1964
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 9
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 10
    Ivimy, Roger
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Macdonald, Ian Gordon
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 12
    Ryeland, Simon Sinclair
    Registered Insurance Broker born in October 1956
    Individual (8 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 13
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 14
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 15
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Helming, Keith Alan
    Finance Director born in December 1958
    Individual
    Officer
    1995-09-28 ~ 1997-07-21
    OF - Director → CIF 0
  • 17
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 18
    Steer, David Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 19
    Collins, John Wilfred James
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 20
    Armour, Francis Eugene
    Chief Credit Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2012-10-03
    OF - Director → CIF 0
  • 21
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 22
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1997-02-05
    OF - Director → CIF 0
  • 23
    Maclean, John Michael
    Personal Loans Director born in December 1967
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2005-03-09
    OF - Director → CIF 0
  • 24
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 25
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Chambers, Mark
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 28
    Lovering, Roger Vincent
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    White, Craig Bradley
    Chief Operating Officer And Qu born in November 1964
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2007-11-17
    OF - Director → CIF 0
  • 30
    Mussert, Adam Nicholas
    Chief Finance Officer born in January 1968
    Individual
    Officer
    2009-01-07 ~ 2011-09-14
    OF - Director → CIF 0
    Mussert, Adam Nicholas
    Chief Executive Officer born in January 1968
    Individual
    2012-02-09 ~ 2012-10-03
    OF - Director → CIF 0
  • 31
    Green, Richard William
    Collections Director born in September 1966
    Individual (1 offspring)
    Officer
    1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 32
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 33
    Gibson, Callum Hamish
    Director Cards born in March 1967
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2012-09-25
    OF - Director → CIF 0
  • 34
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

A N LOANS LIMITED

Previous names
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • A N LOANS LIMITED
    Info
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Registered number 01739079
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1983-07-13 and dissolved on 2016-06-30 (32 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.