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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
    Morley, Anthony Nigel
    Born in June 1940
    Individual (9 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-07-29
    OF - Director → CIF 0
  • 2
    Sharif, Arshad Khaja Kamal
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 1995-04-30
    OF - Director → CIF 0
  • 3
    Porter, Gerald Leslie
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-27) ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Maberly, Michael Alan
    Born in September 1936
    Individual (59 offsprings)
    Officer
    (before 1992-03-27) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Hockey Morley, Gary
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Scott, John Stearn
    Born in December 1944
    Individual (41 offsprings)
    Officer
    1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 7
    Bassett, Stephen Charles
    Born in October 1953
    Individual (21 offsprings)
    Officer
    1999-03-31 ~ 2001-10-02
    OF - Director → CIF 0
  • 8
    Hayhow, John Robert Davy
    Born in December 1949
    Individual (22 offsprings)
    Officer
    2000-06-05 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Bartholomeusz, Michael Allan
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1998-12-30 ~ 2000-06-05
    OF - Director → CIF 0
  • 10
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    1992-05-08 ~ 1993-05-05
    OF - Secretary → CIF 0
  • 11
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 12
    Rougier, Alan Toby
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2009-07-20 ~ 2010-06-22
    OF - Director → CIF 0
  • 13
    Stewart, David Howat
    Born in October 1945
    Individual (40 offsprings)
    Officer
    1998-12-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    2002-06-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Slade, Arthur Geoffrey
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1995-04-27 ~ 1998-12-30
    OF - Director → CIF 0
  • 16
    Graham, James David
    Born in August 1943
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 17
    Barnes, John Charlton
    Individual (34 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-05-08
    OF - Secretary → CIF 0
  • 18
    Coles, Shaun Patrick
    Born in April 1973
    Individual (123 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 19
    Bernstein, Mark Simon
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1995-07-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2010-06-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Green, David Martin
    Born in January 1956
    Individual (161 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 22
    Bromley, Heidi Elizabeth
    Individual (80 offsprings)
    Officer
    1996-07-25 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 23
    Picken, Mark David
    Born in December 1956
    Individual (6 offsprings)
    Officer
    1993-11-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1998-12-30 ~ 1999-07-21
    OF - Director → CIF 0
  • 25
    George, Philip Anthony
    Born in November 1950
    Individual (92 offsprings)
    Officer
    1998-12-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 26
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 27
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-26 ~ 1998-12-30
    OF - Director → CIF 0
  • 28
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2005-12-30 ~ 2010-06-22
    OF - Director → CIF 0
  • 29
    Roome, Harry Mccrea
    Born in October 1954
    Individual (68 offsprings)
    Officer
    (before 1992-03-27) ~ 1998-12-30
    OF - Director → CIF 0
  • 30
    Linsley, Scott
    Born in July 1970
    Individual (57 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 31
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 32
    Lewis, Derek John
    Individual (212 offsprings)
    Officer
    1993-05-05 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 33
    Patel, Shashin
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2003-10-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 34
    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 (15 parents, 219 offsprings)
    Officer
    1998-12-30 ~ 2008-09-30
    OF - Secretary → 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, 266 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED

Period: 2002-09-03 ~ 2011-08-26
Company number: 01740967
Registered names
ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - Dissolved
ENTERBOURNE LIMITED - 1983-12-01
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    Info
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    ENTERBOURNE LIMITED - 2002-09-03
    Registered number 01740967
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1983-07-20 and dissolved on 2011-08-26 (28 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.