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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 4
  • 1
    Rule, Rosamund Martha
    Born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    White, Gavin Raymond
    Chartered Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 2
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 3
    Rougier, Alan Toby
    Managing Director Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2011-07-18
    OF - Director → CIF 0
  • 4
    Johnson, Jeffrey
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 5
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 7
    Morley, Anthony Nigel
    General Manager born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 8
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 10
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 11
    Hockey Morley, Gary
    Retail Marketing Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Stranaghan, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1993-05-12
    OF - Secretary → CIF 0
  • 14
    Maberly, Michael Alan
    Factor born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2018-09-18
    OF - Director → CIF 0
  • 17
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2005-12-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 19
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 21
    Murley, Timothy Cornelius
    Managing Director Cahoot born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 22
    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
  • 23
    Pai, Nameeta
    Company Secretary born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 24
    Roome, Harry Mccrea
    Accountant/Banker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-14 ~ 1998-12-30
    OF - Director → CIF 0
  • 25
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-12-30 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 28
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 29
    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
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED

Previous names
FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
TRUMPVIEW LIMITED - 1985-07-31
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    Info
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    TRUMPVIEW LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    Registered number 01918522
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.