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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 33
  • 1
    Scott, John Stearn
    Born in December 1944
    Individual (34 offsprings)
    Officer
    1998-12-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Roome, Harry Mccrea
    Born in October 1954
    Individual (48 offsprings)
    Officer
    1992-09-14 ~ 1998-12-30
    OF - Director → CIF 0
  • 4
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Morley, Anthony Nigel
    Born in June 1940
    Individual (5 offsprings)
    Officer
    ~ 1992-09-14
    OF - Director → CIF 0
  • 6
    Coles, Shaun Patrick
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 7
    Bromley, Heidi Elizabeth
    Individual (62 offsprings)
    Officer
    1996-09-12 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 8
    Ellwood, Michael
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2011-08-18 ~ 2018-09-18
    OF - Director → CIF 0
  • 9
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2005-12-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Hockey Morley, Gary
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2001-10-17 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    White, Gavin Raymond
    Born in December 1977
    Individual (74 offsprings)
    Officer
    2018-09-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Johnson, Jeffrey
    Born in December 1945
    Individual (73 offsprings)
    Officer
    1995-01-01 ~ 1998-12-30
    OF - Director → CIF 0
  • 13
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (19 offsprings)
    Officer
    2003-10-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 14
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-10-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 15
    Wright, Jason Leslie
    Born in November 1970
    Individual (106 offsprings)
    Officer
    2004-06-30 ~ 2006-10-09
    OF - Director → CIF 0
  • 16
    Pai, Nameeta
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ 2024-11-22
    OF - Director → CIF 0
  • 17
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 18
    Stranaghan, Patricia Ann
    Individual (32 offsprings)
    Officer
    ~ 1993-05-12
    OF - Secretary → CIF 0
  • 19
    Green, David Martin
    Born in January 1956
    Individual (141 offsprings)
    Officer
    2006-11-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Rougier, Alan Toby
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2009-07-20 ~ 2011-07-18
    OF - Director → CIF 0
  • 21
    Stamper, Christopher Paul
    Born in August 1955
    Individual (29 offsprings)
    Officer
    2002-06-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    Stewart, David Howat
    Born in October 1945
    Individual (36 offsprings)
    Officer
    1998-12-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2016-04-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Lewis, Derek John
    Individual (194 offsprings)
    Officer
    1993-05-12 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 25
    Maberly, Michael Alan
    Born in September 1936
    Individual (47 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Patel, Shashin
    Born in August 1964
    Individual (33 offsprings)
    Officer
    2002-02-28 ~ 2005-12-30
    OF - Director → CIF 0
  • 27
    Smart, James Ramsay
    Born in March 1960
    Individual (63 offsprings)
    Officer
    2000-04-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 28
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    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 (51 parents, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 30
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720
    2, Triton Square, Regent's Place, London, United Kingdom
    Liquidation Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 32
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    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
    1998-12-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED

Period: 2002-09-03 ~ now
Company number: 01918522
Registered names
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED - now
TRUMPVIEW LIMITED - 1985-07-31
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    Info
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    TRUMPVIEW LIMITED - 2002-09-03
    Registered number 01918522
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 years 9 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 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.