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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 26
  • 1
    Hogan, Simon Edward
    Money Broker born in August 1958
    Individual (3 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 2
    Davies, John Andrew
    Stockbroker born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
    Davies, John Andrew
    Individual (2 offsprings)
    Officer
    ~ 1994-09-23
    OF - Secretary → CIF 0
  • 3
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Maiti, Prabal Ronny
    Stockbroker born in March 1967
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Barclay, James Christopher
    Banker born in July 1945
    Individual (20 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Hodkin, Carolyne Jane
    Lawyer born in November 1972
    Individual (30 offsprings)
    Officer
    2016-12-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 8
    Jedrzejewski, Wladyslaw Mieczyslaw
    Individual (6 offsprings)
    Officer
    1994-09-23 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 9
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-06-30 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Lilley, Roger Ward
    Chartered Accountant born in December 1933
    Individual (7 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 13
    Hopton, David
    Banker born in September 1949
    Individual (18 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
    2006-09-13 ~ 2012-12-19
    OF - Director → CIF 0
  • 14
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Leith, Daniel
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 16
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2006-09-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual (9 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 20
    Sullivan, Terence Michael
    Individual (8 offsprings)
    Officer
    1996-06-07 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 21
    Brosnahan, Ryan James
    Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
  • 24
    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
  • 25
    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
    2000-03-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 26
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (79 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHEPPARDS MONEYBROKERS LIMITED

Period: 1985-08-27 ~ now
Company number: 01934737
Registered names
SHEPPARDS MONEYBROKERS LIMITED - now
ODEWISE LIMITED - 1985-08-27
Standard Industrial Classification
99999 - Dormant Company

  • SHEPPARDS MONEYBROKERS LIMITED
    Info
    ODEWISE LIMITED - 1985-08-27
    Registered number 01934737
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 (40 years 7 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.