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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
    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
  • 2
    Sullivan, Terence Michael
    Individual (8 offsprings)
    Officer
    1996-06-07 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 3
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Hogan, Simon Edward
    Money Broker born in August 1958
    Individual (3 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    Brosnahan, Ryan James
    Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Maiti, Prabal Ronny
    Stockbroker born in March 1967
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Leith, Daniel
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 9
    Lilley, Roger Ward
    Chartered Accountant born in December 1933
    Individual (7 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 10
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Jedrzejewski, Wladyslaw Mieczyslaw
    Individual (6 offsprings)
    Officer
    1994-09-23 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 12
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 13
    Hodkin, Carolyne Jane
    Lawyer born in November 1972
    Individual (30 offsprings)
    Officer
    2016-12-16 ~ 2017-07-20
    OF - Director → CIF 0
  • 14
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-06-30 ~ 2015-05-18
    OF - Director → CIF 0
  • 15
    Barclay, James Christopher
    Banker born in July 1945
    Individual (20 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2006-09-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual (9 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 25
    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 (80 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    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
  • 26
    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, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.