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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 3
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in May 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Gilchrist, David Young Henderson
    Chartered Surveyor born in January 1958
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2011-05-04
    OF - Director → CIF 0
  • 3
    Cormie, John Francis
    Chartered Surveyor born in May 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    O'mahoney, John Francis
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2011-05-04
    OF - Director → CIF 0
  • 5
    Latter, Jonathan Mark
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 6
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Secretary → CIF 0
  • 7
    Dixon, Ann Patricia
    Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 8
    Osbaldeston, Geoffrey
    Dr Of Commercial Services born in July 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 9
    Pain, Mark Andrew
    Group Financial Controller born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 1998-03-01
    OF - Director → CIF 0
  • 10
    Zins, Sarah Anne
    Banker born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Jones, Richard Vernon
    Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 12
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Magan, Ramesh Gopal
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 14
    Mercer, Frederick Thomas
    Development Manager born in August 1950
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Johnston, Graeme Duncan
    Director Group Planning born in July 1953
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 17
    Smith, Dennis Michael
    Manager born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 18
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
    icon of calendar 1993-09-17 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 19
    Garner, Darren Lee
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 20
    Fry, John Marshall
    Group Services Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 21
    Price, John George
    Dir Group Property Survey born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 22
    Brown, Benjamin
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-19 ~ 2000-04-03
    OF - Director → CIF 0
  • 23
    Treacy, Ian Kinsman
    Group Secretary born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 24
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1997-09-26 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL HOMES LIMITED

Standard Industrial Classification
7011 - Development & Sell Real Estate

  • ABBEY NATIONAL HOMES LIMITED
    Info
    Registered number 02055102
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-15 and dissolved on 2013-02-16 (26 years 5 months). The company status is Dissolved.
    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.