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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 27
  • 1
    Jones, Richard Vernon
    Surveyor born in March 1956
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 2
    Dixon, Ann Patricia
    Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 3
    Magan, Ramesh Gopal
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 4
    Garner, Darren Lee
    Accountant born in September 1971
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Gilchrist, David Young Henderson
    Chartered Surveyor born in January 1958
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2011-05-04
    OF - Director → CIF 0
  • 7
    Latter, Jonathan Mark
    Company Secretary
    Individual (9 offsprings)
    Officer
    1995-04-13 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 8
    Price, John George
    Dir Group Property Survey born in April 1952
    Individual (12 offsprings)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 9
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2011-05-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 10
    Johnston, Graeme Duncan
    Director Group Planning born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-02-01
    OF - Secretary → CIF 0
    1993-09-17 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 12
    Cormie, John Francis
    Chartered Surveyor born in April 1958
    Individual (39 offsprings)
    Officer
    2000-04-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Smith, Dennis Michael
    Manager born in March 1944
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (296 offsprings)
    Officer
    1996-04-25 ~ 1998-03-01
    OF - Director → CIF 0
  • 15
    King, John
    Human Resources Director born in January 1946
    Individual (88 offsprings)
    Officer
    1994-06-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Treacy, Ian Kinsman
    Group Secretary born in October 1944
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-09-17
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2011-05-04 ~ now
    OF - Director → CIF 0
  • 18
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-09-17
    OF - Secretary → CIF 0
  • 19
    Fry, John Marshall
    Group Services Director born in March 1936
    Individual (21 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-06-23
    OF - Director → CIF 0
  • 20
    Brown, Benjamin
    Finance Director born in March 1956
    Individual (7 offsprings)
    Officer
    1994-01-19 ~ 2000-04-03
    OF - Director → CIF 0
  • 21
    Osbaldeston, Geoffrey
    Dr Of Commercial Services born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    OF - Director → CIF 0
  • 22
    Mercer, Frederick Thomas
    Development Manager born in August 1950
    Individual (11 offsprings)
    Officer
    1994-01-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (20 offsprings)
    Officer
    1994-01-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 24
    O'mahoney, John Francis
    Accountant born in February 1954
    Individual (18 offsprings)
    Officer
    2004-04-07 ~ 2011-05-04
    OF - Director → CIF 0
  • 25
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1993-09-17 ~ 1998-04-01
    OF - Director → CIF 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, 240 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    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
    1997-09-26 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL HOMES LIMITED

Period: 1986-09-15 ~ 2013-02-16
Company number: 02055102
Registered name
ABBEY NATIONAL HOMES LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • ABBEY NATIONAL HOMES LIMITED
    Info
    Registered number 02055102
    Griffins, 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.