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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
    2011-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2011-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    O'mahoney, John Francis
    Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    2004-04-07 ~ 2011-05-04
    OF - Director → CIF 0
  • 2
    Osbaldeston, Geoffrey
    Dr Of Commercial Services born in July 1940
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
    1993-09-17 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 4
    Magan, Ramesh Gopal
    Individual
    Officer
    1993-02-01 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 5
    Wilkes, Norman
    Individual
    Officer
    ~ 1993-09-17
    OF - Secretary → CIF 0
  • 6
    Dixon, Ann Patricia
    Accountant born in February 1964
    Individual
    Officer
    2001-06-01 ~ 2004-04-07
    OF - Director → CIF 0
  • 7
    Brown, Benjamin
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (5 offsprings)
    Officer
    1996-04-25 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Johnston, Graeme Duncan
    Director Group Planning born in June 1953
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Fry, John Marshall
    Group Services Director born in March 1936
    Individual
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 11
    Fisher, Robert William
    Group Property Director born in December 1947
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Garner, Darren Lee
    Accountant born in September 1971
    Individual
    Officer
    2000-08-01 ~ 2001-05-30
    OF - Director → CIF 0
  • 13
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    1994-06-23 ~ 2000-08-01
    OF - Director → CIF 0
  • 14
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 15
    Gilchrist, David Young Henderson
    Chartered Surveyor born in January 1958
    Individual
    Officer
    2002-11-21 ~ 2011-05-04
    OF - Director → CIF 0
  • 16
    Cormie, John Francis
    Chartered Surveyor born in April 1958
    Individual (20 offsprings)
    Officer
    2000-04-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    1993-09-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Mercer, Frederick Thomas
    Development Manager born in August 1950
    Individual
    Officer
    1994-01-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Smith, Dennis Michael
    Manager born in March 1944
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 20
    Treacy, Ian Kinsman
    Group Secretary born in October 1944
    Individual
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 21
    Jones, Richard Vernon
    Surveyor born in March 1956
    Individual
    Officer
    2003-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 22
    Price, John George
    Dir Group Property Survey born in April 1952
    Individual (1 offspring)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 23
    Latter, Jonathan Mark
    Company Secretary
    Individual
    Officer
    1995-04-13 ~ 1997-03-04
    OF - Secretary → CIF 0
  • 24
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved 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
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.