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 4
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2009-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2013-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2009-01-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Toole, Ian Colin Nigel
    Chartered Accountant born in October 1943
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 2
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    1998-03-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2002-06-21 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Williams, Stephen Charles
    Banking born in May 1958
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 5
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1996-05-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 6
    Hawes, Clive David
    Business Finance born in November 1962
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 7
    Pain, Mark Andrew
    Finance Manager born in June 1961
    Individual (6 offsprings)
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 8
    Nagrecha, Lenna
    Secretary
    Individual (1 offspring)
    Officer
    ~ 1993-02-19
    OF - Secretary → CIF 0
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 9
    Donne Davis, Peter Gordon
    Company Director born in December 1941
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
    Donne Davis, Peter Gordon
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 10
    Atterbury, David Ashley
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-09-29 ~ 2008-09-15
    OF - Director → CIF 0
    2009-01-29 ~ 2013-06-24
    OF - Director → CIF 0
  • 12
    Nicholls, Jonathan Clive
    Asst Trasurer born in October 1957
    Individual (2 offsprings)
    Officer
    1994-12-13 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Wilkes, Norman
    Individual
    Officer
    1991-07-31 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 14
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2002-06-21
    OF - Director → CIF 0
  • 15
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Berry, John Richard
    European Director born in August 1948
    Individual (4 offsprings)
    Officer
    1993-09-14 ~ 1997-07-30
    OF - Director → CIF 0
  • 17
    Harley, Ian
    Finance Director born in April 1950
    Individual
    Officer
    1994-12-13 ~ 1998-03-01
    OF - Director → CIF 0
  • 18
    Pirouet, Richard John
    Chartered Accountant born in March 1947
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 19
    Toner, Charles Gerard
    General Manager born in January 1942
    Individual
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Doughty, William Robert
    Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2002-06-21 ~ 2004-02-24
    OF - Director → CIF 0
  • 21
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (9 offsprings)
    Officer
    1994-12-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    1994-12-13 ~ 2002-06-21
    OF - Director → CIF 0
  • 23
    Christie, Ian Richard
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 24
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1995-01-25 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 25
    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 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL (HOLDINGS) LIMITED

Previous names
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABBEY NATIONAL (HOLDINGS) LIMITED
    Info
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Registered number 02062401
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1986-10-08 and dissolved on 2015-07-20 (28 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.