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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 29
  • 1
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1994-12-13 ~ 2002-06-21
    OF - Director → CIF 0
  • 2
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    1998-03-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2004-09-29 ~ 2008-09-15
    OF - Director → CIF 0
    2009-01-29 ~ 2013-06-24
    OF - Director → CIF 0
  • 5
    Wilkes, Norman
    Individual (52 offsprings)
    Officer
    1991-07-31 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1992-01-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-02-19
    OF - Secretary → CIF 0
    (before 1993-03-31) ~ 1994-03-31
    OF - Secretary → CIF 0
  • 8
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1994-12-13 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    1998-03-19 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-09-14
    OF - Director → CIF 0
  • 11
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1994-12-13 ~ 1998-03-01
    OF - Director → CIF 0
  • 12
    Williams, Stephen Charles
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 13
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1996-05-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 14
    Toole, Ian Colin Nigel
    Born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-12-13
    OF - Director → CIF 0
  • 15
    Pirouet, Richard John
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 1994-12-13
    OF - Director → CIF 0
  • 16
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2002-06-21 ~ 2004-02-24
    OF - Director → CIF 0
  • 17
    Hawes, Clive David
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2008-09-15 ~ 2009-01-29
    OF - Director → CIF 0
  • 18
    Christie, Ian Richard
    Individual (20 offsprings)
    Officer
    1993-02-19 ~ 1995-01-25
    OF - Secretary → CIF 0
  • 19
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
  • 20
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    1994-12-13 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Donne Davis, Peter Gordon
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1994-12-13
    OF - Director → CIF 0
    Donne Davis, Peter Gordon
    Individual (1 offspring)
    Officer
    (before 1992-05-02) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 22
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
    2002-06-21 ~ 2008-09-15
    OF - Director → CIF 0
  • 23
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2013-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 25
    Atterbury, David Ashley
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Berry, John Richard
    Born in August 1948
    Individual (13 offsprings)
    Officer
    1993-09-14 ~ 1997-07-30
    OF - Director → CIF 0
  • 27
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    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, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 29
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1995-01-25 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL (HOLDINGS) LIMITED

Period: 1990-01-01 ~ 2015-07-20
Company number: 02062401 02957569... (more)
Registered names
ABBEY NATIONAL (HOLDINGS) LIMITED - Dissolved 02957569... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2015-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABBEY NATIONAL (HOLDINGS) LIMITED
    Info
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1990-01-01
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.