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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 23
  • 1
    Siddall, David Alexander
    Born in July 1949
    Individual (1 offspring)
    Officer
    1997-02-11 ~ 1999-07-19
    OF - Director → CIF 0
    2001-06-29 ~ 2005-10-03
    OF - Director → CIF 0
  • 2
    Haynes, Anthony David
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-09-16
    OF - Director → CIF 0
    Pain, Mark Andrew
    Individual (301 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-09-16
    OF - Secretary → CIF 0
  • 4
    Allman, Richard
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Wells, David John
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1995-01-25
    OF - Director → CIF 0
  • 6
    Nayar, Paul
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, John Robert
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1998-02-28
    OF - Director → CIF 0
    1999-07-19 ~ 2003-09-25
    OF - Director → CIF 0
    Anderson, John Robert
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1998-02-28
    OF - Secretary → CIF 0
    1999-11-12 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 8
    Smith, Stephen John
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Christie, Ian Richard
    Individual (19 offsprings)
    Officer
    1993-02-19 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 10
    Wallace, Reginald James
    Born in August 1919
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2000-08-07
    OF - Director → CIF 0
  • 11
    Berry, John Richard
    Born in August 1948
    Individual (13 offsprings)
    Officer
    1993-09-16 ~ 1995-07-06
    OF - Director → CIF 0
    Berry, John Richard
    Individual (13 offsprings)
    Officer
    1993-09-16 ~ 1995-05-02
    OF - Secretary → CIF 0
  • 12
    Grover, Mick
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Gregory, Violet
    Born in October 1957
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-11-12
    OF - Director → CIF 0
    Gregory, Violet
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 14
    Toner, Charles Gerard
    Born in January 1942
    Individual (26 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 15
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    (before 1992-08-20) ~ 1993-02-19
    OF - Secretary → CIF 0
  • 16
    Burns, Ian Douglas
    Born in September 1962
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1997-02-11
    OF - Director → CIF 0
  • 17
    Huelin, Colin Andrew
    Born in May 1960
    Individual (1 offspring)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Francis, Brian
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-08-20) ~ 2000-08-07
    OF - Director → CIF 0
  • 19
    Robbie, David
    Born in May 1946
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Swann, David
    Born in August 1956
    Individual (1 offspring)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 21
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2010-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    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, 219 offsprings)
    Officer
    2003-09-25 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 23
    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, 266 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL 1986 LIMITED

Period: 2008-10-14 ~ 2011-06-16
Company number: 02064924 02294747... (more)
Registered names
ABBEY NATIONAL 1986 LIMITED - Dissolved 02294747... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2011-06-16
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABBEY NATIONAL 1986 LIMITED
    Info
    ABBEY NATIONAL GIBRALTAR (1986) LIMITED - 2008-10-14
    ABBEY NATIONAL (GIBRALTAR) LIMITED - 2008-10-14
    Registered number 02064924
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-16 and dissolved on 2011-06-16 (24 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.