logo
explain how to read the page

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
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Robertson, Robert David
    Lloyds Underwriter born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Taylor, Bryan James Newland
    Lloyds Underwriting Agent born in May 1934
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Gillespie, John Michael
    Dir/Lloyds Members Agent born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1994-10-20
    OF - Director → CIF 0
  • 5
    Chevis, Richard George
    Lloyds Underwriting Agent born in May 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Hughes, Robert Francis
    Lloyds Underwriting Agent born in October 1940
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1997-10-16
    OF - Director → CIF 0
  • 7
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    White, David Julian
    Banker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-17
    OF - Director → CIF 0
  • 9
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Lilley, Roger Ward
    Chartered Accountant born in December 1933
    Individual
    Officer
    icon of calendar ~ 1996-06-15
    OF - Director → CIF 0
  • 12
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-03-28
    OF - Director → CIF 0
    icon of calendar 2003-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 14
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 15
    Friend, Ronald Peter
    Lawyer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 16
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Finch, Christopher Graham
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Gilkes, Robin Michael Heming
    Lloyds Underwriter born in April 1947
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1996-06-20
    OF - Director → CIF 0
  • 19
    Gordon, John Michael
    Lloyds Underwriting Agent born in September 1930
    Individual
    Officer
    icon of calendar ~ 1992-11-24
    OF - Director → CIF 0
  • 20
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 21
    Barclay, James Christopher
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Treherne, Victoria Margaret
    Individual
    Officer
    icon of calendar ~ 2003-08-21
    OF - Secretary → CIF 0
  • 23
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2003-08-22 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 25
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 26
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATER ALLEN LLOYD'S HOLDINGS LIMITED

Previous names
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CATER ALLEN LLOYD'S HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    CATER ALLEN AT LLOYD'S LIMITED - 1987-08-24
    Registered number 02140745
    icon of addressGriffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1987-06-18 and dissolved on 2025-01-19 (37 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-01
    CIF 0
  • CATER ALLEN LLOYD'S HOLDINGS LIMITED
    S
    Registered number 2140745
    icon of address2-3, Triton Square, London, United Kingdom, NW1 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DOYLEBRINK LIMITED - 1991-01-28
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.