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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 4
  • 1
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (25 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 131 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Treherne, Victoria Margaret
    Individual
    Officer
    ~ 2003-08-21
    OF - Secretary → CIF 0
  • 2
    White, David Julian
    Banker born in July 1942
    Individual
    Officer
    ~ 1997-07-17
    OF - Director → CIF 0
  • 3
    Gillespie, John Michael
    Dir/Lloyds Members Agent born in June 1948
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1994-10-20
    OF - Director → CIF 0
  • 4
    Chevis, Richard George
    Lloyds Underwriting Agent born in May 1947
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Friend, Ronald Peter
    Lawyer born in October 1966
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Barclay, James Christopher
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Finch, Christopher Graham
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 9
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2009-07-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 10
    Hughes, Robert Francis
    Lloyds Underwriting Agent born in October 1940
    Individual
    Officer
    1995-03-15 ~ 1997-10-16
    OF - Director → CIF 0
  • 11
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2005-06-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 12
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    1999-04-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Lilley, Roger Ward
    Chartered Accountant born in December 1933
    Individual
    Officer
    ~ 1996-06-15
    OF - Director → CIF 0
  • 16
    Robertson, Robert David
    Lloyds Underwriter born in May 1933
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 17
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2003-02-07 ~ 2003-03-28
    OF - Director → CIF 0
    2003-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Gilkes, Robin Michael Heming
    Lloyds Underwriter born in April 1947
    Individual
    Officer
    1993-07-23 ~ 1996-06-20
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    2003-03-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Taylor, Bryan James Newland
    Lloyds Underwriting Agent born in May 1934
    Individual
    Officer
    1993-04-01 ~ 1994-01-06
    OF - Director → CIF 0
  • 23
    Gordon, John Michael
    Lloyds Underwriting Agent born in September 1930
    Individual
    Officer
    ~ 1992-11-24
    OF - Director → CIF 0
  • 24
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey 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
  • 25
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2003-08-22 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 26
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CATER ALLEN LLOYD'S HOLDINGS LIMITED

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

Related profiles found in government register
  • CATER ALLEN LLOYD'S HOLDINGS LIMITED
    Info
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1988-04-20
    Registered number 02140745
    Griffins 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
    2-3, 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
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.