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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 31
  • 1
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1999-04-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Robertson, Robert David
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Taylor, Bryan James Newland
    Born in May 1934
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-01-06
    OF - Director → CIF 0
  • 4
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2003-03-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-06-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2005-06-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Hughes, Robert Francis
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1997-10-16
    OF - Director → CIF 0
  • 8
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    1998-04-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Gillespie, John Michael
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1994-01-27 ~ 1994-10-20
    OF - Director → CIF 0
  • 10
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    White, David Julian
    Born in July 1942
    Individual (14 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-07-17
    OF - Director → CIF 0
  • 12
    Lilley, Roger Ward
    Born in December 1933
    Individual (8 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-06-15
    OF - Director → CIF 0
  • 13
    Chevis, Richard George
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Friend, Ronald Peter
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Finch, Christopher Graham
    Born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1992-06-14) ~ 1999-04-09
    OF - Director → CIF 0
  • 16
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2009-07-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 17
    Gilkes, Robin Michael Heming
    Born in April 1947
    Individual (12 offsprings)
    Officer
    1993-07-23 ~ 1996-06-20
    OF - Director → CIF 0
  • 18
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-06-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Gordon, John Michael
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1992-11-24
    OF - Director → CIF 0
  • 20
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2003-02-07 ~ 2003-03-28
    OF - Director → CIF 0
    2003-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Treherne, Victoria Margaret
    Individual (6 offsprings)
    Officer
    (before 1992-06-14) ~ 2003-08-21
    OF - Secretary → CIF 0
  • 25
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Barclay, James Christopher
    Born in July 1945
    Individual (21 offsprings)
    Officer
    (before 1992-06-14) ~ 1998-03-31
    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, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 29
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    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 (32 parents, 37 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (80 parents, 8 offsprings)
    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
  • 31
    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
    2003-08-22 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CATER ALLEN LLOYD'S HOLDINGS LIMITED

Period: 1988-04-20 ~ 2025-01-19
Company number: 02140745
Registered names
CATER ALLEN LLOYD'S HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24 05230122... (more)
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 status of the company number 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 1
  • 1
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.