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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 30
  • 1
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    2003-03-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1999-04-09 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Chevis, Richard George
    Lloyds Underwriting Agent born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    1998-04-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-06-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Taylor, Bryan James Newland
    Lloyds Underwriting Agent born in May 1934
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-01-06
    OF - Director → CIF 0
  • 7
    Gilkes, Robin Michael Heming
    Lloyds Underwriter born in April 1947
    Individual (12 offsprings)
    Officer
    1993-07-23 ~ 1996-06-20
    OF - Director → CIF 0
  • 8
    Lilley, Roger Ward
    Chartered Accountant born in December 1933
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 1996-06-15
    OF - Director → CIF 0
  • 9
    Gillespie, John Michael
    Dir/Lloyds Members Agent born in June 1948
    Individual (4 offsprings)
    Officer
    1994-01-27 ~ 1994-10-20
    OF - Director → CIF 0
  • 10
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Friend, Ronald Peter
    Lawyer born in October 1966
    Individual (2 offsprings)
    Officer
    2003-02-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2005-06-02 ~ 2015-06-19
    OF - Director → CIF 0
  • 14
    Barclay, James Christopher
    Banker born in July 1945
    Individual (20 offsprings)
    Officer
    (before 1992-06-14) ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Gordon, John Michael
    Lloyds Underwriting Agent born in September 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-14) ~ 1992-11-24
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2003-02-07 ~ 2003-03-28
    OF - Director → CIF 0
    2003-03-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Finch, Christopher Graham
    Chartered Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1992-06-14) ~ 1999-04-09
    OF - Director → CIF 0
  • 19
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2009-07-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 20
    White, David Julian
    Banker born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-07-17
    OF - Director → CIF 0
  • 21
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-06-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Hughes, Robert Francis
    Lloyds Underwriting Agent born in October 1940
    Individual (2 offsprings)
    Officer
    1995-03-15 ~ 1997-10-16
    OF - Director → CIF 0
  • 24
    Treherne, Victoria Margaret
    Individual (5 offsprings)
    Officer
    (before 1992-06-14) ~ 2003-08-21
    OF - Secretary → CIF 0
  • 25
    Robertson, Robert David
    Lloyds Underwriter born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1992-06-14) ~ 1993-05-31
    OF - Director → CIF 0
  • 26
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2003-08-22 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
  • 29
    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 - 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
    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, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    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
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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.