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 3
  • 1
    Richardson, Matthew John
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    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, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → 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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Orange, Helen Linda
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2005-09-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Pain, Mark Andrew
    Group Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Nagrecha, Lenna
    Chartered Secretary born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
    1993-10-04 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 8
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    ~ 1993-09-13
    OF - Director → CIF 0
    1999-12-02 ~ 2003-12-01
    OF - Director → CIF 0
    Wilkes, Norman
    Individual
    Officer
    1993-07-01 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Hickman, Ian Ashley
    Finance Director born in June 1942
    Individual
    Officer
    1993-08-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 12
    Fisher, Robert William
    Group Property Manager born in December 1947
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1995-07-20
    OF - Director → CIF 0
  • 13
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Harley, Ian
    Finance Director born in April 1950
    Individual
    Officer
    1995-07-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 15
    Treacy, Ian Kinsman
    Company Secretary/Director born in October 1944
    Individual
    Officer
    1995-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    O'mahoney, John Francis
    Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Brown, Benjamin
    Financial Controller born in March 1956
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1995-07-20
    OF - Director → CIF 0
  • 18
    Gorringe-smith, John
    Chartered Surveyor born in September 1942
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1995-07-20
    OF - Director → CIF 0
  • 19
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    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
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Fry, John Marshall
    Gruop Services Director born in March 1936
    Individual
    Officer
    1993-08-02 ~ 1996-04-17
    OF - Director → CIF 0
  • 23
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2005-09-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 24
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Magan, Ramesh Gopal
    Snr Secretarial Assistant born in November 1937
    Individual
    Officer
    1993-02-15 ~ 1993-09-13
    OF - Director → CIF 0
  • 26
    Christie, Ian Richard
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 27
    Abbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-01
    PE - Secretary → CIF 0
    1995-07-20 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 28
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 29
    2, Triton Square, Regent's Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABBEY NATIONAL BETA INVESTMENTS LIMITED

Previous names
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Standard Industrial Classification
99999 - Dormant Company
  • ABBEY NATIONAL BETA INVESTMENTS LIMITED
    Info
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Registered number 02207620
    Griffins, Tavistock House North Tavistock Square, London WC1H 9HR
    Private Limited Company incorporated on 1987-12-22 (37 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.