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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 33
  • 1
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1998-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Gorringe-smith, John
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1995-07-20
    OF - Director → CIF 0
  • 5
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Fry, John Marshall
    Born in March 1936
    Individual (21 offsprings)
    Officer
    1993-08-02 ~ 1996-04-17
    OF - Director → CIF 0
  • 7
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Christie, Ian Richard
    Individual (19 offsprings)
    Officer
    1993-07-01 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 9
    Wilkes, Norman
    Born in July 1948
    Individual (51 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-09-13
    OF - Director → CIF 0
    1999-12-02 ~ 2003-12-01
    OF - Director → CIF 0
    Wilkes, Norman
    Individual (51 offsprings)
    Officer
    1993-07-01 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 10
    Harley, Ian
    Born in April 1950
    Individual (53 offsprings)
    Officer
    1995-07-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Wise, Christopher James
    Born in July 1964
    Individual (85 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Coles, Shaun Patrick
    Born in April 1973
    Individual (123 offsprings)
    Officer
    2005-09-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    Fisher, Robert William
    Born in December 1947
    Individual (22 offsprings)
    Officer
    1993-08-02 ~ 1995-07-20
    OF - Director → CIF 0
  • 15
    Nagrecha, Lenna
    Born in December 1955
    Individual (57 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-09-13
    OF - Director → CIF 0
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
    1993-10-04 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 16
    Truelove, Richard Charles
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2009-08-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Magan, Ramesh Gopal
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1993-02-15 ~ 1993-09-13
    OF - Director → CIF 0
  • 18
    Newell, Andrew
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 19
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2006-08-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2024-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Green, David Martin
    Born in January 1956
    Individual (161 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Brown, Benjamin
    Born in March 1956
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1995-07-20
    OF - Director → CIF 0
  • 23
    Treacy, Ian Kinsman
    Born in October 1944
    Individual (17 offsprings)
    Officer
    1995-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Hickman, Ian Ashley
    Born in June 1942
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 25
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 26
    Orange, Helen Linda
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Mills, John Michael
    Born in January 1964
    Individual (376 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2005-09-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    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 House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1993-01-01 ~ 1993-07-01
    OF - Secretary → CIF 0
    1995-07-20 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 32
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    2, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (26 parents, 5 offsprings)
    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
  • 33
    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 - 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

ABBEY NATIONAL BETA INVESTMENTS LIMITED

Period: 1995-01-05 ~ 2025-12-29
Company number: 02207620 02957569... (more)
Registered names
ABBEY NATIONAL BETA INVESTMENTS LIMITED - Dissolved 02957569... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY NATIONAL BETA INVESTMENTS LIMITED
    Info
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1995-01-05
    Registered number 02207620
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1987-12-22 and dissolved on 2025-12-29 (38 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.