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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 3
  • 1
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Wilkes, Norman
    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
  • 2
    Affleck, Stephen David
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Mills, John Michael
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Truelove, Richard Charles
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Newell, Andrew
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Hickman, Ian Ashley
    Born in June 1942
    Individual
    Officer
    1993-08-02 ~ 1993-09-10
    OF - Director → CIF 0
  • 7
    O'mahoney, John Francis
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Orange, Helen Linda
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Coles, Shaun Patrick
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2005-09-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Pain, Mark Andrew
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1998-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Gorringe-smith, John
    Born in September 1942
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1995-07-20
    OF - Director → CIF 0
  • 12
    Honey, Andrew Roland
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Fry, John Marshall
    Born in March 1936
    Individual
    Officer
    1993-08-02 ~ 1996-04-17
    OF - Director → CIF 0
  • 14
    Wise, Christopher James
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Harley, Ian
    Born in April 1950
    Individual
    Officer
    1995-07-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 16
    Brown, Benjamin
    Born in March 1956
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1995-07-20
    OF - Director → CIF 0
  • 17
    Wright, Jason Leslie
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2005-09-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Nagrecha, Lenna
    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
  • 19
    Treacy, Ian Kinsman
    Born in October 1944
    Individual
    Officer
    1995-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Green, David Martin
    Born in January 1956
    Individual (52 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Morrison, Rachel Jane
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Magan, Ramesh Gopal
    Born in November 1937
    Individual
    Officer
    1993-02-15 ~ 1993-09-13
    OF - Director → CIF 0
  • 24
    Fisher, Robert William
    Born in December 1947
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1995-07-20
    OF - Director → CIF 0
  • 25
    Christie, Ian Richard
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 26
    Smart, James Ramsay
    Born in March 1960
    Individual
    Officer
    2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 27
    2, Triton Square, Regent's Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    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
  • 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
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-01
    PE - Secretary → CIF 0
    1995-07-20 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL BETA INVESTMENTS LIMITED

Previous names
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05 02937720
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 - 1995-01-05
    Registered number 02207620
    Griffins, Tavistock House North Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1987-12-22 (38 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.