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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
    O'shea, Oliver Anthony
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1993-10-20 ~ 1995-07-14
    OF - Director → CIF 0
  • 2
    Ramsay, Donald
    Born in October 1948
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Hallett, Roger Charles
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2000-02-23 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 7
    Wilkes, Norman
    Individual (52 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 8
    Pople, Andrew Howard
    Born in November 1957
    Individual (28 offsprings)
    Officer
    1996-02-21 ~ 1996-08-05
    OF - Director → CIF 0
  • 9
    Toner, Charles Gerard
    Born in January 1942
    Individual (27 offsprings)
    Officer
    1997-05-14 ~ 1999-04-22
    OF - Director → CIF 0
  • 10
    Baglin, Richard John
    Born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-05
    OF - Director → CIF 0
  • 11
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 12
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 13
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1992-10-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 15
    Clark, Rosalie Elizabeth
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2002-11-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Herbert, Oliver
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1992-07-31 ~ 1993-10-20
    OF - Director → CIF 0
  • 17
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1995-07-14 ~ 1996-02-21
    OF - Director → CIF 0
  • 18
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1992-07-31 ~ 1992-10-01
    OF - Director → CIF 0
  • 19
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-08-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 20
    Pottinger, Graham Robert
    Born in June 1949
    Individual (35 offsprings)
    Officer
    1996-02-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Leary, Brian Michael
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1996-02-21
    OF - Director → CIF 0
  • 22
    Knighton, Robert Frank
    Born in November 1946
    Individual (10 offsprings)
    Officer
    1993-10-20 ~ 1996-02-21
    OF - Director → CIF 0
  • 23
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 24
    Joyce, James Mason
    Born in November 1945
    Individual (13 offsprings)
    Officer
    1996-02-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 25
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2002-06-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 27
    Burn, Michael Edward
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-08-05
    OF - Director → CIF 0
  • 28
    Satchell, Keith
    Born in June 1961
    Individual (40 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 29
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2011-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Johnston, Graeme Duncan
    Born in June 1953
    Individual (7 offsprings)
    Officer
    1992-07-31 ~ 1993-10-20
    OF - Director → CIF 0
  • 31
    Mckenzie, Helen Marie
    Individual (17 offsprings)
    Officer
    2000-02-23 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 32
    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, 273 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    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 02264234 02294747... (more)
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    (before 1993-03-13) ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

Period: 1988-04-11 ~ 2012-11-06
Company number: 02228501
Registered names
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11 02263889... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    Info
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Registered number 02228501
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 and dissolved on 2012-11-06 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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