logo
explain how to read the page

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
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Clark, Rosalie Elizabeth
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Toner, Charles Gerard
    Deputy Chief Executive born in January 1942
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-04-22
    OF - Director → CIF 0
  • 3
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Knighton, Robert Frank
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1996-02-21
    OF - Director → CIF 0
  • 5
    Mitchell, Fiona
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 6
    Harley, Ian
    Operations Director born in April 1950
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1992-10-01
    OF - Director → CIF 0
  • 7
    Hallett, Roger Charles
    Insurance Manager born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 9
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1995-07-14
    OF - Director → CIF 0
  • 10
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1996-02-21
    OF - Director → CIF 0
  • 12
    Joyce, James Mason
    Chief Operating Officer born in November 1945
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2002-11-15
    OF - Director → CIF 0
  • 13
    Jones, David Gareth
    Director Retail Operations born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 14
    Mckenzie, Helen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 15
    Leary, Brian Michael
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1996-02-21
    OF - Director → CIF 0
  • 16
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 18
    Baglin, Richard John
    Managing Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
  • 19
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 20
    Johnston, Graeme Duncan
    Finance Dr Retail Ops born in June 1953
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1993-10-20
    OF - Director → CIF 0
  • 21
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 22
    Luscombe, Kerr
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 23
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Burn, Michael Edward
    Manager born in May 1942
    Individual
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
  • 25
    Pople, Andrew Howard
    Born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1996-08-05
    OF - Director → CIF 0
  • 26
    Satchell, Keith
    Manager born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 27
    Herbert, Oliver
    Retail Directed (Distribution) born in August 1947
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1993-10-20
    OF - Director → CIF 0
  • 28
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED

Previous name
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    Info
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Registered number 02228501
    icon of addressGriffins 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.