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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 32
  • 1
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-08-31 ~ 2008-01-29
    OF - Director → CIF 0
  • 2
    Satchell, Keith
    Manager born in June 1961
    Individual (38 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Jones, David Gareth
    Director Retail Operations born in November 1948
    Individual (89 offsprings)
    Officer
    1992-10-01 ~ 1993-10-20
    OF - Director → CIF 0
  • 4
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Knighton, Robert Frank
    Managing Director born in November 1946
    Individual (10 offsprings)
    Officer
    1993-10-20 ~ 1996-02-21
    OF - Director → CIF 0
  • 6
    Pople, Andrew Howard
    Born in November 1957
    Individual (27 offsprings)
    Officer
    1996-02-21 ~ 1996-08-05
    OF - Director → CIF 0
  • 7
    Hallett, Roger Charles
    Insurance Manager born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Rosalie Elizabeth
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    2002-11-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Luscombe, Kerr
    Director born in April 1965
    Individual (107 offsprings)
    Officer
    2002-06-30 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (46 offsprings)
    Officer
    2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    Pain, Mark Andrew
    Group Financial Controller born in June 1961
    Individual (296 offsprings)
    Officer
    1995-07-14 ~ 1996-02-21
    OF - Director → CIF 0
  • 13
    Johnston, Graeme Duncan
    Finance Dr Retail Ops born in June 1953
    Individual (7 offsprings)
    Officer
    1992-07-31 ~ 1993-10-20
    OF - Director → CIF 0
  • 14
    Harley, Ian
    Operations Director born in April 1950
    Individual (52 offsprings)
    Officer
    1992-07-31 ~ 1992-10-01
    OF - Director → CIF 0
  • 15
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 16
    Baglin, Richard John
    Managing Director born in October 1942
    Individual (7 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 17
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (33 offsprings)
    Officer
    1996-02-21 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Mitchell, Fiona
    Individual (44 offsprings)
    Officer
    2000-02-23 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 19
    Toner, Charles Gerard
    Deputy Chief Executive born in January 1942
    Individual (23 offsprings)
    Officer
    1997-05-14 ~ 1999-04-22
    OF - Director → CIF 0
  • 20
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2009-07-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 21
    Burn, Michael Edward
    Manager born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 22
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual (11 offsprings)
    Officer
    1993-10-20 ~ 1995-07-14
    OF - Director → CIF 0
  • 23
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 24
    Lyons, Alastair David
    Accountant born in October 1953
    Individual (98 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 25
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2006-08-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Mckenzie, Helen Marie
    Individual (16 offsprings)
    Officer
    2000-02-23 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 27
    Leary, Brian Michael
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1996-02-21
    OF - Director → CIF 0
  • 28
    Herbert, Oliver
    Retail Directed (Distribution) born in August 1947
    Individual (4 offsprings)
    Officer
    1992-07-31 ~ 1993-10-20
    OF - Director → CIF 0
  • 29
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 30
    Joyce, James Mason
    Chief Operating Officer born in November 1945
    Individual (13 offsprings)
    Officer
    1996-02-21 ~ 2002-11-15
    OF - Director → 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, 240 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12 02264234 02064924
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    ~ 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
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11 03278369... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.