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
    Hodkin, Carolyne Jane, Ms.
    Lawyer born in November 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    King, John
    Retired Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Bishop, Timothy Roy Sexton
    Director born in July 1938
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Wojtkow, Janet Anna Rita
    Manager born in May 1960
    Individual
    Officer
    icon of calendar ~ 1996-07-30
    OF - Director → CIF 0
  • 4
    Anthony, Susan Mary
    Business Manager born in January 1955
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 5
    Amy, Ronald John
    Chairman born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Acomb, Norman Mackenzie
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 8
    Croston, Neil
    Technical Business Manager born in November 1952
    Individual
    Officer
    icon of calendar 1996-10-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 9
    Hopgood, Jacqueline
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 10
    Newton, Richard James
    Building Society Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Downs, John Benjamin
    Director Textile Manufacturer born in May 1934
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Parnell, David
    Insurance Broker born in July 1951
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Lomas, Paul
    Hr Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Grierson, Guy Nicholas Alexander
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2007-11-02
    OF - Director → CIF 0
  • 15
    Beechay, Neil
    Manager born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 16
    Eccles Of Moulton, Diana Catherine, Lady
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1996-07-30
    OF - Director → CIF 0
  • 17
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 18
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 19
    Lincoln, Christopher Alan
    Bank Employee born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-29 ~ 2003-04-23
    OF - Director → CIF 0
  • 20
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Mingay, Graham Donald
    Building Society Manager born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 1996-07-30
    OF - Director → CIF 0
  • 22
    Potter, Mary Kathleen
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 23
    Wilcher, Cathy
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Tait, Stewart Cameron
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2015-12-09
    OF - Director → CIF 0
  • 25
    Ambler, David Wilkinson
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 26
    Rollinson, Steven Oscar
    Insurance Claims Manager born in July 1949
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2001-10-30
    OF - Director → CIF 0
  • 27
    Wright, Kathleen
    Manager born in January 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 28
    Holdsworth, Raymond Geoffrey
    Project Manager born in October 1957
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 29
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-01-28 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 30
    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
    2008-10-09 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED

Previous name
YEARFACTOR LIMITED - 1990-04-25
Standard Industrial Classification
99999 - Dormant Company

  • THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    Info
    YEARFACTOR LIMITED - 1990-04-25
    Registered number 02295306
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 and dissolved on 2018-07-16 (29 years 10 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.