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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 34
  • 1
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2015-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Beechay, Neil
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1992-10-31
    OF - Director → CIF 0
  • 3
    Hodkin, Carolyne Jane, Ms.
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Downs, John Benjamin
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-09-19) ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Eccles Of Moulton, Diana Catherine, Lady
    Born in October 1933
    Individual (10 offsprings)
    Officer
    1994-01-26 ~ 1996-07-30
    OF - Director → CIF 0
  • 6
    Amy, Ronald John
    Born in June 1950
    Individual (31 offsprings)
    Officer
    2006-10-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Parnell, David
    Born in July 1951
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 8
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2002-02-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 9
    Holdsworth, Raymond Geoffrey
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Vacassin, Priscilla Audrey
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 11
    Ambler, David Wilkinson
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 12
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (20 offsprings)
    Officer
    1999-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Anthony, Susan Mary
    Born in January 1955
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 14
    Tait, Stewart Cameron
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2015-12-09
    OF - Director → CIF 0
  • 15
    Wojtkow, Janet Anna Rita
    Born in May 1960
    Individual (3 offsprings)
    Officer
    (before 1992-09-19) ~ 1996-07-30
    OF - Director → CIF 0
  • 16
    Lincoln, Christopher Alan
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 2003-04-23
    OF - Director → CIF 0
  • 17
    Grierson, Guy Nicholas Alexander
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2007-11-02
    OF - Director → CIF 0
  • 18
    Croston, Neil
    Born in November 1952
    Individual (1 offspring)
    Officer
    1996-10-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 19
    Acomb, Norman Mackenzie
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 20
    Hopgood, Jacqueline
    Individual (6 offsprings)
    Officer
    1998-06-08 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 21
    Potter, Mary Kathleen
    Born in April 1950
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 22
    Mingay, Graham Donald
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1996-07-30
    OF - Director → CIF 0
  • 23
    Lomas, Paul
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2005-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Born in August 1948
    Individual (12 offsprings)
    Officer
    (before 1992-09-19) ~ 2015-12-09
    OF - Director → CIF 0
  • 25
    Wilcher, Cathy
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 27
    King, John
    Born in January 1946
    Individual (126 offsprings)
    Officer
    1996-10-30 ~ 2015-12-09
    OF - Director → CIF 0
  • 28
    Rollinson, Steven Oscar
    Born in July 1949
    Individual (4 offsprings)
    Officer
    1996-10-30 ~ 2001-10-30
    OF - Director → CIF 0
  • 29
    Newton, Richard James
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Bishop, Timothy Roy Sexton
    Born in July 1938
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2015-12-09
    OF - Director → CIF 0
  • 31
    Wright, Kathleen
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1994-06-29
    OF - Director → CIF 0
  • 32
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    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 (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    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
    2008-10-09 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 34
    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
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1999-01-28 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED

Period: 1990-04-25 ~ 2018-07-16
Company number: 02295306
Registered names
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2018-07-16
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
    Griffins, 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 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.