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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
    Eccles Of Moulton, Diana Catherine, Lady
    Company Director born in October 1933
    Individual (10 offsprings)
    Officer
    1994-01-26 ~ 1996-07-30
    OF - Director → CIF 0
  • 2
    Lomas, Paul
    Hr Director born in January 1962
    Individual (10 offsprings)
    Officer
    2005-09-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Rollinson, Steven Oscar
    Insurance Claims Manager born in July 1949
    Individual (4 offsprings)
    Officer
    1996-10-30 ~ 2001-10-30
    OF - Director → CIF 0
  • 4
    Hodkin, Carolyne Jane, Ms.
    Lawyer born in November 1972
    Individual (30 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Potter, Mary Kathleen
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 6
    Parnell, David
    Insurance Broker born in July 1951
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Bishop, Timothy Roy Sexton
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    Mingay, Graham Donald
    Building Society Manager born in January 1945
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1996-07-30
    OF - Director → CIF 0
  • 9
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Downs, John Benjamin
    Director Textile Manufacturer born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Beechay, Neil
    Manager born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 12
    Tait, Stewart Cameron
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ 2015-12-09
    OF - Director → CIF 0
  • 13
    Amy, Ronald John
    Chairman born in June 1950
    Individual (28 offsprings)
    Officer
    2006-10-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 14
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (63 offsprings)
    Officer
    2002-02-19 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Director born in August 1948
    Individual (11 offsprings)
    Officer
    ~ 2015-12-09
    OF - Director → CIF 0
  • 16
    Holdsworth, Raymond Geoffrey
    Project Manager born in October 1957
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2003-04-11
    OF - Director → CIF 0
  • 17
    Acomb, Norman Mackenzie
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 18
    Wilcher, Cathy
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Lincoln, Christopher Alan
    Bank Employee born in July 1951
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 2003-04-23
    OF - Director → CIF 0
  • 20
    Grierson, Guy Nicholas Alexander
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2007-11-02
    OF - Director → CIF 0
  • 21
    King, John
    Retired Director born in January 1946
    Individual (20 offsprings)
    Officer
    1996-10-30 ~ 2015-12-09
    OF - Director → CIF 0
  • 22
    Ambler, David Wilkinson
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 23
    Wright, Kathleen
    Manager born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 24
    Wojtkow, Janet Anna Rita
    Manager born in May 1960
    Individual (3 offsprings)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 25
    Hopgood, Jacqueline
    Individual (6 offsprings)
    Officer
    1998-06-08 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 26
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual (19 offsprings)
    Officer
    1999-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 27
    Newton, Richard James
    Building Society Director born in November 1927
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2003-06-23 ~ 2005-09-26
    OF - Director → CIF 0
  • 29
    Anthony, Susan Mary
    Business Manager born in January 1955
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 30
    Croston, Neil
    Technical Business Manager born in November 1952
    Individual (1 offspring)
    Officer
    1996-10-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 31
    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, 146 offsprings)
    Officer
    2012-08-28 ~ dissolved
    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, 240 offsprings)
    Officer
    2008-10-09 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 33
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 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
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.