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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 29
  • 1
    Wren, Norman
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2005-08-31 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Underdown, Deborah Joanne
    Born in July 1965
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Robert William
    Born in December 1947
    Individual (22 offsprings)
    Officer
    1996-08-05 ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Price, John George
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Smith, Christopher
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1994-11-08
    OF - Director → CIF 0
  • 7
    Grant, Anthony
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-19) ~ 1994-05-17
    OF - Director → CIF 0
  • 8
    Mather, Raymond Keith
    Individual (6 offsprings)
    Officer
    1992-09-18 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 9
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 10
    Dixon, Ann Patricia
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 11
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    1996-08-05 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Hannam, Larry John
    Born in November 1956
    Individual (42 offsprings)
    Officer
    1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 13
    Chapman, Paul George
    Born in May 1949
    Individual (14 offsprings)
    Officer
    (before 1992-08-19) ~ 1993-05-26
    OF - Director → CIF 0
  • 14
    Connell, Alan Douglas
    Born in March 1950
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1996-08-05
    OF - Director → CIF 0
  • 15
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1996-08-05 ~ 1998-03-01
    OF - Director → CIF 0
  • 16
    Whitehead, Nicola
    Born in April 1959
    Individual (6 offsprings)
    Officer
    (before 1992-08-19) ~ 1994-01-31
    OF - Director → CIF 0
  • 17
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 18
    Tomlinson, David
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 19
    Crow, Anna Marise
    Born in April 1951
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1996-03-22
    OF - Director → CIF 0
  • 20
    Brockett, Andrew Charles
    Individual (2 offsprings)
    Officer
    (before 1992-08-19) ~ 1992-09-18
    OF - Secretary → CIF 0
  • 21
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 22
    Hucks, Edwin
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1993-05-26 ~ 1996-08-05
    OF - Director → CIF 0
  • 23
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2009-09-10
    OF - Director → CIF 0
  • 24
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 25
    Jones, Richard Vernon
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2009-09-10
    OF - Director → CIF 0
  • 26
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2010-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Murray, Kenneth
    Born in June 1964
    Individual (6 offsprings)
    Officer
    1994-11-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 28
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    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
    1996-08-05 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL PROPERTIES (2) LIMITED

Period: 2010-05-17 ~ 2011-08-26
Company number: 02343426
Registered names
ABBEY NATIONAL PROPERTIES (2) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2011-08-26
SOFTVAIN LIMITED - 1989-03-21
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • ABBEY NATIONAL PROPERTIES (2) LIMITED
    Info
    SANTANDER BANK LIMITED - 2010-05-17
    ABBEY NATIONAL PROPERTIES (2) LIMITED - 2010-05-17
    NATIONAL & PROVINCIAL PROPERTIES LIMITED - 2010-05-17
    SOFTVAIN LIMITED - 2010-05-17
    Registered number 02343426
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1989-02-06 and dissolved on 2011-08-26 (22 years 6 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.