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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
    Chapman, Paul George
    Born in May 1949
    Individual (14 offsprings)
    Officer
    (before 1992-08-19) ~ 1993-05-26
    OF - Director → CIF 0
  • 2
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1996-08-05 ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Hucks, Edwin
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1993-05-26 ~ 1996-08-05
    OF - Director → CIF 0
  • 4
    Dixon, Ann Patricia
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Smith, Christopher
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1994-11-08
    OF - Director → CIF 0
  • 6
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 7
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1996-08-05 ~ 1999-10-31
    OF - Director → CIF 0
  • 8
    Murray, Kenneth
    Born in June 1964
    Individual (6 offsprings)
    Officer
    1994-11-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 9
    Tomlinson, David
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Hannam, Larry John
    Born in November 1956
    Individual (42 offsprings)
    Officer
    1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 11
    Crow, Anna Marise
    Born in April 1951
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1996-03-22
    OF - Director → CIF 0
  • 12
    Grant, Anthony
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-19) ~ 1994-05-17
    OF - Director → CIF 0
  • 13
    Jones, Richard Vernon
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2009-09-10
    OF - Director → CIF 0
  • 14
    Whitehead, Nicola
    Born in April 1959
    Individual (6 offsprings)
    Officer
    (before 1992-08-19) ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Coles, Shaun Patrick
    Born in April 1973
    Individual (123 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Fisher, Robert William
    Born in December 1947
    Individual (22 offsprings)
    Officer
    1996-08-05 ~ 1999-10-31
    OF - Director → CIF 0
  • 17
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2009-09-10
    OF - Director → CIF 0
  • 18
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2010-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Green, David Martin
    Born in January 1956
    Individual (161 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 20
    Underdown, Deborah Joanne
    Born in July 1965
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Wren, Norman
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2008-03-19
    OF - Director → CIF 0
  • 22
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 23
    Connell, Alan Douglas
    Born in March 1950
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1996-08-05
    OF - Director → CIF 0
  • 24
    Linsley, Scott
    Born in July 1970
    Individual (57 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 25
    Mather, Raymond Keith
    Individual (6 offsprings)
    Officer
    1992-09-18 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 26
    Brockett, Andrew Charles
    Individual (2 offsprings)
    Officer
    (before 1992-08-19) ~ 1992-09-18
    OF - Secretary → CIF 0
  • 27
    Price, John George
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 28
    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 (15 parents, 219 offsprings)
    Officer
    1996-08-05 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 29
    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, 266 offsprings)
    Officer
    2008-09-30 ~ dissolved
    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
SOFTVAIN LIMITED - 1989-03-21
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 22 April 2026 and licensed under the Open Government Licence v3.0.