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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 23
  • 1
    Jones, Richard Vernon
    Sur born in March 1956
    Individual (6 offsprings)
    Officer
    2003-10-15 ~ 2008-02-05
    OF - Director → CIF 0
  • 2
    Brockett, Andrew Charles
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
    Brockett, Andrew Charles
    Individual (1 offspring)
    Officer
    ~ 1993-03-03
    OF - Secretary → CIF 0
  • 3
    Wright, Ian
    Building Society Officer born in March 1958
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1996-08-05
    OF - Director → CIF 0
  • 4
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Eric
    Building Society Director born in April 1941
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (62 offsprings)
    Officer
    1998-03-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2009-07-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Lyons, Alastair David
    Chief Executive born in October 1953
    Individual (98 offsprings)
    Officer
    1993-03-03 ~ 1996-08-05
    OF - Director → CIF 0
  • 9
    Cormie, John Francis
    Chartered Surveyor born in April 1958
    Individual (39 offsprings)
    Officer
    1997-10-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (43 offsprings)
    Officer
    1997-10-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (38 offsprings)
    Officer
    2003-04-10 ~ 2007-07-11
    OF - Director → CIF 0
  • 12
    Newell, Andrew
    Finance Dir born in June 1956
    Individual (28 offsprings)
    Officer
    1994-10-14 ~ 1996-08-05
    OF - Director → CIF 0
  • 13
    Milton, Douglas George
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2002-03-20 ~ 2003-03-25
    OF - Director → CIF 0
  • 14
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 15
    Priest, David Peter
    Director born in June 1949
    Individual (24 offsprings)
    Officer
    1997-10-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Vinicombe, Lynne Frances
    Building Society Manager born in August 1956
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Lucken, Glen
    Finance Director born in March 1959
    Individual (26 offsprings)
    Officer
    2002-04-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 18
    Mullins, Paul Andrew
    Manager Property Sales And Cla born in November 1950
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1997-10-24
    OF - Director → CIF 0
  • 19
    Harley, Ian
    Finance Director born in April 1950
    Individual (52 offsprings)
    Officer
    1996-08-05 ~ 1997-10-24
    OF - Director → CIF 0
  • 20
    Thurwell, John Andrew
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 21
    Mather, Raymond Keith
    Individual (4 offsprings)
    Officer
    1993-03-03 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 22
    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
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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
    1996-08-05 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

N&P (B.E.S.) LOANS

Period: 1993-02-26 ~ 2013-01-01
Company number: 02388320
Registered names
N&P (B.E.S.) LOANS - Dissolved
TIMEBUFF LIMITED - 1989-07-04
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • N&P (B.E.S.) LOANS
    Info
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1993-02-26
    Registered number 02388320
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE UNLIMITED COMPANY incorporated on 1989-05-23 and dissolved on 2013-01-01 (23 years 7 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.