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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 27
  • 1
    O'shea, Oliver Anthony
    Born in July 1956
    Individual (12 offsprings)
    Officer
    1993-06-30 ~ 1993-10-07
    OF - Director → CIF 0
  • 2
    Fisher, Robert William
    Born in December 1947
    Individual (22 offsprings)
    Officer
    1995-04-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2009-08-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
    1999-12-02 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 8
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1998-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1993-10-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 10
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Fry, John Marshall
    Born in March 1936
    Individual (21 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-17
    OF - Director → CIF 0
  • 14
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2005-09-21 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Newell, Andrew
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Treacy, Ian Kinsman
    Born in October 1944
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 20
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2006-08-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2005-09-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    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 ~ now
    OF - Secretary → CIF 0
  • 25
    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
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 26
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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
    1993-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL PROPERTY INVESTMENTS

Period: 1991-01-31 ~ now
Company number: 02412672 02582000... (more)
Registered names
ABBEY NATIONAL PROPERTY INVESTMENTS - now 02582000... (more)
WHENNO - 1991-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABBEY NATIONAL PROPERTY INVESTMENTS
    Info
    WHENNO - 1991-01-31
    Registered number 02412672
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE UNLIMITED COMPANY incorporated on 1989-08-10 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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.