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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 25
  • 1
    Nicholls, Jonathan Clive
    Asst Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Wilkes, Norman
    Individual (51 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 5
    Harley, Ian
    Group Treasurer born in April 1950
    Individual (53 offsprings)
    Officer
    1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 6
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (168 offsprings)
    Officer
    2000-12-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (97 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (97 offsprings)
    1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 8
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (123 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (36 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Garratt, Robin
    Head Of Leasing born in January 1953
    Individual (33 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-03-31
    OF - Director → CIF 0
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    (before 1991-09-02) ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (20 offsprings)
    Officer
    2002-06-30 ~ 2004-08-13
    OF - Director → CIF 0
  • 12
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 13
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2005-12-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 14
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual (18 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-01
    OF - Director → CIF 0
    (before 1991-01-22) ~ 2000-12-18
    OF - Director → CIF 0
  • 15
    Kevin Ashley Goldfarb
    Individual (450 offsprings)
    Insolvency
    2013-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
    2002-06-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Lowe, William Nairn
    Banker born in May 1957
    Individual (32 offsprings)
    Officer
    2002-06-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 19
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 20
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (40 offsprings)
    Officer
    2004-09-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 21
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 22
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (212 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 23
    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, 219 offsprings)
    Officer
    1993-01-01 ~ 2008-09-30
    OF - Secretary → 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 ~ dissolved
    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, Regent's Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Period: 1991-02-07 ~ 2016-06-17
Company number: 02487535 02426169... (more)
Registered names
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED - Dissolved 02426169... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-06-17
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07 02487574... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    Info
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Registered number 02487535
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 and dissolved on 2016-06-17 (26 years 2 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.