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
Active 4
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2009-07-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 2
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    1994-06-29 ~ 2002-06-30
    OF - director → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2002-06-30 ~ 2004-09-30
    OF - director → CIF 0
  • 4
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2004-08-13
    OF - director → CIF 0
  • 5
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1997-04-01 ~ 1998-03-10
    OF - director → CIF 0
  • 6
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - secretary → CIF 0
  • 7
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-09-29 ~ 2012-11-27
    OF - director → CIF 0
  • 8
    Nicholls, Jonathan Clive
    Asst Treasurer born in October 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 9
    Wilkes, Norman
    Individual
    Officer
    ~ 1993-01-01
    OF - secretary → CIF 0
  • 10
    Garratt, Robin
    Head Of Leasing born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - director → CIF 0
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    ~ 2002-06-30
    OF - director → CIF 0
  • 11
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2004-09-30
    OF - director → CIF 0
  • 12
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2005-12-30 ~ 2012-11-27
    OF - director → CIF 0
  • 13
    Harley, Ian
    Group Treasurer born in April 1950
    Individual
    Officer
    1992-10-01 ~ 1993-10-13
    OF - director → CIF 0
  • 14
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2005-12-30
    OF - director → CIF 0
  • 15
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (9 offsprings)
    Officer
    ~ 1992-10-01
    OF - director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (9 offsprings)
    1993-10-13 ~ 1998-12-10
    OF - director → CIF 0
  • 16
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
    ~ 2000-12-18
    OF - director → CIF 0
  • 17
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    1998-03-26 ~ 1998-12-18
    OF - director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - director → CIF 0
  • 18
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - director → CIF 0
  • 19
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    1998-12-18 ~ 2002-04-12
    OF - director → CIF 0
  • 20
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2008-09-30
    PE - secretary → CIF 0
  • 21
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED

Previous name
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.