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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
Active 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Nicholls, Jonathan Clive
    Asst Treasurer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Garratt, Robin
    Head Of Leasing born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 4
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2004-08-13
    OF - Director → CIF 0
  • 6
    Harley, Ian
    Group Treasurer born in April 1950
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-13
    OF - Director → CIF 0
  • 7
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 9
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 10
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (8 offsprings)
    icon of calendar 1993-10-13 ~ 1998-12-10
    OF - Director → CIF 0
  • 11
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 13
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 14
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 17
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    icon of calendar 1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 19
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
    icon of calendar ~ 2000-12-18
    OF - Director → CIF 0
  • 20
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 21
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active 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
    icon of addressGriffins, 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 12 November 2025 and licensed under the Open Government Licence v3.0.