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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 5
  • 1
    O'mahoney, John Francis
    Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    2012-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2005-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2006-08-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    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 (7 parents, 131 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Tyrrell, James Michael
    Director & General Manageranager born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 3
    O'shea, Oliver Anthony
    Group Financial Controller born in July 1956
    Individual
    Officer
    1993-06-30 ~ 1993-10-07
    OF - Director → CIF 0
  • 4
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    1999-12-02 ~ 2003-12-01
    OF - Director → CIF 0
    Wilkes, Norman
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 5
    Pain, Mark Andrew
    Group Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    1998-03-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Fry, John Marshall
    Deputy Chairman born in March 1936
    Individual
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 7
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    King, John
    Human Resource Director born in January 1946
    Individual
    Officer
    1995-09-08 ~ 1999-12-02
    OF - Director → CIF 0
  • 9
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2012-08-22
    OF - Director → CIF 0
  • 10
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2006-08-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Harley, Ian
    Finance Director born in April 1950
    Individual
    Officer
    1993-10-07 ~ 1998-03-01
    OF - Director → CIF 0
  • 12
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Treacy, Ian Kinsman
    Director And Secretary born in October 1944
    Individual
    Officer
    ~ 2002-02-28
    OF - Director → CIF 0
  • 15
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1993-01-01 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED

Previous names
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
CHANGEWIDE LIMITED - 1990-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified

  • ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    Info
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2012-09-13
    CHANGEWIDE LIMITED - 2012-09-13
    Registered number 02515268
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 and dissolved on 2015-07-20 (25 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.