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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 32
  • 1
    Robertson, Robert David
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1993-01-03) ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Barnes, Jonathan David Patrick
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1993-09-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2004-03-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2005-06-02 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2004-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Bishop, Stephen Richard
    Born in January 1954
    Individual (9 offsprings)
    Officer
    (before 1993-01-03) ~ 1993-12-02
    OF - Director → CIF 0
  • 8
    Melaniphy, David Hugh
    Born in July 1954
    Individual (1 offspring)
    Officer
    (before 1993-01-03) ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Michael Gordon
    Born in May 1945
    Individual (32 offsprings)
    Officer
    1993-11-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 11
    Colton, Nicholas John
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1993-01-03) ~ 1995-06-30
    OF - Director → CIF 0
    1995-06-30 ~ 1995-09-11
    OF - Director → CIF 0
  • 12
    Lloyd-roberts, George Edward
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1993-07-23 ~ 1995-12-21
    OF - Director → CIF 0
  • 13
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    1998-04-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    White, David Julian
    Born in July 1942
    Individual (14 offsprings)
    Officer
    (before 1993-01-03) ~ 1997-07-17
    OF - Director → CIF 0
  • 16
    Wetherell, John Michael Hugh Paxton
    Born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1993-01-03) ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Finch, Christopher Graham
    Born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1993-01-03) ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2006-08-31 ~ 2015-05-18
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (124 offsprings)
    Officer
    2003-08-22 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 19
    Gilkes, Robin Michael Heming
    Born in April 1947
    Individual (12 offsprings)
    Officer
    1993-07-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 23
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2009-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Treherne, Victoria Margaret
    Individual (6 offsprings)
    Officer
    (before 1993-01-03) ~ 2003-08-21
    OF - Secretary → CIF 0
  • 25
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2006-08-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Barclay, James Christopher
    Born in July 1945
    Individual (21 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-11-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    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, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 30
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-19
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    2-3, Triton Square, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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
    2004-03-01 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CATER ALLEN SYNDICATE MANAGEMENT LIMITED

Period: 1991-01-28 ~ now
Company number: 02571502
Registered names
CATER ALLEN SYNDICATE MANAGEMENT LIMITED - now
DOYLEBRINK LIMITED - 1991-01-28
Standard Industrial Classification
99999 - Dormant Company

  • CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    Info
    DOYLEBRINK LIMITED - 1991-01-28
    Registered number 02571502
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1991-01-03 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.