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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
    Lloyd-roberts, George Edward
    Lloyd'S Underwriter born in March 1948
    Individual (28 offsprings)
    Officer
    1993-07-23 ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Colton, Nicholas John
    Lloyds Underwriter born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    1995-06-30 ~ 1995-09-11
    OF - Director → CIF 0
  • 3
    Treherne, Victoria Margaret
    Individual (5 offsprings)
    Officer
    ~ 2003-08-21
    OF - Secretary → CIF 0
  • 4
    White, David Julian
    Banker born in July 1942
    Individual (13 offsprings)
    Officer
    ~ 1997-07-17
    OF - Director → CIF 0
  • 5
    Barnes, Jonathan David Patrick
    Lloyds Underwriter born in March 1957
    Individual (6 offsprings)
    Officer
    1993-09-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 1996-05-28
    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
    Wetherell, John Michael Hugh Paxton
    Post Graduate Student born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Barclay, James Christopher
    Banker born in July 1945
    Individual (20 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Finch, Christopher Graham
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2006-08-31 ~ 2015-05-18
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (112 offsprings)
    Officer
    2003-08-22 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Melaniphy, David Hugh
    Lloyds Underwriter born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 15
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2005-06-02 ~ 2015-05-18
    OF - Director → CIF 0
  • 16
    Bishop, Stephen Richard
    Lloyds Underwriter born in January 1954
    Individual (9 offsprings)
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 17
    Honey, Andrew Roland
    Director born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (106 offsprings)
    Officer
    2006-08-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Robertson, Robert David
    Lloyds Underwriter born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 21
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    1998-04-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2009-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Gilkes, Robin Michael Heming
    Chartered Accountant born in April 1947
    Individual (12 offsprings)
    Officer
    1993-07-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (24 offsprings)
    Officer
    2004-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    2004-03-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 28
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    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 (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 31
    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, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 32
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.