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
    Grant, Lee Thomas
    Accountant born in May 1985
    Individual (23 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (27 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    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, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 36 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    White, David Julian
    Banker born in July 1942
    Individual
    Officer
    ~ 1997-07-17
    OF - Director → CIF 0
  • 2
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    2004-03-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2009-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Melaniphy, David Hugh
    Lloyds Underwriter born in July 1954
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2006-08-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Colton, Nicholas John
    Lloyds Underwriter born in March 1946
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    1995-06-30 ~ 1995-09-11
    OF - Director → CIF 0
  • 7
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Lloyd-roberts, George Edward
    Lloyd'S Underwriter born in March 1948
    Individual (14 offsprings)
    Officer
    1993-07-23 ~ 1995-12-21
    OF - Director → CIF 0
  • 9
    Finch, Christopher Graham
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2005-06-02 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Smith, Michael Gordon
    Solicitor born in May 1945
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 12
    Barclay, James Christopher
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Gilkes, Robin Michael Heming
    Chartered Accountant born in April 1947
    Individual
    Officer
    1993-07-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Bishop, Stephen Richard
    Lloyds Underwriter born in January 1954
    Individual
    Officer
    ~ 1993-12-02
    OF - Director → CIF 0
  • 17
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Treherne, Victoria Margaret
    Individual
    Officer
    ~ 2003-08-21
    OF - Secretary → CIF 0
  • 19
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Robertson, Robert David
    Lloyds Underwriter born in May 1933
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 23
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2006-08-31 ~ 2015-05-18
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (51 offsprings)
    Officer
    2003-08-22 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 24
    Barnes, Jonathan David Patrick
    Lloyds Underwriter born in March 1957
    Individual
    Officer
    1993-09-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Wetherell, John Michael Hugh Paxton
    Post Graduate Student born in October 1942
    Individual
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-03-01 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 27
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey 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
  • 28
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CATER ALLEN SYNDICATE MANAGEMENT LIMITED

Previous name
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 (34 years 6 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
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.