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
    Richardson, Matthew John
    Accountant born in November 1962
    Individual (15 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 52
  • 1
    Hibbitt, Tony Stewart
    Stock Broker born in March 1950
    Individual
    Officer
    1991-03-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2006-09-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Hopton, David
    Banker born in September 1949
    Individual (4 offsprings)
    Officer
    1991-03-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Tomlinson, Lindsay Peter
    Investment Manager born in October 1951
    Individual (4 offsprings)
    Officer
    1995-05-22 ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Masters, Paul Stanton
    Tax Accountant born in December 1951
    Individual
    Officer
    1995-05-22 ~ 1997-06-23
    OF - Director → CIF 0
  • 6
    Karpinski, Jane Bronwyn
    Accountant born in October 1962
    Individual
    Officer
    2003-06-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 7
    Meyrick, Robert Alan
    Bank Official born in June 1947
    Individual
    Officer
    1991-03-25 ~ 1995-05-22
    OF - Director → CIF 0
  • 8
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (35 offsprings)
    Officer
    2013-07-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 9
    Warr, Steven Mark
    Risk Director born in February 1960
    Individual
    Officer
    1998-01-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2001-12-17 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 11
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 12
    Marrone, Samuel Robert
    Investment Banker born in August 1943
    Individual
    Officer
    1995-05-22 ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Pain, Mark Andrew
    Managing Director Wholesale Ba born in June 1961
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 15
    Gribbin, Simon Daniel
    Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 1997-06-26
    OF - Director → CIF 0
  • 16
    Finch, Christopher Graham
    Accountant born in December 1946
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 17
    Donnelly, Nicholas
    Banker born in July 1951
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-06-25
    OF - Director → CIF 0
  • 18
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-03-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 19
    Brosnahan, Ryan James
    Accountant born in February 1972
    Individual
    Officer
    2002-07-15 ~ 2003-06-03
    OF - Director → CIF 0
  • 20
    Barclay, James Christopher
    Banker born in July 1945
    Individual (2 offsprings)
    Officer
    1991-03-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Donnell, John
    Banker born in June 1953
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1997-05-08
    OF - Director → CIF 0
  • 22
    Grass, Joseph Michael
    Tax Accountant born in June 1947
    Individual
    Officer
    1993-01-13 ~ 1997-01-28
    OF - Director → CIF 0
  • 23
    De Sousa, Luis Paulo Gloria Picardo
    Banker born in February 1968
    Individual
    Officer
    2009-11-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 24
    Cannon, David Oliver
    Banking born in February 1955
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2002-05-20
    OF - Director → CIF 0
  • 26
    Hill, Michelle Anne
    Company Secretary born in August 1977
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 27
    Whyte, Ian Craig
    Individual
    Officer
    1995-05-22 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 28
    Morrison, Brian William
    Director born in June 1955
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2002-05-20
    OF - Director → CIF 0
  • 29
    Clark, Graham Weir
    Banker born in February 1949
    Individual
    Officer
    1994-09-15 ~ 1995-05-22
    OF - Director → CIF 0
  • 30
    Tweedie, Alexander Hugh Carmichael
    Banker born in May 1942
    Individual
    Officer
    1991-03-20 ~ 1993-01-13
    OF - Director → CIF 0
  • 31
    Illsley, John Edward
    Banker born in May 1949
    Individual
    Officer
    1997-12-19 ~ 2002-05-20
    OF - Director → CIF 0
  • 32
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 33
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Ong, Siong Hung
    Chartered Accountant born in November 1958
    Individual
    Officer
    2007-06-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 35
    De Roma, Leonard James
    Trading Management born in July 1953
    Individual
    Officer
    1995-04-28 ~ 1997-04-18
    OF - Director → CIF 0
  • 36
    Anderson, Mark
    Finance Director born in July 1961
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 37
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 38
    Leith, Daniel
    Individual
    Officer
    1998-03-20 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 39
    Powell, Timothy David
    Bank Manager born in October 1962
    Individual (1 offspring)
    Officer
    1991-03-20 ~ 1994-08-10
    OF - Director → CIF 0
  • 40
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2013-07-23 ~ 2015-05-15
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (51 offsprings)
    Officer
    2001-01-25 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 41
    Maiti, Prabal Ronny
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2002-05-20
    OF - Director → CIF 0
  • 42
    Jones, David Gareth
    Accountant born in November 1948
    Individual (9 offsprings)
    Officer
    1998-01-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 43
    Jedrzejewski, Wladyslaw Mieczyslaw
    Company Secretary
    Individual
    Officer
    1994-09-23 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 44
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    1999-01-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 45
    Hornby, Mark Ashley
    Individual
    Officer
    2000-10-16 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 46
    Sullivan, Terence Michael
    Individual
    Officer
    1997-07-07 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 47
    Dukes, Lynn David Charles
    Banker born in November 1949
    Individual
    Officer
    1995-04-28 ~ 1996-10-21
    OF - Director → CIF 0
  • 48
    Davies, John Andrew
    Stockbroker
    Individual
    Officer
    1991-04-17 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 49
    Lee, Michael David
    Banker born in June 1951
    Individual
    Officer
    1997-12-19 ~ 2002-05-20
    OF - Director → CIF 0
  • 50
    Abbey National House, 2 Triton Square, Regents Place, London
    Corporate (1 offspring)
    Officer
    2006-09-15 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 51
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 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
  • 52
    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
parent relation
Company in focus

CATER ALLEN INTERNATIONAL LIMITED

Previous names
BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
Standard Industrial Classification
99999 - Dormant Company
  • CATER ALLEN INTERNATIONAL LIMITED
    Info
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    Registered number 02572704
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Limited Company incorporated on 1991-01-10 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.