logo
explain how to read the page

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 56
  • 1
    Hopton, David
    Born in September 1949
    Individual (18 offsprings)
    Officer
    1991-03-20 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (37 offsprings)
    Officer
    1999-01-01 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Hornby, Mark Ashley
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 4
    Powell, Timothy David
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1991-03-20 ~ 1994-08-10
    OF - Director → CIF 0
  • 5
    Lewis, Derek John
    Born in December 1964
    Individual (194 offsprings)
    Officer
    2013-07-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 6
    Garratt, Robin
    Born in January 1953
    Individual (33 offsprings)
    Officer
    1998-01-21 ~ 2002-05-20
    OF - Director → CIF 0
  • 7
    Sullivan, Terence Michael
    Individual (8 offsprings)
    Officer
    1997-07-07 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 8
    Grass, Joseph Michael
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 1997-01-28
    OF - Director → CIF 0
  • 9
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    De Sousa, Luis Paulo Gloria Picardo
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Davies, John Andrew
    Individual (2 offsprings)
    Officer
    1991-04-17 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 12
    Marrone, Samuel Robert
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 1996-07-01
    OF - Director → CIF 0
  • 13
    Donnell, John
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 1997-05-08
    OF - Director → CIF 0
  • 14
    Ong, Siong Hung
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Brosnahan, Ryan James
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2003-06-03
    OF - Director → CIF 0
  • 16
    Tweedie, Alexander Hugh Carmichael
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1991-03-20 ~ 1993-01-13
    OF - Director → CIF 0
  • 17
    Donnelly, Nicholas
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1997-01-06 ~ 1997-06-25
    OF - Director → CIF 0
  • 18
    Ysart Alvarez De Toledo, Federico Jose Maria
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 19
    Maiti, Prabal Ronny
    Born in March 1967
    Individual (5 offsprings)
    Officer
    1997-12-19 ~ 2002-05-20
    OF - Director → CIF 0
  • 20
    Leith, Daniel
    Individual (6 offsprings)
    Officer
    1998-03-20 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 21
    Wise, Christopher James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Jedrzejewski, Wladyslaw Mieczyslaw
    Individual (6 offsprings)
    Officer
    1994-09-23 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 23
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 24
    Hill, Michelle Anne
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2015-05-15 ~ 2016-02-18
    OF - Director → CIF 0
  • 25
    Morrison, Brian William
    Born in June 1955
    Individual (24 offsprings)
    Officer
    1998-01-21 ~ 2002-05-20
    OF - Director → CIF 0
  • 26
    Whyte, Ian Craig
    Individual (48 offsprings)
    Officer
    1995-05-22 ~ 1997-07-07
    OF - Secretary → CIF 0
  • 27
    Cannon, David Oliver
    Born in February 1955
    Individual (11 offsprings)
    Officer
    1997-01-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 28
    Anderson, Mark
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 29
    Dukes, Lynn David Charles
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 1996-10-21
    OF - Director → CIF 0
  • 30
    Clark, Graham Weir
    Born in February 1949
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1995-05-22
    OF - Director → CIF 0
  • 31
    Tomlinson, Lindsay Peter
    Born in October 1951
    Individual (29 offsprings)
    Officer
    1995-05-22 ~ 1995-11-01
    OF - Director → CIF 0
  • 32
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 33
    Barclay, James Christopher
    Born in July 1945
    Individual (20 offsprings)
    Officer
    1991-03-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 35
    Gribbin, Simon Daniel
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1997-01-06 ~ 1997-06-26
    OF - Director → CIF 0
  • 36
    Illsley, John Edward
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 2002-05-20
    OF - Director → CIF 0
  • 37
    Masters, Paul Stanton
    Born in December 1951
    Individual (12 offsprings)
    Officer
    1995-05-22 ~ 1997-06-23
    OF - Director → CIF 0
  • 38
    Wright, Jason Leslie
    Born in November 1970
    Individual (119 offsprings)
    Officer
    2016-03-14 ~ 2017-07-28
    OF - Director → CIF 0
    Wright, Jason Leslie
    Individual (119 offsprings)
    Officer
    2001-12-17 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 39
    Green, David Martin
    Born in January 1956
    Individual (149 offsprings)
    Officer
    2006-09-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 40
    Pain, Mark Andrew
    Born in June 1961
    Individual (296 offsprings)
    Officer
    2001-11-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 41
    Karpinski, Jane Bronwyn
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2003-06-03 ~ 2004-03-01
    OF - Director → CIF 0
  • 42
    Finch, Christopher Graham
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1997-08-12 ~ 1998-04-24
    OF - Director → CIF 0
  • 43
    Coles, Shaun Patrick
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2013-07-23 ~ 2015-05-15
    OF - Director → CIF 0
    Coles, Shaun Patrick
    Individual (112 offsprings)
    Officer
    2001-01-25 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 44
    Warr, Steven Mark
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1998-01-21 ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Meyrick, Robert Alan
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1991-03-25 ~ 1995-05-22
    OF - Director → CIF 0
  • 46
    Hibbitt, Tony Stewart
    Born in March 1950
    Individual (9 offsprings)
    Officer
    1991-03-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 47
    Jones, David Gareth
    Born in November 1948
    Individual (89 offsprings)
    Officer
    1998-01-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 48
    Lee, Michael David
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 2002-05-20
    OF - Director → CIF 0
  • 49
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 50
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 51
    De Roma, Leonard James
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1997-04-18
    OF - Director → CIF 0
  • 52
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square, Regents Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2006-09-15 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 53
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    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
  • 55
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (80 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 56
    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, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CATER ALLEN INTERNATIONAL LIMITED

Period: 1997-07-08 ~ now
Company number: 02572704
Registered names
CATER ALLEN INTERNATIONAL LIMITED - now
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21 02585418... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CATER ALLEN INTERNATIONAL LIMITED
    Info
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1997-07-08
    Registered number 02572704
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1991-01-10 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.