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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 21
  • 1
    Fielding, Christopher Harold
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Braun, Alexander Stefan
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Ong, Siong Hung
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Wilkes, Norman
    Individual (52 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-06-19
    OF - Secretary → CIF 0
  • 6
    Magan, Ramesh Gopal
    Individual (7 offsprings)
    Officer
    1993-03-22 ~ 1993-09-07
    OF - Secretary → CIF 0
  • 7
    De Sousa, Luis Paulo Gloria Picardo
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-11-15
    OF - Director → CIF 0
  • 8
    Nagrecha, Lenna
    Individual (58 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-22
    OF - Secretary → CIF 0
    1993-09-07 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 9
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    OF - Director → CIF 0
    1993-10-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1992-10-01 ~ 1993-10-07
    OF - Director → CIF 0
  • 11
    Karpinski, Jane Bronwyn
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2003-03-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 12
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2011-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Tyrrell, James Michael
    Born in March 1941
    Individual (37 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Fortunato, Karen Mary
    Individual (10 offsprings)
    Officer
    1998-06-19 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 15
    Ysart Alvarez De Toledo, Federico Jose Maria
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 16
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 17
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Morrison, Brian William
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2002-07-29 ~ 2011-11-15
    OF - Director → CIF 0
  • 19
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    2002-07-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 20
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    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
    1999-08-02 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL STERLING CAPITAL PLC

Period: 1991-11-13 ~ 2013-02-16
Company number: 02588224
Registered names
ABBEY NATIONAL STERLING CAPITAL PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-02-16
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABBEY NATIONAL STERLING CAPITAL PLC
    Info
    GLANSLADE PROPERTY PLC - 1991-11-13
    Registered number 02588224
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PUBLIC LIMITED COMPANY incorporated on 1991-03-04 and dissolved on 2013-02-16 (21 years 11 months). The status of the company number is Dissolved.
    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.