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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
Active 3
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Nicholls, Jonathan Clive
    Asst Treasurer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    De Sousa, Luis Paulo Gloria Picardo
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Harley, Ian
    Group Treasurer born in April 1950
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-10-07
    OF - Director → CIF 0
  • 6
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Wilkes, Norman
    Individual
    Officer
    icon of calendar ~ 1998-06-19
    OF - Secretary → CIF 0
  • 8
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Karpinski, Jane Bronwyn
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (8 offsprings)
    icon of calendar 1993-10-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Fortunato, Karen Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 12
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Ong, Siong Hung
    Chartered Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Magan, Ramesh Gopal
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1993-09-07
    OF - Secretary → CIF 0
  • 15
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-22
    OF - Secretary → CIF 0
    icon of calendar 1993-09-07 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 16
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
  • 17
    Fielding, Christopher Harold
    Banker born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-08-02 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL STERLING CAPITAL PLC

Previous name
GLANSLADE PROPERTY PLC - 1991-11-13
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABBEY NATIONAL STERLING CAPITAL PLC
    Info
    GLANSLADE PROPERTY PLC - 1991-11-13
    Registered number 02588224
    icon of addressGriffins, 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.