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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 20
  • 1
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2002-07-29 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Magan, Ramesh Gopal
    Individual (6 offsprings)
    Officer
    1993-03-22 ~ 1993-09-07
    OF - Secretary → CIF 0
  • 3
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (36 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Fortunato, Karen Mary
    Individual (10 offsprings)
    Officer
    1998-06-19 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 7
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-03-22
    OF - Secretary → CIF 0
    1993-09-07 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 8
    Fielding, Christopher Harold
    Banker born in November 1951
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-03-28
    OF - Director → CIF 0
  • 10
    Nicholls, Jonathan Clive
    Asst Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Ysart Alvarez De Toledo, Federico Jose Maria
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 12
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
    2002-07-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Wilkes, Norman
    Individual (47 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-06-19
    OF - Secretary → CIF 0
  • 14
    Karpinski, Jane Bronwyn
    Accountant born in October 1962
    Individual (13 offsprings)
    Officer
    2003-03-27 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    De Sousa, Luis Paulo Gloria Picardo
    Banker born in February 1968
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Ong, Siong Hung
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Jones, David Gareth
    Asst Gen Mgr & Treasurer born in November 1948
    Individual (89 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-01
    OF - Director → CIF 0
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (89 offsprings)
    1993-10-07 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Harley, Ian
    Group Treasurer born in April 1950
    Individual (52 offsprings)
    Officer
    1992-10-01 ~ 1993-10-07
    OF - Director → CIF 0
  • 19
    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, 240 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.