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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Rix, Lindsey Claire
    Banker born in May 1980
    Individual (29 offsprings)
    Officer
    2014-01-17 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Pinner, Stephen John
    Management Consultant born in August 1951
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ 1997-12-22
    OF - Director → CIF 0
  • 3
    Matthews, George Boy
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Hammond, David John
    Finance Director born in May 1953
    Individual (4 offsprings)
    Officer
    1998-02-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Alzamora, Joaquin
    Banker born in October 1970
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Moodie, Jennifer Anne Steven
    Director Of Operational Risk born in April 1958
    Individual (11 offsprings)
    Officer
    2018-03-23 ~ 2021-11-16
    OF - Director → CIF 0
  • 7
    Taylor, Charles Miles
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    1993-07-22 ~ 1993-11-11
    OF - Director → CIF 0
  • 8
    White, David Julian
    Banker born in July 1942
    Individual (13 offsprings)
    Officer
    1995-12-31 ~ 1997-07-17
    OF - Director → CIF 0
  • 9
    De La Vega, Jorge
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 10
    Johnson, Anthony Ian
    Accountant born in August 1946
    Individual (47 offsprings)
    Officer
    1997-10-08 ~ 1997-10-30
    OF - Director → CIF 0
  • 11
    Jones, David Gareth
    Managing Director Treasury born in November 1948
    Individual (89 offsprings)
    Officer
    1998-02-28 ~ 1998-12-22
    OF - Director → CIF 0
  • 12
    Warr, Steven Mark
    Risk Director born in February 1960
    Individual (12 offsprings)
    Officer
    1998-02-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Everett, John Nicholas
    Computer Consultant born in May 1938
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1994-09-08
    OF - Director → CIF 0
  • 14
    Martin, Nigel Thomas
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2007-12-04
    OF - Director → CIF 0
  • 15
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 16
    Wakelin, Angela
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Mortimer, Alistair Duncan
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ 1998-12-22
    OF - Director → CIF 0
  • 18
    Webb, Roger
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    1995-05-11 ~ 1995-12-19
    OF - Director → CIF 0
  • 19
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 20
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 21
    Bosdet, John Clifford
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2007-12-04
    OF - Director → CIF 0
  • 22
    Barclay, James Christopher
    Banker born in July 1945
    Individual (20 offsprings)
    Officer
    1997-07-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Dixon, Conrad Bailey
    Chartered Accountant born in February 1962
    Individual (11 offsprings)
    Officer
    2001-12-27 ~ 2002-11-13
    OF - Director → CIF 0
  • 24
    Dent, John Graeme
    It Director born in October 1961
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2000-06-26
    OF - Director → CIF 0
  • 25
    Jedrzejewski, Wladyslaw Mieczyslaw
    Chartered Accountant born in June 1949
    Individual (6 offsprings)
    Officer
    1995-12-31 ~ 1997-10-08
    OF - Director → CIF 0
    Jedrzejewski, Wladyslaw Mieczyslaw
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1995-12-31 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 26
    Dore, Peter Charles
    Stockbroker born in April 1952
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1996-11-13
    OF - Director → CIF 0
  • 27
    Turtle, Paul Anthony
    Bank Director born in May 1948
    Individual (12 offsprings)
    Officer
    1997-01-08 ~ 1998-02-28
    OF - Director → CIF 0
  • 28
    Porter, Andrew Howard
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
  • 29
    Dow, Thomas Gordon Buchanan
    Banker born in October 1970
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 30
    Aboukhair-hurtado, Jose Rami
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2013-08-05 ~ 2014-02-06
    OF - Director → CIF 0
  • 31
    Adkins, Christopher James
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    1994-05-20 ~ 1995-02-10
    OF - Director → CIF 0
  • 32
    Goodliff, Andrew Philip
    Born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 33
    Wallace, David Gordon
    Director born in November 1965
    Individual (31 offsprings)
    Officer
    2004-05-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 34
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    2005-06-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 35
    Baldock, Andrew James
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 36
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-04 ~ 2010-10-26
    OF - Director → CIF 0
  • 37
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1998-12-22 ~ 2002-11-15
    OF - Director → CIF 0
    2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Fryer, Russell John
    Banker born in November 1961
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 39
    Guy, Richard John
    Accountant born in February 1949
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ 1994-04-20
    OF - Director → CIF 0
  • 40
    Boyd, Christina Kinnel
    Individual (8 offsprings)
    Officer
    1995-01-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 41
    Lovatt, David Anthony
    Stockbroker born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
    Lovatt, David Anthony
    Individual (4 offsprings)
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 42
    Williamson, Catherine Mary
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 43
    Glencross, Ian
    Operations Director born in March 1946
    Individual (6 offsprings)
    Officer
    1996-11-18 ~ 1997-12-22
    OF - Director → CIF 0
  • 44
    Mcginn, Ambrose
    Director Sales & Marketing born in December 1959
    Individual (8 offsprings)
    Officer
    1999-10-29 ~ 2002-11-15
    OF - Director → CIF 0
  • 45
    Vinten, Kevin John
    Banker born in June 1960
    Individual (10 offsprings)
    Officer
    2015-06-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 46
    Osullivan, Michael Brendan
    Stockbroker born in July 1941
    Individual (5 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 47
    Leith, Daniel
    Individual (6 offsprings)
    Officer
    1997-10-08 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 48
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (9 offsprings)
    Officer
    1998-12-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 49
    Platts, Charlotte Lucy
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 50
    Bellamy, Stephen Gerard
    Finance Director born in January 1960
    Individual (22 offsprings)
    Officer
    1994-09-08 ~ 1995-12-31
    OF - Director → CIF 0
    Bellamy, Stephen Gerard
    Individual (22 offsprings)
    Officer
    1994-10-13 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 51
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2007-12-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 52
    Wise, Richard James
    Finance Director born in October 1957
    Individual (47 offsprings)
    Officer
    1999-10-18 ~ 2001-12-27
    OF - Director → CIF 0
  • 53
    Price-rees, Thomas Edward
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 1999-05-24
    OF - Director → CIF 0
  • 54
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2017-05-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 55
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual (9 offsprings)
    Officer
    1995-12-31 ~ 1998-12-22
    OF - Director → CIF 0
  • 56
    Rawlings, John Paul
    Managing Consultant born in February 1950
    Individual (13 offsprings)
    Officer
    1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 57
    Dunne, James
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 58
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 59
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2010-05-01
    OF - Director → CIF 0
  • 60
    Mathewson, Alan
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2010-05-01 ~ 2012-07-23
    OF - Director → CIF 0
    2015-02-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 61
    Ickinger, Paulina Catherine
    Director, Select & Private born in May 1966
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2017-06-26
    OF - Director → CIF 0
  • 62
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    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
    2018-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 63
    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, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 64
    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 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 65
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 66
    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
    1999-04-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY STOCKBROKERS LIMITED

Period: 1992-05-26 ~ now
Company number: 02666793
Registered names
ABBEY STOCKBROKERS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • ABBEY STOCKBROKERS LIMITED
    Info
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 2004-04-26
    Registered number 02666793
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1991-11-28 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ABBEY STOCKBROKERS LIMITED
    S
    Registered number 2666793
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.