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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 66
  • 1
    Mcginn, Ambrose
    Born in December 1959
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2002-11-15
    OF - Director → CIF 0
  • 2
    Alzamora, Joaquin
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Taylor, Charles Miles
    Born in December 1959
    Individual (12 offsprings)
    Officer
    1993-07-22 ~ 1993-11-11
    OF - Director → CIF 0
  • 4
    Turtle, Paul Anthony
    Born in May 1948
    Individual (16 offsprings)
    Officer
    1997-01-08 ~ 1998-02-28
    OF - Director → CIF 0
  • 5
    Dent, John Graeme
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2000-06-26
    OF - Director → CIF 0
  • 6
    Warr, Steven Mark
    Born in February 1960
    Individual (13 offsprings)
    Officer
    1998-02-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Bosdet, John Clifford
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2007-12-04
    OF - Director → CIF 0
  • 8
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2013-10-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 9
    Llado, Pedro Sanchez
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Baldock, Andrew James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Parker, Malcolm Haworth
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1998-12-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Wakelin, Angela
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Whittles, Jane Elspeth
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-04 ~ 2010-10-26
    OF - Director → CIF 0
  • 15
    Goodliff, Andrew Philip
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-11-28) ~ 1993-07-22
    OF - Director → CIF 0
  • 16
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 17
    Porter, Andrew Howard
    Born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-03-17
    OF - Director → CIF 0
  • 18
    Williamson, Catherine Mary
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 19
    Leith, Daniel
    Individual (6 offsprings)
    Officer
    1997-10-08 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 20
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1998-02-28 ~ 1998-12-22
    OF - Director → CIF 0
  • 21
    Dunne, James
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Platts, Charlotte Lucy
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 23
    Vinten, Kevin John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2015-06-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 24
    Wallace, David Gordon
    Born in November 1965
    Individual (34 offsprings)
    Officer
    2004-05-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 25
    Price-rees, Thomas Edward
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 1999-05-24
    OF - Director → CIF 0
  • 26
    Dow, Thomas Gordon Buchanan
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 27
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1998-12-22 ~ 2002-11-15
    OF - Director → CIF 0
    2003-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2001-12-27 ~ 2002-11-13
    OF - Director → CIF 0
  • 29
    Rawlings, John Paul
    Born in February 1950
    Individual (13 offsprings)
    Officer
    1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Adkins, Christopher James
    Born in November 1960
    Individual (17 offsprings)
    Officer
    1994-05-20 ~ 1995-02-10
    OF - Director → CIF 0
  • 31
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2017-05-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 32
    White, David Julian
    Born in July 1942
    Individual (14 offsprings)
    Officer
    1995-12-31 ~ 1997-07-17
    OF - Director → CIF 0
  • 33
    Boyd, Christina Kinnel
    Individual (11 offsprings)
    Officer
    1995-01-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 34
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    1999-10-18 ~ 2001-12-27
    OF - Director → CIF 0
  • 35
    Cano, Alvaro Morales De
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2010-05-01
    OF - Director → CIF 0
  • 36
    Mortimer, Alistair Duncan
    Born in October 1961
    Individual (5 offsprings)
    Officer
    1997-10-08 ~ 1998-12-22
    OF - Director → CIF 0
  • 37
    Hammond, David John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1998-02-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 38
    Glencross, Ian
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1996-11-18 ~ 1997-12-22
    OF - Director → CIF 0
  • 39
    Pinner, Stephen John
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1993-07-22 ~ 1997-12-22
    OF - Director → CIF 0
  • 40
    Webb, Roger
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-05-11 ~ 1995-12-19
    OF - Director → CIF 0
  • 41
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    1997-10-08 ~ 1997-10-30
    OF - Director → CIF 0
  • 42
    Aboukhair-hurtado, Jose Rami
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2013-08-05 ~ 2014-02-06
    OF - Director → CIF 0
  • 43
    Ickinger, Paulina Catherine
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2017-06-26
    OF - Director → CIF 0
  • 44
    Lovatt, David Anthony
    Born in May 1953
    Individual (5 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-07-22
    OF - Director → CIF 0
    Lovatt, David Anthony
    Individual (5 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-07-22
    OF - Secretary → CIF 0
  • 45
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2014-01-17 ~ 2014-08-29
    OF - Director → CIF 0
  • 46
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (27 offsprings)
    Officer
    1994-09-08 ~ 1995-12-31
    OF - Director → CIF 0
    Bellamy, Stephen Gerard
    Individual (27 offsprings)
    Officer
    1994-10-13 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 47
    Martin, Nigel Thomas
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2001-06-29 ~ 2007-12-04
    OF - Director → CIF 0
  • 48
    Osullivan, Michael Brendan
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-11-28) ~ 1993-07-22
    OF - Director → CIF 0
  • 49
    Dore, Peter Charles
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1996-11-13
    OF - Director → CIF 0
  • 50
    Fryer, Russell John
    Born in November 1961
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 51
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 52
    Moodie, Jennifer Anne Steven
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2018-03-23 ~ 2021-11-16
    OF - Director → CIF 0
  • 53
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2007-12-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 54
    Livingston, Stewart Fraser
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 55
    Guy, Richard John
    Born in February 1949
    Individual (11 offsprings)
    Officer
    1993-07-22 ~ 1994-04-20
    OF - Director → CIF 0
  • 56
    Everett, John Nicholas
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1994-09-08
    OF - Director → CIF 0
  • 57
    Jedrzejewski, Wladyslaw Mieczyslaw
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1995-12-31 ~ 1997-10-08
    OF - Director → CIF 0
    Jedrzejewski, Wladyslaw Mieczyslaw
    Individual (6 offsprings)
    Officer
    1995-12-31 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 58
    Mathewson, Alan
    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
  • 59
    Hibbitt, Tony Stewart
    Born in March 1950
    Individual (9 offsprings)
    Officer
    1995-12-31 ~ 1998-12-22
    OF - Director → CIF 0
  • 60
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 61
    Barclay, James Christopher
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1997-07-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 62
    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
  • 63
    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 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 64
    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
    2018-09-21 ~ 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
  • 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    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
    1999-04-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY STOCKBROKERS LIMITED

Period: 2004-04-26 ~ 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.