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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 28
  • 1
    Gibson, Robert Wilson
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1994-05-05 ~ 1996-02-09
    OF - Director → CIF 0
  • 2
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1996-08-05 ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2003-12-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Smith, Alexandra Jane
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 5
    Dixon, Ann Patricia
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 6
    Wood, Gordon Craig
    Born in December 1957
    Individual (9 offsprings)
    Officer
    1996-03-22 ~ 1996-08-05
    OF - Director → CIF 0
  • 7
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 8
    Christie, Ian Richard
    Born in February 1952
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Gartland, Anthony
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1992-10-02 ~ 1992-10-08
    OF - Director → CIF 0
  • 10
    Wilkes, Norman
    Born in July 1948
    Individual (51 offsprings)
    Officer
    1996-08-05 ~ 2003-12-11
    OF - Director → CIF 0
  • 11
    Ibbotson, James Donald
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Coles, Shaun Patrick
    Born in April 1973
    Individual (123 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Newell, Andrew
    Born in June 1956
    Individual (30 offsprings)
    Officer
    1994-10-14 ~ 1996-02-09
    OF - Director → CIF 0
    1996-02-09 ~ 1996-08-05
    OF - Director → CIF 0
  • 14
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2006-11-14
    OF - Director → CIF 0
  • 15
    Green, David Martin
    Born in January 1956
    Individual (161 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 16
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1992-12-01 ~ 1996-08-05
    OF - Director → CIF 0
  • 17
    Healy, Michael John
    Born in September 1951
    Individual (12 offsprings)
    Officer
    1992-10-08 ~ 1994-05-05
    OF - Director → CIF 0
  • 18
    Ramsay, Caroline
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2003-06-30 ~ 2004-07-09
    OF - Director → CIF 0
  • 19
    Stevens, Michael Whelan
    Born in November 1945
    Individual (14 offsprings)
    Officer
    1992-10-08 ~ 1994-01-27
    OF - Director → CIF 0
  • 20
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 21
    Dobson, Roger
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1992-10-02 ~ 1992-10-08
    OF - Director → CIF 0
    Dobson, Roger
    Individual (3 offsprings)
    Officer
    1992-10-02 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 22
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Mather, Raymond Keith
    Individual (6 offsprings)
    Officer
    1993-05-10 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 24
    Kevin Ashley Goldfarb
    Individual (2 offsprings)
    Insolvency
    2009-02-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    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 (15 parents, 219 offsprings)
    Officer
    1996-08-05 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-09-10 ~ 1992-10-02
    OF - Nominee Secretary → CIF 0
  • 27
    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, 266 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-09-10 ~ 1992-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY NATIONAL SHELF CO. (4) LIMITED

Period: 1996-08-05 ~ 2010-06-10
Company number: 02746317
Registered names
ABBEY NATIONAL SHELF CO. (4) LIMITED - Dissolved
FREEPROUD LIMITED - 1992-10-09
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ABBEY NATIONAL SHELF CO. (4) LIMITED
    Info
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED - 1996-08-05
    FREEPROUD LIMITED - 1996-08-05
    Registered number 02746317
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-10 and dissolved on 2010-06-10 (17 years 9 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 April 2026 and licensed under the Open Government Licence v3.0.