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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 26
  • 1
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Tyler, Alastair Guy Spencer
    Banker born in January 1965
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 3
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (89 offsprings)
    Officer
    1993-11-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2005-12-30 ~ 2015-09-28
    OF - Director → CIF 0
  • 5
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1992-12-17 ~ 1993-03-23
    OF - Nominee Director → CIF 0
  • 6
    Hodkin, Carolyne Jane, Ms.
    Lawyer born in November 1972
    Individual (30 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 8
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-09-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Honey, Andrew Roland
    Deputy Company Secretary And Head Of Regulatory Af born in April 1964
    Individual (55 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1992-12-17 ~ 1993-03-23
    OF - Nominee Director → CIF 0
  • 11
    Harley, Ian
    Group Treasurer born in April 1950
    Individual (52 offsprings)
    Officer
    1990-03-23 ~ 1993-11-05
    OF - Director → CIF 0
  • 12
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-06-06 ~ 1998-03-10
    OF - Director → CIF 0
  • 13
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1993-03-23 ~ 1998-12-18
    OF - Director → CIF 0
    1999-04-16 ~ 2002-04-12
    OF - Director → CIF 0
  • 14
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 15
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    1998-03-05 ~ 2002-06-21
    OF - Director → CIF 0
  • 16
    Lowe, William Nairn
    Banker born in May 1957
    Individual (31 offsprings)
    Officer
    2002-06-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 17
    Little, Roger John Francis
    Assistant Treasurer born in January 1952
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1994-09-23
    OF - Director → CIF 0
  • 18
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2002-06-21 ~ 2015-09-28
    OF - Director → CIF 0
  • 19
    Tyrrell, James Michael
    Director And General Manager born in March 1941
    Individual (36 offsprings)
    Officer
    1993-03-23 ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 21
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    1998-03-05 ~ 2002-06-21
    OF - Director → CIF 0
  • 22
    Nicholls, Jonathan Clive
    Assistant Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    1993-03-23 ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    ABBEY NATIONAL NOMINESS LIMITED
    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
  • 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 (196 offsprings)
    Officer
    1993-03-23 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1992-12-17 ~ 1993-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL TREASURY INVESTMENTS

Period: 1993-03-26 ~ 2016-12-05
Company number: 02774290
Registered names
ABBEY NATIONAL TREASURY INVESTMENTS - Dissolved 03406902
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26 02711004... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ABBEY NATIONAL TREASURY INVESTMENTS
    Info
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Registered number 02774290
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE UNLIMITED COMPANY incorporated on 1992-12-17 and dissolved on 2016-12-05 (23 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.