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
Active 4
  • 1
    Richardson, Matthew John
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Rosamund Martha
    Chartered Governance Professional born in July 1981
    Individual (27 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    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 (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (5 parents, 36 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Ingram, Timothy Charles William
    Banker born in June 1947
    Individual (8 offsprings)
    Officer
    1995-11-24 ~ 1996-01-26
    OF - Director → CIF 0
  • 2
    Schaufelberger, Frederick Andre Jean
    Company Secretary
    Individual
    Officer
    1994-11-14 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 3
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Hackney, Michael Anthony
    Managing Director born in November 1950
    Individual (6 offsprings)
    Officer
    1996-12-19 ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    Villiers, Charles Nigel
    Managing Director born in January 1941
    Individual
    Officer
    1996-01-26 ~ 1997-09-26
    OF - Director → CIF 0
  • 6
    Vedrenne-cloquet, Olivier
    Director born in June 1947
    Individual
    Officer
    1994-11-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 7
    King, John
    Human Resources Director born in January 1946
    Individual
    Officer
    1998-03-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 8
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2005-09-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Pain, Mark Andrew
    Group Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    1997-09-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Nagrecha, Lenna
    Chartered Secretary born in December 1955
    Individual (1 offspring)
    Officer
    1994-08-05 ~ 1994-11-14
    OF - Director → CIF 0
    Nagrecha, Lenna
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 13
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Newell, Andrew
    Head Of Finance born in June 1956
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Wilkes, Norman
    Chartered Secretary born in July 1948
    Individual
    Officer
    1994-08-05 ~ 1994-11-14
    OF - Director → CIF 0
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    1999-12-02 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Haizet, Patrick Felix Ernest
    Consultant born in February 1929
    Individual
    Officer
    1994-11-15 ~ 1997-09-26
    OF - Director → CIF 0
  • 17
    Lucken, Glen
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 1997-09-26
    OF - Director → CIF 0
  • 18
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2009-08-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Harley, Ian
    Finance Director born in April 1950
    Individual
    Officer
    1997-09-26 ~ 1998-03-01
    OF - Director → CIF 0
  • 20
    Treacy, Ian Kinsman
    Director And Secretary born in October 1944
    Individual
    Officer
    1997-09-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    O'mahoney, John Francis
    Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 23
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 25
    Smith, Dennis Michael
    Director born in March 1944
    Individual
    Officer
    1994-11-14 ~ 1996-12-19
    OF - Director → CIF 0
  • 26
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2005-09-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 27
    Jones, David Gareth
    Treasurer born in November 1948
    Individual (9 offsprings)
    Officer
    1994-11-14 ~ 1995-11-24
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-05 ~ 1994-08-05
    PE - Nominee Secretary → CIF 0
  • 29
    Abbey House Baker Street, Baker Street, London
    Corporate (1 offspring)
    Officer
    1994-08-05 ~ 1994-11-14
    PE - Secretary → CIF 0
    1997-09-26 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-05 ~ 1994-08-05
    PE - Nominee Director → CIF 0
  • 31
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 33
    2, Triton Square, Regent's Place, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ABBEY NATIONAL UK INVESTMENTS

Previous name
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Standard Industrial Classification
99999 - Dormant Company
  • ABBEY NATIONAL UK INVESTMENTS
    Info
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Registered number 02957569
    Griffins, Tavistock House North Tavistock Square, London WC1H 9HR
    Private Unlimited Company incorporated on 1994-08-05 (30 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.