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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 38
  • 1
    Coles, Shaun Patrick
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2005-09-20 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-15 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Truelove, Richard Charles
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2009-08-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Hackney, Michael Anthony
    Born in November 1950
    Individual (34 offsprings)
    Officer
    1996-12-19 ~ 1997-09-26
    OF - Director → CIF 0
  • 5
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Nagrecha, Lenna
    Born in December 1955
    Individual (52 offsprings)
    Officer
    1994-08-05 ~ 1994-11-14
    OF - Director → CIF 0
    Nagrecha, Lenna
    Individual (52 offsprings)
    Officer
    1994-11-14 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 7
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (43 offsprings)
    Officer
    1995-11-24 ~ 1996-01-26
    OF - Director → CIF 0
  • 8
    Newell, Andrew
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Schaufelberger, Frederick Andre Jean
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 11
    Smith, Dennis Michael
    Born in March 1944
    Individual (15 offsprings)
    Officer
    1994-11-14 ~ 1996-12-19
    OF - Director → CIF 0
  • 12
    Pain, Mark Andrew
    Born in June 1961
    Individual (296 offsprings)
    Officer
    1997-09-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    King, John
    Born in January 1946
    Individual (88 offsprings)
    Officer
    1998-03-01 ~ 1999-12-02
    OF - Director → CIF 0
  • 14
    Wright, Jason Leslie
    Born in November 1970
    Individual (118 offsprings)
    Officer
    2005-09-21 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Villiers, Charles Nigel
    Born in January 1941
    Individual (14 offsprings)
    Officer
    1996-01-26 ~ 1997-09-26
    OF - Director → CIF 0
  • 16
    Wise, Christopher James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 18
    Treacy, Ian Kinsman
    Born in October 1944
    Individual (17 offsprings)
    Officer
    1997-09-26 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Green, David Martin
    Born in January 1956
    Individual (149 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Wilkes, Norman
    Born in July 1948
    Individual (47 offsprings)
    Officer
    1994-08-05 ~ 1994-11-14
    OF - Director → CIF 0
    1999-12-02 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Smart, James Ramsay
    Born in March 1960
    Individual (63 offsprings)
    Officer
    2002-02-28 ~ 2003-03-14
    OF - Director → CIF 0
  • 23
    Vedrenne-cloquet, Olivier
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1996-02-22
    OF - Director → CIF 0
  • 24
    Lucken, Glen
    Born in March 1959
    Individual (26 offsprings)
    Officer
    1996-05-17 ~ 1997-09-26
    OF - Director → CIF 0
  • 25
    Jones, David Gareth
    Born in November 1948
    Individual (89 offsprings)
    Officer
    1994-11-14 ~ 1995-11-24
    OF - Director → CIF 0
  • 26
    O'mahoney, John Francis
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2006-08-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (24 offsprings)
    Officer
    2003-12-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Harley, Ian
    Born in April 1950
    Individual (52 offsprings)
    Officer
    1997-09-26 ~ 1998-03-01
    OF - Director → CIF 0
  • 29
    Haizet, Patrick Felix Ernest
    Born in February 1929
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 1997-09-26
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-08-05 ~ 1994-08-05
    OF - Nominee Secretary → CIF 0
  • 31
    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
  • 32
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    ABBEY NATIONAL UK INVESTMENTS - now
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04 02957569 03946312... (more)
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1994-08-05 ~ 1994-11-14
    OF - Secretary → CIF 0
  • 33
    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
    2018-05-14 ~ dissolved
    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
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-08-05 ~ 1994-08-05
    OF - Nominee Director → CIF 0
  • 35
    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
  • 36
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    2, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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
    1997-09-26 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL UK INVESTMENTS

Period: 1997-12-04 ~ 2025-12-29
Company number: 02957569
Registered names
ABBEY NATIONAL UK INVESTMENTS - Dissolved 02468313... (more)
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04 03946312... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ABBEY NATIONAL UK INVESTMENTS
    Info
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Registered number 02957569
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE UNLIMITED COMPANY incorporated on 1994-08-05 and dissolved on 2025-12-29 (31 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    S
    Registered number missing
    Abbey House Baker Street, Baker Street, London, NW1 6XL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY NATIONAL UK INVESTMENTS - now
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1994-08-05 ~ 1994-11-14
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.