logo
explain how to read the page

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 25
  • 1
    Ellis, David James
    Born in March 1959
    Individual (146 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Jones, David Gareth
    Born in November 1948
    Individual (89 offsprings)
    Officer
    1994-12-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Truelove, Richard Charles
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2005-06-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Doughty, William Robert
    Born in May 1968
    Individual (130 offsprings)
    Officer
    2002-07-18 ~ 2004-02-24
    OF - Director → CIF 0
  • 6
    Atterbury, David Ashley
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2004-02-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2004-07-05 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Pain, Mark Andrew
    Born in June 1961
    Individual (296 offsprings)
    Officer
    2001-11-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 9
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Wise, Christopher James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Harley, Ian
    Born in April 1950
    Individual (52 offsprings)
    Officer
    1994-12-19 ~ 1998-03-01
    OF - Director → CIF 0
  • 12
    Long, Graham Stephen
    Born in March 1960
    Individual (73 offsprings)
    Officer
    1996-05-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 13
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (37 offsprings)
    Officer
    1994-12-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 14
    Garratt, Robin
    Born in January 1953
    Individual (33 offsprings)
    Officer
    1998-03-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Green, David Martin
    Born in January 1956
    Individual (141 offsprings)
    Officer
    2003-03-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Merrick, Anna
    Born in September 1957
    Individual (36 offsprings)
    Officer
    1998-03-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (46 offsprings)
    Officer
    1994-12-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 21
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574
    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
    2018-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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 ~ now
    OF - Secretary → CIF 0
  • 23
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS 03002815 02937720
    Abbey National House, 2 Triton Square Regent's Place, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 24
    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
    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 ~ 2018-11-29
    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
parent relation
Company in focus

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

Company number: 03002815
Registered name
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS - now 02937720
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    Info
    Registered number 03002815
    Griffths Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE UNLIMITED COMPANY incorporated on 1994-12-19 (31 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    S
    Registered number missing
    Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
    CIF 1
  • ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    S
    Registered number 3002815
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Unlimited With Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (25 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 2008-09-30
    CIF 1 - Secretary → ME
  • 4
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.