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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 25
  • 1
    Merrick, Anna
    Born in September 1957
    Individual (36 offsprings)
    Officer
    1998-03-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (37 offsprings)
    Officer
    1994-12-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Garratt, Robin
    Born in January 1953
    Individual (33 offsprings)
    Officer
    1998-03-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Harley, Ian
    Born in April 1950
    Individual (52 offsprings)
    Officer
    1994-12-19 ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-18 ~ 2020-04-15
    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
    Long, Graham Stephen
    Born in March 1960
    Individual (73 offsprings)
    Officer
    1996-05-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 8
    Ellis, David James
    Born in March 1959
    Individual (146 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Wise, Christopher James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 11
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2004-07-05 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (46 offsprings)
    Officer
    1994-12-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Green, David Martin
    Born in January 1956
    Individual (149 offsprings)
    Officer
    2003-03-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Pain, Mark Andrew
    Born in June 1961
    Individual (296 offsprings)
    Officer
    2001-11-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 16
    Truelove, Richard Charles
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2005-06-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Jones, David Gareth
    Born in November 1948
    Individual (89 offsprings)
    Officer
    1994-12-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Doughty, William Robert
    Born in May 1968
    Individual (130 offsprings)
    Officer
    2002-07-18 ~ 2004-02-24
    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 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
    2018-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS 03002815 02937720... (more)
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved 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, 241 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 (117 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    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
parent relation
Company in focus

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

Period: 1994-12-19 ~ 2025-12-29
Company number: 03002815 02937720... (more)
Registered name
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS - Dissolved 02937720... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    Info
    Registered number 03002815
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE UNLIMITED COMPANY incorporated on 1994-12-19 and dissolved on 2025-12-29 (31 years). The status of the company number 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 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 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 2 - Right to appoint or remove directors OE
    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
  • 3
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 2008-09-30
    CIF 1 - Secretary → ME
  • 4
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.