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
    2018-11-29 ~ 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 21
  • 1
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    1998-03-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2003-03-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1996-05-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 4
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Pain, Mark Andrew
    Group Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2002-07-18
    OF - Director → CIF 0
  • 6
    Atterbury, David Ashley
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-07-05 ~ 2015-05-18
    OF - Director → CIF 0
  • 8
    Nicholls, Jonathan Clive
    Deputy Treasurer born in October 1957
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2002-07-18
    OF - Director → CIF 0
  • 10
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Harley, Ian
    Finance Director born in April 1950
    Individual
    Officer
    1994-12-19 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 14
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Doughty, William Robert
    Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2002-07-18 ~ 2004-02-24
    OF - Director → CIF 0
  • 17
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (9 offsprings)
    Officer
    1994-12-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    1994-12-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1994-12-19 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 20
    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 ~ 2018-11-29
    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
  • 21
    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
parent relation
Company in focus

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

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 (30 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • 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 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 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
  • 4
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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