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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 31
  • 1
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (9 offsprings)
    Officer
    1995-06-28 ~ 1997-04-23
    OF - Director → CIF 0
  • 2
    Goold, Graham Macdonald
    Personnel Dr Abbey National Ge born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 3
    Wright, Ian
    Customer Services Director born in March 1958
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 1999-02-10
    OF - Director → CIF 0
  • 4
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Iain David
    Systems Director born in November 1950
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1997-06-13
    OF - Director → CIF 0
  • 6
    Sunderland, Peter
    Distribution Director born in May 1956
    Individual (14 offsprings)
    Officer
    1995-06-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Pendle, Michael John
    Retail Customer Service Direct born in January 1946
    Individual (8 offsprings)
    Officer
    1995-06-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2009-07-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    West, Pelham
    Systems Director born in May 1947
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 10
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (39 offsprings)
    Officer
    2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Downie, Janet
    Sales And Service Director born in September 1950
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 1998-09-21
    OF - Director → CIF 0
  • 12
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (118 offsprings)
    Officer
    2004-07-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Haslem, William George
    Marketing Manager born in December 1953
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2002-11-29
    OF - Director → CIF 0
  • 14
    Thomas, Gary
    Finance Director Bsc Aca born in June 1957
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Chappell, Alan Thomas
    Customer Services Director born in September 1943
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 16
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Mark Duncan
    Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 18
    Green, Kenneth James
    Systems Development Manager born in October 1959
    Individual (4 offsprings)
    Officer
    1998-01-27 ~ 2002-06-13
    OF - Director → CIF 0
  • 19
    Welling, Andrew John
    Marketing And Slaes Director born in April 1942
    Individual (7 offsprings)
    Officer
    1995-06-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 20
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-02-01 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 21
    Ramsell, Philip Andrew
    Solicitor born in June 1959
    Individual (24 offsprings)
    Officer
    2005-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Freeman, Michael
    Bank Manager born in August 1961
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2002-10-18
    OF - Director → CIF 0
  • 23
    Connor, Janet
    Retail Marketing Director born in December 1964
    Individual (14 offsprings)
    Officer
    2002-12-02 ~ 2005-02-08
    OF - Director → CIF 0
  • 24
    Robinson, Claire Elaine
    Marketing Director General born in November 1958
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 1997-06-25
    OF - Director → CIF 0
  • 25
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1997-04-14 ~ 1998-09-21
    OF - Director → CIF 0
  • 26
    Homer, Andrew Charles
    Director Of Finance And Servic born in March 1953
    Individual (275 offsprings)
    Officer
    1995-06-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 27
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-02-01 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 28
    Christie, Ian Richard
    Chartered Secretary born in February 1952
    Individual (15 offsprings)
    Officer
    2002-10-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-02-01 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
  • 31
    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
    1995-06-28 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED

Period: 1997-04-25 ~ 2013-01-01
Company number: 03017082
Registered names
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED - Dissolved
MIDSUMMER LIMITED - 1996-11-08
TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29 03017099... (more)
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    Info
    FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
    MIDSUMMER LIMITED - 1997-04-25
    TRUSHELFCO (NO. 2072) LIMITED - 1997-04-25
    Registered number 03017082
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-01 and dissolved on 2013-01-01 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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