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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 32
  • 1
    Zins, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1997-04-14 ~ 1998-09-21
    OF - Director → CIF 0
  • 2
    Goold, Graham Macdonald
    Born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 3
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2009-07-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Robinson, Claire Elaine
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 1997-06-25
    OF - Director → CIF 0
  • 5
    West, Pelham
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 6
    Ramsell, Philip Andrew
    Born in June 1959
    Individual (29 offsprings)
    Officer
    2005-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Thomas, Gary
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Green, Kenneth James
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ 2002-06-13
    OF - Director → CIF 0
  • 9
    Downie, Janet
    Born in September 1950
    Individual (3 offsprings)
    Officer
    1997-05-07 ~ 1998-09-21
    OF - Director → CIF 0
  • 10
    Parker, Malcolm Haworth
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1995-06-28 ~ 1997-04-23
    OF - Director → CIF 0
  • 11
    Sunderland, Peter
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1995-06-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Ramsay, Caroline
    Born in November 1966
    Individual (45 offsprings)
    Officer
    2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Connor, Janet
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2002-12-02 ~ 2005-02-08
    OF - Director → CIF 0
  • 14
    Wright, Ian
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 1999-02-10
    OF - Director → CIF 0
  • 15
    Chappell, Alan Thomas
    Born in September 1943
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 16
    Haslem, William George
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 2002-11-29
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1995-02-01 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 18
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1995-02-01 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 19
    Pendle, Michael John
    Born in January 1946
    Individual (9 offsprings)
    Officer
    1995-06-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Wood, Mark Duncan
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 21
    Christie, Ian Richard
    Born in February 1952
    Individual (20 offsprings)
    Officer
    2002-10-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Freeman, Michael
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2002-10-18
    OF - Director → CIF 0
  • 23
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 24
    Gray, Iain David
    Born in November 1950
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1997-06-13
    OF - Director → CIF 0
  • 25
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 26
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1995-06-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 27
    Welling, Andrew John
    Born in April 1942
    Individual (9 offsprings)
    Officer
    1995-06-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 28
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2010-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Wright, Jason Leslie
    Born in November 1970
    Individual (127 offsprings)
    Officer
    2004-07-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    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, 273 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-02-01 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
  • 32
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-09
Dissolved on 2013-01-01
MIDSUMMER LIMITED - 1996-11-08
TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29 01416792... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.