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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
Active 3
  • 1
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coles, Shaun Patrick
    Chartered Secretary born in May 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Haslem, William George
    Marketing Manager born in December 1953
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Downie, Janet
    Sales And Service Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 1998-09-21
    OF - Director → CIF 0
  • 3
    Wright, Ian
    Customer Services Director born in March 1958
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1999-02-10
    OF - Director → CIF 0
  • 4
    West, Pelham
    Systems Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 5
    Connor, Janet
    Retail Marketing Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2005-02-08
    OF - Director → CIF 0
  • 6
    Chappell, Alan Thomas
    Customer Services Director born in October 1943
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in May 1961
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 8
    Wood, Mark Duncan
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 9
    Wright, Jason Leslie
    Company Secretary born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Zins, Sarah Anne
    Banker born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1998-09-21
    OF - Director → CIF 0
  • 11
    Parker, Malcolm Haworth
    Bank Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 1997-04-23
    OF - Director → CIF 0
  • 12
    Homer, Andrew Charles
    Director Of Finance And Servic born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 13
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 14
    Green, Kenneth James
    Systems Development Manager born in October 1959
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2002-06-13
    OF - Director → CIF 0
  • 15
    Robinson, Claire Elaine
    Marketing Director General born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1997-06-25
    OF - Director → CIF 0
  • 16
    Christie, Ian Richard
    Chartered Secretary born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Ramsay, Caroline
    Company Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Freeman, Michael
    Bank Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-26 ~ 2002-10-18
    OF - Director → CIF 0
  • 19
    Ramsell, Philip Andrew
    Solicitor born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Reeve, Robert Arthur
    Born in October 1931
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 21
    Sunderland, Peter
    Distribution Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 22
    Gray, Iain David
    Systems Director born in December 1950
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1997-06-13
    OF - Director → CIF 0
  • 23
    Pendle, Michael John
    Retail Customer Service Direct born in January 1946
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Thomas, Gary
    Finance Director Bsc Aca born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2000-01-01
    OF - Director → CIF 0
  • 25
    Goold, Graham Macdonald
    Personnel Dr Abbey National Ge born in August 1949
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1996-08-05
    OF - Director → CIF 0
  • 26
    Welling, Andrew John
    Marketing And Slaes Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1997-05-07
    OF - Director → CIF 0
  • 27
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1995-06-28 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 28
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1995-02-01 ~ 1995-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED

Previous names
TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
MIDSUMMER LIMITED - 1996-11-08
FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    Info
    TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
    MIDSUMMER LIMITED - 1995-06-29
    FUTURE INSURANCE SERVICES LIMITED - 1995-06-29
    Registered number 03017082
    icon of addressGriffins 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.