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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 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 2008-12-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Mccormick, Stefan
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 3
    Rougier, Alan Toby
    Director, Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 4
    Francis, Paul Andrew
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2001-03-14
    OF - Director → CIF 0
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (4 offsprings)
    icon of calendar 2001-03-14 ~ 2002-07-05
    OF - Director → CIF 0
    icon of calendar 2002-07-12 ~ 2008-12-05
    OF - Director → CIF 0
    Francis, Paul Andrew
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 5
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 6
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Souter, Brian
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-08-28 ~ 1997-09-11
    OF - Director → CIF 0
  • 8
    Cork, Raymond Michael
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1997-08-13
    OF - Director → CIF 0
    Cork, Raymond Michael
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 9
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1996-08-28
    OF - Nominee Director → CIF 0
  • 10
    Goodman, Sharon
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 11
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 12
    Jones, David Gareth
    Managing Director,Treasury & W born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2012-07-03
    OF - Director → CIF 0
  • 14
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 15
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Day, William Joshua
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 18
    Howard, Keith Robert
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2002-07-04
    OF - Director → CIF 0
  • 19
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Scott, Derek
    Company Director
    Individual
    Officer
    icon of calendar 1996-08-28 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 21
    Gilbert, Timothy Peter
    Professional Engineer born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2003-06-03
    OF - Director → CIF 0
  • 22
    Hinkley, William Barry
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 23
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1996-08-28
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-12 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
  • 25
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-06-27 ~ 1996-08-28
    PE - Secretary → CIF 0
  • 26
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-04-20 ~ 2008-12-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL LEGACY LIMITED

Previous names
PRECIS (1442) LIMITED - 1996-09-13
STAGECOACH PORTERBROOK LIMITED - 2000-04-20
PORTERBROOK LIMITED - 2008-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABBEY NATIONAL LEGACY LIMITED
    Info
    PRECIS (1442) LIMITED - 1996-09-13
    STAGECOACH PORTERBROOK LIMITED - 1996-09-13
    PORTERBROOK LIMITED - 1996-09-13
    Registered number 03211363
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 and dissolved on 2014-10-03 (18 years 3 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.