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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 30
  • 1
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Jones, David Gareth
    Managing Director,Treasury & W born in November 1948
    Individual (89 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Day, William Joshua
    Finance Director born in May 1975
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2009-07-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (27 offsprings)
    Officer
    2011-08-18 ~ 2012-07-03
    OF - Director → CIF 0
  • 7
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (181 offsprings)
    Officer
    1996-08-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1996-06-12 ~ 1996-08-28
    OF - Director → CIF 0
  • 9
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-09-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 10
    Hinkley, William Barry
    Director born in May 1949
    Individual (83 offsprings)
    Officer
    1997-04-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 11
    Howard, Keith Robert
    Director born in September 1953
    Individual (23 offsprings)
    Officer
    2001-03-14 ~ 2002-07-04
    OF - Director → CIF 0
  • 12
    Mccormick, Stefan
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 13
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    2000-04-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 14
    Souter, Brian
    Company Director born in May 1954
    Individual (130 offsprings)
    Officer
    1996-08-28 ~ 1997-09-11
    OF - Director → CIF 0
  • 15
    Anderson, Alexander Campbell
    Director born in December 1954
    Individual (37 offsprings)
    Officer
    1997-04-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Goodman, Sharon
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 17
    Cork, Raymond Michael
    Director born in August 1952
    Individual (24 offsprings)
    Officer
    1997-04-10 ~ 1997-08-13
    OF - Director → CIF 0
    Cork, Raymond Michael
    Accountant
    Individual (24 offsprings)
    Officer
    1997-04-10 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 18
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 19
    Rougier, Alan Toby
    Director, Specialised Finance born in December 1967
    Individual (41 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 20
    Scott, Derek
    Company Director
    Individual (42 offsprings)
    Officer
    1996-08-28 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 21
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1996-06-12 ~ 1996-08-28
    OF - Nominee Director → CIF 0
  • 22
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    2002-04-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 23
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    2000-04-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 25
    Gilbert, Timothy Peter
    Professional Engineer born in June 1958
    Individual (12 offsprings)
    Officer
    1997-04-10 ~ 2003-06-03
    OF - Director → CIF 0
  • 26
    Francis, Paul Andrew
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2000-03-30 ~ 2001-03-14
    OF - Director → CIF 0
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (21 offsprings)
    2001-03-14 ~ 2002-07-05
    OF - Director → CIF 0
    2002-07-12 ~ 2008-12-05
    OF - Director → CIF 0
    Francis, Paul Andrew
    Accountant
    Individual (21 offsprings)
    Officer
    1997-08-14 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-06-12 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 28
    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
    2008-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1996-06-27 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 30
    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
    2000-04-20 ~ 2008-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL LEGACY LIMITED

Period: 2008-12-19 ~ 2014-10-03
Company number: 03211363
Registered names
ABBEY NATIONAL LEGACY LIMITED - Dissolved
PORTERBROOK LIMITED - 2008-12-19
PRECIS (1442) LIMITED - 1996-09-13 03773519... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABBEY NATIONAL LEGACY LIMITED
    Info
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2008-12-19
    PRECIS (1442) LIMITED - 2008-12-19
    Registered number 03211363
    Griffins 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.