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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
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (28 offsprings)
    Officer
    2000-04-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Anderson, Alexander Campbell
    Born in December 1954
    Individual (38 offsprings)
    Officer
    1997-04-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2002-07-12 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    1996-08-28 ~ 2000-02-14
    OF - Director → CIF 0
  • 5
    Hinkley, William Barry
    Born in May 1949
    Individual (87 offsprings)
    Officer
    1997-04-10 ~ 1999-03-09
    OF - Director → CIF 0
  • 6
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    2000-04-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Day, William Joshua
    Born in May 1975
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2009-07-20 ~ 2012-07-03
    OF - Director → CIF 0
  • 9
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1996-06-12 ~ 1996-08-28
    OF - Nominee Director → CIF 0
  • 10
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2004-09-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 11
    Gilbert, Timothy Peter
    Born in June 1958
    Individual (12 offsprings)
    Officer
    1997-04-10 ~ 2003-06-03
    OF - Director → CIF 0
  • 12
    Mccormick, Stefan
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2004-03-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 13
    Souter, Brian
    Born in May 1954
    Individual (137 offsprings)
    Officer
    1996-08-28 ~ 1997-09-11
    OF - Director → CIF 0
  • 14
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    2000-04-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Scott, Derek
    Individual (42 offsprings)
    Officer
    1996-08-28 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 16
    Rougier, Alan Toby
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 17
    Ellwood, Michael
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2011-08-18 ~ 2012-07-03
    OF - Director → CIF 0
  • 18
    Goodman, Sharon
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 19
    Howard, Keith Robert
    Born in September 1953
    Individual (23 offsprings)
    Officer
    2001-03-14 ~ 2002-07-04
    OF - Director → CIF 0
  • 20
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 21
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    2002-04-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 22
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 23
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2012-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 25
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1996-06-12 ~ 1996-08-28
    OF - Director → CIF 0
  • 26
    Cork, Raymond Michael
    Born in August 1952
    Individual (26 offsprings)
    Officer
    1997-04-10 ~ 1997-08-13
    OF - Director → CIF 0
    Cork, Raymond Michael
    Individual (26 offsprings)
    Officer
    1997-04-10 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 27
    Francis, Paul Andrew
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2000-03-30 ~ 2001-03-14
    OF - Director → CIF 0
    2001-03-14 ~ 2002-07-05
    OF - Director → CIF 0
    2002-07-12 ~ 2008-12-05
    OF - Director → CIF 0
    Francis, Paul Andrew
    Individual (21 offsprings)
    Officer
    1997-08-14 ~ 2000-04-20
    OF - 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, 273 offsprings)
    Officer
    2008-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-06-12 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 30
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1996-06-27 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 31
    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
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03
PORTERBROOK LIMITED - 2008-12-19
PRECIS (1442) LIMITED - 1996-09-13 03541865... (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 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.