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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
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (599 offsprings)
    Officer
    2008-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    35, Great Street Helens, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2008-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    35, Great St Helen's, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2007-12-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    35, Great Street Helens, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2007-12-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    1996-08-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1996-08-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    1996-08-07 ~ 1998-12-10
    OF - Director → CIF 0
  • 4
    Heyworth, Stephen
    Banker born in January 1954
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ 2007-12-27
    OF - Director → CIF 0
  • 5
    Pryde, Andrew Coates
    Banker born in July 1970
    Individual
    Officer
    2005-06-07 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 7
    Rossato, Sandra Leigh
    Individual
    Officer
    2005-03-30 ~ 2007-12-27
    OF - Secretary → CIF 0
  • 8
    Smith, Martin James
    Accountant born in June 1949
    Individual
    Officer
    2005-03-30 ~ 2007-12-27
    OF - Director → CIF 0
  • 9
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 10
    Swaine, John Christopher
    Banker born in December 1949
    Individual
    Officer
    2005-03-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual
    Officer
    1996-08-07 ~ 2000-12-18
    OF - Director → CIF 0
  • 12
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2002-06-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    1996-08-07 ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 16
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-09-29 ~ 2005-03-30
    OF - Director → CIF 0
  • 17
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 18
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 19
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ 2005-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GULARGAMBONE (2) LIMITED

Previous names
WESTLB UK LEASING (3) LIMITED - 2008-01-10
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GULARGAMBONE (2) LIMITED
    Info
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2008-01-10
    Registered number 03237179
    35 Great Street Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 1996-08-07 and dissolved on 2013-03-19 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    S
    Registered number missing
    Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
    35 Great Street Helen's, London
    Dissolved Corporate (4 parents)
    Officer
    1996-08-07 ~ 2005-03-30
    CIF 1 - Secretary → ME

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