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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 26
  • 1
    Merrick, Anna
    Born in September 1957
    Individual (36 offsprings)
    Officer
    1998-03-05 ~ 2002-06-21
    OF - Director → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (37 offsprings)
    Officer
    1997-08-11 ~ 1998-12-18
    OF - Director → CIF 0
    1999-04-16 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Garratt, Robin
    Born in January 1953
    Individual (33 offsprings)
    Officer
    1997-08-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-06-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Long, Graham Stephen
    Born in March 1960
    Individual (73 offsprings)
    Officer
    1997-08-11 ~ 1998-03-10
    OF - Director → CIF 0
  • 6
    Ellis, David James
    Born in March 1959
    Individual (146 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Wise, Christopher James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1997-07-22 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 10
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2004-09-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Lowe, William Nairn
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2002-06-21 ~ 2005-09-07
    OF - Director → CIF 0
  • 12
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Green, David Martin
    Born in January 1956
    Individual (149 offsprings)
    Officer
    2002-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Born in January 1964
    Individual (266 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Truelove, Richard Charles
    Born in October 1955
    Individual (33 offsprings)
    Officer
    2005-10-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Tyler, Alastair Guy Spencer
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 17
    Jones, David Gareth
    Born in November 1948
    Individual (89 offsprings)
    Officer
    1997-08-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1997-07-22 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 21
    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
    1997-08-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 22
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (80 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1997-07-22 ~ 1997-08-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

Period: 1997-08-12 ~ 2025-12-29
Company number: 03406902 02774290... (more)
Registered names
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED - Dissolved 02774290... (more)
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12 03311083... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Registered number 03406902
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 and dissolved on 2025-12-29 (28 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.