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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 3
  • 1
    Richardson, Matthew John
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    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 (5 parents, 36 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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 (7 parents, 131 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ellis, David James
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Tyler, Alastair Guy Spencer
    Born in January 1965
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 3
    Jones, David Gareth
    Born in November 1948
    Individual (8 offsprings)
    Officer
    1997-08-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Affleck, Stephen David
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Mills, John Michael
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Truelove, Richard Charles
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual
    Officer
    2004-09-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-07-22 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 9
    Honey, Andrew Roland
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Wise, Christopher James
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Long, Graham Stephen
    Born in March 1960
    Individual
    Officer
    1997-08-11 ~ 1998-03-10
    OF - Director → CIF 0
  • 12
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual
    Officer
    1997-08-11 ~ 1998-12-18
    OF - Director → CIF 0
    1999-04-16 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-07-22 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 15
    Garratt, Robin
    Born in January 1953
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 16
    Lowe, William Nairn
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2005-09-07
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Born in January 1956
    Individual (52 offsprings)
    Officer
    2002-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Morrison, Rachel Jane
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Merrick, Anna
    Born in September 1957
    Individual
    Officer
    1998-03-05 ~ 2002-06-21
    OF - Director → CIF 0
  • 20
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 21
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1997-08-11 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 22
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (9 parents)
    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
  • 23
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-07-22 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

Linked company numbers found in government register: 03406902, 02774290
Previous name
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12 05880197, 05880216, 05888213... (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, Tavistock House North Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.