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
    Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - secretary → CIF 0
  • 3
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    1998-03-05 ~ 2002-06-21
    OF - director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2002-06-21 ~ 2015-12-31
    OF - director → CIF 0
  • 3
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1997-07-22 ~ 1997-08-11
    OF - nominee-director → CIF 0
  • 4
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1997-08-11 ~ 1998-03-10
    OF - director → CIF 0
  • 5
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-09-29 ~ 2015-06-01
    OF - director → CIF 0
  • 7
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2002-06-21
    OF - director → CIF 0
  • 8
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2004-09-30
    OF - director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1997-07-22 ~ 1997-08-11
    OF - nominee-director → CIF 0
  • 10
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2005-10-04 ~ 2016-11-30
    OF - director → CIF 0
  • 11
    Tyler, Alastair Guy Spencer
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2004-08-13
    OF - director → CIF 0
  • 12
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2005-09-07
    OF - director → CIF 0
  • 13
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - director → CIF 0
  • 14
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-12-31
    OF - director → CIF 0
  • 15
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2020-04-15
    OF - director → CIF 0
  • 16
    Jones, David Gareth
    Managing Director Treasury And born in November 1948
    Individual (9 offsprings)
    Officer
    1997-08-11 ~ 2001-10-31
    OF - director → CIF 0
  • 17
    Batchelor, Gwendoline Mary
    Finance Director 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
  • 18
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    OF - director → CIF 0
  • 19
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    1998-12-18 ~ 2002-04-12
    OF - director → CIF 0
  • 20
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1997-07-22 ~ 1997-08-11
    PE - nominee-secretary → CIF 0
  • 21
    Abbey National House, 2 Triton Square Regent's Place, London
    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
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

Previous name
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
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 (27 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.