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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
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    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
Ceased 23
  • 1
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-12-18
    OF - Director → CIF 0
    icon of calendar 1999-04-16 ~ 2002-04-12
    OF - Director → CIF 0
  • 2
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2004-09-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Tyler, Alastair Guy Spencer
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 5
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 7
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 10
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Jones, David Gareth
    Managing Director Treasury And born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Lowe, William Nairn
    Banker born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2005-09-07
    OF - Director → CIF 0
  • 14
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-03-10
    OF - Director → CIF 0
  • 16
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 18
    Honey, Andrew Roland
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1997-07-22 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
  • 21
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey 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
  • 22
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1997-08-11 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 23
    SANTANDER FINANCIAL SERVICES PLC - now
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address2, 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
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
    icon of addressGriffins, Tavistock House North Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.