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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
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → 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
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    Honey, Andrew Roland
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2015-03-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Morrison, Rachel Jane
    Born in January 1968
    Individual (23 offsprings)
    Officer
    2016-05-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Isemonger, Justine Maree
    Born in September 1972
    Individual
    Officer
    2000-01-13 ~ 2000-01-17
    OF - Director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    1999-12-06 ~ 2000-01-13
    OF - Director → CIF 0
  • 5
    Jones, David Gareth
    Born in November 1948
    Individual (8 offsprings)
    Officer
    2000-01-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Wilkes, Norman
    Born in July 1948
    Individual
    Officer
    2002-04-16 ~ 2003-12-09
    OF - Director → CIF 0
  • 7
    Wise, Christopher James
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    1999-12-06 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 9
    Affleck, Stephen David
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 10
    Dixon, Conrad Bailey
    Born in February 1962
    Individual
    Officer
    2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 11
    Ranger, Thomas Allan
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2012-11-13 ~ 2024-04-12
    OF - Director → CIF 0
  • 12
    Morrison, Brian William
    Born in June 1955
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Pain, Mark Andrew
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2002-05-22
    OF - Director → CIF 0
  • 14
    Green, David Martin
    Born in January 1956
    Individual (52 offsprings)
    Officer
    2005-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Warna Kula Suriya, Sanjev Dilip
    Born in June 1964
    Individual
    Officer
    2000-01-13 ~ 2000-01-17
    OF - Director → CIF 0
  • 16
    Smart, James Ramsay
    Born in March 1960
    Individual
    Officer
    2000-01-17 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    Newell, Andrew
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Coles, Shaun Patrick
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-08-05 ~ 2015-03-26
    OF - Director → CIF 0
  • 19
    Mills, John Michael
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2025-01-31
    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 PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2000-01-17 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 23
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1999-12-06 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL PLP (UK) LIMITED

Previous name
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY NATIONAL PLP (UK) LIMITED
    Info
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Registered number 03888789
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.