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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 24
  • 1
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2003-03-28 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Jones, David Gareth
    M D Treasury & Wholesale Banki born in November 1948
    Individual (89 offsprings)
    Officer
    2000-03-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Day, William Joshua
    Finance Director born in May 1975
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2005-06-02 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (27 offsprings)
    Officer
    2011-08-18 ~ 2012-07-03
    OF - Director → CIF 0
  • 7
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-09-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 8
    Wittmann, David Andrew
    Solicitor born in August 1964
    Individual (26 offsprings)
    Officer
    2000-03-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-03-13 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 10
    Mccormick, Stefan
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2004-09-17 ~ 2006-05-18
    OF - Director → CIF 0
  • 11
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    2002-10-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Edwards, Shirley Ann Elizabeth
    Accountant born in January 1957
    Individual (26 offsprings)
    Officer
    2000-03-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-03-13 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 14
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    2000-03-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 15
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Rougier, Alan Toby
    Director Specialised Finance born in December 1967
    Individual (41 offsprings)
    Officer
    2006-06-12 ~ 2011-07-18
    OF - Director → CIF 0
  • 17
    Sweetman, Jonathan Michael
    Chartered Accountant born in January 1951
    Individual (67 offsprings)
    Officer
    2002-10-14 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 20
    Bicknell, David John
    Solicitor born in December 1959
    Individual (8 offsprings)
    Officer
    2000-03-28 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (21 offsprings)
    Officer
    2002-10-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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
    2000-03-30 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-03-13 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL LEGACY HOLDINGS LIMITED

Company number: 03946312
Registered names
ABBEY NATIONAL LEGACY HOLDINGS LIMITED - Dissolved
TRUSHELFCO (NO.2617) LIMITED - 2000-03-31 03982397, 03946310, 04053650... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    Info
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED - 2008-12-19
    TRUSHELFCO (NO.2617) LIMITED - 2008-12-19
    Registered number 03946312
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2014-11-06 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.