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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
    Hodkin, Carolyne Jane, Ms.
    Lawyer born in November 1972
    Individual (12 offsprings)
    Officer
    2015-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Honey, Andrew Roland
    Deputy Company Secretary And Head Of Regulatory Af born in April 1964
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2015-10-08 ~ dissolved
    OF - Director → CIF 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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
  • 2
    Warr, Steven Mark
    Director Financial Products born in February 1960
    Individual
    Officer
    2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2015-10-08
    OF - Director → CIF 0
  • 4
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-03-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Batchelor, Gwendoline Mary
    Financial Director born in January 1948
    Individual
    Officer
    2001-01-16 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Morrison, Brian William
    Director Treasury born in June 1955
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
  • 7
    Hopton, David
    Banker born in September 1949
    Individual (4 offsprings)
    Officer
    2002-06-18 ~ 2006-07-31
    OF - Director → CIF 0
    2006-09-13 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2006-09-13 ~ 2015-10-08
    OF - Director → CIF 0
  • 9
    Hibbitt, Tony Stewart
    Stockbroker born in March 1950
    Individual
    Officer
    2001-01-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Karpinski, Jane Bronwyn
    Accountant born in October 1962
    Individual
    Officer
    2003-03-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Brosnahan, Ryan James
    Accountant born in February 1972
    Individual
    Officer
    2002-08-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Director → CIF 0
    2001-01-16 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Director → CIF 0
  • 14
    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
  • 15
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2001-01-16 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    Info
    Registered number 04141946
    Griffins Tavistock House South, Tavistock Square, London WCIH 9LG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 and dissolved on 2016-12-05 (15 years 10 months). The company status is Dissolved.
    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.