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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 20
  • 1
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    2001-01-16 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Braun, Alexander Stefan
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    Warr, Steven Mark
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
  • 4
    Hodkin, Carolyne Jane, Ms.
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2015-10-08
    OF - Director → CIF 0
  • 6
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2004-03-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Karpinski, Jane Bronwyn
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2003-03-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Hopton, David
    Born in September 1949
    Individual (18 offsprings)
    Officer
    2002-06-18 ~ 2006-07-31
    OF - Director → CIF 0
    2006-09-13 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Brosnahan, Ryan James
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Morrison, Brian William
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2001-01-16 ~ 2002-06-18
    OF - Director → CIF 0
  • 13
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2006-09-13 ~ 2015-10-08
    OF - Director → CIF 0
  • 14
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2015-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Hibbitt, Tony Stewart
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2001-01-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    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 (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
  • 20
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2001-01-16 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Period: 2001-01-16 ~ 2016-12-05
Company number: 04141946 04401075... (more)
Registered name
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED - Dissolved 04401075... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-22
Dissolved on 2016-12-05
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.