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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
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    2012-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    2012-11-27 ~ 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 17
  • 1
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    OF - Director → CIF 0
    2003-05-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (8 offsprings)
    Officer
    2001-04-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Warr, Steven Mark
    Director Financial Products born in February 1960
    Individual
    Officer
    2001-04-12 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 5
    Morgan, Kevin
    Solicitor born in April 1974
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (16 offsprings)
    Officer
    2011-08-18 ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-09-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    Wittmann, David Andrew
    Solicitor born in August 1964
    Individual
    Officer
    2001-03-27 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    2001-04-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 10
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual
    Officer
    2001-04-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Garratt, Robin
    Director Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2002-07-18
    OF - Director → CIF 0
  • 12
    Rougier, Alan Toby
    Managing Director Specialised Finance born in December 1967
    Individual (14 offsprings)
    Officer
    2009-07-28 ~ 2011-07-18
    OF - Director → CIF 0
  • 13
    Merrick, Anna
    Banker born in September 1957
    Individual
    Officer
    2001-04-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2001-04-12 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 17
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-03-27 ~ 2001-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

Linked company numbers found in government register: 04188464, 03946312
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    Info
    Registered number 04188464
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 and dissolved on 2014-12-23 (13 years 8 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.