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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 21
  • 1
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    2001-04-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    2001-04-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Garratt, Robin
    Director Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    2001-04-12 ~ 2002-07-18
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (146 offsprings)
    Officer
    2002-07-18 ~ 2003-03-28
    OF - Director → CIF 0
    2003-05-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Morgan, Kevin
    Solicitor born in April 1974
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2001-04-12
    OF - Director → CIF 0
  • 7
    Wittmann, David Andrew
    Solicitor born in August 1964
    Individual (26 offsprings)
    Officer
    2001-03-27 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Ellwood, Michael
    Managing Director born in April 1961
    Individual (27 offsprings)
    Officer
    2011-08-18 ~ 2012-11-27
    OF - Director → CIF 0
  • 9
    Rougier, Alan Toby
    Managing Director Specialised Finance born in December 1967
    Individual (41 offsprings)
    Officer
    2009-07-28 ~ 2011-07-18
    OF - Director → CIF 0
  • 10
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-09-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 11
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    2001-04-12 ~ 2002-04-12
    OF - Director → CIF 0
  • 12
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 13
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Warr, Steven Mark
    Director Financial Products born in February 1960
    Individual (12 offsprings)
    Officer
    2001-04-12 ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2005-06-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 16
    Jones, David Gareth
    Managing Director Wholesale Ba born in November 1948
    Individual (89 offsprings)
    Officer
    2001-04-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Francis, Paul Andrew
    Accountant born in October 1962
    Individual (21 offsprings)
    Officer
    2002-07-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    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
    2001-04-12 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 21
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-03-27 ~ 2001-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

Period: 2001-03-27 ~ 2014-12-23
Company number: 04188464 03946312... (more)
Registered name
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED - Dissolved 03946312... (more)
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.