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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
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    2002-03-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Ranger, Thomas
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2012-10-31 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Dirckze, Veronia Cassandra
    Solicitor (N.S.W) born in October 1973
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 4
    Honey, Andrew Roland
    Deputy Company Secretary And Head Of Regulatory Af born in April 1964
    Individual (55 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcdougall, Alisdair Lindsay
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2002-07-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Hodkin, Carolyne Jane, Ms.
    Lawyer born in November 1972
    Individual (30 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Wittmann, David Andrew
    Solicitor born in August 1964
    Individual (26 offsprings)
    Officer
    2002-03-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 9
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 10
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2002-03-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Karpinski, Jane Bronwyn
    Accountant born in October 1962
    Individual (13 offsprings)
    Officer
    2003-03-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2012-10-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 14
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2016-07-20
    OF - Director → CIF 0
  • 15
    Fielding, Christopher Harold
    Banker born in November 1951
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 17
    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
    2002-03-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2002-03-21 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED

Period: 2002-03-21 ~ 2017-07-21
Company number: 04401075 04141946... (more)
Registered name
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED - Dissolved 04141946... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    Info
    Registered number 04401075
    Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 and dissolved on 2017-07-21 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    S
    Registered number missing
    Abbey House, Baker Street, London, NW1 6XL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY NATIONAL NORTH AMERICA LLC
    FC023971
    Corporation Trust Centre, 1209 Orange Street, Wilmington Delaware 19801, United States Ofamercia, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2002-07-04 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.