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 (25 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 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, 127 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Wittmann, David Andrew
    Solicitor born in August 1964
    Individual
    Officer
    2002-03-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2002-03-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Karpinski, Jane Bronwyn
    Accountant born in October 1962
    Individual
    Officer
    2003-03-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Ranger, Thomas
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2012-10-31 ~ 2016-07-20
    OF - Director → CIF 0
  • 5
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual
    Officer
    2004-03-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Mcdougall, Alisdair Lindsay
    Chartered Accountant born in September 1963
    Individual
    Officer
    2002-03-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Truelove, Richard Charles
    Banker born in October 1955
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Dirckze, Veronia Cassandra
    Solicitor (N.S.W) born in October 1973
    Individual
    Officer
    2002-03-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 11
    Fielding, Christopher Harold
    Banker born in November 1951
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2012-10-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual
    Officer
    2002-03-27 ~ 2003-03-28
    OF - Director → CIF 0
  • 14
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-03-21 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 15
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2002-03-27 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 16
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • 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 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 24 April 2025 and licensed under the Open Government Licence v3.0.