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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
    Dufton, John
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Triton Square, Regents Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Staveley, Mark Elliott
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Sard Bauza, Miguel
    Banker born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2020-02-07
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2018-06-08 ~ 2018-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ATHENA CORPORATION LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • ATHENA CORPORATION LIMITED
    Info
    Registered number 11406224
    icon of addressGriffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 (7 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.