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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 0
  • Not found in our database.
parent relation
Company in focus

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1993-07-01
    CIF 14 - Secretary → ME
  • 2
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-13 ~ 1995-01-05
    CIF 6 - Secretary → ME
  • 3
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-08-05 ~ 1994-11-14
    CIF 7 - Secretary → ME
  • 4
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-04 ~ 2002-04-17
    CIF 11 - Secretary → ME
  • 5
    SHARETURN LIMITED - 1991-03-18
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 1993-01-01 ~ 1995-02-01
    CIF 17 - Secretary → ME
  • 6
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    icon of address32 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1994-11-29
    CIF 12 - Secretary → ME
  • 7
    TUTORMOOR LIMITED - 1989-05-18
    icon of addressHillsdon House, High Street, Sidmouth, Devon
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    132,661 GBP2024-12-31
    Officer
    icon of calendar 1993-01-01 ~ 1995-10-04
    CIF 18 - Secretary → ME
  • 8
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    HMC MORTGAGE NOTES 101 LIMITED - 2003-11-10
    HMC MORTGAGE NOTES 101 PLC - 2003-07-21
    ONSFIELD LIMITED - 1987-09-14
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    icon of address30 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2003-10-31
    CIF 4 - Secretary → ME
  • 9
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-01-01 ~ 1996-01-18
    CIF 19 - Secretary → ME
  • 10
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    FN SERVICES LIMITED - 2011-09-26
    icon of addressLandmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2000-05-22
    CIF 3 - Secretary → ME
  • 11
    INTELCO LEASING LIMITED - 1990-08-28
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,301,860 GBP2024-12-31
    Officer
    icon of calendar 1998-05-29 ~ 2000-06-02
    CIF 2 - Secretary → ME
  • 12
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-29 ~ 2000-11-15
    CIF 1 - Secretary → ME
  • 13
    JOYBASE LIMITED - 1990-06-25
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    59,260 GBP2024-05-31
    Officer
    icon of calendar 1993-01-01 ~ 1994-09-28
    CIF 16 - Secretary → ME
  • 14
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 89 offsprings)
    Officer
    icon of calendar 1995-03-17 ~ 2000-11-15
    CIF 5 - Secretary → ME
  • 15
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    icon of address99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2001-01-31
    CIF 20 - Secretary → ME
  • 16
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    KILCARE LIMITED - 1990-08-13
    icon of addressSuites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1996-11-19
    CIF 8 - Secretary → ME
  • 17
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-18 ~ 2000-11-15
    CIF 10 - Secretary → ME
  • 18
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ALLREJECT COMPANY LIMITED - 1993-12-23
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    icon of addressOak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1994-11-29
    CIF 13 - Secretary → ME
  • 19
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2000-11-15
    CIF 9 - Secretary → ME
  • 20
    icon of address5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    7,982 GBP2024-11-30
    Officer
    icon of calendar 1993-01-01 ~ 1994-02-19
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.