logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wren, Norman Douglas

    Related profiles found in government register
  • Wren, Norman Douglas
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36, Bridge Street, Godalming, GU7 1HP, England

      IIF 1
  • Wren, Norman Douglas
    British banking officer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29, Rectory Close, Guildford, GU4 7AR, England

      IIF 2
  • Wren, Norman Douglas
    British director of technology & operations born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Triton Square, Regents Palce, London, NW1 3AN, United Kingdom

      IIF 3
  • Wren, Norman Douglas
    British operations manager born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, 28 West Street, Farnham, Surrey, GU9 7DR

      IIF 4
  • Wren, Norman Douglas
    British bank official born in October 1955

    Registered addresses and corresponding companies

    • 4 Collingwood Road, Maidenbower Worth, Crawley, West Sussex, RH10 7WG

      IIF 5
  • Wren, Norman Douglas
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 6
  • Wren, Norman Douglas
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Triton Square, Regent's Place, London, NW1 3AN, Uk

      IIF 7
  • Wren, Norman Douglas
    British director operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regents Place, London, England, NW1 3AN, England

      IIF 8 IIF 9
  • Wren, Norman Douglas
    British director service delivery & operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 10

    • 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

      IIF 11
  • Wren, Norman Douglas
    British director, service delivery & operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 12

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 13
  • Wren, Norman
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wren, Norman
    British bank director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 17
  • Wren, Norman
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 18
  • Wren, Norman
    British director cost optimisation born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Hapstead House, Hett Close, Ardingly, West Sussex, RH17 6TE

      IIF 19 IIF 20
child relation
Offspring entities and appointments 18
  • 1
    ABBEY NATIONAL PROPERTIES (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2011-08-26
    SANTANDER BANK LIMITED - 2010-05-17
    ABBEY NATIONAL PROPERTIES (2) LIMITED
    - 2009-07-09 02343426
    NATIONAL & PROVINCIAL PROPERTIES LIMITED - 1996-08-05
    SOFTVAIN LIMITED - 1989-03-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-08-31 ~ 2008-03-19
    IIF 16 - Director → ME
  • 2
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-21
    Dissolved on 2013-02-16
    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
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-31 ~ 2008-03-19
    IIF 20 - Director → ME
  • 3
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2014-02-03 ~ 2016-09-21
    IIF 12 - Director → ME
  • 4
    BARCLAYS EXECUTION SERVICES LIMITED - now
    BARCLAYS SERVICES LIMITED - 2019-05-07
    BARCLAYS CAPITAL SERVICES LIMITED - 2017-02-07
    BZW SERVICES LIMITED
    - 1998-05-01 01767980
    BARCLAYS DE ZOETE WEDD SERVICES LIMITED
    - 1996-06-01 01767980 00181866
    BARCLAYS SERVICES LIMITED - 1985-08-19
    1 Churchill Place, London
    Active Corporate (140 parents, 12 offsprings)
    Officer
    1993-01-04 ~ 1997-07-31
    IIF 5 - Director → ME
  • 5
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2012-04-26 ~ 2015-06-16
    IIF 11 - Director → ME
  • 6
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    2012-10-01 ~ 2013-10-17
    IIF 8 - Director → ME
  • 7
    CITIZENS ADVICE SOUTH WEST SURREY
    - now 03258272 07540040
    CITIZENS ADVICE SOUTH WEST SURREY LTD
    - 2023-11-27 03258272 07540040
    CITIZENS ADVICE GUILDFORD
    - 2023-11-17 03258272
    GUILDFORD CITIZENS ADVICE BUREAU - 2019-01-03
    36 Bridge Street, Godalming, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    2019-05-13 ~ now
    IIF 1 - Director → ME
  • 8
    CREATIVE RESPONSE (ARTS) LIMITED
    04404746
    Vernon House, 28 West Street, Farnham, Surrey
    Active Corporate (26 parents)
    Officer
    2016-04-21 ~ 2016-08-16
    IIF 2 - Director → ME
    2018-12-19 ~ 2023-09-12
    IIF 4 - Director → ME
  • 9
    PAYMENTS UK MANAGEMENT LIMITED
    - now 06124842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Dissolved on 2022-08-25 during the appointment or period of control
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (66 parents)
    Officer
    2010-12-03 ~ dissolved
    IIF 9 - Director → ME
  • 10
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED - 2007-01-09
    ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
    INTERCEDE 1552 LIMITED - 2000-05-08
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2013-05-20 ~ 2016-01-20
    IIF 13 - Director → ME
  • 11
    SANTANDER ESTATES LIMITED
    - now 02304569
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (31 parents)
    Officer
    2011-03-28 ~ 2014-10-03
    IIF 10 - Director → ME
  • 12
    SANTANDER GUARANTEE COMPANY - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09
    Declaration of solvency sworn on 2025-12-09
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (41 parents)
    Officer
    2005-08-31 ~ 2005-11-26
    IIF 15 - Director → ME
  • 13
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2014-02-06 ~ 2016-09-21
    IIF 6 - Director → ME
    2005-08-31 ~ 2007-06-21
    IIF 14 - Director → ME
  • 14
    SANTANDER UK OPERATIONS LIMITED
    - now 04137550
    GEOBAN UK LIMITED
    - 2017-11-01 04137550
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GOALGLOBE LIMITED - 2001-03-22
    2 Triton Square, Regent's Place, London
    Active Corporate (62 parents)
    Officer
    2008-03-11 ~ 2018-05-22
    IIF 18 - Director → ME
  • 15
    SANTANDER UK TECHNOLOGY LIMITED
    - now 05212726
    ISBAN UK LIMITED - 2017-09-07
    2 Triton Square, Regents Place, London
    Active Corporate (33 parents)
    Officer
    2017-11-03 ~ 2018-05-22
    IIF 3 - Director → ME
  • 16
    SOLARLASER LIMITED
    - now 03129592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-11-20
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-08-31 ~ 2008-03-19
    IIF 19 - Director → ME
  • 17
    VISA UK LIMITED
    02744892
    1 Sheldon Square, London
    Active Corporate (138 parents)
    Officer
    2011-10-31 ~ 2017-06-09
    IIF 7 - Director → ME
  • 18
    VOCALINK HOLDINGS LIMITED
    - now 06119036
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2007-11-09 ~ 2010-03-01
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.