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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abbey National Nominees Limited

    Related profiles found in government register
  • Abbey National Nominees Limited

    Registered addresses and corresponding companies
    • 2, Triton Square, Regents Place, London, NW1 3AN

      IIF 1
    • Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

      IIF 2 IIF 3 IIF 4
  • Abbey National Nominees Limited
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    GRAMPIAN TELEVISION LIMITED - 2006-07-03
    Pacific Quay, Glasgow
    Corporate (8 parents)
    Person with significant control
    2017-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    GE CAPITAL BANK LIMITED - 2009-05-27
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-01-07 ~ 2012-08-28
    IIF 2 - secretary → ME
  • 2
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    IIF 3 - secretary → ME
  • 3
    2 Triton Square, Regents Place, London
    Corporate (4 parents)
    Officer
    2009-07-03 ~ 2012-08-28
    IIF 1 - secretary → ME
  • 4
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2009-01-07 ~ 2012-08-28
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.