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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

Wilkes, Norman

child relation
Offspring entities and appointments 52
  • 1
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 02957569... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Dissolved Corporate (29 parents)
    Officer
    1991-07-31 ~ 1994-03-31
    IIF 65 - Secretary → ME
  • 2
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE
    - 1990-07-11 02468311
    Dissolved Corporate (20 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 8 - Director → ME
    (before 1992-06-19) ~ 1993-01-01
    IIF 39 - Secretary → ME
  • 3
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD
    - 1990-07-11 02468307
    Dissolved Corporate (20 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 36 - Director → ME
    (before 1992-06-19) ~ 1993-01-01
    IIF 41 - Secretary → ME
  • 4
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - 1995-01-05 02207620 02937720
    CORNERSTONE FINANCE LIMITED
    - 1993-06-23 02207620
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-31) ~ 1993-09-13
    IIF 7 - Director → ME
    1999-12-02 ~ 2003-12-01
    IIF 4 - Director → ME
    1993-07-01 ~ 1994-03-31
    IIF 40 - Secretary → ME
  • 5
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-31) ~ 1993-09-17
    IIF 61 - Secretary → ME
  • 6
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON
    - 1990-07-11 02468313
    Dissolved Corporate (22 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 22 - Director → ME
    (before 1992-06-19) ~ 1993-01-01
    IIF 43 - Secretary → ME
  • 7
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED
    - 1990-07-19 02515268
    Dissolved Corporate (22 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 25 - Director → ME
    (before 1992-03-31) ~ 1993-01-01
    IIF 52 - Secretary → ME
  • 8
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19 02516674
    IMAGEBONUS LIMITED
    - 1990-08-03 02516674
    Active Corporate (32 parents, 273 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-15
    IIF 37 - Director → ME
    (before 1992-03-31) ~ 1993-01-01
    IIF 64 - Secretary → ME
  • 9
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED
    - 1988-04-11 02228501 02263889... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-31) ~ 1993-03-31
    IIF 58 - Secretary → ME
  • 10
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Liquidation Corporate (28 parents)
    Officer
    2002-04-16 ~ 2003-12-09
    IIF 14 - Director → ME
  • 11
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO
    - 1991-01-31 02412672
    Active Corporate (27 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 35 - Director → ME
    (before 1992-03-31) ~ 1994-03-31
    IIF 15 - Director → ME
  • 12
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED
    - 1988-09-12 02264234 02294747... (more)
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    (before 1992-03-31) ~ 2003-12-10
    IIF 16 - Director → ME
  • 13
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    TRUSHELFCO (NO. 1647) LIMITED
    - 1991-02-07 02487535 02544206... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 49 - Secretary → ME
  • 14
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED
    - 1996-08-05 02746317
    FREEPROUD LIMITED - 1992-10-09
    Dissolved Corporate (28 parents)
    Officer
    1996-08-05 ~ 2003-12-11
    IIF 11 - Director → ME
  • 15
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 1998-06-19
    IIF 44 - Secretary → ME
  • 16
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313... (more)
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569 03946312... (more)
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 20 - Director → ME
    1994-08-05 ~ 1994-11-14
    IIF 10 - Director → ME
  • 17
    AN VEHICLE FINANCE LIMITED - now
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED
    - 1995-12-18 02165062 02290360
    CIBC MORTGAGES (NO. 7) LIMITED
    - 1994-02-04 02165062 02165061... (more)
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    Dissolved Corporate (40 parents)
    Officer
    1994-02-04 ~ 1996-02-22
    IIF 30 - Director → ME
  • 18
    ANDSH LIMITED
    - now 02210150
    SIMCO NO.215 LIMITED
    - 1988-11-17 02210150 01657840... (more)
    Dissolved Corporate (21 parents)
    Officer
    1993-09-30 ~ 2003-12-10
    IIF 34 - Director → ME
    (before 1992-03-31) ~ 1994-03-31
    IIF 60 - Secretary → ME
  • 19
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED
    - 2002-10-09 04151001
    FITMIGHT LIMITED
    - 2001-04-23 04151001
    Active Corporate (25 parents)
    Officer
    2001-03-20 ~ 2003-12-15
    IIF 19 - Director → ME
  • 20
    BEDFORDSHIRE & LUTON EDUCATION BUSINESS PARTNERSHIP
    - now 03247132
    CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 2001-02-19
    LEARNING FOR LIFE BEDFORDSHIRE AND LUTON LTD - 2000-04-10
    CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 1997-07-10
    Dissolved Corporate (32 parents)
    Officer
    2009-02-04 ~ 2015-12-08
    IIF 27 - Director → ME
    2009-10-19 ~ 2015-12-08
    IIF 68 - Secretary → ME
  • 21
    BLAZER COURT LIMITED
    - now 02556604
    SHARETURN LIMITED
    - 1991-03-18 02556604
    Active Corporate (19 parents)
    Officer
    (before 1992-03-31) ~ 1995-02-01
    IIF 17 - Director → ME
  • 22
    CAPITA AESOP TRUSTEES LIMITED - now
    ABBEY NATIONAL AESOP TRUSTEES LIMITED
    - 2006-08-10 04149124
    SHOPREPAIR LIMITED
    - 2001-05-02 04149124
    Dissolved Corporate (25 parents)
    Officer
    2001-03-19 ~ 2001-07-20
    IIF 9 - Director → ME
  • 23
    CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
    - now 02375998
    TUTORMOOR LIMITED
    - 1989-05-18 02375998
    Active Corporate (45 parents)
    Officer
    (before 1991-05-03) ~ 1995-10-04
    IIF 13 - Director → ME
    (before 1991-05-03) ~ 1991-07-31
    IIF 38 - Secretary → ME
  • 24
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02876188... (more)
    ABBEY NATIONAL LEASING LIMITED
    - 1991-02-27 02426166
    TRUSHELFCO (NO. 1527) LIMITED
    - 1990-01-18 02426166 02426011... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 59 - Secretary → ME
  • 25
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 02426112... (more)
    AN LEASING LIMITED
    - 1991-02-27 02426353
    TRUSHELFCO (NO. 1536) LIMITED
    - 1990-05-15 02426353 02426011... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 45 - Secretary → ME
  • 26
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 02426112... (more)
    ABBEY TREASURY LEASING LIMITED
    - 1991-02-27 02488040
    TRUSHELFCO (NO. 1635) LIMITED
    - 1991-01-22 02488040 02487502... (more)
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 46 - Secretary → ME
  • 27
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02876164... (more)
    TRUSHELFCO (NO. 1644) LIMITED
    - 1991-02-07 02487533 02228193... (more)
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 56 - Secretary → ME
  • 28
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02487535... (more)
    ANTS LEASING LIMITED
    - 1991-02-27 02426169
    TRUSHELFCO (NO. 1530) LIMITED
    - 1989-12-29 02426169 02426011... (more)
    Active Corporate (34 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 48 - Secretary → ME
  • 29
    CYCLOPS WHARF RESIDENTS COMPANY LIMITED
    - now 02137443
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED
    - 1987-11-19 02137443
    Active Corporate (45 parents)
    Officer
    (before 1992-03-31) ~ 1996-01-18
    IIF 29 - Director → ME
  • 30
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    Dissolved Corporate (61 parents)
    Officer
    1994-11-24 ~ 1995-02-16
    IIF 21 - Director → ME
  • 31
    FIRST PLACE (BEDFORDSHIRE)
    - now 03217939
    FIRST PLACE HOUSING (SOUTH BEDFORDSHIRE) - 2000-04-19
    Dissolved Corporate (30 parents)
    Officer
    2011-07-03 ~ 2019-09-01
    IIF 1 - Director → ME
  • 32
    FN MORTGAGES LIMITED - now
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC
    - 1994-02-04 01989335
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    1994-02-04 ~ 1995-05-22
    IIF 55 - Secretary → ME
  • 33
    HOOPER SQUARE RESIDENTS ASSOCIATION LIMITED
    - now 02487734
    JOYBASE LIMITED
    - 1990-06-25 02487734
    Active Corporate (36 parents)
    Officer
    (before 1992-03-31) ~ 1994-09-28
    IIF 3 - Director → ME
  • 34
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 02426112... (more)
    TREASURY LEASING LIMITED
    - 1991-02-27 02487502
    TRUSHELFCO (NO. 1638) LIMITED
    - 1991-01-10 02487502 02544376... (more)
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 62 - Secretary → ME
  • 35
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02876187... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
    - 1991-02-27 02426011
    TRUSHELFCO (NO. 1537) LIMITED
    - 1990-05-15 02426011 02426077... (more)
    Active Corporate (31 parents)
    Officer
    (before 1992-03-31) ~ 1993-01-01
    IIF 51 - Secretary → ME
  • 36
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED
    - 1994-06-03 02165061 02937720
    CIBC MORTGAGES (NO. 8) LIMITED
    - 1994-02-04 02165061 02165062... (more)
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    Active Corporate (22 parents)
    Officer
    1994-02-04 ~ 1994-07-28
    IIF 6 - Director → ME
  • 37
    OMICRON MARCH LEASING (2) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (2) LIMITED
    - 2003-10-14 02487531 02876188... (more)
    TRUSHELFCO (NO. 1642) LIMITED
    - 1991-02-07 02487531 02544312... (more)
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-25) ~ 1993-01-01
    IIF 63 - Secretary → ME
  • 38
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED
    - 1991-12-23 SC133636 SC134402... (more)
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1991-09-05 ~ 2001-01-01
    IIF 33 - Director → ME
    1991-09-05 ~ 1996-09-12
    IIF 50 - Secretary → ME
  • 39
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    Dissolved Corporate (76 parents)
    Officer
    1991-09-27 ~ 1992-02-24
    IIF 5 - Director → ME
    1991-09-27 ~ 1994-09-27
    IIF 42 - Secretary → ME
  • 40
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    Active Corporate (34 parents)
    Officer
    1997-10-01 ~ 1997-10-03
    IIF 31 - Director → ME
  • 41
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    NORTHSHARE LIMITED - 1988-07-05
    Liquidation Corporate (44 parents)
    Officer
    2002-09-30 ~ 2003-12-11
    IIF 26 - Director → ME
  • 42
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED - 2007-10-31
    GOLDISSUES LIMITED
    - 2000-10-26 03839455
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1999-09-30 ~ 1999-11-03
    IIF 18 - Director → ME
  • 43
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY
    - 1989-02-27 02338548
    Active Corporate (80 parents, 8 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-01-01
    IIF 67 - Secretary → ME
  • 44
    SANTANDER GUARANTEE COMPANY - now
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY
    - 1992-02-25 02687070
    Liquidation Corporate (41 parents)
    Officer
    (before 1993-02-07) ~ 1993-09-17
    IIF 53 - Secretary → ME
  • 45
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON
    - 1990-07-11 02468305
    Dissolved Corporate (27 parents)
    Officer
    1999-12-02 ~ 2003-12-01
    IIF 23 - Director → ME
    (before 1992-06-19) ~ 1993-01-01
    IIF 47 - Secretary → ME
  • 46
    SANTANDER PRIVATE BANKING UK LIMITED - now
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000 02412672... (more)
    OBTAINBRIGHT LIMITED - 1991-06-03
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1991-07-31 ~ 1993-01-01
    IIF 54 - Secretary → ME
  • 47
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    Active Corporate (64 parents)
    Officer
    2002-02-19 ~ 2003-12-11
    IIF 2 - Director → ME
  • 48
    SANTANDER UK OPERATIONS LIMITED - now
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
    - 2007-12-03 04137550
    ABBEY NATIONAL CREDIT SERVICES LIMITED
    - 2001-04-03 04137550
    GOALGLOBE LIMITED
    - 2001-03-22 04137550
    Active Corporate (62 parents)
    Officer
    2001-02-22 ~ 2001-04-27
    IIF 24 - Director → ME
  • 49
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    Active Corporate (117 parents, 54 offsprings)
    Officer
    2002-02-04 ~ 2003-12-18
    IIF 66 - Secretary → ME
  • 50
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC
    - 1991-09-24 SC133846
    Active Corporate (80 parents, 1 offspring)
    Officer
    1991-09-13 ~ 1991-12-13
    IIF 12 - Director → ME
    1991-09-13 ~ 1991-12-13
    IIF 57 - Secretary → ME
  • 51
    THE WF COMPANY LIMITED
    - now 02394134
    W & F LIMITED - 1990-04-23
    Dissolved Corporate (24 parents)
    Officer
    2002-09-30 ~ 2003-12-10
    IIF 28 - Director → ME
  • 52
    TOPLAWNS PROPERTY MANAGEMENT LIMITED
    02618353
    Active Corporate (28 parents)
    Officer
    1991-07-11 ~ 1994-02-19
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.