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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

Jackson, Mark Cunliffe

child relation
Offspring entities and appointments 36
  • 1
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-03-01 ~ 2015-05-18
    IIF 35 - Director → ME
  • 2
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401 03946312... (more)
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    2004-09-29 ~ 2008-09-15
    IIF 13 - Director → ME
    2009-01-29 ~ 2013-06-24
    IIF 28 - Director → ME
  • 3
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    FIRST NATIONAL INVOICE FINANCE LIMITED - 2002-09-03
    TSB FACTORS LIMITED - 1998-06-01
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-12-30 ~ 2010-07-06
    IIF 33 - Director → ME
  • 4
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    TRUMPVIEW LIMITED - 1985-07-31
    Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton
    Liquidation Corporate (33 parents)
    Officer
    2005-12-30 ~ 2015-10-01
    IIF 5 - Director → ME
  • 5
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED
    - now 03946312 02957569... (more)
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464... (more)
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-17 ~ 2012-07-03
    IIF 23 - Director → ME
  • 6
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-09-17 ~ 2012-07-03
    IIF 34 - Director → ME
  • 7
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2015-05-18
    IIF 26 - Director → ME
  • 8
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-29 ~ 2012-11-27
    IIF 24 - Director → ME
  • 9
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-29 ~ 2015-06-01
    IIF 30 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-09-29 ~ 2012-11-27
    IIF 37 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents)
    Officer
    2004-09-29 ~ 2015-06-01
    IIF 6 - Director → ME
  • 12
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2004-07-05 ~ 2015-05-18
    IIF 4 - Director → ME
  • 13
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2004-09-29 ~ 2005-08-31
    IIF 10 - Director → ME
  • 14
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02487535... (more)
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (30 parents)
    Officer
    2004-09-29 ~ 2005-09-30
    IIF 21 - Director → ME
  • 15
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2004-03-01 ~ 2015-05-18
    IIF 29 - Director → ME
  • 16
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2004-03-01 ~ 2007-06-13
    IIF 2 - Director → ME
  • 17
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2015-06-19
    IIF 27 - Director → ME
  • 18
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2005-06-02 ~ 2015-05-18
    IIF 31 - Director → ME
  • 19
    CBRAIL (EURO) LIMITED - now
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-09-17 ~ 2004-11-12
    IIF 17 - Director → ME
  • 20
    CLARET UNDERWRITING LLP
    OC322765 OC321764
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-28 ~ 2024-12-31
    IIF 1 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 38 - Right to surplus assets - 75% or more OE
    IIF 38 - Right to appoint or remove members OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 21
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02876164... (more)
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-09-29 ~ 2005-06-06
    IIF 19 - Director → ME
  • 22
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02876164... (more)
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2004-09-29 ~ 2004-10-21
    IIF 16 - Director → ME
  • 23
    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 02487502... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-09-29 ~ 2005-11-30
    IIF 20 - Director → ME
  • 24
    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 02487502... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    2004-09-29 ~ 2004-12-09
    IIF 8 - Director → ME
  • 25
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02487502... (more)
    35 Great Street Helen's, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2005-03-30
    IIF 11 - Director → ME
  • 26
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354 04872115
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    2005-10-28 ~ 2015-10-01
    IIF 22 - Director → ME
  • 27
    PORTERBROOK LEASING ASSET COMPANY LIMITED
    - now 00635030
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2008-10-01 ~ 2008-10-21
    IIF 9 - Director → ME
  • 28
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2004-09-17 ~ 2008-10-21
    IIF 12 - Director → ME
  • 29
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2004-09-17 ~ 2008-10-21
    IIF 18 - Director → ME
  • 30
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2004-09-29 ~ 2008-10-21
    IIF 14 - Director → ME
  • 31
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2004-09-29 ~ 2015-06-01
    IIF 32 - Director → ME
  • 32
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Active Corporate (79 parents, 8 offsprings)
    Officer
    2005-01-05 ~ 2007-06-13
    IIF 15 - Director → ME
  • 33
    SANTANDER GUARANTEE COMPANY
    - now 02687070
    ABBEY NATIONAL GUARANTEE COMPANY
    - 2010-03-04 02687070
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (40 parents)
    Officer
    2005-11-26 ~ 2015-10-19
    IIF 3 - Director → ME
  • 34
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED
    - 2012-08-23 03072288
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2004-09-17 ~ 2012-11-05
    IIF 25 - Director → ME
  • 35
    SANTANDER UK INVESTMENTS - now
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD
    - 2008-06-05 02876164 02876187... (more)
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    2004-09-29 ~ 2007-06-21
    IIF 7 - Director → ME
  • 36
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2004-06-30 ~ 2015-05-18
    IIF 36 - Director → ME

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