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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

Harley, Ian

child relation
Offspring entities and appointments 54
  • 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
    1994-12-13 ~ 1998-03-01
    IIF 39 - Director → ME
  • 2
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Dissolved Corporate (20 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 17 - Director → ME
  • 3
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Dissolved Corporate (20 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 42 - Director → ME
  • 4
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Dissolved Corporate (33 parents)
    Officer
    1995-07-20 ~ 1998-03-01
    IIF 49 - Director → ME
  • 5
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569... (more)
    WEARSON - 1990-07-11
    Dissolved Corporate (22 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 38 - Director → ME
  • 6
    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
    Dissolved Corporate (22 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 23 - Director → ME
  • 7
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Dissolved Corporate (33 parents)
    Officer
    1992-07-31 ~ 1992-10-01
    IIF 45 - Director → ME
  • 8
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672 02582000... (more)
    WHENNO - 1991-01-31
    Active Corporate (27 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 28 - Director → ME
  • 9
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Dissolved Corporate (25 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 43 - Director → ME
  • 10
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC - 1991-11-13
    Dissolved Corporate (21 parents)
    Officer
    1992-10-01 ~ 1993-10-07
    IIF 22 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED
    - 1993-03-26 02774290 02774287... (more)
    Dissolved Corporate (27 parents)
    Officer
    1990-03-23 ~ 1993-11-05
    IIF 32 - Director → ME
  • 12
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 1998-03-01
    IIF 48 - Director → ME
  • 13
    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
    1997-09-26 ~ 1998-03-01
    IIF 29 - Director → ME
  • 14
    AN (123) LIMITED - now
    AN (123) PLC. - 2013-10-30
    AN (123) PLC. LIMITED - 2013-10-30
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C
    - 2001-09-19 00059614 03003993... (more)
    Active Corporate (44 parents)
    Officer
    1995-08-30 ~ 1998-01-28
    IIF 36 - Director → ME
  • 15
    AN VEHICLE FINANCE LIMITED - now
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    Dissolved Corporate (40 parents)
    Officer
    1996-02-22 ~ 1998-03-01
    IIF 30 - Director → ME
  • 16
    BRITISH ENERGY BOND FINANCE LIMITED - now
    BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
    BRITISH ENERGY HOLDINGS PLC
    - 2008-04-30 SC270186
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2007-02-27
    IIF 1 - Director → ME
  • 17
    BRITISH ENERGY LIMITED
    - now SC162273
    BRITISH ENERGY PLC
    - 2005-01-14 SC162273
    Dissolved Corporate (42 parents, 12 offsprings)
    Officer
    2002-06-01 ~ 2005-12-28
    IIF 13 - Director → ME
  • 18
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02876188... (more)
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Dissolved Corporate (29 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 44 - Director → ME
  • 19
    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
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    Dissolved Corporate (33 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 25 - Director → ME
  • 20
    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
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    Dissolved Corporate (32 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 47 - Director → ME
  • 21
    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
    Dissolved Corporate (32 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 33 - Director → ME
  • 22
    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
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    Active Corporate (34 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 18 - Director → ME
  • 23
    DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
    REMPLOY,LIMITED
    - 2015-04-09 00394532 09457025... (more)
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2010-06-21
    IIF 3 - Director → ME
  • 24
    EDF ENERGY NUCLEAR GENERATION GROUP LIMITED - now
    BRITISH ENERGY GROUP LIMITED - 2011-07-01
    BRITISH ENERGY GROUP PLC
    - 2010-12-17 SC270184 SC395111
    Active Corporate (60 parents, 6 offsprings)
    Officer
    2004-09-16 ~ 2009-06-30
    IIF 52 - Director → ME
  • 25
    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 ~ 1998-03-01
    IIF 41 - Director → ME
  • 26
    GE MONEY HOME FINANCE LIMITED - now
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC
    - 2003-10-31 00592986 NF003070
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    Liquidation Corporate (92 parents, 5 offsprings)
    Officer
    1995-09-27 ~ 1998-01-28
    IIF 24 - Director → ME
  • 27
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Dissolved Corporate (52 parents)
    Officer
    2001-08-01 ~ 2002-07-19
    IIF 12 - Director → ME
  • 28
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 02426112... (more)
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    Dissolved Corporate (22 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 46 - Director → ME
  • 29
    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
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    Active Corporate (31 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 40 - Director → ME
  • 30
    J. W. EDUCATIONAL LIMITED
    03470213
    Active Corporate (15 parents)
    Officer
    2003-03-28 ~ 2021-09-16
    IIF 51 - Director → ME
  • 31
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2009-02-02 ~ 2015-05-15
    IIF 54 - Director → ME
  • 32
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Dissolved Corporate (24 parents)
    Officer
    1996-08-05 ~ 1997-10-24
    IIF 34 - Director → ME
  • 33
    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
    Dissolved Corporate (24 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 19 - Director → ME
  • 34
    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
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-07-01 ~ 1998-03-01
    IIF 20 - Director → ME
  • 35
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02876164... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    Dissolved Corporate (40 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 37 - Director → ME
  • 36
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02487531... (more)
    DEALBEFORE LIMITED
    - 1992-05-01 02682768
    Active Corporate (34 parents)
    Officer
    (before 1993-01-30) ~ 1993-10-13
    IIF 31 - Director → ME
  • 37
    RENTOKIL INITIAL 1927 PLC
    - now 00224814 00049855... (more)
    RENTOKIL INITIAL PLC
    - 2005-06-21 00224814 05393279... (more)
    RENTOKIL GROUP P L C - 1996-10-02
    Active Corporate (43 parents, 9 offsprings)
    Officer
    1999-03-22 ~ 2005-07-14
    IIF 11 - Director → ME
  • 38
    RENTOKIL INITIAL PENSION TRUSTEE LIMITED
    - now 00636343
    BET PENSION SCHEME TRUSTEE LIMITED - 1997-03-20
    REDISURANCE LINITED - 1988-03-31
    Active Corporate (58 parents)
    Officer
    2007-08-01 ~ 2015-02-12
    IIF 2 - Director → ME
  • 39
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC
    - 2005-06-21 05393279 00224814... (more)
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2005-04-13 ~ 2007-07-18
    IIF 4 - Director → ME
  • 40
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    Dissolved Corporate (76 parents)
    Officer
    2001-01-01 ~ 2002-07-19
    IIF 15 - Director → ME
    1992-05-26 ~ 1992-10-01
    IIF 27 - Director → ME
  • 41
    ROSE STREET NOMINEES LIMITED
    SC032581
    Active Corporate (15 parents)
    Officer
    2009-05-21 ~ 2015-05-15
    IIF 53 - Director → ME
  • 42
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    Active Corporate (57 parents, 4 offsprings)
    Officer
    1996-11-27 ~ 1998-02-08
    IIF 35 - Director → ME
  • 43
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    Active Corporate (71 parents)
    Officer
    1998-03-01 ~ 2001-03-20
    IIF 10 - Director → ME
  • 44
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574 02207620... (more)
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574 03053564... (more)
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 1998-03-01
    IIF 26 - Director → ME
  • 45
    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) ~ 2002-07-19
    IIF 16 - Director → ME
  • 46
    SANTANDER PB UK (HOLDINGS) LIMITED - now
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Dissolved Corporate (27 parents)
    Officer
    1993-10-07 ~ 1998-03-01
    IIF 50 - Director → ME
  • 47
    SANTANDER UK FOUNDATION LIMITED - now
    ABBEY NATIONAL CHARITABLE TRUST LIMITED
    - 2010-01-11 02509711
    Active Corporate (64 parents)
    Officer
    1998-03-01 ~ 2002-03-27
    IIF 5 - Director → ME
  • 48
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    Active Corporate (117 parents, 54 offsprings)
    Officer
    1993-06-01 ~ 2002-07-19
    IIF 8 - Director → ME
  • 49
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC
    - 2006-10-23 NF003034 SC133846... (more)
    Converted / Closed Corporate (43 parents)
    Officer
    2001-01-01 ~ 2002-07-19
    IIF 9 - Director → ME
  • 50
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Active Corporate (80 parents, 1 offspring)
    Officer
    1993-07-01 ~ 2000-01-19
    IIF 7 - Director → ME
    2001-01-01 ~ 2002-07-19
    IIF 6 - Director → ME
  • 51
    SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
    00236594
    Active Corporate (268 parents, 2 offsprings)
    Officer
    2004-02-13 ~ 2014-11-24
    IIF 56 - Director → ME
  • 52
    UK PAYMENTS ADMINISTRATION LIMITED - now
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    Active Corporate (52 parents, 17 offsprings)
    Officer
    1998-09-01 ~ 2001-10-01
    IIF 14 - Director → ME
  • 53
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 02426353... (more)
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    Dissolved Corporate (28 parents)
    Officer
    1992-10-01 ~ 1993-10-13
    IIF 21 - Director → ME
  • 54
    WHITGIFT CONSTRUCTION C.I.C.
    - now 07441486
    WHITGIFT CONSTRUCTION LIMITED
    - 2012-01-26 07441486
    Active Corporate (10 parents)
    Officer
    2010-11-16 ~ 2021-09-16
    IIF 55 - Director → ME

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