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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 41
  • 1
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 04401075... (more)
    Dissolved Corporate (20 parents)
    Officer
    2004-03-01 ~ 2015-05-18
    IIF 38 - Director → ME
  • 2
    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
    2009-01-29 ~ 2013-06-24
    IIF 30 - Director → ME
    2004-09-29 ~ 2008-09-15
    IIF 8 - 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
    Dissolved Corporate (36 parents)
    Officer
    2005-12-30 ~ 2010-07-06
    IIF 36 - Director → ME
  • 4
    ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
    - now 01740967
    FIRST NATIONAL BUSINESS EQUIPMENT LEASING LIMITED - 2002-09-03
    LOMBARD BUSINESS EQUIPMENT LEASING LIMITED - 1998-12-30
    ENTERBOURNE LIMITED - 1983-12-01
    Dissolved Corporate (35 parents)
    Officer
    2005-12-30 ~ 2010-06-22
    IIF 34 - Director → ME
  • 5
    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
    Liquidation Corporate (34 parents)
    Officer
    2005-12-30 ~ 2015-10-01
    IIF 24 - Director → ME
  • 6
    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
    Dissolved Corporate (25 parents)
    Officer
    2004-09-17 ~ 2012-07-03
    IIF 25 - Director → ME
  • 7
    ABBEY NATIONAL LEGACY LIMITED
    - now 03211363
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Dissolved Corporate (31 parents)
    Officer
    2004-09-17 ~ 2012-07-03
    IIF 37 - Director → ME
  • 8
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2015-05-18
    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
    2004-09-29 ~ 2012-11-27
    IIF 26 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Dissolved Corporate (27 parents)
    Officer
    2004-09-29 ~ 2015-06-01
    IIF 32 - Director → ME
  • 11
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Dissolved Corporate (22 parents)
    Officer
    2004-09-29 ~ 2012-11-27
    IIF 41 - Director → ME
  • 12
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Dissolved Corporate (27 parents)
    Officer
    2004-09-29 ~ 2015-06-01
    IIF 39 - Director → ME
  • 13
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2004-07-05 ~ 2015-05-18
    IIF 23 - Director → ME
  • 14
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED - 2001-04-06
    Active Corporate (27 parents)
    Officer
    2004-09-29 ~ 2005-08-31
    IIF 5 - Director → ME
  • 15
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02487535... (more)
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    2004-09-29 ~ 2005-09-30
    IIF 20 - Director → ME
  • 16
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    Active Corporate (40 parents)
    Officer
    2004-03-01 ~ 2015-05-18
    IIF 31 - Director → ME
  • 17
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    Active Corporate (56 parents)
    Officer
    2004-03-01 ~ 2007-06-13
    IIF 2 - Director → ME
  • 18
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2015-06-19
    IIF 29 - Director → ME
  • 19
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    Active Corporate (32 parents)
    Officer
    2005-06-02 ~ 2015-05-18
    IIF 33 - Director → ME
  • 20
    CBRAIL (EURO) LIMITED - now
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    Dissolved Corporate (27 parents)
    Officer
    2004-09-17 ~ 2004-11-12
    IIF 15 - Director → ME
  • 21
    CLARET UNDERWRITING LLP
    OC322765 OC321764
    Active Corporate (3 parents)
    Officer
    2006-09-28 ~ 2024-12-31
    IIF 42 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 43 - Right to surplus assets - 75% or more → OE
    IIF 43 - Right to appoint or remove members → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 22
    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
    Dissolved Corporate (30 parents)
    Officer
    2004-09-29 ~ 2005-06-06
    IIF 18 - Director → ME
  • 23
    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
    Active Corporate (31 parents)
    Officer
    2004-09-29 ~ 2004-10-21
    IIF 14 - Director → ME
  • 24
    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
    2004-09-29 ~ 2005-11-30
    IIF 19 - Director → ME
  • 25
    COMMERZBANK LEASING DECEMBER (7) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (7) LIMITED - 2010-04-06
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (7)LIMITED - 2006-09-19
    AMICUS UK LIMITED
    - 2005-02-14 SC191329
    M M & S (2512) LIMITED - 1999-02-12
    Dissolved Corporate (29 parents)
    Officer
    2005-01-06 ~ 2005-02-10
    IIF 13 - Director → 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
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    Dissolved Corporate (32 parents)
    Officer
    2004-09-29 ~ 2004-12-09
    IIF 3 - Director → ME
  • 27
    GULARGAMBONE (2) LIMITED - now
    WESTLB UK LEASING (3) LIMITED - 2008-01-10
    ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
    - 2005-04-11 03237179 02426112... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2005-03-30
    IIF 6 - Director → ME
  • 28
    IEM AIRFINANCE B.V.
    FC024999
    Converted / Closed Corporate (7 parents)
    Officer
    2004-09-29 ~ now
    IIF 12 - Director → ME
  • 29
    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
    Active Corporate (38 parents)
    Officer
    2005-10-28 ~ 2015-10-01
    IIF 21 - Director → ME
  • 30
    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
    Active Corporate (41 parents)
    Officer
    2008-10-01 ~ 2008-10-21
    IIF 4 - Director → ME
  • 31
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2004-09-17 ~ 2008-10-21
    IIF 7 - Director → ME
  • 32
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Active Corporate (34 parents)
    Officer
    2004-09-17 ~ 2008-10-21
    IIF 17 - Director → ME
  • 33
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02487531... (more)
    DEALBEFORE LIMITED - 1992-05-01
    Active Corporate (34 parents)
    Officer
    2004-09-29 ~ 2008-10-21
    IIF 9 - Director → ME
  • 34
    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
    Active Corporate (32 parents, 37 offsprings)
    Officer
    2004-09-29 ~ 2015-06-01
    IIF 35 - Director → ME
  • 35
    SANTANDER FINANCIAL SERVICES PLC - now
    ABBEY NATIONAL TREASURY SERVICES PLC
    - 2019-09-30 02338548
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    Active Corporate (80 parents, 8 offsprings)
    Officer
    2005-01-05 ~ 2007-06-13
    IIF 11 - Director → ME
  • 36
    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
    Liquidation Corporate (41 parents)
    Officer
    2005-11-26 ~ 2015-10-19
    IIF 22 - Director → ME
  • 37
    SANTANDER INFRASTRUCTURE CAPITAL LIMITED
    - now 02299485
    VENDCARE FINANCE LIMITED
    - 2007-12-07 02299485
    LOMBARD ORIX RENTALS LIMITED - 1996-12-05
    DIGITMOTIVE LIMITED - 1988-12-12
    Dissolved Corporate (34 parents)
    Officer
    2005-12-30 ~ 2007-12-07
    IIF 16 - Director → ME
  • 38
    SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED
    - now 01668525
    DF 123 LIMITED
    - 2007-12-07 01668525
    DANWOOD FINANCE LIMITED - 2005-01-31
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - 1999-03-31
    LOMBARD MANAGEMENT SERVICES LIMITED - 1998-12-30
    TRICITY ACCEPTANCES LIMITED - 1984-10-08
    LOMBARD ACCEPTANCES LIMITED - 1983-02-01
    CALMFOUR LIMITED - 1982-11-12
    Dissolved Corporate (25 parents)
    Officer
    2005-12-30 ~ 2007-12-07
    IIF 10 - Director → ME
  • 39
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED
    - 2012-08-23 03072288
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2004-09-17 ~ 2012-11-05
    IIF 27 - Director → ME
  • 40
    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
    Active Corporate (35 parents)
    Officer
    2004-09-29 ~ 2007-06-21
    IIF 1 - Director → ME
  • 41
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    Active Corporate (26 parents)
    Officer
    2004-06-30 ~ 2015-05-18
    IIF 40 - Director → ME

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