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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
child relation
Offspring entities and appointments 39
  • 1
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946 04401075... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-01-16 ~ 2003-03-28
    IIF 3 - 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
    1994-12-13 ~ 2002-06-21
    IIF 54 - Director → ME
  • 3
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    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
    2002-10-14 ~ 2003-03-28
    IIF 15 - Director → ME
  • 4
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075 04141946... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2003-03-28
    IIF 61 - Director → ME
  • 5
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02876241... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Dissolved Corporate (25 parents)
    Officer
    1998-03-26 ~ 1998-12-18
    IIF 51 - Director → ME
    1999-05-10 ~ 2002-04-12
    IIF 12 - Director → ME
  • 6
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC
    - 1991-11-13 02588224
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-03-31) ~ 2003-03-28
    IIF 25 - Director → ME
  • 7
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 02412672... (more)
    TRUSHELFCO (NO. 1882) LIMITED
    - 1993-03-26 02774290 02774287... (more)
    Dissolved Corporate (27 parents)
    Officer
    1993-03-23 ~ 1998-12-18
    IIF 45 - Director → ME
    1999-04-16 ~ 2002-04-12
    IIF 7 - Director → ME
  • 8
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312... (more)
    Dissolved Corporate (22 parents)
    Officer
    2001-04-12 ~ 2003-03-28
    IIF 32 - Director → ME
  • 9
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED
    - 1997-08-12 03406902 04140075... (more)
    Dissolved Corporate (27 parents)
    Officer
    1999-04-16 ~ 2002-04-12
    IIF 36 - Director → ME
    1997-08-11 ~ 1998-12-18
    IIF 24 - Director → ME
  • 10
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1994-12-19 ~ 2003-03-28
    IIF 30 - Director → ME
  • 11
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE)
    - 1980-12-31 01445322
    Dissolved Corporate (94 parents)
    Officer
    (before 1992-02-26) ~ 1992-12-31
    IIF 60 - Director → ME
  • 12
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED
    - 2001-04-06 04167343
    Active Corporate (27 parents)
    Officer
    2001-04-05 ~ 2003-03-28
    IIF 59 - Director → ME
  • 13
    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
    1999-05-10 ~ 2002-04-12
    IIF 22 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 16 - Director → ME
  • 14
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    Active Corporate (40 parents)
    Officer
    1998-03-12 ~ 2003-03-28
    IIF 29 - Director → ME
  • 15
    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
    1999-01-01 ~ 2002-05-20
    IIF 47 - Director → ME
  • 16
    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
    1999-04-09 ~ 2003-03-28
    IIF 42 - Director → ME
  • 17
    CBRAIL (EURO) LIMITED - now
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    Dissolved Corporate (27 parents)
    Officer
    2002-07-09 ~ 2003-03-28
    IIF 28 - 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
    1999-05-10 ~ 2002-04-12
    IIF 17 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 56 - Director → ME
  • 19
    CHERITON RESOURCES 15 LIMITED - now
    AN CAPITAL LIMITED
    - 2003-07-15 04283069
    Dissolved Corporate (17 parents)
    Officer
    2001-09-06 ~ 2003-03-28
    IIF 43 - Director → ME
  • 20
    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
    1998-03-26 ~ 1998-12-18
    IIF 50 - Director → ME
    1999-05-10 ~ 2002-04-12
    IIF 11 - Director → ME
  • 21
    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
    1999-05-10 ~ 2002-04-12
    IIF 41 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 39 - Director → ME
  • 22
    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
    1999-05-10 ~ 2002-04-12
    IIF 57 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 49 - Director → ME
  • 23
    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
    1999-05-10 ~ 2002-04-12
    IIF 27 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 31 - Director → ME
  • 24
    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
    1998-03-26 ~ 1998-12-18
    IIF 18 - Director → ME
    1999-05-10 ~ 2002-04-12
    IIF 14 - Director → ME
  • 25
    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
    1999-05-10 ~ 2002-04-12
    IIF 9 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 58 - Director → ME
  • 26
    DCL FINANCE (UK) LIMITED - now
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED
    - 2000-02-16 03017046
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    Dissolved Corporate (24 parents)
    Officer
    1998-03-31 ~ 2003-03-28
    IIF 2 - Director → ME
  • 27
    DECEMBER LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (8) LIMITED
    - 2000-08-11 02876188 02426112... (more)
    ABBEY NATIONAL MARCH LEASING (6) LTD
    - 1998-04-15 02876188 02487531... (more)
    GIFTALL LIMITED - 1993-12-23
    Dissolved Corporate (32 parents)
    Officer
    1999-05-10 ~ 2000-07-25
    IIF 52 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 37 - Director → ME
  • 28
    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
    1999-05-10 ~ 2002-04-12
    IIF 53 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 13 - Director → ME
  • 29
    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
    1998-03-26 ~ 1998-12-18
    IIF 19 - Director → ME
    1999-05-10 ~ 2001-01-29
    IIF 46 - Director → ME
  • 30
    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
    1999-05-10 ~ 2002-04-12
    IIF 26 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 33 - Director → ME
  • 31
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02487535... (more)
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Dissolved Corporate (35 parents)
    Officer
    1998-03-26 ~ 1998-12-18
    IIF 48 - Director → ME
    1999-05-10 ~ 2002-04-12
    IIF 10 - Director → ME
  • 32
    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
    1998-03-26 ~ 1998-12-18
    IIF 34 - Director → ME
    1999-05-10 ~ 2002-04-12
    IIF 5 - Director → ME
  • 33
    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
    1999-05-10 ~ 2002-04-12
    IIF 8 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 38 - Director → ME
  • 34
    PORTERBROOK MARCH LEASING (4) LIMITED - now
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02487531... (more)
    DEALBEFORE LIMITED - 1992-05-01
    Active Corporate (34 parents)
    Officer
    1999-05-10 ~ 2002-04-12
    IIF 40 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 21 - Director → ME
  • 35
    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
    1999-04-16 ~ 2002-04-12
    IIF 4 - Director → ME
    1995-06-29 ~ 1998-12-18
    IIF 23 - Director → ME
  • 36
    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) ~ 2002-05-15
    IIF 6 - Director → ME
  • 37
    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
    1999-05-10 ~ 2002-04-12
    IIF 55 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 44 - Director → ME
  • 38
    SPRUCE BAY LIMITED
    FC024136
    Converted / Closed Corporate (10 parents)
    Officer
    2002-10-10 ~ 2003-03-28
    IIF 1 - Director → ME
  • 39
    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
    1999-05-10 ~ 2002-04-12
    IIF 35 - Director → ME
    1998-03-26 ~ 1998-12-18
    IIF 20 - Director → ME

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