The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-09-28 ~ now
    OF - director → CIF 0
  • 2
    Lucas, Philip Adrian
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - director → CIF 0
  • 3
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (7 parents, 127 offsprings)
    Officer
    2012-08-28 ~ now
    OF - secretary → CIF 0
  • 4
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Corporate (4 parents, 480 offsprings)
    Officer
    1997-05-28 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Drysdale, William Dermot
    Banker born in December 1952
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2004-08-24 ~ 2017-04-26
    OF - director → CIF 0
  • 3
    Murray, Adrian Timothy Lawrence
    Banker born in October 1954
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
    Murray, Adrian Timothy Lawrence
    Individual
    Officer
    ~ 1993-06-30
    OF - secretary → CIF 0
  • 4
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2012-11-07 ~ 2024-04-12
    OF - director → CIF 0
  • 5
    Harvey, John Alexander
    Company Secretary born in July 1948
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1992-09-30
    OF - director → CIF 0
    Harvey, John Alexander
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - secretary → CIF 0
  • 6
    Nagrecha, Lenna
    Chartered Secretary born in December 1955
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1994-07-28
    OF - director → CIF 0
  • 7
    Raikes, Anthony Francis
    Trust Company Executive born in December 1934
    Individual
    Officer
    1994-07-28 ~ 2004-08-24
    OF - director → CIF 0
  • 8
    Holmes, Derek John
    Banker born in December 1939
    Individual
    Officer
    1992-09-30 ~ 1994-02-04
    OF - director → CIF 0
  • 9
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    1994-02-04 ~ 1994-07-28
    OF - director → CIF 0
  • 10
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2004-08-24 ~ 2014-12-05
    OF - director → CIF 0
  • 11
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2002-07-31
    OF - director → CIF 0
  • 12
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2012-10-01
    OF - director → CIF 0
  • 13
    Lane, Graham Idris
    Managing Director born in September 1936
    Individual
    Officer
    1994-07-28 ~ 1997-05-28
    OF - director → CIF 0
  • 14
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    OF - director → CIF 0
  • 15
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1997-06-06
    OF - director → CIF 0
  • 16
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1994-02-04 ~ 2008-09-30
    PE - secretary → CIF 0
  • 17
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House 2, Triton Square, Regents Place, London
    Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

MAC NO. 1 LIMITED

Previous names
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MAC NO. 1 LIMITED
    Info
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    Registered number 02165061
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Limited Company incorporated on 1987-09-16 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.