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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 22
  • 1
    Raikes, Anthony Francis
    Born in December 1934
    Individual (77 offsprings)
    Officer
    1994-07-28 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    Zins, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1994-07-28 ~ 1997-06-06
    OF - Director → CIF 0
  • 3
    Braun, Alexander Stefan
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1997-06-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2004-08-24 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Lucas, Philip Adrian
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Wilkes, Norman
    Born in July 1948
    Individual (52 offsprings)
    Officer
    1994-02-04 ~ 1994-07-28
    OF - Director → CIF 0
  • 7
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Nagrecha, Lenna
    Born in December 1955
    Individual (58 offsprings)
    Officer
    1994-02-04 ~ 1994-07-28
    OF - Director → CIF 0
  • 9
    Drysdale, William Dermot
    Born in December 1952
    Individual (16 offsprings)
    Officer
    (before 1992-08-23) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Harvey, John Alexander
    Born in July 1948
    Individual (55 offsprings)
    Officer
    1993-06-30 ~ 1992-09-30
    OF - Director → CIF 0
    Harvey, John Alexander
    Individual (55 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 11
    Holmes, Derek John
    Born in December 1939
    Individual (6 offsprings)
    Officer
    1992-09-30 ~ 1994-02-04
    OF - Director → CIF 0
  • 12
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2004-08-24 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Murray, Adrian Timothy Lawrence
    Born in October 1954
    Individual (6 offsprings)
    Officer
    (before 1992-08-23) ~ 1993-06-30
    OF - Director → CIF 0
    Murray, Adrian Timothy Lawrence
    Individual (6 offsprings)
    Officer
    (before 1992-08-23) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 14
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2012-11-07 ~ 2024-04-12
    OF - Director → CIF 0
  • 15
    Morrison, Brian William
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2002-07-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Lane, Graham Idris
    Born in September 1936
    Individual (31 offsprings)
    Officer
    1994-07-28 ~ 1997-05-28
    OF - Director → CIF 0
  • 18
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    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
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 19
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House 2, Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 20
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (35 parents, 635 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
  • 22
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1994-02-04 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAC NO. 1 LIMITED

Period: 1994-06-03 ~ now
Company number: 02165061
Registered names
MAC NO. 1 LIMITED - now
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16 02426166... (more)
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 - 1994-06-03
    TRUSHELFCO (NO. 1127) LIMITED - 1994-06-03
    Registered number 02165061
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1987-09-16 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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