logo
explain how to read the page

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
    Lucas, Philip Adrian
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (4 parents, 489 offsprings)
    Officer
    1997-05-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 (7 parents, 131 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Nagrecha, Lenna
    Chartered Secretary born in December 1955
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1994-07-28
    OF - Director → CIF 0
  • 3
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual
    Officer
    1994-02-04 ~ 1994-07-28
    OF - Director → CIF 0
  • 6
    Filer, Mark Howard
    Director born in June 1967
    Individual (282 offsprings)
    Officer
    2004-08-24 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Drysdale, William Dermot
    Banker born in December 1952
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2004-08-24 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    2012-11-07 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Morrison, Brian William
    Banker born in June 1955
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (2 offsprings)
    Officer
    1994-07-28 ~ 1997-06-06
    OF - Director → CIF 0
  • 13
    Holmes, Derek John
    Banker born in December 1939
    Individual
    Officer
    1992-09-30 ~ 1994-02-04
    OF - Director → CIF 0
  • 14
    Raikes, Anthony Francis
    Trust Company Executive born in December 1934
    Individual
    Officer
    1994-07-28 ~ 2004-08-24
    OF - Director → CIF 0
  • 15
    Lane, Graham Idris
    Managing Director born in September 1936
    Individual
    Officer
    1994-07-28 ~ 1997-05-28
    OF - Director → CIF 0
  • 16
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House 2, Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 17
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    1994-02-04 ~ 2008-09-30
    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 - 1994-06-03
    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 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.