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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
    Harvey, John Alexander
    Company Secretary born in July 1948
    Individual (54 offsprings)
    Officer
    1993-06-30 ~ 1992-09-30
    OF - Director → CIF 0
    Harvey, John Alexander
    Individual (54 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 2
    Raikes, Anthony Francis
    Trust Company Executive born in December 1934
    Individual (66 offsprings)
    Officer
    1994-07-28 ~ 2004-08-24
    OF - Director → CIF 0
  • 3
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2012-11-07 ~ 2024-04-12
    OF - Director → CIF 0
  • 4
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2004-08-24 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Lane, Graham Idris
    Managing Director born in September 1936
    Individual (22 offsprings)
    Officer
    1994-07-28 ~ 1997-05-28
    OF - Director → CIF 0
  • 6
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2004-08-24 ~ 2014-12-05
    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
    Wilkes, Norman
    Company Secretary born in July 1948
    Individual (47 offsprings)
    Officer
    1994-02-04 ~ 1994-07-28
    OF - Director → CIF 0
  • 9
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2004-08-24 ~ 2017-04-26
    OF - Director → CIF 0
  • 10
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2002-07-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1994-07-28 ~ 1997-06-06
    OF - Director → CIF 0
  • 12
    Braun, Alexander Stefan
    Banker born in March 1960
    Individual (6 offsprings)
    Officer
    1997-06-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Murray, Adrian Timothy Lawrence
    Banker born in October 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    Murray, Adrian Timothy Lawrence
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 14
    Lucas, Philip Adrian
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Drysdale, William Dermot
    Banker born in December 1952
    Individual (15 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Nagrecha, Lenna
    Chartered Secretary born in December 1955
    Individual (52 offsprings)
    Officer
    1994-02-04 ~ 1994-07-28
    OF - Director → CIF 0
  • 17
    Holmes, Derek John
    Banker born in December 1939
    Individual (6 offsprings)
    Officer
    1992-09-30 ~ 1994-02-04
    OF - Director → CIF 0
  • 18
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1994-02-04 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 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, 561 offsprings)
    Officer
    1997-05-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 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 02191153... (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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.