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 0
  • Not found in our database.
Ceased 38
  • 1
    Shama, Philip Isaac
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-01-31
    OF - director → CIF 0
  • 2
    Saffery, John Robert
    Chartered Accountant born in September 1932
    Individual
    Officer
    ~ 1994-11-02
    OF - director → CIF 0
  • 3
    Drysdale, William Dermot
    Banker born in December 1952
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 4
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2012-02-22
    OF - director → CIF 0
  • 5
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2013-09-09
    OF - director → CIF 0
  • 6
    Murray, Adrian Timothy Lawrence
    Individual
    Officer
    ~ 1993-06-30
    OF - secretary → CIF 0
  • 7
    Priest, David Peter
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 2000-02-16
    OF - director → CIF 0
  • 8
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ 2012-11-30
    OF - director → CIF 0
    2013-11-08 ~ 2015-02-05
    OF - director → CIF 0
  • 9
    Townsend, Andrew Christopher
    Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - director → CIF 0
  • 10
    Kilsby, Richard Philip
    Merchant Banker born in December 1951
    Individual (8 offsprings)
    Officer
    ~ 1991-09-10
    OF - director → CIF 0
  • 11
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2018-01-31
    OF - secretary → CIF 0
  • 12
    Harvey, John Alexander
    Secretary
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1994-02-04
    OF - secretary → CIF 0
  • 13
    Knighton, Robert Frank
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 1996-12-31
    OF - director → CIF 0
  • 14
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-07-22
    OF - director → CIF 0
  • 15
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    1994-08-31 ~ 1998-03-01
    OF - director → CIF 0
  • 16
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2011-10-17
    OF - director → CIF 0
  • 17
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - director → CIF 0
  • 18
    Bird, Richard William
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2017-09-29
    OF - director → CIF 0
  • 19
    Jetha, Yasmin
    Director Retail Lending born in May 1952
    Individual (5 offsprings)
    Officer
    1994-08-31 ~ 1998-03-01
    OF - director → CIF 0
  • 20
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - director → CIF 0
  • 21
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-09-02 ~ 2012-10-29
    OF - director → CIF 0
  • 22
    Holmes, Derek John
    Banker born in December 1939
    Individual
    Officer
    1992-09-30 ~ 1994-02-04
    OF - director → CIF 0
  • 23
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2003-04-10
    OF - director → CIF 0
  • 24
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2016-06-14
    OF - director → CIF 0
  • 25
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    2003-09-15 ~ 2004-05-21
    OF - director → CIF 0
  • 26
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2004-05-21
    OF - director → CIF 0
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    2010-09-02 ~ 2010-12-31
    OF - director → CIF 0
  • 27
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ 2011-08-01
    OF - director → CIF 0
  • 28
    Perrin, Laurence Anne Renee
    Company Director born in November 1973
    Individual
    Officer
    2015-02-16 ~ 2016-12-30
    OF - director → CIF 0
  • 29
    Milnes, George Alan
    Chartered Accountant born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1994-11-02
    OF - director → CIF 0
  • 30
    Camp, Ian Nigel
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2003-05-20
    OF - director → CIF 0
  • 31
    Zins, Sarah Anne
    Banker born in February 1957
    Individual (5 offsprings)
    Officer
    1994-08-31 ~ 1998-03-01
    OF - director → CIF 0
  • 32
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - director → CIF 0
  • 33
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - director → CIF 0
  • 34
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - director → CIF 0
  • 35
    Gaitskell, Bruce
    Banker born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 1994-11-02
    OF - director → CIF 0
  • 36
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ 2015-07-10
    PE - secretary → CIF 0
  • 37
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1994-02-04 ~ 2003-04-10
    PE - secretary → CIF 0
  • 38
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate
    Officer
    2003-04-10 ~ 2010-09-02
    PE - director → CIF 0
parent relation
Company in focus

MAES ECP NO.1 LIMITED

Previous names
MAES ECP NO.1 PLC - 2004-06-04
MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
Standard Industrial Classification
74990 - Non-trading Company
  • MAES ECP NO.1 LIMITED
    Info
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    Registered number 02165066
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1987-09-16 and dissolved on 2018-06-22 (30 years 9 months). The company status is Dissolved.
    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.