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
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Accountant born in May 1985
    Individual (23 offsprings)
    Officer
    2023-08-09 ~ 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
    Active 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
    Active Corporate (4 parents, 480 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Parsons, Mark Alistair
    Finance Director Retailler born in October 1961
    Individual
    Officer
    2001-08-20 ~ 2002-08-06
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (61 offsprings)
    Officer
    2003-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2012-01-09 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Burnand, William James
    Solicitor born in June 1968
    Individual
    Officer
    1999-01-27 ~ 1999-02-09
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-12-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 6
    Schwarz, Margaret Patricia
    Product Director Mortgages born in March 1955
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 1999-06-18
    OF - Director → CIF 0
  • 7
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    2006-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 8
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    2002-08-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 9
    Samson, Ruth Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 10
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    2000-04-12 ~ 2014-12-05
    OF - Director → CIF 0
  • 11
    Barton, Andrew
    Retail Finance Director born in December 1960
    Individual
    Officer
    1999-06-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 12
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    1999-02-09 ~ 2000-04-12
    OF - Director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-12-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 14
    Robinson, Mark Tyson
    Mortgage Development Manager born in March 1957
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2001-08-20
    OF - Director → CIF 0
  • 15
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (20 offsprings)
    Officer
    2021-12-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 16
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    2016-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (9 offsprings)
    Officer
    1999-01-27 ~ 1999-02-09
    OF - Director → CIF 0
  • 18
    Masson, Sunil
    Company Director born in November 1971
    Individual (74 offsprings)
    Officer
    2007-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 19
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-12-29 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 20
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-02-09 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 21
    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
parent relation
Company in focus

HOLMES HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HOLMES HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    Registered number 03689577
    2 Triton Square, Regent's Place, London NW1 3AN
    Private Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • HOLMES HOLDINGS LIMITED
    S
    Registered number 3689577
    2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.