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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
Active 5
  • 1
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 2
    Burnand, William James
    Solicitor born in June 1968
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 1999-02-09
    OF - Director → CIF 0
  • 3
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 1999-02-09
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Company Director born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 6
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 8
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 10
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2000-04-12
    OF - Director → CIF 0
  • 11
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Schwarz, Margaret Patricia
    Product Director Mortgages born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 1999-06-18
    OF - Director → CIF 0
  • 13
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2017-04-26
    OF - Director → CIF 0
  • 14
    Samson, Ruth Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 16
    Barton, Andrew
    Retail Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 17
    Robinson, Mark Tyson
    Mortgage Development Manager born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2001-08-20
    OF - Director → CIF 0
  • 18
    Parsons, Mark Alistair
    Finance Director Retailler born in October 1961
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2002-08-06
    OF - Director → CIF 0
  • 19
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1999-02-09 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 20
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-12-29 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 21
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey 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
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (26 years 11 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
    icon of address2, 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
child relation
Offspring entities and appointments
Active 4
  • 1
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    icon of address2 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.