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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 26
  • 1
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-12-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2012-01-09 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2006-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2003-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-12-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 6
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-04-12 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1999-02-09 ~ 2000-04-12
    OF - Director → CIF 0
  • 8
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Barton, Andrew
    Retail Finance Director born in December 1960
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2007-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 11
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Burnand, William James
    Solicitor born in June 1968
    Individual (3 offsprings)
    Officer
    1999-01-27 ~ 1999-02-09
    OF - Director → CIF 0
  • 13
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Samson, Ruth Louise
    Director born in November 1972
    Individual (104 offsprings)
    Officer
    2006-11-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 15
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    1999-01-27 ~ 1999-02-09
    OF - Director → CIF 0
  • 16
    Parsons, Mark Alistair
    Finance Director Retailler born in October 1961
    Individual (13 offsprings)
    Officer
    2001-08-20 ~ 2002-08-06
    OF - Director → CIF 0
  • 17
    Schwarz, Margaret Patricia
    Product Director Mortgages born in March 1955
    Individual (8 offsprings)
    Officer
    1999-02-09 ~ 1999-06-18
    OF - Director → CIF 0
  • 18
    Wise, Richard James
    Finance Director born in October 1957
    Individual (47 offsprings)
    Officer
    2002-08-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 19
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 20
    Robinson, Mark Tyson
    Mortgage Development Manager born in March 1957
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2001-08-20
    OF - Director → CIF 0
  • 21
    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, 146 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 22
    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, 240 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 23
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (115 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    1998-12-29 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
  • 25
    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
    1999-02-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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
    1999-02-09 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLMES HOLDINGS LIMITED

Period: 1999-02-03 ~ now
Company number: 03689577
Registered names
HOLMES HOLDINGS LIMITED - now
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03 04821132... (more)
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 (27 years 2 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
child relation
Offspring entities and appointments 4
  • 1
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 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 PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 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 22 March 2026 and licensed under the Open Government Licence v3.0.