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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 19
  • 1
    Robinson, Mark Tyson
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2000-10-20 ~ 2001-08-20
    OF - Director → CIF 0
  • 2
    Barton, Andrew
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2000-06-16 ~ 2000-10-20
    OF - Director → CIF 0
  • 3
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2011-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Samson, Ruth Louise
    Born in November 1972
    Individual (116 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    2000-03-13 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 6
    Lake, Peter Machin
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Wise, Richard James
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2002-08-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 8
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2006-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    2000-03-13 ~ 2000-04-19
    OF - Nominee Director → CIF 0
  • 10
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Green, David Martin
    Born in January 1956
    Individual (161 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
  • 12
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Parsons, Mark Alistair
    Born in October 1961
    Individual (14 offsprings)
    Officer
    2001-08-20 ~ 2002-08-06
    OF - Director → CIF 0
  • 14
    Hutchinson, Marc Sandford
    Born in October 1954
    Individual (36 offsprings)
    Officer
    2000-04-19 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2011-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    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 (15 parents, 219 offsprings)
    Officer
    2000-06-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2000-06-16 ~ dissolved
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2000-03-13 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMES FINANCING (NO.1) PLC

Period: 2000-06-06 ~ 2011-11-25
Company number: 03946294 04992222... (more)
Registered names
HOLMES FINANCING (NO.1) PLC - Dissolved 04992222... (more)
TRUSHELFCO (NO.2628) LIMITED - 2000-06-06 03945980... (more)
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • HOLMES FINANCING (NO.1) PLC
    Info
    TRUSHELFCO (NO.2628) LIMITED - 2000-06-06
    Registered number 03946294
    76 Shoe Lane, London EC4A 3JB
    PUBLIC LIMITED COMPANY incorporated on 2000-03-13 and dissolved on 2011-11-25 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.