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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 23
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-11-01 ~ now
    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
    Parsons, Mark Alistair
    Finance Director Retail born in October 1961
    Individual (13 offsprings)
    Officer
    2001-08-20 ~ 2002-08-06
    OF - Director → CIF 0
  • 4
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    2000-05-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-06-16 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2003-09-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2007-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-04-28 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 11
    Samson, Ruth Louise
    Director born in November 1972
    Individual (104 offsprings)
    Officer
    2006-11-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 12
    Lake, Peter Machin
    Solicitor born in May 1974
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 13
    Robinson, Mark Tyson
    Mortgage Development Manager born in March 1957
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2001-08-20
    OF - Director → CIF 0
  • 14
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2006-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 15
    Barton, Andrew
    Director Mortgages born in December 1960
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2000-10-20
    OF - Director → CIF 0
  • 16
    Wise, Richard James
    Finance Director born in October 1957
    Individual (47 offsprings)
    Officer
    2002-08-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 17
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-04-28 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 18
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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
  • 21
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-04-28 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
  • 22
    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
    2000-06-16 ~ dissolved
    OF - Director → CIF 0
  • 23
    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
    2000-06-16 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PECOH LIMITED

Period: 2000-06-13 ~ 2022-08-30
Company number: 03982397
Registered names
PECOH LIMITED - Dissolved
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13 04138200... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PECOH LIMITED
    Info
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    Registered number 03982397
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2022-08-30 (22 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.