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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 24
  • 1
    Parsons, Mark Alistair
    Finance Director Retailler born in October 1961
    Individual (13 offsprings)
    Officer
    2001-08-20 ~ 2002-08-06
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-06-16 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 4
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Lake, Peter Machin
    Solicitor born in May 1974
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Samson, Ruth Louise
    Director born in November 1972
    Individual (104 offsprings)
    Officer
    2006-11-10 ~ 2011-05-04
    OF - Director → CIF 0
  • 8
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-04-28 ~ 2000-05-22
    OF - Nominee 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
    Barton, Andrew
    Director Mortgages born in December 1960
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2000-10-20
    OF - Director → CIF 0
  • 11
    Robinson, Mark Tyson
    Mortgage Development Manager born in March 1957
    Individual (15 offsprings)
    Officer
    2000-10-20 ~ 2001-08-20
    OF - Director → CIF 0
  • 12
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-04-28 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 13
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (622 offsprings)
    Officer
    2007-12-14 ~ 2017-04-26
    OF - Director → CIF 0
  • 14
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2003-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Wise, Richard James
    Finance Director born in October 1957
    Individual (47 offsprings)
    Officer
    2002-08-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2006-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 18
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    2000-05-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 19
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 05650152, 03478559
    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 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    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
  • 24
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2000-04-28 ~ 2000-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMES FUNDING LIMITED

Company number: 03982428
Registered names
HOLMES FUNDING LIMITED - now 06922902
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13 01660783, 04773122, 03689743... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HOLMES FUNDING LIMITED
    Info
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    Registered number 03982428
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.