logo
explain how to read the page

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
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 2000-06-16 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 19
  • 1
    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
  • 2
    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
  • 3
    Mcdermott, Martin
    Company Director born in March 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2017-04-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 10
    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
  • 11
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 12
    Barton, Andrew
    Director Mortgages born in December 1960
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 16
    Lake, Peter Machin
    Solicitor born in May 1974
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 17
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-04-28 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
  • 18
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
  • 19
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-06-16 ~ 2008-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLMES TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

  • HOLMES TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    Registered number 03982431
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (25 years 7 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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