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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 25
  • 1
    Holt, David Leslie Frank
    Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-06 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2001-05-22 ~ 2003-09-23
    OF - Director → CIF 0
  • 3
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2001-10-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Clarke, Elvon Irad
    Trust Administrator born in May 1955
    Individual (14 offsprings)
    Officer
    2003-09-23 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2001-10-30 ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2001-05-22 ~ 2002-02-28
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Company Director
    Individual (103 offsprings)
    Officer
    2001-05-22 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 8
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (137 offsprings)
    Officer
    2005-09-30 ~ 2017-09-19
    OF - Director → CIF 0
  • 9
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
  • 10
    Godden, David Roy
    Director born in November 1958
    Individual (84 offsprings)
    Officer
    2002-07-25 ~ 2005-09-29
    OF - Director → CIF 0
  • 11
    Ramsay, Fiona Clare
    Finance Director born in October 1966
    Individual (26 offsprings)
    Officer
    2005-02-11 ~ 2005-09-29
    OF - Director → CIF 0
  • 12
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    Officer
    2001-10-30 ~ 2002-12-06
    OF - Director → CIF 0
  • 14
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Green, Jason
    Trust Officer born in August 1974
    Individual (14 offsprings)
    Officer
    2005-03-24 ~ 2005-09-22
    OF - Director → CIF 0
  • 16
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 18
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (416 offsprings)
    Officer
    2001-10-30 ~ 2003-09-23
    OF - Director → CIF 0
  • 19
    Evans, Alasdair David
    Accountant born in September 1961
    Individual (141 offsprings)
    Officer
    2002-12-06 ~ 2003-03-06
    OF - Director → CIF 0
  • 20
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    2003-09-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 22
    Wallington, Eric Charles
    Individual (38 offsprings)
    Officer
    2002-12-31 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Director → 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 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TELEREAL SECURITISATION HOLDINGS LIMITED

Period: 2001-05-22 ~ now
Company number: 04221641
Registered name
TELEREAL SECURITISATION HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TELEREAL SECURITISATION HOLDINGS LIMITED
    Info
    Registered number 04221641
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • TELEREAL SECURITISATION HOLDINGS LIMITED
    S
    Registered number 4221641
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TELEREAL SECURITISATION PLC
    - now 04221626
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.