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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 9
  • 1
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (160 offsprings)
    Officer
    2004-04-22 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Born in February 1963
    Individual (208 offsprings)
    Officer
    2004-04-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Samson, Ruth Louise
    Born in November 1972
    Individual (104 offsprings)
    Officer
    2004-04-22 ~ 2011-05-04
    OF - Director → CIF 0
  • 4
    Hughes, Eileen Marie
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Born in November 1971
    Individual (256 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 6
    Filer, Mark Howard
    Born in June 1967
    Individual (622 offsprings)
    Officer
    2011-05-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    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
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
    2004-04-22 ~ now
    OF - Secretary → CIF 0
  • 8
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2004-01-28 ~ 2004-04-22
    OF - Nominee Director → CIF 0
    2004-01-28 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
  • 9
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2004-01-28 ~ 2004-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEMELEION MORTGAGE FINANCE PLC

Period: 2004-02-25 ~ now
Company number: 05027993
Registered names
THEMELEION MORTGAGE FINANCE PLC - now 06477593... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THEMELEION MORTGAGE FINANCE PLC
    Info
    ATHENA MORTGAGE FINANCE PLC - 2004-02-25
    Registered number 05027993
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PUBLIC LIMITED COMPANY incorporated on 2004-01-28 (22 years 1 month). The company status is Liquidation.
    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.