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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 15
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (672 offsprings)
    Officer
    2014-12-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Stoker, Louise Jane
    Director born in September 1973
    Individual (284 offsprings)
    Officer
    2005-02-15 ~ 2005-04-06
    OF - Director → CIF 0
  • 3
    Fielding, Christopher Harold
    Banker born in November 1951
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2005-02-15 ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Williams, Alan Stephen
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Rickard, Laurence Martin
    Solicitor born in July 1979
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2005-04-07
    OF - Director → CIF 0
  • 7
    Mcdermott, Martin
    Director born in February 1963
    Individual (244 offsprings)
    Officer
    2005-04-27 ~ 2014-12-05
    OF - Director → CIF 0
  • 8
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (36 offsprings)
    Officer
    2005-04-06 ~ 2005-04-07
    OF - Director → CIF 0
  • 10
    Ranger, Thomas Allan
    Director born in November 1977
    Individual (31 offsprings)
    Officer
    2012-11-07 ~ 2024-04-12
    OF - Director → CIF 0
  • 11
    Morrison, Brian William
    Banker born in June 1955
    Individual (24 offsprings)
    Officer
    2005-04-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    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 (15 parents, 219 offsprings)
    Officer
    2005-04-07 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 13
    ABBEY COVERED BONDS (HOLDINGS) LIMITED
    - now 05407937
    TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 14
    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, 630 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    2005-04-27 ~ now
    OF - Secretary → CIF 0
  • 15
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2005-02-15 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY COVERED BONDS (LM) LIMITED

Period: 2005-04-18 ~ now
Company number: 05365645
Registered names
ABBEY COVERED BONDS (LM) LIMITED - now
TRUSHELFCO (NO.3136) LIMITED - 2005-04-18 05407940... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABBEY COVERED BONDS (LM) LIMITED
    Info
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Registered number 05365645
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • ABBEY COVERED BONDS (LM) LIMITED
    S
    Registered number 5365645
    C/o Wilmington Trust Sp Services (london) Limited, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY COVERED BONDS LLP
    OC312644
    2 Triton Square, Regent's Place, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.