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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
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-03-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2005-04-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-03-30 ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Rickard, Laurence Martin
    Solicitor born in July 1979
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2005-04-22
    OF - Director → CIF 0
  • 6
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (622 offsprings)
    Officer
    2014-12-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    2005-04-06 ~ 2005-04-22
    OF - Director → CIF 0
  • 8
    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
    2005-04-22 ~ now
    OF - Director → CIF 0
    2005-04-22 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2005-03-30 ~ 2005-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABBEY COVERED BONDS (HOLDINGS) LIMITED

Period: 2005-05-03 ~ now
Company number: 05407937
Registered names
ABBEY COVERED BONDS (HOLDINGS) LIMITED - now
TRUSHELFCO (NO.3138) LIMITED - 2005-05-03 05344508... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ABBEY COVERED BONDS (HOLDINGS) LIMITED
    Info
    TRUSHELFCO (NO.3138) LIMITED - 2005-05-03
    Registered number 05407937
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • ABBEY COVERED BONDS (HOLDINGS) LIMITED
    S
    Registered number 5407937
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABBEY COVERED BONDS (LM) LIMITED
    - now 05365645
    TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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