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 6
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (625 offsprings)
    Officer
    2005-05-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Hughes, Eileen Marie
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Martin
    Born in February 1963
    Individual (208 offsprings)
    Officer
    2011-05-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Masson, Sunil
    Born in November 1971
    Individual (256 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 5
    Samson, Ruth Louise
    Born in November 1972
    Individual (104 offsprings)
    Officer
    2005-05-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 6
    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
    2005-05-11 ~ dissolved
    OF - Director → CIF 0
    2005-05-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THEMELEION II MORTGAGE FINANCE PLC

Period: 2005-05-11 ~ 2026-02-20
Company number: 05449607
Registered name
THEMELEION II MORTGAGE FINANCE PLC - Dissolved 05817976... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THEMELEION II MORTGAGE FINANCE PLC
    Info
    Registered number 05449607
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PUBLIC LIMITED COMPANY incorporated on 2005-05-11 and dissolved on 2026-02-20 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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