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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
    Traynor, John
    Banker born in March 1973
    Individual (71 offsprings)
    Officer
    2008-02-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Osborne, Jodie
    Individual (48 offsprings)
    Officer
    2012-09-28 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 3
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2005-06-13 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Hodgkin, Graham John
    Company Director born in July 1966
    Individual (31 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    2005-06-13 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Masson, Sunil
    Individual (256 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Cox, Graham Derek Edward
    Company Director born in May 1953
    Individual (25 offsprings)
    Officer
    2012-09-28 ~ now
    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, King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2005-06-13 ~ 2012-09-28
    OF - Director → CIF 0
    2005-06-13 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 9
    DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
    05478914 05479512
    3rd Floor 11-12 St. James's Square, Suite 2, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

DECO SERIES 2005-UK CONDUIT 1 PLC

Period: 2005-06-13 ~ 2020-07-25
Company number: 05479512 05478914
Registered name
DECO SERIES 2005-UK CONDUIT 1 PLC - Dissolved 05478914
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DECO SERIES 2005-UK CONDUIT 1 PLC
    Info
    Registered number 05479512
    The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2005-06-13 and dissolved on 2020-07-25 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.