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 10
  • 1
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2006-09-22 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2011-05-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Asker, Duncan
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 6
    Samson, Ruth Louise
    Director born in November 1972
    Individual (104 offsprings)
    Officer
    2006-09-22 ~ 2011-05-04
    OF - Director → CIF 0
  • 7
    Horwell, Lyndon James
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Parrish, Christopher Lee
    Building Society Group Treasur born in March 1965
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    YBS COVERED BONDS FINANCE (HOLDINGS) LIMITED
    05943456
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
    2006-09-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

YBS COVERED BONDS FINANCE LIMITED

Period: 2006-09-22 ~ now
Company number: 05943479
Registered name
YBS COVERED BONDS FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • YBS COVERED BONDS FINANCE LIMITED
    Info
    Registered number 05943479
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • YBS COVERED BONDS FINANCE LIMITED
    S
    Registered number 05943479
    Third Floor, Kings Arms Yard, London, England, EC2R 7AF
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORKSHIRE BUILDING SOCIETY COVERED BONDS LLP
    OC322580
    Yorkshire House, Yorkshire Drive, Bradford, Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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.