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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
Active 5
  • 1
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (267 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThird Floor, 1 King's Arms Yard, London, United Kingdom
    Corporate (486 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Director → CIF 0
  • 4
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Masson, Sunil
    Company Director born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 5
    Mcdermott, Martin
    Executive Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 7
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2017-04-26
    OF - Director → CIF 0
  • 9
    Rickard, Laurence Martin
    Solicitor born in July 1979
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Samson, Ruth Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2011-05-04
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-10-03 ~ 2006-10-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2006-10-20 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 14
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLMES MASTER ISSUER PLC

Previous names
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HOLMES MASTER ISSUER PLC
    Info
    HOLMES MASTER ISSUER LIMITED - 2006-11-14
    TRUSHELFCO (NO.3249) LIMITED - 2006-11-14
    Registered number 05953811
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 2006-10-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.