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 19
  • 1
    Mcdermott, Martin
    Executive Director born in February 1963
    Individual (208 offsprings)
    Officer
    2006-10-20 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-10-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2007-12-14 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Affleck, Stephen David
    Finance Director born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 6
    Samson, Ruth Louise
    Director born in November 1972
    Individual (104 offsprings)
    Officer
    2006-10-20 ~ 2011-05-04
    OF - Director → CIF 0
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-10-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    2006-10-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2006-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Rickard, Laurence Martin
    Solicitor born in July 1979
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 11
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2007-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 12
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 13
    Morrison, Rachel Jane
    Chartered Accountant born in January 1968
    Individual (86 offsprings)
    Officer
    2016-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2006-10-20 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 16
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 17
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    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
  • 18
    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, United Kingdom
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 19
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2006-10-03 ~ 2006-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLMES MASTER ISSUER PLC

Period: 2006-11-14 ~ now
Company number: 05953811 06920801
Registered names
HOLMES MASTER ISSUER PLC - now 06920801
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26 05826391... (more)
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
    2 Triton Square, Regent's Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 2006-10-03 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 5 April 2026 and licensed under the Open Government Licence v3.0.