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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 19
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2007-12-14 ~ 2017-04-26
    OF - Director → CIF 0
  • 2
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2007-11-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 3
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    De Gay, Sarah
    Born in April 1965
    Individual (70 offsprings)
    Officer
    2006-10-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 6
    Rickard, Laurence Martin
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2016-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Samson, Ruth Louise
    Born in November 1972
    Individual (116 offsprings)
    Officer
    2006-10-20 ~ 2011-05-04
    OF - Director → CIF 0
  • 9
    Mcdermott, Martin
    Born in March 1963
    Individual (244 offsprings)
    Officer
    2006-10-20 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-10-03 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-09
    OF - Director → CIF 0
  • 12
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2006-10-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Hutchinson, Marc Sandford
    Born in October 1954
    Individual (36 offsprings)
    Officer
    2006-10-16 ~ 2006-10-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    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, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-10-03 ~ 2006-10-20
    OF - Nominee 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 635 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 19
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2006-10-20 ~ 2008-09-30
    OF - 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)
Recent 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 10 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.