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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 24
  • 1
    Lynch, Claire Ann
    Banker born in December 1980
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Fox, Justin Robin Ferrers Jermy
    Treasurer born in March 1970
    Individual (31 offsprings)
    Officer
    2020-07-30 ~ 2025-08-12
    OF - Director → CIF 0
  • 3
    Upton, Christopher Roy
    Born in December 1986
    Individual (60 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Salamat, Sara
    Individual (10 offsprings)
    Officer
    2007-07-05 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 5
    Morton, Rafe
    Banker born in November 1970
    Individual (9 offsprings)
    Officer
    2007-07-25 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Collins, Robert Evan
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 7
    Booth, Alan Denis
    Banker born in August 1981
    Individual (46 offsprings)
    Officer
    2014-08-08 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Surnam, Mahen Beejadursingh
    Accountant born in December 1970
    Individual (84 offsprings)
    Officer
    2011-07-04 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    Bozzino, Julius Manuel
    Born in October 1970
    Individual (190 offsprings)
    Officer
    2018-12-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Martin, Steven Philip, Dr
    Banker born in October 1958
    Individual (15 offsprings)
    Officer
    2007-07-05 ~ 2013-05-30
    OF - Director → CIF 0
  • 11
    Hart, Michael James
    Company Director born in May 1967
    Individual (14 offsprings)
    Officer
    2013-05-30 ~ 2016-11-10
    OF - Director → CIF 0
  • 12
    Toms, Stephanie
    Individual (19 offsprings)
    Officer
    2009-06-08 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 13
    Houston, Madeleine Ruth
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Masson, Sunil
    Company Director born in November 1971
    Individual (280 offsprings)
    Officer
    2013-05-30 ~ 2022-08-05
    OF - Director → CIF 0
    Masson, Sunil
    Individual (280 offsprings)
    Officer
    2015-06-01 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 15
    Osborne, Jodie
    Individual (47 offsprings)
    Officer
    2010-08-13 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 16
    Gilding, Sally Margaret
    Company Director born in March 1961
    Individual (61 offsprings)
    Officer
    2013-05-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 17
    Margolick, Jeffrey
    Banker born in August 1970
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (120 offsprings)
    Officer
    2011-07-18 ~ 2014-08-08
    OF - Director → CIF 0
    Bland, Nicholas John
    Banker born in September 1975
    Individual (120 offsprings)
    2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 19
    Storey, Miles Beamish
    Treasurer born in May 1964
    Individual (35 offsprings)
    Officer
    2016-11-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 20
    Rudge, David
    Born in January 1970
    Individual (266 offsprings)
    Officer
    2018-12-19 ~ 2020-07-30
    OF - Director → CIF 0
  • 21
    Fangoo, Thadeshwar Ashok
    Accountant born in October 1977
    Individual (28 offsprings)
    Officer
    2011-11-09 ~ 2013-05-30
    OF - Director → CIF 0
  • 22
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 23
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30, St. Vincent Place, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor, 50 Broadway, London
    Active Corporate (23 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
parent relation
Company in focus

LANARK MASTER ISSUER PLC

Period: 2007-07-05 ~ now
Company number: 06302751
Registered name
LANARK MASTER ISSUER PLC - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LANARK MASTER ISSUER PLC
    Info
    Registered number 06302751
    Suite 2, 7th Floor 50 Broadway, London SW1H 0DB
    PUBLIC LIMITED COMPANY incorporated on 2007-07-05 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.