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 4
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
  • 2
    Duffy, Christopher John
    Company Director born in October 1973
    Individual (45 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
  • 3
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    2008-02-15 ~ now
    OF - director → CIF 0
    2008-02-15 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2008-02-15 ~ 2017-03-27
    OF - director → CIF 0
  • 2
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - director → CIF 0
  • 3
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2019-03-26 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    Masson, Sunil
    Company Director born in November 1971
    Individual (74 offsprings)
    Officer
    2008-02-15 ~ 2013-01-07
    OF - director → CIF 0
  • 5
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (23 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - director → CIF 0
parent relation
Company in focus

MORTGAGE FUNDING 2008-1 PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MORTGAGE FUNDING 2008-1 PLC
    Info
    Registered number 06505910
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    Public Limited Company incorporated on 2008-02-15 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.