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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 6
  • 1
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, James Garner Smith
    Group Director born in March 1950
    Individual (50 offsprings)
    Officer
    2009-03-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 5
    THE CO-OPERATIVE BANK PLC
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Baloon Street, Manchester, England
    Active Corporate (112 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Secretary → CIF 0
    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
parent relation
Company in focus

MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED

Period: 2010-10-07 ~ now
Company number: 06845353
Registered names
MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
    Info
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    Registered number 06845353
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-12 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
    S
    Registered number 06845353
    5, Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOORLAND COVERED BONDS FINANCE LIMITED
    - now 06845373
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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