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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 9
  • 1
    Mccarthy, David James
    Business Person born in May 1965
    Individual (49 offsprings)
    Officer
    2009-03-12 ~ 2009-11-27
    OF - Director → CIF 0
  • 2
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2009-11-27 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Bhatia, Rajesh
    Banker born in November 1963
    Individual (13 offsprings)
    Officer
    2009-12-16 ~ 2013-02-22
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (642 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 10831026, 08277951, 08277932... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 08277932, 03920254, 05128465... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 08277951, 05128444, 08277977... (more)
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 10831026, 08277951, 04017430... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932, 04017430, 05128465... (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
  • 7
    THE CO-OPERATIVE BANK PLC
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Balloon Street, Manchester, England
    Active Corporate (112 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563, 04723839
    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
  • 9
    MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED
    - now 06845353
    BRITANNIA COVERED BONDS FINANCE (HOLDINGS) LIMITED - 2010-10-07
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 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
parent relation
Company in focus

MOORLAND COVERED BONDS FINANCE LIMITED

Company number: 06845373
Registered names
MOORLAND COVERED BONDS FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MOORLAND COVERED BONDS FINANCE LIMITED
    Info
    BRITANNIA COVERED BONDS FINANCE LIMITED - 2010-10-21
    Registered number 06845373
    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 2025-03-14
    CIF 0
  • MOORLAND COVERED BONDS FINANCE LIMITED
    S
    Registered number missing
    35, Great St. Helen's, London, EC3A 6AP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP
    - now OC343979
    BRITANNIA COVERED BONDS LLP
    - 2010-10-20 OC343979
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-03-12 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.