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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 10
  • 1
    Lugonjic, Svjetlana
    Solicitor born in March 1981
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Marc Sandford
    Solicitor born in October 1954
    Individual (34 offsprings)
    Officer
    2009-06-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (149 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2009-06-18 ~ 2011-05-04
    OF - Director → CIF 0
  • 7
    Samson, Ruth Louise
    Company Director born in November 1972
    Individual (104 offsprings)
    Officer
    2009-06-18 ~ 2011-05-04
    OF - Director → CIF 0
  • 8
    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, 240 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2009-06-01 ~ 2009-06-18
    OF - Nominee Secretary → CIF 0
  • 10
    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, 561 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HOLMES MASTER ISSUER 2 PLC

Period: 2009-06-01 ~ 2012-07-26
Company number: 06920801 05953811... (more)
Registered name
HOLMES MASTER ISSUER 2 PLC - Dissolved 05953811... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • HOLMES MASTER ISSUER 2 PLC
    Info
    Registered number 06920801
    76 Shoe Lane, London EC4A 3JB
    PUBLIC LIMITED COMPANY incorporated on 2009-06-01 and dissolved on 2012-07-26 (3 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.