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 3
  • 1
    Whitaker, Helena Paivi
    Chartered Secretary born in January 1963
    Individual (541 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35, Great St. Helen's, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2009-08-26 ~ 2009-09-30
    OF - director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2009-08-26 ~ 2009-09-30
    OF - director → CIF 0
  • 3
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2009-09-30 ~ 2017-11-01
    PE - director → CIF 0
  • 4
    35, Great St. Helen's, London
    Corporate
    Officer
    2009-08-26 ~ 2009-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

ARRAN SECURITISATION HOLDINGS LIMITED

Previous names
CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
CUMINBRIGHT LIMITED - 2009-10-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARRAN SECURITISATION HOLDINGS LIMITED
    Info
    CHAMBERLAIN LOAN INTEREST PURCHASER HOLDINGS LIMITED - 2010-07-30
    CUMINBRIGHT LIMITED - 2009-10-08
    Registered number 07001873
    35 Great St. Helen's, London EC3A 6AP
    Private Limited Company incorporated on 2009-08-26 and dissolved on 2020-05-06 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • ARRAN SECURITISATION HOLDINGS LIMITED
    S
    Registered number 07001873
    35, Great St. Helen's, London, England, EC3A 6AP
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • ARRAN SECURITISATION HOLDINGS LIMITED
    S
    Registered number 7001873
    35, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-1 PLC - 2017-11-16
    CHAMBERLAIN LOAN INTEREST PURCHASER PLC - 2010-07-30
    LOVAGEBRIGHT PLC - 2009-10-06
    35 Great St. Helen's, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-1 PLC - 2017-11-16
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2010-2 PLC - 2011-01-05
    HOLLYMARSH PLC - 2010-11-05
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    ARRAN RESIDENTIAL MORTGAGES FUNDING 2011-2 PLC - 2017-11-16
    LIONCOVE PLC - 2011-08-26
    35 Great St Helen's, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.