---
title: "HOLMES MASTER ISSUER PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fbf3787-d883-551f-b24b-db708137eb4a
json: https://whiteintel.dev/api/public/dossier/1fbf3787-d883-551f-b24b-db708137eb4a
identifier: oo:GB-COH-05953811
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLMES MASTER ISSUER PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05953811`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1fbf3787-d883-551f-b24b-db708137eb4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fbf3787-d883-551f-b24b-db708137eb4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HOLMES MASTER ISSUER PLC** — GLEIF · `lei:5493007HX9EKP3XR9846` — https://whiteintel.dev/entity/9ee9e6cb-36d0-5e7d-9a34-633206db217c

## Ownership & control

### Owners / controllers

- **HOLMES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1924c3da-3290-5463-b974-a38f5018132e
- **Holmes Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/363943ae-ed4a-4554-903b-0189d45b8c70

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05953811`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2006-10-03
- **Registered office:** 2 Triton Square, Regent's Place, London, NW1 3AN
- **SIC:** 64999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- GRANT, Lee Thomas — director · British · appointed 2023-08-09
- WYNNE, Daniel Jonathan — director · British · appointed 2017-11-01
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate director · appointed 2006-10-20
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2006-10-20 · resigned 2008-09-30
- TRUSEC LIMITED — corporate nominee secretary · appointed 2006-10-03 · resigned 2006-10-20
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-09
- DE GAY, Sarah — director · British · appointed 2006-10-03 · resigned 2006-10-16
- FILER, Mark Howard — director · British · appointed 2007-12-14 · resigned 2017-04-26
- GREEN, David Martin — director · British · appointed 2006-10-20 · resigned 2015-12-31
- HUTCHINSON, Marc Sandford — director · Australian · appointed 2006-10-16 · resigned 2006-10-20
- MASSON, Sunil — director · British · appointed 2007-11-05 · resigned 2011-05-04
- MCDERMOTT, Martin — director · British · appointed 2006-10-20 · resigned 2014-12-05
- MONIR, Nicole Frances — director · British · appointed 2006-10-03 · resigned 2006-10-16
- MORRISON, Rachel Jane — director · British · appointed 2016-04-07 · resigned 2021-12-31
- RICKARD, Laurence Martin — director · British · appointed 2006-10-16 · resigned 2006-10-20
- SAMSON, Ruth Louise — director · British · appointed 2006-10-20 · resigned 2011-05-04

### Beneficial owners (Persons with Significant Control)

- [Holmes Holdings Limited](https://whiteintel.dev/entity/363943ae-ed4a-4554-903b-0189d45b8c70) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05953811
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05953811

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOLMES MASTER ISSUER PLC** — https://whiteintel.dev/entity/1fbf3787-d883-551f-b24b-db708137eb4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLMES MASTER ISSUER PLC**. Human view: https://whiteintel.dev/entity/1fbf3787-d883-551f-b24b-db708137eb4a · Structured JSON: https://whiteintel.dev/api/public/dossier/1fbf3787-d883-551f-b24b-db708137eb4a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._