---
title: "MAC NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d4cb27a-a846-5505-85cb-4aadbd7cfd76
json: https://whiteintel.dev/api/public/dossier/5d4cb27a-a846-5505-85cb-4aadbd7cfd76
identifier: oo:GB-COH-02165061
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAC NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02165061`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d4cb27a-a846-5505-85cb-4aadbd7cfd76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d4cb27a-a846-5505-85cb-4aadbd7cfd76  

## Ownership & control

### Owners / controllers

- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f
- **SANTANDER UK PLC** (beneficial owner) — https://whiteintel.dev/entity/9c5ca574-b64c-556c-b30c-3837481078cd
- **WILMINGTON TRUST SP SERVICES (LONDON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f
- **Santander Uk Plc** (beneficial owner) — https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93

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

A **13-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:** `02165061`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-09-16
- **Registered office:** 2 Triton Square, Regent's Place, London, NW1 3AN
- **SIC:** 64999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- LUCAS, Philip Adrian — director · British · appointed 2024-05-21
- WYNNE, Daniel Jonathan — director · British · appointed 2017-09-28
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate director · appointed 1997-05-28
- HARVEY, John Alexander — secretary · British · appointed 1993-06-30 · resigned 1994-02-04
- MURRAY, Adrian Timothy Lawrence — secretary · British · resigned 1993-06-30
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 1994-02-04 · resigned 2008-09-30
- BRAUN, Alexander Stefan — director · German · appointed 1997-06-06 · resigned 2002-07-31
- DRYSDALE, William Dermot — director · British · resigned 1992-09-30
- FAIRRIE, James Patrick Johnston — director · British · appointed 2004-08-24 · resigned 2007-07-20
- FILER, Mark Howard — director · British · appointed 2004-08-24 · resigned 2017-04-26
- HARVEY, John Alexander — director · British · appointed 1993-06-30 · resigned 1992-09-30
- HOLMES, Derek John — director · British · appointed 1992-09-30 · resigned 1994-02-04
- LANE, Graham Idris — director · British · appointed 1994-07-28 · resigned 1997-05-28
- MCDERMOTT, Martin — director · British · appointed 2004-08-24 · resigned 2014-12-05
- MORRISON, Brian William — director · British · appointed 2002-07-31 · resigned 2012-10-01
- MURRAY, Adrian Timothy Lawrence — director · British · resigned 1993-06-30
- NAGRECHA, Lenna — director · British · appointed 1994-02-04 · resigned 1994-07-28
- RAIKES, Anthony Francis — director · British · appointed 1994-07-28 · resigned 2004-08-24

### Beneficial owners (Persons with Significant Control)

- [Wilmington Trust Sp Services (London) Limited](https://whiteintel.dev/entity/004fcb56-8a02-5180-86a4-d38c9a57509f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Santander Uk Plc](https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93) — significant influence or control · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02165061
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02165061

## 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 **MAC NO. 1 LIMITED** — https://whiteintel.dev/entity/5d4cb27a-a846-5505-85cb-4aadbd7cfd76 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAC NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/5d4cb27a-a846-5505-85cb-4aadbd7cfd76 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d4cb27a-a846-5505-85cb-4aadbd7cfd76._

_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"._