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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
Active 2
  • 1
    Simidian, Gregory Peter, Dr
    Chief Executive Officer born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BREAMCO 91 LIMITED - 1994-02-14
    icon of address10, Queen Street Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Brookbank, Thomas Frederick
    Banker born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 2
    Jones, Matthew David Alexander
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 3
    Stanton, Marcus John Gregory
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 4
    Meddings, Richard Henry
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 5
    Mander, Michael Stuart
    Banker born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Perry, Stephen Fenwick
    Bank Administrator born in November 1957
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 7
    Reed, Adrian John Harbottle
    Banker born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Anderson, Martin Hugh Fraser
    Banker born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Rimmer, Robert
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-05-27
    OF - Director → CIF 0
  • 10
    King, Deborah Ann
    Banker born in October 1957
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 11
    Warner Allen, Charles Bruce
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1997-09-23
    OF - Director → CIF 0
  • 12
    Bucks, Peter
    Banker born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
  • 13
    Perrin, Roger William Nasmith
    Banker born in May 1954
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Parker, Anthony John
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Gillespie, Hugh Rollo
    Banker born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Llewellyn-lloyd, Edward John
    Banker born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Benyon, Nicholas Spencer
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2004-06-29
    OF - Director → CIF 0
    Benyon, Nicholas Spencer
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 18
    Solomons, Richard
    Banker born in October 1961
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 19
    Satow, Robert William
    Merchant Banker born in September 1959
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 20
    Buchan, Charles Walter Edward Ralph
    Banker born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Scott-barrett, Jonathan
    Publisher born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2002-06-24
    OF - Director → CIF 0
  • 22
    Brown, Alastair Vaughan
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Wrightson, Charles Mark Garmondsway, Sir
    Banker born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Aulsebrook, Stephen William
    Banker born in November 1956
    Individual
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
  • 25
    Mayes, Colin Barrie Douglas
    Banker born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-01-24
    OF - Director → CIF 0
  • 27
    Roberts, Ian Paul Hartin
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 28
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 29
    Confino, Daniel Michael
    Banker born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 30
    Wilmot, Geoffrey Tristan Descarriers
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2013-05-24
    OF - Director → CIF 0
  • 31
    Heley, Richard William
    Banker born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 32
    Kerswell, Mark Henry
    Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2014-06-12
    OF - Director → CIF 0
  • 33
    Keith, Philippa Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 34
    Lally, Michael
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-10
    OF - Director → CIF 0
  • 35
    Baty, Claire Vanessa
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-10-01
    OF - Secretary → CIF 0
    icon of calendar 2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 36
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MOORGATE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MOORGATE NOMINEES LIMITED
    Info
    Registered number 00233730
    icon of address10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1928-10-01 and dissolved on 2017-05-16 (88 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.