logo
explain how to read the page

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 34
  • 1
    Simpson, Peter Charles
    Banking - Commercial Director born in July 1949
    Individual (14 offsprings)
    Officer
    2000-10-20 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Hooper, Keith
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 3
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual (13 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-05-26
    OF - Director → CIF 0
  • 4
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-10-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 6
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2002-09-06 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 7
    Cholmondeley, Robert
    Banker born in March 1952
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2009-08-18
    OF - Director → CIF 0
  • 8
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual (19 offsprings)
    Officer
    1995-07-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 9
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 10
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-06 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 11
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 12
    Harvey, Peter James
    Individual (36 offsprings)
    Officer
    2005-02-01 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 13
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 14
    Wells, David Laren
    Banker born in March 1968
    Individual (13 offsprings)
    Officer
    2009-05-20 ~ 2012-09-06
    OF - Director → CIF 0
  • 15
    Watson, Michael David
    Banking Executive born in March 1961
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2005-04-16
    OF - Director → CIF 0
  • 16
    Dilnutt, Philip Edward
    Bank Official born in July 1954
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2004-02-04
    OF - Director → CIF 0
  • 17
    Hughes, Alan Renatus Frederick
    Banking - Chief Exec Officer born in July 1951
    Individual (19 offsprings)
    Officer
    2000-10-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Armson, Vivien
    Bank Official born in January 1958
    Individual (10 offsprings)
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2009-12-21 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 20
    Longmore, David
    Bank Official born in August 1946
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Holmes, Richard Kimberley
    Banking - Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 23
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1995-05-26 ~ 1996-07-04
    OF - Director → CIF 0
  • 24
    Nixon, Graeme Mark
    Customer Service & Sales Direc born in January 1959
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 25
    Wales, Victoria
    Banker born in November 1976
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 26
    Skae, John Robin
    Company Secretary born in July 1938
    Individual (16 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-14
    OF - Director → CIF 0
  • 27
    Mitchell, Marcus Lee
    Accountant born in January 1972
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-09-09
    OF - Director → CIF 0
  • 28
    Loffill, Maureen
    Banker born in March 1950
    Individual (15 offsprings)
    Officer
    2002-09-16 ~ 2004-11-10
    OF - Director → CIF 0
  • 29
    Goldberg, Bernard David
    Compliance Officer born in January 1965
    Individual (11 offsprings)
    Officer
    2001-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 30
    Barton, James Keith
    Company Secretary born in June 1948
    Individual (34 offsprings)
    Officer
    1993-12-14 ~ 1995-07-17
    OF - Director → CIF 0
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 31
    Coke, David John
    Bank Manager born in August 1958
    Individual (10 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 32
    Mead, David Stanley
    Banking/Ch`F Operating Officer born in June 1958
    Individual (12 offsprings)
    Officer
    2000-10-20 ~ 2001-07-10
    OF - Director → CIF 0
    Mead, David Stanley
    Banking Chief Operating Office born in June 1958
    Individual (12 offsprings)
    2002-01-18 ~ 2002-07-29
    OF - Director → CIF 0
  • 33
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 34
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (56 offsprings)
    Officer
    (before 1993-02-22) ~ 2000-10-20
    OF - Director → CIF 0
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
    2000-11-20 ~ 2001-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST DIRECT INVESTMENTS (UK) LIMITED

Period: 2000-10-17 ~ 2017-07-24
Company number: 00234213
Registered names
FIRST DIRECT INVESTMENTS (UK) LIMITED - Dissolved
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12 01662286... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST DIRECT INVESTMENTS (UK) LIMITED
    Info
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 2000-10-17
    Registered number 00234213
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1928-10-20 and dissolved on 2017-07-24 (88 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.