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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
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coke, David John
    Bank Manager born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 2
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Watson, Michael David
    Banking Executive born in March 1961
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2005-04-16
    OF - Director → CIF 0
  • 4
    Armson, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Dilnutt, Philip Edward
    Bank Official born in July 1954
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2004-02-04
    OF - Director → CIF 0
  • 6
    Mead, David Stanley
    Banking/Ch`F Operating Officer born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2001-07-10
    OF - Director → CIF 0
    Mead, David Stanley
    Banking Chief Operating Office born in June 1958
    Individual (1 offspring)
    icon of calendar 2002-01-18 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Skae, John Robin
    Company Secretary born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 8
    Goldberg, Bernard David
    Compliance Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 10
    Holmes, Richard Kimberley
    Banking - Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Loffill, Maureen
    Banker born in March 1950
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2004-11-10
    OF - Director → CIF 0
  • 12
    Nixon, Graeme Mark
    Customer Service & Sales Direc born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 13
    Cholmondeley, Robert
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2009-08-18
    OF - Director → CIF 0
  • 14
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 15
    Mitchell, Marcus Lee
    Accountant born in January 1972
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2009-09-09
    OF - Director → CIF 0
  • 16
    Longmore, David
    Bank Official born in August 1946
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Barton, James Keith
    Company Secretary born in June 1948
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1995-07-17
    OF - Director → CIF 0
    Barton, James Keith
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 18
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 19
    Simpson, Peter Charles
    Banking - Commercial Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2005-11-01
    OF - Director → CIF 0
  • 20
    Botchway, Denette
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 21
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 22
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 23
    Wales, Victoria
    Banker born in November 1976
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 24
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 25
    Hughes, Alan Renatus Frederick
    Banking - Chief Exec Officer born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 26
    Hooper, Keith
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 27
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 28
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 29
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-20
    OF - Director → CIF 0
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Secretary → CIF 0
    icon of calendar 2000-11-20 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 30
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ 1996-07-04
    OF - Director → CIF 0
  • 31
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 32
    Wells, David Laren
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2012-09-06
    OF - Director → CIF 0
parent relation
Company in focus

FIRST DIRECT INVESTMENTS (UK) LIMITED

Previous names
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
FIRST DIRECT LIMITED - 2000-10-17
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST DIRECT INVESTMENTS (UK) LIMITED
    Info
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    FIRST DIRECT LIMITED - 1994-09-12
    Registered number 00234213
    icon of addressHill 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 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.