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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 36
  • 1
    Simpson, Peter Charles
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2000-10-20 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Loffill, Maureen
    Born in March 1950
    Individual (16 offsprings)
    Officer
    2002-09-16 ~ 2004-11-10
    OF - Director → CIF 0
  • 3
    Nixon, Graeme Mark
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 4
    Mead, David Stanley
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2000-10-20 ~ 2001-07-10
    OF - Director → CIF 0
    2002-01-18 ~ 2002-07-29
    OF - Director → CIF 0
  • 5
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-06 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 6
    Holmes, Richard Kimberley
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 8
    Wales, Victoria
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 9
    Christopher Richard Frederick Day
    Individual (7 offsprings)
    Insolvency
    2016-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Hughes, Alan Renatus Frederick
    Born in July 1951
    Individual (19 offsprings)
    Officer
    2000-10-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Coales, Kenneth Henry Gordon
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1995-07-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 12
    Watson, Michael David
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2005-04-16
    OF - Director → CIF 0
  • 13
    Armson, Vivien
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 15
    Barton, James Keith
    Born in June 1948
    Individual (42 offsprings)
    Officer
    1993-12-14 ~ 1995-07-17
    OF - Director → CIF 0
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 16
    Hooper, Keith
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 17
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 18
    Cox, Terry Frederick
    Born in May 1935
    Individual (21 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-05-26
    OF - Director → CIF 0
  • 19
    Skae, John Robin
    Born in July 1938
    Individual (23 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-14
    OF - Director → CIF 0
  • 20
    Barker, Nigel
    Born in September 1943
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 2000-10-20
    OF - Director → CIF 0
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
    2000-11-20 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 21
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2005-02-01 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 22
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-12-21 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2002-09-06 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 24
    Goldberg, Bernard David
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Dilnutt, Philip Edward
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2004-02-04
    OF - Director → CIF 0
  • 27
    Coke, David John
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 28
    Longmore, David
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Cholmondeley, Robert
    Born in March 1952
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2009-08-18
    OF - Director → CIF 0
  • 30
    Cheesewright, Andrew
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1995-05-26 ~ 1996-07-04
    OF - Director → CIF 0
  • 32
    Wells, David Laren
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2009-05-20 ~ 2012-09-06
    OF - Director → CIF 0
  • 33
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-10-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 34
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 35
    Morse, Deborah Ann
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 36
    Mitchell, Marcus Lee
    Born in January 1972
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2009-09-09
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-07-24
MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12 01662286... (more)
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.