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 3
  • 1
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (7 offsprings)
    Officer
    2015-12-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    2015-11-12 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (4 offsprings)
    Officer
    2012-12-11 ~ dissolved
    OF - director → CIF 0
Ceased 31
  • 1
    Savery, Alan
    Bank Official born in January 1945
    Individual
    Officer
    1993-10-01 ~ 1994-12-12
    OF - director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2001-11-30 ~ 2004-06-28
    OF - director → CIF 0
    2010-05-13 ~ 2013-12-31
    OF - director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2004-06-28
    OF - secretary → CIF 0
  • 3
    O'brien, Timothy William
    Banker born in July 1947
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 4
    Cameron, Alastair Langdon Craig
    Chartered Accountant born in August 1945
    Individual
    Officer
    1993-10-01 ~ 1994-12-12
    OF - director → CIF 0
  • 5
    Morley, John Robert
    Bank Official born in November 1945
    Individual (26 offsprings)
    Officer
    ~ 1997-09-29
    OF - director → CIF 0
  • 6
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2013-10-16
    OF - director → CIF 0
    2014-09-10 ~ 2015-12-23
    OF - director → CIF 0
  • 7
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1994-12-12
    OF - director → CIF 0
  • 8
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (12 offsprings)
    Officer
    2010-05-13 ~ 2014-03-28
    OF - director → CIF 0
  • 9
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-04-12 ~ 2014-09-23
    OF - secretary → CIF 0
  • 10
    Young, Stephen James
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2010-04-15
    OF - director → CIF 0
  • 11
    Thorpe, Peter Ronald
    Bank Officer born in March 1955
    Individual
    Officer
    1997-12-19 ~ 2002-03-15
    OF - director → CIF 0
  • 12
    Cushing, Kenneth George, Mr.
    Financial Controller born in April 1948
    Individual
    Officer
    1996-08-29 ~ 2000-06-30
    OF - director → CIF 0
  • 13
    Nandlal, Cloe
    Individual
    Officer
    2014-09-23 ~ 2015-09-29
    OF - secretary → CIF 0
  • 14
    Sanders, Derren
    Banker born in February 1972
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2010-08-01
    OF - director → CIF 0
  • 15
    Gibson, Clive Anthony George
    Banker born in February 1952
    Individual
    Officer
    2000-12-01 ~ 2006-03-15
    OF - director → CIF 0
  • 16
    Williams, Elaine
    Deputy Group Company Secretary born in October 1965
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2014-12-18
    OF - director → CIF 0
  • 17
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-09-02 ~ 2012-03-20
    OF - secretary → CIF 0
  • 18
    Atkins, Peter Francis
    Banker born in October 1948
    Individual
    Officer
    1999-04-20 ~ 2001-11-30
    OF - director → CIF 0
  • 19
    Cousins, John Maurice
    Banker born in December 1945
    Individual
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 20
    Dawson, Ian David
    Banker born in August 1943
    Individual
    Officer
    1996-08-01 ~ 1999-04-20
    OF - director → CIF 0
  • 21
    Clarkson, Barry John
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-07-31
    OF - director → CIF 0
  • 22
    Mcgregor, Roger Keith
    Accountant born in May 1948
    Individual
    Officer
    2000-06-30 ~ 2000-11-29
    OF - director → CIF 0
  • 23
    Letley, Peter Anthony
    Banker born in November 1945
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1994-12-12
    OF - director → CIF 0
  • 24
    Nicol, Heather
    Individual
    Officer
    2004-06-28 ~ 2010-07-06
    OF - secretary → CIF 0
  • 25
    Crow, Nigel
    Bank Officer born in May 1956
    Individual
    Officer
    2010-12-16 ~ 2011-11-09
    OF - director → CIF 0
  • 26
    Arnold, Stacey
    Individual (4 offsprings)
    Officer
    2012-03-20 ~ 2013-04-12
    OF - secretary → CIF 0
  • 27
    Mcintyre, Theodore Michael
    Banker born in December 1941
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 28
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual
    Officer
    1997-10-13 ~ 1999-12-20
    OF - director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual
    Officer
    ~ 1999-12-20
    OF - secretary → CIF 0
  • 29
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    2004-06-28 ~ 2010-05-14
    OF - director → CIF 0
  • 30
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    2010-05-13 ~ 2012-12-05
    OF - director → CIF 0
  • 31
    Lloyd, Jeremy William
    Banker born in December 1942
    Individual (10 offsprings)
    Officer
    ~ 1997-10-13
    OF - director → CIF 0
parent relation
Company in focus

HBL NOMINEES LIMITED

Previous names
WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
Standard Industrial Classification
99999 - Dormant Company

  • HBL NOMINEES LIMITED
    Info
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    Registered number 00271150
    1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1932-12-14 and dissolved on 2017-08-17 (84 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.