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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 3
  • 1
    Blackburn, Richard Martin
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    HSBC BANK PLC
    - now Appointment / Control
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now Appointment / Control
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Fletcher, Bruce Alan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Gillman, Richard St Leger
    Born in February 1955
    Individual
    Officer
    1994-07-08 ~ 1996-12-30
    OF - Director → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 4
    Niven, Frances Julie
    Individual
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 5
    Fleurant, Jacques
    Born in August 1967
    Individual
    Officer
    2019-07-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Smith, Dennis Michael
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Loudon, George Ernest
    Born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Botley, John
    Born in April 1953
    Individual
    Officer
    1993-10-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Gillen, Matthew Nathan
    Born in February 1984
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Bryant, Charles Dudley Humphrey
    Born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Heald, Judith Anne
    Born in May 1962
    Individual
    Officer
    1997-01-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Lewis, Romana, Ms.
    Individual
    Officer
    2018-09-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 13
    Davies, Christopher Peter
    Born in April 1962
    Individual
    Officer
    2018-07-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 14
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 15
    Siddiqui, Syeeda
    Individual
    Officer
    2014-07-04 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 16
    Gopaul, Rajiv Kumar
    Born in July 1968
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2019-07-26
    OF - Director → CIF 0
  • 17
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 18
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    1995-10-01 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 19
    Jaffa, David
    Born in September 1955
    Individual
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 20
    Calladine, Jonathan James
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 21
    Huke, Andrew James
    Born in May 1959
    Individual
    Officer
    2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 22
    Docherty, Helen
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 23
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2005-07-19 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 24
    Dorner, Irene Mitchell
    Born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    Dorner, Irene Mitchell
    Individual (3 offsprings)
    Officer
    ~ 1993-07-15
    OF - Secretary → CIF 0
  • 25
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    2010-09-24 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 26
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    2013-10-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 27
    Quin, Richard William
    Individual (1 offspring)
    Officer
    ~ 1993-07-26
    OF - Secretary → CIF 0
  • 28
    Garnham, Vanessa Indira
    Individual (5 offsprings)
    Officer
    1995-07-27 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 29
    Pickup, Alan Irvine
    Born in September 1942
    Individual
    Officer
    1995-03-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 30
    Brett, Catherine Mary
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 31
    Penney, Simon Christopher
    Born in May 1948
    Individual
    Officer
    1993-07-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 32
    Reid, Peter John
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 33
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    2016-09-22 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 34
    Meharry, Catriona Regina
    Born in August 1977
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2017-06-23 ~ 2018-07-01
    OF - Director → CIF 0
  • 36
    Barton, James Keith
    Individual
    Officer
    1993-07-15 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 37
    Craig, Frances Ann
    Born in April 1960
    Individual
    Officer
    2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 38
    Sheridan, Christopher Julian
    Born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 39
    Alvey, Philip Antony
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 40
    Spooner, Christopher David
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 41
    Palliser, Arthur Michael, Sir
    Born in April 1922
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 42
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 43
    Day, Terence John
    Born in September 1948
    Individual
    Officer
    1993-07-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 44
    Clements, David John
    Born in February 1962
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 45
    HSBC HOLDINGS PLC
    - now Appointment / Control
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDCORP LIMITED

Previous names
  • MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
  • SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    Related registration: 02775073
  • PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    Related registration: SC307257
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MIDCORP LIMITED
    Info
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1995-05-22
    PROMETHEUS HOLDINGS LIMITED - 1995-05-22
    Registered number 00585756
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1957-06-18 (68 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MIDCORP LIMITED
    S
    Registered number 585756
    8, Canada Square, London, United Kingdom, United Kingdom, E14 5HQ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRIFFIN INTERNATIONAL LIMITED
    appointment / control
    8 Canada Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.