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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 48
  • 1
    Gillman, Richard St Leger
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 1996-12-30
    OF - Director → CIF 0
  • 2
    Dorner, Irene Mitchell
    Born in December 1954
    Individual (19 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-01
    OF - Director → CIF 0
    Dorner, Irene Mitchell
    Individual (19 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-15
    OF - Secretary → CIF 0
  • 3
    Fleurant, Jacques
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Davies, Christopher Peter
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Docherty, Helen
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 6
    Heald, Judith Anne
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Bryant, Charles Dudley Humphrey
    Born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1992-07-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 9
    Pickup, Alan Irvine
    Born in September 1942
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 10
    Alvey, Philip Antony
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Calladine, Jonathan James
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 12
    Palliser, Arthur Michael, Sir
    Born in April 1922
    Individual (10 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Botley, John
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Penney, Simon Christopher
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 15
    Lewis, Romana, Ms.
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 16
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 17
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-07-15 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 18
    Craig, Frances Ann
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 19
    Sheridan, Christopher Julian
    Born in February 1943
    Individual (20 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-01
    OF - Director → CIF 0
  • 20
    Siddiqui, Syeeda
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 21
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ 2018-07-01
    OF - Director → CIF 0
  • 22
    Loudon, George Ernest
    Born in November 1942
    Individual (23 offsprings)
    Officer
    (before 1992-07-26) ~ 1992-07-31
    OF - Director → CIF 0
  • 23
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-11-08 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 24
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (51 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-01
    OF - Director → CIF 0
  • 25
    Gopaul, Rajiv Kumar
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2019-07-26
    OF - Director → CIF 0
  • 26
    Meharry, Catriona Regina
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2022-03-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 28
    Blackburn, Richard Martin
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Clements, David John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 30
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1995-10-01 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 31
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2010-09-24 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 32
    Gillen, Matthew Nathan
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 33
    Jaffa, David
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 34
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 35
    Reid, Peter John
    Born in August 1962
    Individual (49 offsprings)
    Officer
    2011-02-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 36
    Fahey, Jane
    Individual (20 offsprings)
    Officer
    2016-09-22 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 37
    Garnham, Vanessa Indira
    Individual (42 offsprings)
    Officer
    1995-07-27 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 38
    Fletcher, Bruce Alan
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 39
    Day, Terence John
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1993-07-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 40
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 41
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2005-07-19 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 42
    Brett, Catherine Mary
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 43
    Smith, Dennis Michael
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 44
    Huke, Andrew James
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 45
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    (before 1992-07-26) ~ 1993-07-26
    OF - Secretary → CIF 0
  • 46
    HSBC HOLDINGS PLC
    - now 00617987
    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 (103 parents, 33 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Secretary → CIF 0
  • 48
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIDCORP LIMITED

Period: 1995-05-22 ~ now
Company number: 00585756
Registered names
MIDCORP LIMITED - now
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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1957-06-18 (68 years 10 months). The status of the company number is Liquidation.
    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 1
  • 1
    GRIFFIN INTERNATIONAL LIMITED
    01271552
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.