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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
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Palliser, Arthur Michael, Sir
    Director born in April 1922
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 5
    Lewis, Romana
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 6
    Spooner, Christopher David
    Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Calladine, Jonathan James
    Bank Official born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2014-07-04
    OF - Director → CIF 0
  • 8
    Jaffa, David
    Senior Manager born in September 1955
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Gopaul, Rajiv Kumar
    Accountant born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2019-07-26
    OF - Director → CIF 0
  • 10
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 11
    Davies, Christopher Peter
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 12
    Day, Terence John
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 13
    Fleurant, Jacques
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Gillen, Matthew Nathan
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 16
    Barton, James Keith
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 17
    Fletcher, Bruce Alan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2012-09-25
    OF - Director → CIF 0
  • 18
    Craig, Frances Ann
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2007-09-21
    OF - Director → CIF 0
  • 19
    Meharry, Catriona Regina
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2022-03-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 21
    Bryant, Charles Dudley Humphrey
    Banker born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 22
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 23
    Garnham, Vanessa Indira
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-27 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 24
    Docherty, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 25
    Brett, Catherine Mary
    Chief Risk Officer International Europe born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2016-01-11
    OF - Director → CIF 0
  • 26
    Pickup, Alan Irvine
    Finance Manager born in September 1942
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 27
    Shepherd, Hannah Elizabeth
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 28
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 29
    Loudon, George Ernest
    Chief Executive born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 30
    Siddiqui, Syeeda
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 31
    Smith, Dennis Michael
    Financial Controller born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 32
    Cotterill, Ian Christopher
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 33
    Clements, David John
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 34
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    icon of calendar 2005-07-19 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 35
    Penney, Simon Christopher
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-07-08
    OF - Director → CIF 0
  • 36
    Alvey, Philip Antony
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 37
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 38
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-26
    OF - Secretary → CIF 0
  • 39
    Botley, John
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1995-03-31
    OF - Director → CIF 0
  • 40
    Watts, David Michael, Mr.
    Chief Financial Officer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2018-07-01
    OF - Director → CIF 0
  • 41
    Gillman, Richard St Leger
    Chartered Accountant born in February 1955
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1996-12-30
    OF - Director → CIF 0
  • 42
    Dorner, Irene Mitchell
    Senior Legal Adviser born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
    Dorner, Irene Mitchell
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-07-15
    OF - Secretary → CIF 0
  • 43
    Heald, Judith Anne
    Chief Accountant Midland Bank born in May 1962
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 44
    Huke, Andrew James
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 45
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, 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
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
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
    PROMETHEUS HOLDINGS LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1995-05-22
    Registered number 00585756
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1957-06-18 (68 years 6 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
    icon of address8, 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
  • icon of address8 Canada Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.