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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 45
  • 1
    Green, Peter Robert
    Born in March 1954
    Individual (13 offsprings)
    Officer
    (before 1991-05-02) ~ 2002-08-14
    OF - Director → CIF 0
  • 2
    Lewis, David Alasdair
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2012-03-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Webster, David Stephen
    Born in November 1966
    Individual (38 offsprings)
    Officer
    2002-08-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 4
    Lasalla, Francis Joseph
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2003-01-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Chaney, Stephen George
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2021-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hotchin, Michael Geoffrey
    Born in February 1944
    Individual (12 offsprings)
    Officer
    1992-05-20 ~ 1993-10-04
    OF - Director → CIF 0
  • 8
    Burns, Anna Jane
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Quarterman, Mark
    Born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 10
    Hutt, Gregory Dale
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 11
    Smith, Elaine Joanne
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2007-01-19
    OF - Director → CIF 0
  • 12
    Smart, James Howard
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2009-06-25 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Norbury, John Douglas
    Born in October 1957
    Individual (19 offsprings)
    Officer
    (before 1991-05-02) ~ 2003-01-17
    OF - Director → CIF 0
  • 14
    Adams, Stephen
    Born in January 1957
    Individual (7 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-10-04
    OF - Director → CIF 0
  • 15
    Johnston, John Meikle
    Born in August 1960
    Individual (54 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 16
    Williamson, Lloyd Russell
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2009-06-25 ~ 2014-12-15
    OF - Director → CIF 0
  • 17
    Mcentyre, David Jeremy
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1991-05-02) ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    John, Andrew
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 19
    Van Der Merwe, Charles Hatley
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2003-01-17 ~ 2012-01-30
    OF - Director → CIF 0
  • 20
    Jones, Graham Michael Thelwall, Doctor
    Born in December 1943
    Individual (23 offsprings)
    Officer
    (before 1991-05-02) ~ 1991-09-26
    OF - Director → CIF 0
  • 21
    Moughtin, John William
    Born in April 1950
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 22
    Mcallester, James Sumner
    Born in February 1934
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-05-01
    OF - Director → CIF 0
  • 23
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 24
    Reeves, Christine Elizabeth
    Born in February 1958
    Individual (3 offsprings)
    Officer
    (before 1991-05-02) ~ 2002-01-22
    OF - Director → CIF 0
  • 25
    Bird, Yolande
    Born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 26
    Wetherell, David Robert
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 27
    Mason, Michael Hugh
    Born in April 1934
    Individual (6 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-10-01
    OF - Director → CIF 0
  • 28
    Whitfield, Robert Jeffery
    Individual (8 offsprings)
    Officer
    1993-10-04 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 29
    Mahon, Patrick Joseph
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2009-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 30
    Coatman, Susan Patricia
    Born in June 1964
    Individual (4 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-10-04
    OF - Director → CIF 0
  • 31
    Norman, Peter
    Born in November 1957
    Individual (19 offsprings)
    Officer
    1993-10-04 ~ 2010-04-14
    OF - Director → CIF 0
    2012-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2021-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Okell, Philip Charles
    Born in July 1955
    Individual (9 offsprings)
    Officer
    (before 1991-05-02) ~ 2002-01-22
    OF - Director → CIF 0
  • 34
    Keane, Robert Francis
    Born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 35
    Herzog, Gregory G
    Born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 36
    Shepherd, William Alec
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 37
    Reilly, Paul David
    Born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 38
    Dodd, Anthony Michael Maxwell
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1991-05-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 39
    Cohen, Graham John
    Born in March 1960
    Individual (33 offsprings)
    Officer
    2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Hornsby, Christopher Ian
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2003-08-12 ~ 2010-04-14
    OF - Director → CIF 0
  • 41
    Dodd, Lorraine Antonia Carrol
    Born in September 1955
    Individual (11 offsprings)
    Officer
    (before 1991-05-02) ~ 1994-03-04
    OF - Director → CIF 0
  • 42
    Burgess, Richard Anthony
    Born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-10-04
    OF - Director → CIF 0
  • 43
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2003-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    1 Paternoster Row, St Paul's, London
    Corporate (58 offsprings)
    Officer
    (before 1991-05-02) ~ 1993-10-04
    OF - Nominee Secretary → CIF 0
  • 45
    PERSHING SECURITIES LIMITED
    - now 02474912
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NORTHERN AND MIDLAND NOMINEES LIMITED

Period: 1959-01-13 ~ 2023-01-11
Company number: 00618774
Registered name
NORTHERN AND MIDLAND NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Due to be dissolved on 2023-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHERN AND MIDLAND NOMINEES LIMITED
    Info
    Registered number 00618774
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1959-01-13 and dissolved on 2023-01-11 (63 years 11 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.