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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 4
  • 1
    Clifford, Craig Douglas
    Director, Client Service Delivery born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chaney, Stephen George
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    icon of addressRoyal Liver Building, Pier Head, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Smart, James Howard
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2011-10-06
    OF - Director → CIF 0
  • 2
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Jones, Graham Michael Thelwall, Doctor
    Stockbroker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 4
    Okell, Philip Charles
    Chartered Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-22
    OF - Director → CIF 0
  • 5
    Reeves, Christine Elizabeth
    Stockbroker born in February 1958
    Individual
    Officer
    icon of calendar ~ 2002-01-22
    OF - Director → CIF 0
  • 6
    Lasalla, Francis Joseph
    Banker born in November 1963
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Moughtin, John William
    Compliance Officer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Hotchin, Michael Geoffrey
    Chartered Secretary born in February 1944
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1993-10-04
    OF - Director → CIF 0
  • 9
    Whitfield, Robert Jeffery
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 10
    Hornsby, Christopher Ian
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2010-04-14
    OF - Director → CIF 0
  • 11
    Green, Peter Robert
    Chartered Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-08-14
    OF - Director → CIF 0
  • 12
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2012-01-30
    OF - Director → CIF 0
  • 13
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 14
    Mason, Michael Hugh
    Stockbroker born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-01-17
    OF - Director → CIF 0
  • 16
    Adams, Stephen
    Stockbroker born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 17
    Cohen, Graham John
    Managing Director & Cfo - Pershing Limited born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Norman, Peter
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 2010-04-14
    OF - Director → CIF 0
    Norman, Peter
    Director born in November 1957
    Individual (4 offsprings)
    icon of calendar 2012-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 20
    Mahon, Patrick Joseph
    Accountant born in February 1958
    Individual
    Officer
    icon of calendar 2009-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 21
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 22
    Smith, Elaine Joanne
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2007-01-19
    OF - Director → CIF 0
  • 23
    Williamson, Lloyd Russell
    Information Technology Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-25 ~ 2014-12-15
    OF - Director → CIF 0
  • 24
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 25
    Coatman, Susan Patricia
    Company Secretary born in June 1964
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 26
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 27
    Mcallester, James Sumner
    Stockbroker born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 28
    Burgess, Richard Anthony
    Operations Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 29
    Dodd, Anthony Michael Maxwell
    Stockbroker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 30
    Wetherell, David Robert
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 31
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 32
    Dodd, Lorraine Antonia Carrol
    Stockbroker born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 33
    John, Andrew
    Operations Manager born in February 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 34
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 35
    Mcentyre, David Jeremy
    Stockbroker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Bird, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 37
    Lewis, David Alasdair
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 38
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 39
    icon of address1 Paternoster Row, St Paul's, London
    Corporate (1 offspring)
    Officer
    ~ 1993-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHERN AND MIDLAND NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • NORTHERN AND MIDLAND NOMINEES LIMITED
    Info
    Registered number 00618774
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1959-01-13 and dissolved on 2023-01-11 (63 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.