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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 43
  • 1
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual (45 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Cohen, Graham John
    Managing Director & Cfo - Pershing Limited born in March 1960
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Bird, Yolande
    Banking born in April 1962
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Mcallester, James Sumner
    Stockbroker born in February 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 6
    Smart, James Howard
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2009-06-25 ~ 2011-10-06
    OF - Director → CIF 0
  • 7
    Wetherell, David Robert
    Individual (11 offsprings)
    Officer
    1995-01-01 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 8
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    John, Andrew
    Operations Manager born in February 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 10
    Reeves, Christine Elizabeth
    Stockbroker born in February 1958
    Individual (3 offsprings)
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
  • 11
    Burgess, Richard Anthony
    Operations Director born in March 1951
    Individual (6 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 12
    Norbury, John Douglas
    Stockbroker born in October 1957
    Individual (18 offsprings)
    Officer
    ~ 2003-01-17
    OF - Director → CIF 0
  • 13
    Lewis, David Alasdair
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2012-03-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Norman, Peter
    Chartered Accountant born in November 1957
    Individual (16 offsprings)
    Officer
    1993-10-04 ~ 2010-04-14
    OF - Director → CIF 0
    Norman, Peter
    Director born in November 1957
    Individual (16 offsprings)
    2012-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Smith, Elaine Joanne
    Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2007-01-19
    OF - Director → CIF 0
  • 16
    Adams, Stephen
    Stockbroker born in January 1957
    Individual (7 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 17
    Clifford, Craig Douglas
    Director, Client Service Delivery born in February 1969
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 18
    Whitfield, Robert Jeffery
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 19
    Moughtin, John William
    Compliance Officer born in April 1950
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Hornsby, Christopher Ian
    Accountant born in November 1964
    Individual (9 offsprings)
    Officer
    2003-08-12 ~ 2010-04-14
    OF - Director → CIF 0
  • 21
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 22
    Green, Peter Robert
    Chartered Accountant born in March 1954
    Individual (13 offsprings)
    Officer
    ~ 2002-08-14
    OF - Director → CIF 0
  • 23
    Mason, Michael Hugh
    Stockbroker born in April 1934
    Individual (6 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 24
    Williamson, Lloyd Russell
    Information Technology Manager born in February 1961
    Individual (8 offsprings)
    Officer
    2009-06-25 ~ 2014-12-15
    OF - Director → CIF 0
  • 25
    Dodd, Lorraine Antonia Carrol
    Stockbroker born in September 1955
    Individual (11 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 26
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2002-08-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 27
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 28
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (43 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 29
    Mcentyre, David Jeremy
    Stockbroker born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Okell, Philip Charles
    Chartered Accountant born in July 1955
    Individual (9 offsprings)
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
  • 31
    Mahon, Patrick Joseph
    Accountant born in February 1958
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 32
    Dodd, Anthony Michael Maxwell
    Stockbroker born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 33
    Johnston, John Meikle
    Banker born in August 1960
    Individual (53 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 34
    Coatman, Susan Patricia
    Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 35
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 36
    Shepherd, William Alec
    Banker born in April 1967
    Individual (41 offsprings)
    Officer
    2008-10-23 ~ 2009-06-25
    OF - Director → CIF 0
  • 37
    Jones, Graham Michael Thelwall, Doctor
    Stockbroker born in December 1943
    Individual (21 offsprings)
    Officer
    ~ 1991-09-26
    OF - Director → CIF 0
  • 38
    Chaney, Stephen George
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 39
    Hotchin, Michael Geoffrey
    Chartered Secretary born in February 1944
    Individual (10 offsprings)
    Officer
    1992-05-20 ~ 1993-10-04
    OF - Director → CIF 0
  • 40
    Lasalla, Francis Joseph
    Banker born in November 1963
    Individual (7 offsprings)
    Officer
    2003-01-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 41
    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, 101 offsprings)
    Officer
    2003-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 43
    1 Paternoster Row, St Paul's, London
    Corporate (30 offsprings)
    Officer
    ~ 1993-10-04
    OF - Nominee Secretary → CIF 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.