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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 51
  • 1
    Thompson, Adrian Charles
    Bank Offical born in August 1959
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 3
    Braithwaite, Perry Alan
    Manager born in July 1967
    Individual (7 offsprings)
    Officer
    2015-11-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 4
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-23 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 5
    Sprigg, Belinda Jane
    Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    1999-02-16 ~ 2001-02-20
    OF - Director → CIF 0
  • 6
    Mcauslan, John
    Chartered Surveyor born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 7
    Connolly, Marget Jacqeline
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 8
    Sewell, Claire
    Born in March 1990
    Individual (6 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 9
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-18 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 10
    Webster, John Dudley
    Company Director born in November 1939
    Individual (52 offsprings)
    Officer
    ~ 1997-01-22
    OF - Director → CIF 0
  • 11
    Wrey, Benjamin Harold Bourchier
    Chairman Investment Company born in May 1940
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ 2001-02-20
    OF - Director → CIF 0
  • 12
    Parker, Richard Frederick William
    Trustee Relationship Manager born in April 1967
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    Trinder, Frederick William
    Solicitor born in November 1930
    Individual (1 offspring)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 14
    Botchway, Denette
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 15
    Cargill, Donald John
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 16
    Seldon, Hayley Ann, Ms.
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 17
    Flannery, Joe
    Trustee Relationship Manager born in October 1979
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2009-08-24 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 19
    Gibbs, Andrew Goldsworthy
    Chartered Accountant born in January 1947
    Individual (11 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 20
    Southgate, Robert Frederick
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2009-08-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Hinton, Robert James
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    Robe, Janice Anne
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 23
    Clark, Rosalyn Hazel
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 24
    Morton, Andrew Paul
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 25
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 26
    Kelly, Mark Andrew
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 27
    Lavis, Timothy Henry
    Investment Director born in February 1955
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ 2001-02-20
    OF - Director → CIF 0
  • 28
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 29
    Sturman, Jonathan Neil
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 30
    Griffin, William Thomas Jackson
    Company Director born in May 1928
    Individual (11 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Donner, Andrew
    Banker born in February 1958
    Individual (7 offsprings)
    Officer
    2010-12-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 32
    Benson, David Holford
    Company Director born in February 1938
    Individual (22 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 33
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-02-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 34
    Wilson, Nicholas Samuel
    Retired born in September 1935
    Individual (3 offsprings)
    Officer
    1995-07-18 ~ 2001-02-20
    OF - Director → CIF 0
  • 35
    Edward, Nadia, Ms.
    Individual (8 offsprings)
    Officer
    2020-09-07 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 36
    Davies, Alan Evan
    Banker born in August 1961
    Individual (6 offsprings)
    Officer
    2010-12-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 37
    Robertson, Steven Andrew
    Trustee/Depositary Manager born in November 1962
    Individual (51 offsprings)
    Officer
    2014-03-18 ~ 2015-09-04
    OF - Director → CIF 0
  • 38
    Spencer, Victor George, Viscount Churchill
    Investment Manager born in July 1934
    Individual (8 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 39
    Horwood, William Edward
    Bank Manager born in September 1955
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2016-03-23
    OF - Director → CIF 0
  • 40
    Ferley, Emma Suzanne
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 41
    Woolnough, Simon
    Manager born in August 1961
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2004-12-31
    OF - Director → CIF 0
    2004-12-31 ~ 2006-12-14
    OF - Director → CIF 0
  • 42
    Jones, Alistair Nigel Duncan
    Bank Officer born in May 1965
    Individual (18 offsprings)
    Officer
    2014-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Bennison, Shirley
    Personnel And Office Manager
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 44
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 45
    Thomas, Graham Richard
    Bank Offical born in May 1949
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Brothwell, Paul Andrew
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 47
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (48 offsprings)
    Officer
    1997-07-22 ~ 2001-02-20
    OF - Director → CIF 0
  • 48
    Bailey, Francine Anne, Ms.
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 49
    Wilson, Julie Margaret
    Individual (10 offsprings)
    Officer
    1998-02-17 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 50
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    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
    2022-06-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COIF NOMINEES LIMITED

Period: 1963-01-02 ~ now
Company number: 00745761
Registered name
COIF NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COIF NOMINEES LIMITED
    Info
    Registered number 00745761
    8 Canada Square, London E14 5HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-01-02 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • COIF NOMINEES LIMITED
    S
    Registered number 00745761
    8, Canada Square, London, England, E14 5HQ
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 1
  • COIF NOMINEES LTD
    S
    Registered number missing
    8, Canada Square, London, England, E14 5HQ
    Limited By Guarantee
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (30 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02544436
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.