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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
Ceased 17
  • 1
    Lomax, Janis Rachel
    Deputy Governor Bank Of Englan born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Rodgers, Peter David
    Secretary The Bank Of England born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-15 ~ 2004-01-14
    OF - Director → CIF 0
  • 3
    Wickham, Richard Ernest
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Secretary → CIF 0
  • 4
    Harris, Hugh Christopher Emlyn
    Associate Director Bank Of England born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 5
    Wardlow, Andrew Robert
    Secretary Of The Bank Of Engla born in July 1963
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    Bean, Charles Richard, Dr
    Deputy Governor Bank Of England born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2009-02-19
    OF - Director → CIF 0
  • 7
    Jones, Warwick Richard
    Finance Director Bank Of Engla born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 8
    Darbyshire, Robin Vivian
    Individual
    Officer
    icon of calendar ~ 2005-12-22
    OF - Secretary → CIF 0
  • 9
    Charman, Peter Graham
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Norman, Benedict Peter
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 11
    Footman, John Richard Evelegh
    Bank Of England Official born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 12
    Smout, Peter Alun Clifford
    Finance Dir Bank Of England born in July 1956
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2006-11-03
    OF - Director → CIF 0
  • 13
    Bailey, Andrew John
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2011-04-26
    OF - Director → CIF 0
  • 14
    Bastien, Carol Olivia
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 15
    King, Mervyn Allister
    Deputy Governor Bank Of Englan born in March 1948
    Individual
    Officer
    icon of calendar ~ 2003-07-16
    OF - Director → CIF 0
  • 16
    Allen, Stuart
    Assistant Secretary Of The Ban
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2010-02-21
    OF - Secretary → CIF 0
  • 17
    Midgley, Gordon
    Finance Director Bank Of Engla born in March 1947
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2002-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HOUBLON NOMINEES

Standard Industrial Classification
74990 - Non-trading Company

  • HOUBLON NOMINEES
    Info
    Registered number 00837118
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 1965-02-09 and dissolved on 2016-03-23 (51 years 1 month). 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.