logo
explain how to read the page

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 20
  • 1
    Lomax, Janis Rachel
    Deputy Governor Bank Of Englan born in July 1945
    Individual (11 offsprings)
    Officer
    2003-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Norman, Benedict Peter
    Individual (1 offspring)
    Officer
    2010-02-22 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Allen, Stuart
    Assistant Secretary Of The Ban
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2010-02-21
    OF - Secretary → CIF 0
  • 4
    Bastien, Carol Olivia
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 5
    Wardlow, Andrew Robert
    Secretary Of The Bank Of Engla born in July 1963
    Individual (4 offsprings)
    Officer
    2004-01-14 ~ 2009-02-19
    OF - Director → CIF 0
  • 6
    Salmon, Christopher Keith
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Footman, John Richard Evelegh
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
    Footman, John Richard Evelegh
    Bank Of England Official born in September 1952
    Individual (8 offsprings)
    1994-12-01 ~ 1997-10-14
    OF - Director → CIF 0
  • 8
    Smout, Peter Alun Clifford
    Finance Dir Bank Of England born in July 1956
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2006-11-03
    OF - Director → CIF 0
  • 9
    Elliott, Carol Lindsey
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Darbyshire, Robin Vivian
    Individual (4 offsprings)
    Officer
    (before 1992-07-19) ~ 2005-12-22
    OF - Secretary → CIF 0
  • 11
    King, Mervyn Allister
    Deputy Governor Bank Of Englan born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1992-07-19) ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Harris, Hugh Christopher Emlyn
    Associate Director Bank Of England born in March 1936
    Individual (5 offsprings)
    Officer
    (before 1992-07-19) ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Rodgers, Peter David
    Secretary The Bank Of England born in October 1943
    Individual (2 offsprings)
    Officer
    1997-10-15 ~ 2004-01-14
    OF - Director → CIF 0
  • 14
    Mccarthy, Katharine Elizabeth
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Jones, Warwick Richard
    Finance Director Bank Of Engla born in February 1951
    Individual (23 offsprings)
    Officer
    2006-11-04 ~ 2013-06-25
    OF - Director → CIF 0
  • 16
    Bailey, Andrew John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2011-04-26
    OF - Director → CIF 0
  • 17
    Wickham, Richard Ernest
    Individual (3 offsprings)
    Officer
    (before 1992-07-19) ~ 1995-03-17
    OF - Secretary → CIF 0
  • 18
    Midgley, Gordon
    Finance Director Bank Of Engla born in March 1947
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Charman, Peter Graham
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Bean, Charles Richard, Dr
    Deputy Governor Bank Of England born in September 1953
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ 2009-02-19
    OF - Director → CIF 0
parent relation
Company in focus

HOUBLON NOMINEES

Period: 1965-02-09 ~ 2016-03-23
Company number: 00837118
Registered name
HOUBLON NOMINEES - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HOUBLON NOMINEES
    Info
    Registered number 00837118
    Hill 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.