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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 34
  • 1
    Bhambhra, Tony
    Individual (42 offsprings)
    Officer
    2014-06-06 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 2
    Hall, Lori Lee, Ms.
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (120 offsprings)
    Officer
    2010-05-11 ~ 2014-03-28
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2024-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2024-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fahey, Jane
    Company Secretary born in August 1981
    Individual (22 offsprings)
    Officer
    2015-09-25 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Line, Sophie, Ms.
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 8
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 9
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (45 offsprings)
    Officer
    2012-12-11 ~ 2013-10-16
    OF - Director → CIF 0
  • 10
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (68 offsprings)
    Officer
    2012-12-11 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (172 offsprings)
    Officer
    2008-09-30 ~ 2013-12-31
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 12
    Davis, Lee Thomas
    Company Secretary born in May 1978
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2021-01-22
    OF - Director → CIF 0
  • 13
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (148 offsprings)
    Officer
    2014-03-28 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Williams, Jesujuwonlo, Ms.
    Company Secretary born in February 1986
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ 2020-10-27
    OF - Director → CIF 0
  • 15
    Owen, Stephen
    Company Secretary born in October 1980
    Individual (114 offsprings)
    Officer
    2010-01-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 16
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-12 ~ 2014-06-06
    OF - Secretary → CIF 0
    2015-09-25 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 17
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 18
    Parekh, Mausami, Ms.
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 19
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (179 offsprings)
    Officer
    2010-01-14 ~ 2012-12-05
    OF - Director → CIF 0
    2014-03-28 ~ 2015-09-25
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 20
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Ollite, Syeeda
    Company Secretary born in July 1985
    Individual (4 offsprings)
    Officer
    2015-09-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 22
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-02-19 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 23
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-01-26 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 24
    Gilman, David William
    Director Finance born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Hopkins, Nicola Carol
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 26
    Arnold, Stacey
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 27
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 28
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-04 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 29
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 30
    Nandlal, Cloe
    Individual (15 offsprings)
    Officer
    2015-01-05 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 31
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821 01249901
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29 01143821
    GRIFFIN NOMINEES LIMITED - 1999-09-27 01143821
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    1996-09-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 101 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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
    2022-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901 01143821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2024-09-28
    FORWARD TRUST LIMITED - 2005-04-29 01249901 00229341... (more)
    F.T. LIMITED - 1999-09-27 01249901
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (34 parents, 16 offsprings)
    Officer
    1996-09-30 ~ 2010-01-14
    OF - Director → CIF 0
parent relation
Company in focus

CANADA CRESCENT NOMINEES (UK) LIMITED

Period: 2005-04-29 ~ 2025-01-18
Company number: 00970198
Registered names
CANADA CRESCENT NOMINEES (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-01-18
Standard Industrial Classification
99999 - Dormant Company

  • CANADA CRESCENT NOMINEES (UK) LIMITED
    Info
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    Registered number 00970198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1970-01-14 and dissolved on 2025-01-18 (55 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    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 April 2026 and licensed under the Open Government Licence v3.0.