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
  • 1
    Hall, Lori Lee, Ms.
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hopkins, Nicola Carol
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Active Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Owen, Stephen
    Company Secretary born in October 1980
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 4
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2008-09-30 ~ 2013-12-31
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 5
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2013-10-16
    OF - Director → CIF 0
  • 7
    Parekh, Mausami, Ms.
    Individual
    Officer
    2018-05-02 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 8
    Line, Sophie, Ms.
    Individual
    Officer
    2019-09-04 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 9
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (12 offsprings)
    Officer
    2010-05-11 ~ 2014-03-28
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (12 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 10
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-04-12 ~ 2014-06-06
    OF - Secretary → CIF 0
    2015-09-25 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 11
    Fahey, Jane
    Company Secretary born in August 1981
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ 2017-11-09
    OF - Director → CIF 0
  • 12
    Ollite, Syeeda
    Company Secretary born in July 1985
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 13
    Bhambhra, Tony
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 14
    Nandlal, Cloe
    Individual
    Officer
    2015-01-05 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 15
    Davis, Lee Thomas
    Company Secretary born in May 1978
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2021-01-22
    OF - Director → CIF 0
  • 16
    Niven, Frances Julie
    Individual
    Officer
    2004-06-11 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 17
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 18
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 19
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Goswami, Sulagna, Ms.
    Individual
    Officer
    2021-01-26 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 21
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (4 offsprings)
    Officer
    2012-12-11 ~ 2015-09-25
    OF - Director → CIF 0
  • 22
    Williams, Jesujuwonlo, Ms.
    Company Secretary born in February 1986
    Individual
    Officer
    2018-05-02 ~ 2020-10-27
    OF - Director → CIF 0
  • 23
    Arnold, Stacey
    Individual (4 offsprings)
    Officer
    2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 24
    Read, Alice
    Individual
    Officer
    2005-07-04 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 25
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (3 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 (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 26
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 27
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    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 (4 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 2010-01-14
    PE - Director → CIF 0
  • 28
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2008-09-30
    PE - Director → CIF 0
parent relation
Company in focus

CANADA CRESCENT NOMINEES (UK) LIMITED

Previous name
GUARDIAN CAPITAL LIMITED - 2005-04-29
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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.