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
Active 4
  • 1
    Hall, Lori Lee, Ms.
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hopkins, Nicola Carol
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 4
    Owen, Stephen
    Company Secretary born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 5
    Williams, Jesujuwonlo, Ms.
    Company Secretary born in February 1986
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2020-10-27
    OF - Director → CIF 0
  • 6
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 7
    Picken, Graham Edward
    Chief Executive born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2013-12-31
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 9
    Davis, Lee Thomas
    Company Secretary born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ 2021-01-22
    OF - Director → CIF 0
  • 10
    Nandlal, Cloe
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 11
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2014-06-06
    OF - Secretary → CIF 0
    icon of calendar 2015-09-25 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 12
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2013-10-16
    OF - Director → CIF 0
  • 13
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 14
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 15
    Goswami, Sulagna, Ms.
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 16
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 17
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 18
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 19
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2015-09-25
    OF - Director → CIF 0
  • 20
    Line, Sophie, Ms.
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 21
    Fahey, Jane
    Company Secretary born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-11-09
    OF - Director → CIF 0
  • 22
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2012-12-05
    OF - Director → CIF 0
    icon of calendar 2014-03-28 ~ 2015-09-25
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 23
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2014-03-28
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 24
    Arnold, Stacey
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 25
    Parekh, Mausami, Ms.
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 26
    Ollite, Syeeda
    Company Secretary born in July 1985
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2018-05-02
    OF - Director → CIF 0
  • 27
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address8 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
    icon of address8 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
    icon of addressC/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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.