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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 28
  • 1
    Kemp Gee, Mark Norman
    Born in December 1945
    Individual (13 offsprings)
    Officer
    (before 1992-12-28) ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Dyce, Alexander Hamilton
    Born in June 1951
    Individual (21 offsprings)
    Officer
    2005-06-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Andrews, Norman Frederick
    Born in June 1938
    Individual (9 offsprings)
    Officer
    1994-03-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Byle, Philip Andrew Frank, Dr.
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2003-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Ferguson, Ian Johnston
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2003-01-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 7
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2010-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Bolsover, Michael Timothy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2003-10-20 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Mcewan, Allan John
    Born in September 1969
    Individual (5 offsprings)
    Officer
    1996-08-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 10
    Sutton, Ian Nicholas
    Individual (15 offsprings)
    Officer
    2001-03-30 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 11
    Currie, David Mclean
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2009-02-26 ~ 2013-05-15
    OF - Director → CIF 0
  • 12
    Monks, David Phillip
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2004-10-05 ~ 2005-06-13
    OF - Director → CIF 0
  • 13
    Morris, Alistair Robert
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2007-03-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2003-10-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Philipps, Richard Henry
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2013-05-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 17
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (26 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Read, Michael John
    Born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1992-12-28) ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 20
    Richards, Mark Andrew
    Born in August 1964
    Individual (12 offsprings)
    Officer
    2014-06-10 ~ 2019-01-10
    OF - Director → CIF 0
  • 21
    Trainer, Gary James John
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 22
    Vinter, Stanley Livingston
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1999-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Halpin, Clement Douglas
    Individual (6 offsprings)
    Officer
    (before 1992-12-28) ~ 2001-03-30
    OF - Secretary → CIF 0
  • 24
    Ian Harvey Dean
    Individual (3 offsprings)
    Insolvency
    2018-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Gordon, James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 26
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    BARCLAYS INVESTMENT SOLUTIONS LIMITED
    - now 02752982 02550797
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02 02752982 00296982
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1, Churchill Place, London, England
    Active Corporate (294 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 28
    GERRARD MANAGEMENT SERVICES LIMITED
    - now 02181315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-12 during the appointment or period of control
    Dissolved on 2022-12-14 during the appointment or period of control
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    1, Churchill Place, London, England
    Dissolved Corporate (62 parents, 7 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREIG, MIDDLETON NOMINEES LIMITED

Period: 1982-06-21 ~ 2019-04-04
Company number: 01141431
Registered names
GREIG, MIDDLETON NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15
Dissolved on 2019-04-04
Standard Industrial Classification
74990 - Non-trading Company

  • GREIG, MIDDLETON NOMINEES LIMITED
    Info
    W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
    W. N. MIDDLETON LIMITED - 1982-06-21
    Registered number 01141431
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1973-10-24 and dissolved on 2019-04-04 (45 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.