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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
Active 3
  • 1
    Byle, Philip Andrew Frank, Dr.
    Banker born in July 1963
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (6 parents, 250 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (5 parents, 6 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Gordon, James
    Stockbroking born in November 1969
    Individual
    Officer
    1999-09-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 2
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Sutton, Ian Nicholas
    Individual
    Officer
    2001-03-30 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 4
    Halpin, Clement Douglas
    Individual
    Officer
    ~ 2001-03-30
    OF - Secretary → CIF 0
  • 5
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    Mcewan, Allan John
    Pep Manager born in September 1969
    Individual
    Officer
    1996-08-12 ~ 2002-11-12
    OF - Director → CIF 0
  • 7
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2003-10-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Ferguson, Ian Johnston
    Accountant born in March 1955
    Individual
    Officer
    2003-01-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 9
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Trainer, Gary James John
    Accountant born in May 1966
    Individual
    Officer
    2002-03-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 11
    Read, Michael John
    Stockbroker born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    2009-02-26 ~ 2013-05-15
    OF - Director → CIF 0
  • 13
    Kibblewhite, Mark Anthony
    Banking born in September 1962
    Individual (6 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Kemp Gee, Mark Norman
    Stockbroker born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Dyce, Alexander Hamilton
    Banker born in June 1951
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Andrews, Norman Frederick
    Stockbroker born in June 1938
    Individual
    Officer
    1994-03-03 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Monks, David Phillip
    Banker born in February 1960
    Individual (4 offsprings)
    Officer
    2004-10-05 ~ 2005-06-13
    OF - Director → CIF 0
  • 18
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (39 offsprings)
    Officer
    2003-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual
    Officer
    2007-03-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 20
    Vinter, Stanley Livingston
    Stockbroker born in February 1943
    Individual
    Officer
    1999-03-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2013-05-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 22
    Vardey, Giles Edwin
    Investment Banker born in May 1956
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 23
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    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 (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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

Previous names
W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21
W. N. MIDDLETON LIMITED - 1978-12-31
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.