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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 2
    Mead, David Harry
    Accountant born in March 1961
    Individual (53 offsprings)
    Officer
    2003-10-31 ~ 2005-07-04
    OF - Director → CIF 0
  • 3
    Mckenzie, John Hume
    Company Secretary born in March 1954
    Individual (115 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    2005-07-04 ~ 2014-03-20
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Beater, Jonathan Robert
    Company Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 6
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2014-03-20 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (69 offsprings)
    Officer
    2004-07-26 ~ 2005-07-04
    OF - Director → CIF 0
  • 8
    Long, Stephen John Patrick
    Banker born in March 1956
    Individual (12 offsprings)
    Officer
    2014-03-28 ~ 2016-01-12
    OF - Director → CIF 0
  • 9
    Obaye, Lydia
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 10
    Mackay, Fiona Mary
    Company Secretary born in June 1974
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Sagar, Gillian Elizabeth
    Bank Manager born in August 1968
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2005-07-04 ~ 2013-12-31
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 13
    Ollite, Syeeda
    Company Secretary born in July 1985
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2018-05-03
    OF - Director → CIF 0
  • 14
    Harvey, Peter James
    Company Secretary born in July 1966
    Individual (36 offsprings)
    Officer
    2005-07-04 ~ 2010-01-14
    OF - Director → CIF 0
  • 15
    Fletcher, David Ian
    Banker born in March 1965
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Hughes, Keith Robert
    Bank Manager born in March 1957
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 17
    Nattrass, Roland
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-08-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 18
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (46 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 20
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-04 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 21
    Pickersgill, Mark David
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Owen, Stephen
    Company Secretary born in October 1980
    Individual (100 offsprings)
    Officer
    2010-01-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 23
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-12 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 24
    Higgins, Kerry Victoria
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 25
    Lane, Robert David
    Chartered Accountant born in March 1959
    Individual (49 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 26
    Dowling, Alison
    Company Secretary born in December 1976
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2022-06-16
    OF - Director → CIF 0
  • 27
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (32 offsprings)
    Officer
    2012-12-11 ~ 2013-10-16
    OF - Director → CIF 0
  • 28
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 29
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 30
    Gilman, David William
    Director Finance born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Holcombe, Martin James
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 32
    Jenkinson, Louisa Jane
    Born in January 1966
    Individual (120 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (120 offsprings)
    2005-07-04 ~ 2008-09-30
    OF - Director → CIF 0
    2014-03-20 ~ 2018-05-03
    OF - Director → CIF 0
  • 33
    Arnold, Stacey
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 34
    Burnell, Stephen
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 35
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 36
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (68 offsprings)
    Officer
    2012-12-11 ~ 2017-11-07
    OF - Director → CIF 0
  • 37
    Morris, James Dominic, Mr.
    Company Secretary born in November 1971
    Individual (10 offsprings)
    Officer
    2018-05-02 ~ 2019-09-06
    OF - Director → CIF 0
  • 38
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-06-11 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 39
    Canty, Jennifer, Ms.
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 40
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (169 offsprings)
    Officer
    2010-01-14 ~ 2012-12-05
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 41
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, B1 1hq, Centenary Square, Birmingham, England
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CANADA SQUARE NOMINEES (UK) LIMITED

Period: 2005-04-29 ~ now
Company number: 01143821
Registered names
CANADA SQUARE NOMINEES (UK) LIMITED - now 01249901
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • CANADA SQUARE NOMINEES (UK) LIMITED
    Info
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 2005-04-29
    Registered number 01143821
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1973-11-06 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CANADA SQUARE NOMINEES (UK) LIMITED
    S
    Registered number missing
    8 Canada Square, London, E14 5HQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ASSETFINANCE DECEMBER (K) LIMITED
    - now NI024226 04415647... (more)
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
    HADERA INVESTMENTS LIMITED - 1990-11-14
    5,donegall Square South, Belfast
    Dissolved Corporate (24 parents)
    Officer
    2002-12-30 ~ 2005-05-04
    CIF 13 - Director → ME
  • 2
    BILLINGSGATE NOMINEES LIMITED
    - now 02136648
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2007-03-01 ~ 2008-09-30
    CIF 4 - Director → ME
  • 3
    BROOMCO (3554) LIMITED
    05234802 05234874... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    CIF 19 - Has significant influence or control → OE
  • 4
    CANADA CRESCENT NOMINEES (UK) LIMITED
    - now 00970198
    GUARDIAN CAPITAL LIMITED
    - 2005-04-29 00970198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    1996-09-30 ~ 2008-09-30
    CIF 15 - Director → ME
  • 5
    CENTRAL GARAGE (CROYDON) LIMITED
    00959365
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-12-30 ~ 2005-05-04
    CIF 8 - Director → ME
  • 6
    CVL LIMITED
    - now 01895196
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2004-07-26 ~ 2005-05-04
    CIF 6 - Director → ME
  • 7
    EQUATOR HOLDINGS LIMITED
    03205201
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2012-09-03 ~ 2016-03-24
    CIF 17 - Director → ME
  • 8
    EVERSHOLT RAIL (380) LIMITED - now
    ASSETFINANCE DECEMBER (B) LIMITED
    - 2010-02-15 01139640 04415647... (more)
    HSBC MONEYMARKET (UK) LIMITED
    - 2004-12-17 01139640
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved Corporate (33 parents)
    Officer
    2002-12-30 ~ 2005-05-04
    CIF 10 - Director → ME
  • 9
    FORWARD TRUST LIMITED
    - now 01865768 NF001053... (more)
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED
    - 2005-04-29 01865768 01132473
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved Corporate (27 parents, 11 offsprings)
    Officer
    2002-12-30 ~ 2005-05-04
    CIF 12 - Director → ME
  • 10
    FORWARD TRUST PERSONAL FINANCE LIMITED
    - now 01132473 01865768
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2002-12-30 ~ 2005-05-04
    CIF 9 - Director → ME
  • 11
    G.M. GILT-EDGED NOMINEES LIMITED
    - now 00954147
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-01 ~ 2008-09-30
    CIF 3 - Director → ME
  • 12
    GRIFFIN CREDIT SERVICES LIMITED
    - now 02161857
    ASSETFINANCE DECEMBER (I) LIMITED
    - 2005-04-29 02161857 04415647... (more)
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2004-07-06 ~ 2005-05-04
    CIF 7 - Director → ME
  • 13
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8 Canada Square, London
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2007-12-07 ~ 2007-12-27
    CIF 1 - Director → ME
  • 14
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
    - now 02155878
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-21 ~ 2008-09-30
    CIF 2 - Director → ME
  • 15
    HSBC EQUATOR (UK) LIMITED
    - now 03193708
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2012-09-03 ~ 2016-03-24
    CIF 16 - Director → ME
  • 16
    HSBC LODGE FUNDING (UK) HOLDINGS
    - now 02681141
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2018-07-05 ~ 2018-08-06
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JAMES CAPEL INVESTMENTS LIMITED
    - now 00974343
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-02 ~ dissolved
    CIF 18 - Director → ME
  • 18
    JUNGHEINRICH LEASING LIMITED
    - now 01337173
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2002-12-30 ~ 2005-05-04
    CIF 11 - Director → ME
  • 19
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-20 ~ 2008-09-30
    CIF 5 - Director → ME
  • 20
    SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
    - now 00700188
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1996-09-30 ~ 2005-05-04
    CIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.