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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
    Mackay, Fiona Mary
    Company Secretary born in June 1974
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (120 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-31
    OF - Director → CIF 0
    2005-07-04 ~ 2014-03-20
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Long, Stephen John Patrick
    Banker born in March 1956
    Individual (13 offsprings)
    Officer
    2014-03-28 ~ 2016-01-12
    OF - Director → CIF 0
  • 4
    Fletcher, David Ian
    Banker born in March 1965
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 6
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (71 offsprings)
    Officer
    2004-07-26 ~ 2005-07-04
    OF - Director → CIF 0
  • 7
    Hughes, Keith Robert
    Bank Manager born in February 1957
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 8
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (45 offsprings)
    Officer
    2012-12-11 ~ 2013-10-16
    OF - Director → CIF 0
  • 9
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (68 offsprings)
    Officer
    2012-12-11 ~ 2017-11-07
    OF - Director → CIF 0
  • 10
    Sagar, Gillian Elizabeth
    Bank Manager born in August 1968
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (172 offsprings)
    Officer
    2005-07-04 ~ 2013-12-31
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 12
    Pickersgill, Mark David
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (50 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 14
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (186 offsprings)
    Officer
    2014-03-20 ~ 2018-05-03
    OF - Director → CIF 0
  • 15
    Jenkinson, Louisa Jane
    Born in January 1966
    Individual (148 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (148 offsprings)
    2005-07-04 ~ 2008-09-30
    OF - Director → CIF 0
    2014-03-20 ~ 2018-05-03
    OF - Director → CIF 0
  • 16
    Harvey, Peter James
    Company Secretary born in July 1966
    Individual (49 offsprings)
    Officer
    2005-07-04 ~ 2010-01-14
    OF - Director → CIF 0
  • 17
    Dowling, Alison
    Company Secretary born in December 1976
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2022-06-16
    OF - Director → CIF 0
  • 18
    Morris, James Dominic, Mr.
    Company Secretary born in November 1971
    Individual (10 offsprings)
    Officer
    2018-05-02 ~ 2019-09-06
    OF - Director → CIF 0
  • 19
    Owen, Stephen
    Company Secretary born in October 1980
    Individual (114 offsprings)
    Officer
    2010-01-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 20
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-12 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 21
    Holcombe, Martin James
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 23
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (179 offsprings)
    Officer
    2010-01-14 ~ 2012-12-05
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 24
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Ollite, Syeeda
    Company Secretary born in July 1985
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ 2018-05-03
    OF - Director → CIF 0
  • 26
    Obaye, Lydia
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ 2019-09-06
    OF - Secretary → CIF 0
  • 27
    Beater, Jonathan Robert
    Company Secretary born in September 1963
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2019-09-06
    OF - Director → CIF 0
  • 28
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 29
    Gilman, David William
    Director Finance born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Arnold, Stacey
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 31
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (15 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 32
    Burnell, Stephen
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 33
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-06-11 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 34
    Canty, Jennifer, Ms.
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 35
    Nattrass, Roland
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2022-08-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 36
    Higgins, Kerry Victoria
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 37
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-04 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 38
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 39
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual (47 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 40
    Mead, David Harry
    Accountant born in March 1961
    Individual (54 offsprings)
    Officer
    2003-10-31 ~ 2005-07-04
    OF - Director → CIF 0
  • 41
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 101 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
  • 42
    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 (31 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 01249901
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 7 months). The status of the company number 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 02720809... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-20
    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 (31 parents)
    Officer
    2007-03-01 ~ 2008-09-30
    CIF 4 - Director → ME
  • 3
    BROOMCO (3554) LIMITED
    05234802 05234879... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-01-18
    GUARDIAN CAPITAL LIMITED
    - 2005-04-29 00970198
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2021-08-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 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 02720809... (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 00229341... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-06
    Dissolved on 2017-04-19
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 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 02720809... (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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2021-08-15
    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 (46 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 shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-20
    Dissolved on 2020-07-02
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-09-30 ~ 2005-05-04
    CIF 14 - Director → ME

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