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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 4
  • 1
    Hewitson, James Edward
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Martin Anthony, Mr.
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Owers, Rebecca Denise
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HSBC UK RFB LIMITED - 2017-08-08
    HSBC UK RFB PLC - 2017-08-21
    icon of address1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2006-08-16
    OF - Director → CIF 0
    icon of calendar 2009-06-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Hamilton, Keith Menzies
    Bank Manager born in June 1944
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Burton, Alan Stephen
    Financial Services born in March 1955
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    Armson, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Dillnutt, Philip Edward
    Bank Official born in July 1954
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-05-24
    OF - Director → CIF 0
  • 7
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2009-01-02
    OF - Director → CIF 0
  • 8
    Farrand, Richard Frederick
    Head Of Customer Services born in February 1961
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 10
    Donohoe, Simon Andrew
    Managing Director Midland Bank born in October 1941
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 12
    Longmore, David
    Bank Official born in August 1946
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Rinnie, Peter Arthur
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 14
    Raju, Pragnaa
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 15
    Coke, David John
    Bank Manager born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 17
    Botchway, Denette
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 18
    Parekh, Mausami
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 19
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 20
    Shanbhag, Nandan
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 21
    Robins, Susan Mary
    Senior Manager Banking born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 23
    Agarwal, Shreya
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 24
    Merry, John Peter Hamilton
    Banking born in March 1950
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 25
    Wales, Victoria
    Banker born in November 1976
    Individual
    Officer
    icon of calendar 2010-04-16 ~ 2014-03-19
    OF - Director → CIF 0
  • 26
    Ashford, Anthony Joseph
    Banking born in August 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-20
    OF - Director → CIF 0
  • 27
    Farrell, Valerie Smart
    Senior Risk Manager born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Secretary → CIF 0
  • 29
    Deacon, Nigel John
    Fund Manager born in July 1947
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 30
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2006-12-29
    OF - Director → CIF 0
  • 31
    Blackburn, Paul
    Banker born in May 1957
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 32
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 33
    Wells, David Laren
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 34
    Mcgregor, Roger Keith
    Accountant born in May 1948
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 35
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2025-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIDLAND NOMINEES LIMITED

Previous name
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
Standard Industrial Classification
74990 - Non-trading Company

  • MIDLAND NOMINEES LIMITED
    Info
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    Registered number 01174012
    icon of address1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1974-06-14 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.