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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 39
  • 1
    Hewitson, James Edward
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Wales, Victoria
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2010-04-16 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Shanbhag, Nandan
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 5
    Armson, Vivien
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2009-06-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Britain, Stephen James
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2004-05-24 ~ 2006-12-29
    OF - Director → CIF 0
  • 7
    Raju, Pragnaa
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 8
    Burton, Alan Stephen
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2004-08-01
    OF - Director → CIF 0
  • 9
    Deacon, Nigel John
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 10
    Hamilton, Keith Menzies
    Born in June 1944
    Individual (4 offsprings)
    Officer
    1994-12-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 11
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 12
    Farrell, Valerie Smart, Ms.
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Mcgregor, Roger Keith
    Born in May 1948
    Individual (12 offsprings)
    Officer
    2007-05-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 2001-06-30
    OF - Secretary → CIF 0
  • 15
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2005-06-02 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 16
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 17
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2002-09-06 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 18
    Robins, Susan Mary
    Born in August 1957
    Individual (6 offsprings)
    Officer
    1993-10-22 ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Dillnutt, Philip Edward
    Born in July 1954
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2004-05-24
    OF - Director → CIF 0
  • 20
    Coke, David John
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2009-06-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Rinnie, Peter Arthur
    Born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-09-29
    OF - Director → CIF 0
  • 22
    Longmore, David
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1995-05-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Blackburn, Paul
    Born in May 1957
    Individual (5 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-05-12
    OF - Director → CIF 0
  • 24
    Owers, Rebecca Denise
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Donohoe, Simon Andrew
    Born in October 1941
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Dawson, Mark Vincent
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2009-01-02
    OF - Director → CIF 0
  • 27
    Oates, Martin Anthony, Mr.
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 28
    Cheesewright, Andrew
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2005-06-10 ~ 2006-08-16
    OF - Director → CIF 0
    2009-06-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 29
    Agarwal, Shreya, Ms.
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 30
    Merry, John Peter Hamilton
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2006-08-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 31
    Wells, David Laren
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 32
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 33
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-10-23 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 34
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 35
    Morse, Deborah Ann
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 36
    Ashford, Anthony Joseph
    Born in August 1949
    Individual (15 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-02-20
    OF - Director → CIF 0
  • 37
    Farrand, Richard Frederick
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2001-12-07 ~ 2004-05-24
    OF - Director → CIF 0
  • 38
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (77 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ 2025-02-18
    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
  • 39
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MIDLAND NOMINEES LIMITED

Period: 1990-02-26 ~ now
Company number: 01174012 02069116... (more)
Registered names
MIDLAND NOMINEES LIMITED - now 02069116... (more)
MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26 00674019... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MIDLAND NOMINEES LIMITED
    Info
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    Registered number 01174012
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1974-06-14 (52 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.