logo
explain how to read the page

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
    Morris, James Dominic, Mr.
    Company Secretary born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beater, Jonathan Robert
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Obaye, Lydia
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    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
Ceased 28
  • 1
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-07-04
    OF - Director → CIF 0
  • 2
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Ollite, Syeeda
    Company Secretary born in July 1985
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2018-05-03
    OF - Director → CIF 0
  • 5
    Nandlal, Cloe
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 6
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2005-07-04
    OF - Director → CIF 0
  • 7
    Dean, Katherine
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2014-06-06
    OF - Secretary → CIF 0
    icon of calendar 2015-09-25 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 8
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 9
    Higgins, Kerry Victoria
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 10
    Harvey, Peter James
    Company Secretary born in July 1966
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2010-01-14
    OF - Director → CIF 0
  • 11
    Fahey, Jane
    Company Secretary born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2017-10-30
    OF - Director → CIF 0
  • 12
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 13
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 14
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 15
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2013-10-16
    OF - Director → CIF 0
  • 16
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 17
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 18
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2008-09-30
    OF - Director → CIF 0
    icon of calendar 2014-03-28 ~ 2018-05-03
    OF - Director → CIF 0
  • 19
    Owen, Stephen
    Company Secretary born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 20
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 21
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2013-12-31
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 22
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2012-12-05
    OF - Director → CIF 0
    icon of calendar 2014-03-28 ~ 2015-09-25
    OF - Director → CIF 0
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 23
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2005-07-04 ~ 2014-03-28
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 24
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 25
    Arnold, Stacey
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 26
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-30
    OF - Director → CIF 0
  • 27
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2015-09-25
    OF - Director → CIF 0
  • 28
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2004-07-26
    OF - Director → CIF 0
parent relation
Company in focus

CANADA WATER NOMINEES (UK) LIMITED

Previous names
A.V.G.S. RENTALS LIMITED - 1981-12-31
F.T. LIMITED - 1999-09-27
FORWARD TRUST LIMITED - 2005-04-29
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • CANADA WATER NOMINEES (UK) LIMITED
    Info
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    F.T. LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1981-12-31
    Registered number 01249901
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1976-03-18 and dissolved on 2024-09-28 (48 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-05-01
    CIF 0
  • CANADA WATER NOMINEES (UK) LIMITED
    S
    Registered number missing
    icon of address8 Canada Square, London, E14 5HQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    icon of address8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    CIF 15 - Director → ME
  • 2
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    icon of address8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    CIF 4 - Director → ME
Ceased 13
  • 1
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
    HADERA INVESTMENTS LIMITED - 1990-11-14
    icon of address5,donegall Square South, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2005-05-04
    CIF 14 - Director → ME
  • 2
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2016-04-08
    CIF 1 - Director → ME
  • 3
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-30 ~ 2010-01-14
    CIF 13 - Director → ME
  • 4
    icon of address8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2005-05-04
    CIF 7 - Director → ME
  • 5
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    icon of address8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-26 ~ 2005-05-04
    CIF 5 - Director → ME
  • 6
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    icon of address210 Pentonville Road, London, Great Britain
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2005-05-04
    CIF 9 - Director → ME
  • 7
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    icon of address8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2005-05-04
    CIF 11 - Director → ME
  • 8
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    icon of address8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2005-05-04
    CIF 8 - Director → ME
  • 9
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2016-04-08
    CIF 2 - Director → ME
  • 10
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    icon of address8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2005-05-04
    CIF 6 - Director → ME
  • 11
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    icon of address8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-31 ~ 2015-08-18
    CIF 3 - Director → ME
  • 12
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    icon of address8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2005-05-04
    CIF 10 - Director → ME
  • 13
    A.& B.(FINANCE)LIMITED - 1992-07-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1996-09-30 ~ 2005-05-04
    CIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.