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
    Beater, Jonathan Robert
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Obaye, Lydia
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Morris, James Dominic, Mr.
    Company Secretary born in November 1971
    Individual (1 offspring)
    Officer
    2018-05-02 ~ dissolved
    OF - director → CIF 0
  • 4
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Harvey, Peter James
    Company Secretary born in July 1966
    Individual
    Officer
    2005-07-04 ~ 2010-01-14
    OF - director → CIF 0
  • 2
    Owen, Stephen
    Company Secretary born in October 1980
    Individual (5 offsprings)
    Officer
    2010-01-14 ~ 2011-04-21
    OF - director → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ 2008-09-30
    OF - director → CIF 0
    2014-03-28 ~ 2018-05-03
    OF - director → CIF 0
  • 4
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-06-11
    OF - secretary → CIF 0
  • 5
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2005-07-04 ~ 2013-12-31
    OF - director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - secretary → CIF 0
  • 6
    Gilman, David William
    Director Finance born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2003-10-31
    OF - director → CIF 0
  • 7
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (5 offsprings)
    Officer
    2012-12-11 ~ 2013-10-16
    OF - director → CIF 0
  • 8
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (12 offsprings)
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
    2005-07-04 ~ 2014-03-28
    OF - director → CIF 0
    Mckenzie, John Hume
    Individual (12 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - secretary → CIF 0
  • 9
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-04-12 ~ 2014-06-06
    OF - secretary → CIF 0
    2015-09-25 ~ 2016-02-19
    OF - secretary → CIF 0
  • 10
    Fahey, Jane
    Company Secretary born in August 1981
    Individual (9 offsprings)
    Officer
    2015-09-25 ~ 2017-10-30
    OF - director → CIF 0
  • 11
    Mead, David Harry
    Accountant born in March 1961
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2005-07-04
    OF - director → CIF 0
  • 12
    Ollite, Syeeda
    Company Secretary born in July 1985
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2018-05-03
    OF - director → CIF 0
  • 13
    Bhambhra, Tony
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2015-01-05
    OF - secretary → CIF 0
  • 14
    Nandlal, Cloe
    Individual
    Officer
    2015-01-05 ~ 2015-09-25
    OF - secretary → CIF 0
  • 15
    Tonks, George Howard
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2002-12-30
    OF - director → CIF 0
  • 16
    Niven, Frances Julie
    Individual
    Officer
    2004-06-11 ~ 2005-07-04
    OF - secretary → CIF 0
  • 17
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-09-02 ~ 2012-03-20
    OF - secretary → CIF 0
  • 18
    Brookes, Malcolm James
    Head Of Finance Commercial Ban born in September 1955
    Individual (6 offsprings)
    Officer
    2004-07-26 ~ 2005-07-04
    OF - director → CIF 0
  • 19
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2017-05-11
    OF - secretary → CIF 0
  • 20
    Picken, Graham Edward
    General Manager Commercial & C born in April 1949
    Individual (3 offsprings)
    Officer
    ~ 2002-12-30
    OF - director → CIF 0
  • 21
    Lane, Robert David
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2002-12-30 ~ 2004-07-26
    OF - director → CIF 0
  • 22
    Kell, Christopher Raymond
    Tax Manager born in November 1958
    Individual
    Officer
    2002-12-30 ~ 2004-07-26
    OF - director → CIF 0
  • 23
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (4 offsprings)
    Officer
    2012-12-11 ~ 2015-09-25
    OF - director → CIF 0
  • 24
    Arnold, Stacey
    Individual (4 offsprings)
    Officer
    2012-03-20 ~ 2013-04-12
    OF - secretary → CIF 0
  • 25
    Read, Alice
    Individual
    Officer
    2005-07-04 ~ 2006-05-08
    OF - secretary → CIF 0
  • 26
    Higgins, Kerry Victoria
    Individual
    Officer
    2017-11-10 ~ 2018-03-16
    OF - secretary → CIF 0
  • 27
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ 2012-12-05
    OF - director → CIF 0
    2014-03-28 ~ 2015-09-25
    OF - director → CIF 0
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2010-09-02
    OF - secretary → CIF 0
  • 28
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

CANADA WATER NOMINEES (UK) LIMITED

Previous names
FORWARD TRUST LIMITED - 2005-04-29
F.T. LIMITED - 1999-09-27
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
A.V.G.S. RENTALS LIMITED - 1981-12-31
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
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    Registered number 01249901
    C/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
    8 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
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    CIF 15 - director → ME
  • 2
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    5,donegall Square South, Belfast
    Dissolved corporate (5 parents)
    Officer
    2002-12-30 ~ 2005-05-04
    CIF 14 - director → ME
  • 2
    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 (3 parents)
    Officer
    2007-04-12 ~ 2016-04-08
    CIF 1 - director → ME
  • 3
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-09-30 ~ 2010-01-14
    CIF 13 - director → ME
  • 4
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    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
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    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
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (5 parents)
    Officer
    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
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    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
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-30 ~ 2005-05-04
    CIF 8 - director → ME
  • 9
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    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
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    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
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2002-12-30 ~ 2005-05-04
    CIF 10 - director → ME
  • 13
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    1996-09-30 ~ 2005-05-04
    CIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.