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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 18
  • 1
    Pennant-rea, Rupert Lascelles
    Deputy Governor Bank Of Englan born in January 1948
    Individual (58 offsprings)
    Officer
    1993-07-01 ~ 1995-03-22
    OF - Director → CIF 0
  • 2
    Large, Andrew Mcleod Brooks, Sir
    Deputy Governor Bank Of Englan born in August 1942
    Individual (20 offsprings)
    Officer
    2002-10-16 ~ 2006-01-15
    OF - Director → CIF 0
  • 3
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2016-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2016-10-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wardlow, Andrew Robert
    Secretary Of The Bank Of Engla
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Footman, John Richard Evelegh
    Executive Director Bank Of Eng born in September 1952
    Individual (10 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 7
    George, Edward Alan John, Sir
    Deputy Governor born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Midgley, Gordon
    Bank Of England Official born in March 1947
    Individual (5 offsprings)
    Officer
    1995-04-05 ~ 1995-09-10
    OF - Director → CIF 0
    Midgley, Gordon
    Deputy Director Bank Of Englan born in March 1947
    Individual (5 offsprings)
    1997-07-28 ~ 1997-10-14
    OF - Director → CIF 0
  • 9
    Darbyshire, Robin Vivian
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-12-22
    OF - Secretary → CIF 0
  • 10
    Elliott, Carol Lindsey
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Coleby, Anthony Lawrie
    Exec Director born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Wickham, Richard Ernest
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-03-17
    OF - Secretary → CIF 0
  • 13
    Bristowe, Stephen Jon
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 14
    Clementi, David Cecil, Sir
    Deputy Governor Bank Of Englan born in February 1949
    Individual (25 offsprings)
    Officer
    1997-10-15 ~ 2002-10-16
    OF - Director → CIF 0
  • 15
    Bailey, Andrew John
    Deputy Governor Bank Of England born in March 1959
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Plenderleith, Ian
    Executive Director Bank Of Eng born in September 1943
    Individual (15 offsprings)
    Officer
    1994-03-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Lowther, Merlyn Vivienne
    Deputy Director & Chief Cashie born in March 1954
    Individual (10 offsprings)
    Officer
    2002-05-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Davies, Howard John, Sir
    Deputy Governor Bank Of Englan born in February 1951
    Individual (29 offsprings)
    Officer
    1995-09-11 ~ 1997-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BANK OF ENGLAND NOMINEES LIMITED

Period: 1977-04-06 ~ 2017-07-27
Company number: 01307478
Registered name
BANK OF ENGLAND NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-13
Dissolved on 2017-07-27
Standard Industrial Classification
74990 - Non-trading Company

  • BANK OF ENGLAND NOMINEES LIMITED
    Info
    Registered number 01307478
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1977-04-06 and dissolved on 2017-07-27 (40 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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