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 5
  • 1
    Lawlor, Michael Fintan, Mr.
    Employed born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flanagan, Anne Geraldine, Ms.
    Employed born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lomax, Karen Michelle, Ms.
    Employed born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    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
Ceased 50
  • 1
    Bryant, Shaun Kevin
    Company Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 2
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 3
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 4
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 5
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 6
    Andrews, Carl Graeme
    Regional Head Of Europe, Hsbc Securities Services born in November 1973
    Individual
    Officer
    icon of calendar 2019-04-02 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Wood, Nigel
    Manager born in October 1961
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 8
    Titmuss, Nicholas
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 9
    Knowles, Christopher Derick
    Banker born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-16 ~ 2023-07-03
    OF - Director → CIF 0
  • 10
    Kj, Sutheja, Mr.
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 11
    Goswami, Sulagna, Ms.
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 12
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-15
    OF - Director → CIF 0
  • 13
    Te Brake, Jennafer
    Individual
    Officer
    icon of calendar 2018-04-25 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 14
    Banerjee, Sudipto
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 15
    Woolfries, Gary
    Bank Official born in October 1966
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 16
    Mcpolin, Michael Anthony
    Head Of Uk Sub-Custody born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-10-16
    OF - Director → CIF 0
  • 17
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 18
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 19
    Maffeo, Raimonde
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-06-08
    OF - Director → CIF 0
  • 20
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 21
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 22
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Coe, Christine Anne
    Head Of Risk & Control born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 24
    Bayer, George William
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 25
    Irwin, Mark Ian
    Banker born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 26
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 27
    Collier, Simon David
    Bank Official born in October 1951
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
  • 28
    Kassim-momodu, Hauwa
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 29
    Nandlal, Cloe
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 30
    Phillips, James
    Senior Manager born in January 1951
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 31
    Barton, James Keith
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 32
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 33
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 34
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 35
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 36
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Jones, Alistair Nigel Duncan
    Bank Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 39
    Berry, Victor Thomas
    Bank Official born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 40
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-13
    OF - Director → CIF 0
  • 41
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 42
    Martin, James Michael
    Bank Official born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 43
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 44
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 45
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    icon of calendar 2006-10-26 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 46
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-22
    OF - Secretary → CIF 0
  • 47
    Bambawale, Arjun Kumar
    Regional Head Of Custody born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2011-09-20
    OF - Director → CIF 0
  • 48
    Santiago, Rafael Moral
    Banker born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2019-03-13
    OF - Director → CIF 0
  • 49
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 50
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
parent relation
Company in focus

HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED

Previous names
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
Standard Industrial Classification
99999 - Dormant Company

  • HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    Info
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1983-01-21
    MSS (DEPOSITORY) NOMINEES LIMITED - 1983-01-21
    Registered number 01526783
    icon of addressC/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1980-11-06 and dissolved on 2024-08-09 (43 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.