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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 43
  • 1
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2006-10-26 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 3
    Mcpolin, Michael Anthony
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2011-10-16
    OF - Director → CIF 0
  • 4
    Oconnor, Kevin
    Born in February 1960
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 5
    Christopher Richard Frederick Day
    Individual (7 offsprings)
    Insolvency
    2016-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hawkins, Alan Roy
    Born in October 1954
    Individual (79 offsprings)
    Officer
    1993-12-20 ~ 1997-06-13
    OF - Director → CIF 0
  • 7
    Coyne, Michael Joseph
    Born in March 1955
    Individual (22 offsprings)
    Officer
    1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 8
    Muniz, Sheryl
    Born in January 1965
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Phillips, James
    Born in January 1951
    Individual (23 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 10
    Martin, James Michael
    Born in June 1960
    Individual (34 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-15 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Bambawale, Arjun Kumar
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2009-06-09 ~ 2011-09-20
    OF - Director → CIF 0
  • 13
    Knowles, Christopher Derick
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2011-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 15
    Gamble, Stephen Walter
    Born in August 1950
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 16
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 17
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 18
    Jones, Alistair Nigel Duncan
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2011-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Kassim-momodu, Hauwa
    Individual (21 offsprings)
    Officer
    2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 20
    Cox, Terry Frederick
    Born in May 1935
    Individual (21 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    OF - Director → CIF 0
  • 21
    Smith, Donald Thomas
    Born in January 1950
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Davies, Kevin James
    Born in March 1961
    Individual (66 offsprings)
    Officer
    1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 23
    Santiago, Rafael Moral
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 24
    Skae, John Robin
    Born in July 1938
    Individual (23 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-20
    OF - Director → CIF 0
  • 25
    Barker, Nigel
    Born in September 1943
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    OF - Director → CIF 0
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 26
    Nandlal, Cloe
    Individual (15 offsprings)
    Officer
    2014-11-14 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 27
    Whitehorn, Frederick Albert
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 28
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 29
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 30
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Wood, Nigel
    Born in October 1961
    Individual (20 offsprings)
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 32
    Clarke, Helena Margaret
    Born in January 1961
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 33
    Irwin, Mark Ian
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
  • 34
    Elliott, Bryan Frank
    Born in January 1951
    Individual (25 offsprings)
    Officer
    1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 35
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-08-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 36
    Coe, Christine Anne
    Born in April 1954
    Individual (33 offsprings)
    Officer
    2003-06-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 37
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 38
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 39
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-08 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 40
    Richardson, Philip William
    Born in April 1960
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 41
    Andrews, Mark Raymond
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 42
    Crockford, Stephen Charles
    Born in August 1951
    Individual (26 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 43
    Woolfries, Gary
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
parent relation
Company in focus

AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Period: 2001-07-02 ~ 2017-06-13
Company number: 01526786
Registered names
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-06-13
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27 01526783... (more)
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01 01526783... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    Info
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 2001-07-02
    MIDLAND EQUITY (NUMBER 3) LIMITED - 2001-07-02
    Registered number 01526786
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1980-11-06 and dissolved on 2017-06-13 (36 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.