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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
Active 4
  • 1
    Knowles, Christopher Derick
    Banker born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irwin, Mark Ian
    Banker born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Santiago, Rafael Moral
    Banker born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 37
  • 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
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 5
    Wood, Nigel
    Manager born in October 1961
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 6
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Woolfries, Gary
    Bank Official born in October 1966
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 8
    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
  • 9
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 10
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Skae, John Robin
    Company Secretary born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 15
    Bayer, George William
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 16
    Kassim-momodu, Hauwa
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 17
    Nandlal, Cloe
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 18
    Phillips, James
    Senior Manager born in January 1951
    Individual
    Officer
    icon of calendar 2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 19
    Barton, James Keith
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 20
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 21
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 22
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 23
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 24
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1996-03-29
    OF - Director → CIF 0
  • 25
    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
  • 26
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 27
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1997-06-13
    OF - Director → CIF 0
  • 28
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 31
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 32
    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
  • 33
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 34
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 37
    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

AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED

Previous names
MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
AMP (MSS) NOMINEES LIMITED - 2001-07-02
Standard Industrial Classification
99999 - Dormant Company

  • AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    Info
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1982-04-01
    AMP (MSS) NOMINEES LIMITED - 1982-04-01
    Registered number 01526786
    icon of addressHill 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.