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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 29
  • 1
    Hall, Lori Lee, Ms.
    Company Secretary born in February 1980
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Hall, Lori Lee, Ms.
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 2
    De Steiger, Anthony Michael
    Chartered Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 4
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-23 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 5
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-08-05 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 6
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 7
    Beaven, Julian Charles
    Bank Executive born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 2004-05-18
    OF - Director → CIF 0
  • 8
    Hopkins, Nicola Carol
    Employed born in January 1969
    Individual (14 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Addison, Graham Rattray
    Stockbroker born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2005-08-05
    OF - Director → CIF 0
  • 10
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 11
    Morris, James Dominic, Mr.
    Co-Head Group Secretariat born in November 1971
    Individual (10 offsprings)
    Officer
    2019-09-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1996-01-05 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 13
    Williamson, Catherine Anne
    Chartered Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 14
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2008-09-30 ~ 2016-03-24
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-07-27 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 15
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
    1995-07-13 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 16
    Garnham, Vanessa Indira
    Individual (42 offsprings)
    Officer
    1992-08-17 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 17
    Ferley, Emma Suzanne
    Individual (2 offsprings)
    Officer
    2010-09-02 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 18
    Hinton, Robert James
    Individual (3 offsprings)
    Officer
    2012-02-27 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 19
    Ollite, Syeeda
    Company Secretary born in July 1985
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2020-09-10
    OF - Director → CIF 0
  • 20
    Nicholson, Nicholas
    Banker born in September 1968
    Individual (20 offsprings)
    Officer
    2005-08-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 21
    Bucknall, Anthony Launce
    Stockbroker born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Morris, James Dominic
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 23
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-09-01 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 24
    Botchway, Denette
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 25
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (68 offsprings)
    Officer
    2016-04-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 26
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (120 offsprings)
    Officer
    2016-04-06 ~ 2019-09-13
    OF - Director → CIF 0
  • 27
    CANADA WATER NOMINEES (UK) LIMITED
    - now 01249901
    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
    8 Canada Square, London
    Dissolved Corporate (32 parents, 16 offsprings)
    Officer
    2007-04-12 ~ 2016-04-08
    OF - Director → CIF 0
  • 28
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    CANADA SQUARE NOMINEES (UK) LIMITED
    - now 01143821
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2007-03-01 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BILLINGSGATE NOMINEES LIMITED

Period: 1989-03-02 ~ 2022-04-20
Company number: 02136648
Registered names
BILLINGSGATE NOMINEES LIMITED - Dissolved
EARLYGATE LIMITED - 1987-09-22
Standard Industrial Classification
99999 - Dormant Company

  • BILLINGSGATE NOMINEES LIMITED
    Info
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1989-03-02
    Registered number 02136648
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1987-06-02 and dissolved on 2022-04-20 (34 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.