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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 3
  • 1
    Hall, Lori Lee, Ms.
    Company Secretary born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hopkins, Nicola Carol
    Employed born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 2
    Hall, Lori Lee, Ms.
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 3
    Addison, Graham Rattray
    Stockbroker born in April 1950
    Individual
    Officer
    icon of calendar ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Nicholson, Nicholas
    Banker born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 5
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 6
    Ollite, Syeeda
    Company Secretary born in July 1985
    Individual
    Officer
    icon of calendar 2017-11-08 ~ 2020-09-10
    OF - Director → CIF 0
  • 7
    Morris, James Dominic
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 9
    Jenkinson, Louisa Jane
    Company Secretary born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Beaven, Julian Charles
    Bank Executive born in January 1952
    Individual
    Officer
    icon of calendar ~ 2004-05-18
    OF - Director → CIF 0
  • 11
    Barton, James Keith
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 12
    Bucknall, Anthony Launce
    Stockbroker born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 14
    Garnham, Vanessa Indira
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-17 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 15
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 16
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 17
    Williamson, Catherine Anne
    Chartered Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-12
    OF - Director → CIF 0
  • 18
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 19
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2016-03-24
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 20
    Morris, James Dominic, Mr.
    Co-Head Group Secretariat born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-17
    OF - Secretary → CIF 0
    icon of calendar 1995-07-13 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 22
    Botchway, Denette
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 23
    De Steiger, Anthony Michael
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar ~ 2007-03-01
    OF - Director → CIF 0
  • 24
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 25
    Hinton, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 26
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-09-30
    PE - Director → CIF 0
  • 27
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    FORWARD TRUST LIMITED - 2005-04-29
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    F.T. LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2016-04-08
    PE - Director → CIF 0
parent relation
Company in focus

BILLINGSGATE NOMINEES LIMITED

Previous names
EARLYGATE LIMITED - 1987-09-22
GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
Standard Industrial Classification
99999 - Dormant Company

  • BILLINGSGATE NOMINEES LIMITED
    Info
    EARLYGATE LIMITED - 1987-09-22
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1987-09-22
    Registered number 02136648
    icon of addressC/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
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.