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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
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2022-09-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 71
  • 1
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 2
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual
    Officer
    1992-04-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Nicallef, David
    Bank Official born in January 1968
    Individual
    Officer
    1992-08-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 5
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
  • 6
    Marlborough, David
    Bank Official born in July 1962
    Individual (2 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 7
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 9
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 10
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Elliott, Timothy Duncan
    Banker born in August 1967
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 13
    Hood, John Charles
    Bank Official born in February 1954
    Individual
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 14
    Gladwell, Paul Christopher
    Bank Official born in August 1964
    Individual
    Officer
    ~ 1991-12-02
    OF - Director → CIF 0
  • 15
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual
    Officer
    1991-12-09 ~ 1994-10-18
    OF - Director → CIF 0
  • 16
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual
    Officer
    1992-06-24 ~ 1994-10-18
    OF - Director → CIF 0
  • 17
    Plummer, Michael Roger
    Banker born in May 1966
    Individual
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 18
    Brough, Richard James
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 19
    Lovibond, Max Edward
    Banker born in February 1969
    Individual
    Officer
    1995-10-05 ~ 1998-10-15
    OF - Director → CIF 0
  • 20
    White, David
    Bank Official born in April 1943
    Individual
    Officer
    ~ 2003-06-27
    OF - Director → CIF 0
  • 21
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Wilson, Christopher John
    Bank Employee born in January 1962
    Individual (4 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
    1995-04-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 23
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual
    Officer
    1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 24
    Mann, Lee John
    Banker born in August 1970
    Individual
    Officer
    1995-10-05 ~ 2000-04-12
    OF - Director → CIF 0
  • 25
    Kipps, Raymond James Frederick
    Bank Official born in August 1942
    Individual
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 26
    Hatfield, Charles James
    Bank Official born in January 1937
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 28
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 29
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual
    Officer
    1996-08-29 ~ 1998-10-15
    OF - Director → CIF 0
  • 30
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual
    Officer
    1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 31
    Clark, Derek
    Bank Official born in September 1945
    Individual
    Officer
    1994-11-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 32
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 33
    Leigh, Brian
    Bank Official born in January 1948
    Individual
    Officer
    1994-09-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 34
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 35
    Terry, Keith John
    Bank Employee born in December 1954
    Individual
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 36
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 37
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual
    Officer
    1991-12-09 ~ 1998-10-15
    OF - Director → CIF 0
  • 38
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (14 offsprings)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 39
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 40
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 41
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    2002-04-16 ~ 2004-04-14
    OF - Director → CIF 0
  • 42
    Smith, David
    Banker born in July 1973
    Individual
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 43
    Fowler, Pamela
    Bank Official born in March 1944
    Individual
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 44
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual
    Officer
    1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 45
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2010-10-18 ~ 2013-01-04
    OF - Director → CIF 0
  • 46
    Coster, Alan George
    Bank Employee born in March 1956
    Individual
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 47
    Cameron, Peter
    Banker born in December 1946
    Individual
    Officer
    2004-05-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 48
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 49
    Elias, David
    Bank Official born in March 1971
    Individual
    Officer
    1995-02-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 50
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual
    Officer
    1994-10-10 ~ 1998-10-15
    OF - Director → CIF 0
  • 51
    Lawson, Jane Elizabeth
    Individual
    Officer
    ~ 1993-09-20
    OF - Secretary → CIF 0
  • 52
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 53
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 54
    Owen, Christopher John
    Bank Official born in June 1964
    Individual
    Officer
    1991-09-06 ~ 1994-01-19
    OF - Director → CIF 0
  • 55
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual
    Officer
    1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 56
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual
    Officer
    1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 57
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 58
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 59
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual
    Officer
    1996-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 60
    Zetlein, Janine
    Banker born in January 1963
    Individual
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 61
    Tremaine, Paul Christopher
    Bbanker born in September 1963
    Individual
    Officer
    1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 62
    Krishna, Nina
    Bank Employee born in March 1951
    Individual
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 63
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2002-04-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 64
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 65
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 66
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 67
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 68
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual
    Officer
    ~ 1993-01-20
    OF - Director → CIF 0
  • 69
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    1993-09-20 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 70
    1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 71
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-10-22 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGTB NOMINEES LIMITED

Previous name
STAMPBASE LIMITED - 1988-06-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • MGTB NOMINEES LIMITED
    Info
    STAMPBASE LIMITED - 1988-06-24
    Registered number 02246058
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.