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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
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Young, Michele Catherine
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 71
  • 1
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 2
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 3
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Tremaine, Paul Christopher
    Bbanker born in September 1963
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 5
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Hood, John Charles
    Bank Official born in February 1954
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 8
    Nicallef, David
    Bank Official born in January 1968
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1992-12-01
    OF - Director → CIF 0
  • 9
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-10-22
    OF - Secretary → CIF 0
  • 10
    Elias, David
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1998-10-15
    OF - Director → CIF 0
  • 11
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Plummer, Michael Roger
    Banker born in May 1966
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 13
    White, David
    Bank Official born in April 1943
    Individual
    Officer
    icon of calendar ~ 2003-06-27
    OF - Director → CIF 0
  • 14
    Cameron, Peter
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ 2005-08-12
    OF - Director → CIF 0
  • 16
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 2000-04-12
    OF - Director → CIF 0
  • 17
    Hatfield, Charles James
    Bank Official born in January 1937
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 19
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 2002-04-04
    OF - Director → CIF 0
  • 21
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 22
    Smith, David
    Banker born in July 1973
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 23
    Navaratne, Leroy Jerome Ronan
    Legal Entity Controller born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 24
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1994-10-18
    OF - Director → CIF 0
  • 25
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Owen, Christopher John
    Bank Official born in June 1964
    Individual
    Officer
    icon of calendar 1991-09-06 ~ 1994-01-19
    OF - Director → CIF 0
  • 27
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-24 ~ 1998-10-15
    OF - Director → CIF 0
  • 28
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 29
    Marlborough, David
    Bank Official born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 30
    Mann, Lee John
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2000-04-12
    OF - Director → CIF 0
  • 31
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 32
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 34
    Brough, Richard James
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 35
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1996-07-01
    OF - Director → CIF 0
  • 36
    Fowler, Pamela
    Bank Official born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-22
    OF - Director → CIF 0
  • 37
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 38
    Lovibond, Max Edward
    Banker born in February 1969
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-10-15
    OF - Director → CIF 0
  • 39
    Zetlein, Janine
    Banker born in January 1963
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 40
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 41
    Brown, Alexander William Roger
    Banker born in August 1973
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-10-15
    OF - Director → CIF 0
  • 42
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
  • 43
    Leigh, Brian
    Bank Official born in January 1948
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 44
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 1996-07-01
    OF - Director → CIF 0
  • 45
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 46
    Terry, Keith John
    Bank Employee born in December 1954
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 47
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 48
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 49
    Coster, Alan George
    Bank Employee born in March 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 50
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 51
    Elliott, Timothy Duncan
    Banker born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 52
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 53
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1998-10-15
    OF - Director → CIF 0
  • 54
    Krishna, Nina
    Bank Employee born in March 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 55
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1994-10-18
    OF - Director → CIF 0
  • 56
    Gladwell, Paul Christopher
    Bank Official born in August 1964
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 57
    Wilson, Christopher John
    Bank Employee born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
    icon of calendar 1995-04-21 ~ 1998-10-15
    OF - Director → CIF 0
  • 58
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 59
    Lawson, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Secretary → CIF 0
  • 60
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2004-04-14
    OF - Director → CIF 0
  • 61
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 62
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1998-10-15
    OF - Director → CIF 0
  • 63
    Blanshard, Peter Stuart
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-07-12
    OF - Director → CIF 0
  • 64
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 65
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 66
    Clark, Derek
    Bank Official born in September 1945
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 67
    Kipps, Raymond James Frederick
    Bank Official born in August 1942
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 68
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 69
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 70
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-10-22 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
  • 71
    icon of address1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (37 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.