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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 25
  • 1
    Noble, Jonathan Mark
    Company Director born in October 1976
    Individual (35 offsprings)
    Officer
    2015-10-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Tooth, Matthew Edmund Frederick
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Toh, Karen Hean
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2019-11-26 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Chow, Charmaine
    Individual (30 offsprings)
    Officer
    2019-11-26 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 5
    Lee, Tony
    Individual (177 offsprings)
    Officer
    2016-01-05 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 6
    Cowell, Simon Michael
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2004-05-11
    OF - Director → CIF 0
  • 7
    Weddell, Andrew
    Management Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 8
    Hill, Christopher Frederick
    Chief Financial Officer born in June 1971
    Individual (59 offsprings)
    Officer
    2011-04-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Mackay, Andrew Robert, Mr.
    Director born in March 1966
    Individual (32 offsprings)
    Officer
    2002-05-03 ~ 2012-07-31
    OF - Director → CIF 0
    Mackay, Andrew Robert, Mr.
    Director
    Individual (32 offsprings)
    Officer
    2002-05-03 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 10
    Mainwaring, Paul Richard
    Company Director born in July 1963
    Individual (128 offsprings)
    Officer
    2016-07-26 ~ 2019-11-26
    OF - Director → CIF 0
  • 11
    Abbi, Guy Rahul
    Individual (22 offsprings)
    Officer
    2007-01-11 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 12
    Clutton, Steven
    Finance Director born in April 1961
    Individual (47 offsprings)
    Officer
    2006-10-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 13
    Rivers, Alice
    Individual (71 offsprings)
    Officer
    2020-12-08 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 14
    Messer, Bridget Elizabeth
    Company Director born in January 1979
    Individual (36 offsprings)
    Officer
    2015-10-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 15
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2021-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bole, Andrew William
    Risk born in August 1973
    Individual (9 offsprings)
    Officer
    2004-09-13 ~ 2010-02-19
    OF - Director → CIF 0
  • 17
    Heading, Richard Anthony
    Director born in October 1973
    Individual (39 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 18
    Howkins, Timothy Alexander
    Director born in November 1962
    Individual (36 offsprings)
    Officer
    2002-05-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 19
    Gibbs, Aurelia Azalea
    Individual (27 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Messer, Bridget
    Individual (30 offsprings)
    Officer
    2011-03-24 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 21
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2021-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    2002-02-11 ~ 2002-05-03
    OF - Nominee Director → CIF 0
    2002-02-11 ~ 2002-05-03
    OF - Nominee Secretary → CIF 0
  • 23
    IG CORPORATE DIRECTOR LIMITED
    12318500
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2019-11-26 ~ 2019-12-10
    OF - Director → CIF 0
  • 24
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 130 offsprings)
    Officer
    2002-02-11 ~ 2002-05-03
    OF - Nominee Director → CIF 0
  • 25
    IG MARKETS LIMITED
    04008957
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IG NOMINEES LIMITED

Period: 2002-05-09 ~ 2022-09-07
Company number: 04371444
Registered names
IG NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Dissolved on 2022-09-07
HILLGATE (296) LIMITED - 2002-05-09 04178542... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • IG NOMINEES LIMITED
    Info
    HILLGATE (296) LIMITED - 2002-05-09
    Registered number 04371444
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 and dissolved on 2022-09-07 (20 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.