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

IG NOMINEES LIMITED

Previous name
HILLGATE (296) LIMITED - 2002-05-09
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.