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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 37
  • 1
    Gale, Roger William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Wyatt, Alan Stephen
    Banker born in July 1949
    Individual (11 offsprings)
    Officer
    2006-02-22 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (14 offsprings)
    Officer
    2004-04-05 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Anderson, John Barnetson
    Company Director born in May 1957
    Individual (8 offsprings)
    Officer
    2004-07-14 ~ 2007-04-14
    OF - Director → CIF 0
  • 5
    Halliday, Stephen Graham
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Moores, Michael John
    Company Director born in August 1956
    Individual (17 offsprings)
    Officer
    2011-01-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Young, Michael Thomas
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2012-03-14
    OF - Director → CIF 0
  • 8
    Brown, Richard Martin
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2007-06-11 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Waldron, Patrick Gerard Oliver
    Chief Executive born in July 1962
    Individual (11 offsprings)
    Officer
    2004-03-19 ~ 2012-11-02
    OF - Director → CIF 0
  • 10
    Scott, Michael Patrick
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Fahy, Nicholas Gerard
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2011-01-27 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Mcloughlin, John William
    Banker born in July 1963
    Individual (6 offsprings)
    Officer
    2009-07-23 ~ 2012-06-28
    OF - Director → CIF 0
  • 13
    Kennett, Nicholas Leo Andrew
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2011-09-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Hockey Morley, Gary
    Company Director born in March 1963
    Individual (28 offsprings)
    Officer
    2006-11-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 16
    Moran, Martin William
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2011-01-27 ~ 2011-09-29
    OF - Director → CIF 0
  • 17
    Mcgowan, David
    Banker born in October 1955
    Individual (19 offsprings)
    Officer
    2010-04-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Dunne, Cyril
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2007-03-16
    OF - Director → CIF 0
  • 19
    Smith, David John
    Company Director born in December 1964
    Individual (88 offsprings)
    Officer
    2010-05-26 ~ 2010-11-25
    OF - Director → CIF 0
  • 20
    Evans, Jonathan
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    2003-10-20 ~ 2004-03-19
    OF - Director → CIF 0
    Evans, Jonathan
    Individual (34 offsprings)
    Officer
    2004-03-19 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 21
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (14 offsprings)
    Officer
    2007-02-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Mills, David John
    Chief Executive Post Office Lt born in February 1944
    Individual (123 offsprings)
    Officer
    2004-03-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2003-10-20 ~ 2004-03-19
    OF - Secretary → CIF 0
    2009-04-28 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 24
    Wright, Thomas David
    Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 25
    Keenan, Robert
    Banker born in April 1947
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Gilliland, Kevin John
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Gourlay, Gordon Allan
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2009-04-28 ~ 2017-08-04
    OF - Director → CIF 0
  • 28
    Lyons, Alwen
    Individual (8 offsprings)
    Officer
    2012-03-22 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 29
    Mcareavey, Thomas
    Director born in November 1970
    Individual (20 offsprings)
    Officer
    2019-10-17 ~ 2022-10-19
    OF - Director → CIF 0
  • 30
    Barrie, Alan John Munro
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2004-06-08
    OF - Director → CIF 0
  • 31
    Logan, Mark Derek
    Finance Diretor born in July 1967
    Individual (13 offsprings)
    Officer
    2009-04-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 32
    Miller, David William
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 33
    Heylin, Donal Joseph
    Banker born in December 1949
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 34
    152 City Road, London
    Dissolved Corporate (4 parents, 779 offsprings)
    Officer
    2003-09-08 ~ 2003-10-20
    OF - Nominee Director → CIF 0
  • 35
    BANK OF IRELAND (UK) PLC
    07022885
    Bow Bells House, Ec4m 9be, 1 Bread Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    40, Mespil Road, Dublin, 4, Ireland
    Corporate (65 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 37
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2953 offsprings)
    Officer
    2003-09-08 ~ 2003-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDASGRANGE LTD

Period: 2003-09-08 ~ now
Company number: 04890174
Registered name
MIDASGRANGE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MIDASGRANGE LTD
    Info
    Registered number 04890174
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments 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.