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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 22
  • 1
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 3
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 6
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    LAURHOLD LIMITED - 1986-06-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 65 - Secretary → ME
  • 12
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 13
    POSHFAME LIMITED - 1979-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    MORACREST LIMITED - 1977-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 16
    EVENOPEN LIMITED - 1985-04-03
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 17
    FIRSTEARLY LIMITED - 1993-01-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 18
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 20
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    DEVICEAGENT LIMITED - 1991-06-10
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 22
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 57
  • 1
    GOALRARE LIMITED - 1988-12-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2015-02-20
    IIF 6 - Secretary → ME
  • 2
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 39 - Secretary → ME
  • 3
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2015-02-20
    IIF 70 - Secretary → ME
  • 4
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2014-10-03
    IIF 68 - Secretary → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2014-02-12
    IIF 69 - Secretary → ME
  • 6
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2015-02-20
    IIF 33 - Secretary → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2015-02-20
    IIF 40 - Secretary → ME
  • 8
    icon of address 50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2015-02-20
    IIF 75 - Secretary → ME
  • 9
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2015-02-20
    IIF 21 - Secretary → ME
  • 10
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2015-02-20
    IIF 60 - Secretary → ME
  • 11
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2014-10-07
    IIF 12 - Secretary → ME
  • 12
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2014-10-20
    IIF 35 - Secretary → ME
  • 13
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-09-04
    IIF 47 - Secretary → ME
  • 14
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-27 ~ 2014-10-03
    IIF 62 - Secretary → ME
  • 15
    HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
    GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2015-02-20
    IIF 72 - Secretary → ME
  • 16
    ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
    CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
    ASSETFINANCE (UK) LIMITED - 1992-08-14
    MIDLAW (NO.20) LIMITED - 1986-03-13
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-08-19
    IIF 66 - Secretary → ME
  • 17
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 41 - Secretary → ME
  • 18
    FTMF LEASING MARCH (B) LIMITED - 2001-02-07
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
    CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
    VELOCITY FORTY LIMITED - 1988-12-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-09-04
    IIF 37 - Secretary → ME
  • 19
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2014-07-29
    IIF 49 - Secretary → ME
  • 20
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2015-02-20
    IIF 19 - Secretary → ME
  • 21
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2015-02-20
    IIF 31 - Secretary → ME
  • 22
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 43 - Secretary → ME
  • 23
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2015-02-06
    IIF 50 - Secretary → ME
  • 24
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 56 - Secretary → ME
  • 25
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-09 ~ 2014-10-07
    IIF 55 - Secretary → ME
  • 26
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-28 ~ 2015-02-20
    IIF 2 - Secretary → ME
  • 27
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-03-18 ~ 2015-02-20
    IIF 22 - Secretary → ME
  • 28
    BERMUDA ADVISORS LIMITED - 2005-01-05
    BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
    MIL (U.K.) LIMITED - 1994-05-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2015-02-20
    IIF 74 - Secretary → ME
  • 29
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-15 ~ 2015-02-20
    IIF 53 - Secretary → ME
  • 30
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 79 - Secretary → ME
  • 31
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    icon of address C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 27 - Secretary → ME
  • 32
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2015-02-20
    IIF 32 - Secretary → ME
  • 33
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 77 - Secretary → ME
  • 34
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 67 - Secretary → ME
  • 35
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2015-02-20
    IIF 34 - Secretary → ME
  • 36
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2015-02-20
    IIF 71 - Secretary → ME
  • 37
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-09-04
    IIF 61 - Secretary → ME
  • 38
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-09-04
    IIF 76 - Secretary → ME
  • 39
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2015-02-20
    IIF 13 - Secretary → ME
  • 40
    MINTJET LIMITED - 1996-04-04
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-13
    IIF 46 - Secretary → ME
  • 41
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-13
    IIF 24 - Secretary → ME
  • 42
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-13
    IIF 48 - Secretary → ME
  • 43
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-13
    IIF 59 - Secretary → ME
  • 44
    LAMPMAN LIMITED - 1988-09-30
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-13
    IIF 18 - Secretary → ME
  • 45
    LARKSHADOW LIMITED - 1986-04-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-13
    IIF 42 - Secretary → ME
  • 46
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ 2014-10-03
    IIF 73 - Secretary → ME
  • 47
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-02-20
    IIF 17 - Secretary → ME
  • 48
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2015-02-12
    IIF 5 - Secretary → ME
  • 49
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 10 - Secretary → ME
  • 50
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-08-19
    IIF 16 - Secretary → ME
  • 51
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-09-04
    IIF 11 - Secretary → ME
  • 52
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-08 ~ 2014-11-14
    IIF 44 - Secretary → ME
  • 53
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2014-10-14
    IIF 45 - Secretary → ME
  • 54
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2015-02-20
    IIF 9 - Secretary → ME
  • 55
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-23 ~ 2014-08-28
    IIF 26 - Secretary → ME
  • 56
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2015-02-20
    IIF 78 - Secretary → ME
  • 57
    TURNSONIC LIMITED - 1988-05-18
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-09-04
    IIF 58 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.