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
Individuals in focus

Musgrove, Robert Hugh

child relation
Offspring entities and appointments
Active 23
  • 1
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 165 - director → ME
    2009-05-18 ~ dissolved
    IIF 14 - secretary → ME
  • 2
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 164 - director → ME
  • 3
    FINANCIAL ADMINISTRATION SERVICES LIMITED - 2002-07-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 204 - director → ME
  • 4
    FIDELITY INTERNATIONAL (U.K.) LIMITED - 2008-06-30
    FIDELITY M AND R (U.K.) LIMITED - 1980-12-31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 215 - director → ME
  • 5
    FIL RETIREMENT SERVICES LIMITED - 2015-11-16
    RETIRE DIRECT LIMITED - 2014-07-23
    5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 216 - director → ME
  • 6
    FIDELITY SECURITIES LIMITED - 2008-06-30
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 214 - director → ME
  • 7
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ dissolved
    IIF 218 - director → ME
  • 8
    FIL SKYLINE NO. 1 LIMITED - 2019-09-10
    4 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 210 - director → ME
  • 9
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 183 - director → ME
  • 10
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 162 - director → ME
  • 11
    BERMUDA ADVISORS LIMITED - 2005-01-05
    BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
    MIL (U.K.) LIMITED - 1994-05-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 185 - director → ME
  • 12
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 146 - secretary → ME
  • 13
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 180 - director → ME
  • 14
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 173 - director → ME
  • 15
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 187 - director → ME
  • 16
    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
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 167 - director → ME
  • 17
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 166 - director → ME
    2006-08-30 ~ dissolved
    IIF 8 - secretary → ME
  • 18
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 175 - director → ME
  • 19
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 217 - director → ME
  • 20
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 172 - director → ME
  • 21
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 181 - director → ME
  • 22
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 179 - director → ME
  • 23
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 163 - director → ME
Ceased 148
  • 1
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2001-08-24 ~ 2002-12-19
    IIF 142 - secretary → ME
  • 2
    GOALRARE LIMITED - 1988-12-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2016-03-24
    IIF 161 - director → ME
  • 3
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 118 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 34 - secretary → ME
  • 4
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2011-03-04
    MINMAR (825) LIMITED - 2007-07-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-31 ~ 2024-05-28
    IIF 221 - director → ME
  • 5
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 104 - secretary → ME
  • 6
    FTBF LEASING DECEMBER (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (A) LIMITED - 1995-02-15
    MIDLAND MONTAGU EQUIPMENT FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 51 - secretary → ME
  • 7
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 89 - secretary → ME
  • 8
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 36 - secretary → ME
  • 9
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1999-09-27
    FTBF LEASING DECEMBER (C) LIMITED - 1997-04-01
    FORWARD ASSET LEASING DECEMBER (C) LIMITED - 1995-02-15
    FORWARD LEASING LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 108 - secretary → ME
  • 10
    MOTOPURCHASE LIMITED - 2004-11-19
    BALTIC MOTOPURCHASE LIMITED - 1993-02-11
    SHELFCO (NO. 373) LIMITED - 1990-06-26
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 81 - secretary → ME
  • 11
    FTMF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FMF LEASING DECEMBER (D) LIMITED - 1995-03-01
    FORWARD TRUST CAR LEASING LIMITED - 1992-08-14
    ASSETPURCHASE LIMITED - 1992-01-08
    COLSHIRE LIMITED - 1986-08-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 29 - secretary → ME
  • 12
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 123 - secretary → ME
  • 13
    FTMF LEASING MARCH (E) LIMITED - 1999-09-27
    FORWARD MOTOR FINANCE LIMITED - 1997-04-01
    GRIFFIN DISCOUNT LIMITED - 1995-03-01
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 44 - secretary → ME
  • 14
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 115 - secretary → ME
  • 15
    FORWARD LEASING (B) LIMITED - 1999-09-27
    MIDLAW (NO.16) LIMITED - 1982-01-06
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 61 - secretary → ME
  • 16
    MIDLAND MONTAGU EQUIPMENT FINANCE (UK) LIMITED - 1999-09-27
    MIDLAW (NO. 15) LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 117 - secretary → ME
  • 17
    FTBF LIMITED - 1999-09-27
    FTBF LEASING JUNE (B) LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (B) LIMITED - 1995-02-15
    MIDLAND GILLETT LEASING (SOUTH) LIMITED - 1992-08-14
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 75 - secretary → ME
  • 18
    MIDLAND MONTAGU LEASING (AF) LIMITED - 1999-09-27
    ZAMFIELD LIMITED - 1987-07-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 30 - secretary → ME
  • 19
    CONCORD LEASING (UK) LIMITED - 1999-09-27
    CONCORD COMPUTER FINANCE LIMITED - 1997-04-01
    CONCORD RENTALS LIMITED - 1992-08-14
    ROLESTAKE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 124 - secretary → ME
  • 20
    FTBF LEASING JUNE (B) LIMITED - 1999-09-27
    FTBF LIMITED - 1997-04-01
    FORWARD ASSET LEASING JUNE (C) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (NORTH) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 73 - secretary → ME
  • 21
    MIDLAND MONTAGU LEASING LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 128 - secretary → ME
  • 22
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 76 - secretary → ME
  • 23
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 111 - secretary → ME
  • 24
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 62 - secretary → ME
  • 25
    EQUITYLEASE LIMITED - 1999-09-27
    FORWARD ASSET LEASING MARCH (C) LIMITED - 1995-02-15
    FORWARD ASSET MASTERPLAN LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 130 - secretary → ME
  • 26
    FTBF LEASING LIMITED - 1999-09-27
    FTBF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (A) LIMITED - 1995-02-15
    FORWARD LEASING (BROAD STREET) LIMITED - 1992-08-14
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 92 - secretary → ME
  • 27
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 119 - secretary → ME
  • 28
    CONCORD PRINT FINANCE LIMITED - 1999-09-27
    CVC LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    ROADMASTER FINANCE LIMITED - 1992-08-14
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 132 - secretary → ME
  • 29
    SWAN NATIONAL LEASING (FINANCE) LIMITED - 1999-09-27
    FTMF LEASING SEPTEMBER (A) LIMITED - 1997-04-01
    FMF LEASING SEPTEMBER (A) LIMITED - 1995-03-01
    FMF LEASING (G) LIMITED - 1992-08-14
    FORWARD TRUST AUTOLEASE LIMITED - 1991-10-14
    FORWARD TRUST (NORTH) LIMITED - 1979-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 86 - secretary → ME
  • 30
    FTBF LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    FTBF LEASING LIMITED - 1997-04-01
    FORWARD ASSET LEASING SEPTEMBER (B) LIMITED - 1995-02-15
    FORWARD ASSET FINANCE (MAJOR ACCOUNTS) LIMITED - 1992-08-14
    SHANLIGHTS LIMITED - 1992-07-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 66 - secretary → ME
  • 31
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2010-07-09
    IIF 9 - secretary → ME
  • 32
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-19 ~ 2011-06-07
    IIF 1 - secretary → ME
    1999-08-01 ~ 2002-12-19
    IIF 93 - secretary → ME
  • 33
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2016-03-24
    IIF 174 - director → ME
    1999-07-27 ~ 2002-12-19
    IIF 139 - secretary → ME
  • 34
    GUARDIAN CAPITAL LIMITED - 2005-04-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ 2013-12-31
    IIF 170 - director → ME
    2001-07-01 ~ 2002-12-19
    IIF 71 - secretary → ME
  • 35
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2013-12-31
    IIF 168 - director → ME
    2001-07-01 ~ 2002-12-19
    IIF 105 - secretary → ME
  • 36
    FORWARD TRUST LIMITED - 2005-04-29
    F.T. LIMITED - 1999-09-27
    MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
    A.V.G.S. RENTALS LIMITED - 1981-12-31
    MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-07-04 ~ 2013-12-31
    IIF 171 - director → ME
    2001-07-01 ~ 2002-12-19
    IIF 109 - secretary → ME
  • 37
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 135 - secretary → ME
  • 38
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2011-05-03
    IIF 20 - secretary → ME
  • 39
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2004-05-24 ~ 2013-06-12
    IIF 7 - secretary → ME
  • 40
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2002-12-19
    IIF 122 - secretary → ME
  • 41
    DRESDNER KLEINWORT LEASING DECEMBER (15) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) - 2006-09-18
    ASSETFINANCE MARCH (E) LIMITED - 2005-08-16
    SWAN NATIONAL MOTOR FINANCE LIMITED - 1999-09-27
    FTMF LEASING MARCH (B) LIMITED - 1997-04-01
    FMF LEASING MARCH (B) LIMITED - 1995-03-01
    FMF LEASING (B) LIMITED - 1992-08-14
    TRIRIDING FINANCE LIMITED - 1992-03-30
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 63 - secretary → ME
  • 42
    DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED - 2010-03-04
    ASSETFINANCE SEPTEMBER (E) LIMITED - 2010-01-07
    FORWARD LEASING (GB) LIMITED - 1999-09-27
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 58 - secretary → ME
  • 43
    ASSETFINANCE DECEMBER (T) LIMITED - 2010-07-07
    FTBF LEASING DECEMBER (D) LIMITED - 1999-09-27
    FORWARD ASSET LEASING DECEMBER (D) LIMITED - 1995-02-15
    FORWARD LEASING (UK) LIMITED - 1992-08-14
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 137 - secretary → ME
  • 44
    ASSETFINANCE MARCH (P) LIMITED - 2011-06-23
    MML INVESTMENTS (HOLDINGS) LIMITED - 1999-09-27
    MBFC OVERSEAS LIMITED - 1989-11-02
    DIKAPPA (NUMBER 102) LIMITED - 1977-12-31
    One, Cabot Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 59 - secretary → ME
  • 45
    PROPERTY VISION HOLDINGS LIMITED - 2013-09-05
    PROPERTY VISION LIMITED - 1997-01-10
    8 Cromwell Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-01-01 ~ 2010-11-23
    IIF 151 - secretary → ME
  • 46
    CROWN VEHICLE CONTRACTS PUBLIC LIMITED COMPANY - 2014-06-24
    S W 112 COMPANY LIMITED - 1988-06-28
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-15 ~ 2005-10-28
    IIF 27 - secretary → ME
    2001-07-01 ~ 2002-11-15
    IIF 103 - secretary → ME
  • 47
    HSBC INVESTMENT HOLDINGS (UK) LIMITED - 2003-08-14
    CVL LIMITED - 2003-04-17
    CO-OP VEHICLE LEASING LIMITED - 1992-10-13
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 83 - secretary → ME
  • 48
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 87 - secretary → ME
  • 49
    Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
    Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-05-31
    IIF 222 - director → ME
  • 50
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    1998-12-10 ~ 2003-11-21
    IIF 155 - secretary → ME
  • 51
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-13 ~ 2012-03-13
    IIF 16 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 97 - secretary → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2016-03-24
    IIF 177 - director → ME
    2006-12-30 ~ 2016-03-24
    IIF 5 - secretary → ME
  • 53
    ASSETFINANCE DECEMBER (B) LIMITED - 2010-02-15
    HSBC MONEYMARKET (UK) LIMITED - 2004-12-17
    FORWARD TRUST MONEYMARKET LIMITED - 1999-09-27
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 140 - secretary → ME
  • 54
    EUROPEAN RAIL FINANCE (GB) LIMITED - 2017-10-02
    ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
    FORWARD ASSET FINANCE LIMITED - 1999-09-27
    FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
    FMF LEASING (K) LIMITED - 1992-08-14
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 39 - secretary → ME
  • 55
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4 Cannon Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2016-12-16 ~ 2024-05-31
    IIF 205 - director → ME
    2019-03-01 ~ 2024-05-31
    IIF 202 - secretary → ME
  • 56
    FASL PENSION NOMINEES LIMITED - 2024-07-17
    4 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 212 - director → ME
  • 57
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4 Cannon Street, London, United Kingdom
    Corporate (7 parents, 28 offsprings)
    Officer
    2016-12-16 ~ 2016-12-16
    IIF 207 - director → ME
    2016-12-16 ~ 2024-05-28
    IIF 209 - director → ME
    2020-11-16 ~ 2024-05-28
    IIF 203 - secretary → ME
  • 58
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 219 - director → ME
  • 59
    FIL LFH (UK) LIMITED - 2023-11-20
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2023-09-15
    IIF 224 - director → ME
  • 60
    FIDELITY REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    TRUSHELFCO (NO.3300) LIMITED - 2007-08-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-17 ~ 2024-05-28
    IIF 220 - director → ME
  • 61
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-17 ~ 2024-05-28
    IIF 223 - director → ME
  • 62
    FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
    4 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-10 ~ 2024-05-28
    IIF 213 - director → ME
  • 63
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 208 - director → ME
  • 64
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-06 ~ 2000-11-20
    IIF 96 - secretary → ME
  • 65
    FORWARD TRUST PERSONAL FINANCE (B) LIMITED - 2005-04-29
    BRADFORD & BINGLEY PERSONAL FINANCE LIMITED - 1993-07-20
    BBBS INSURANCE SERVICES LIMITED - 1989-01-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 65 - secretary → ME
  • 66
    FORWARD MOTOR FINANCE LIMITED - 1995-03-01
    ASSETLEASE LIMITED - 1991-12-23
    BAYNWOOD LIMITED - 1986-08-18
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 82 - secretary → ME
  • 67
    MIDLAND BANK FINANCE CORPORATION LIMITED - 1992-06-12
    MIDFIN NOMINEES LIMITED - 1980-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 134 - secretary → ME
  • 68
    EVERSHOLT HOLDINGS LIMITED - 1997-12-01
    DMWSL 163 LIMITED - 1995-10-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 85 - secretary → ME
  • 69
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 206 - director → ME
  • 70
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2016-03-24
    IIF 176 - director → ME
    1999-07-27 ~ 2002-12-19
    IIF 47 - secretary → ME
  • 71
    ASSETFINANCE DECEMBER (I) LIMITED - 2005-04-29
    CONCORD LEASING LIMITED - 1999-09-27
    CONCORD LEASING (UK) LIMITED - 1994-01-06
    SETROLE LIMITED - 1987-12-30
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 54 - secretary → ME
  • 72
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2005-07-19 ~ 2010-09-10
    IIF 4 - secretary → ME
    1999-12-17 ~ 2002-12-19
    IIF 80 - secretary → ME
  • 73
    WARDLEY LONDON NOMINEES LIMITED - 1985-09-09
    ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ 2013-12-31
    IIF 182 - director → ME
    2001-11-30 ~ 2004-06-28
    IIF 191 - director → ME
    1999-12-20 ~ 2004-06-28
    IIF 52 - secretary → ME
  • 74
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2002-12-19
    IIF 40 - secretary → ME
  • 75
    HSBC REPUBLIC INVESTMENTS LIMITED - 2006-12-29
    SAFRA REPUBLIC INVESTMENTS LIMITED - 2000-04-19
    SAFRA REPUBLIC INVESTMENTS (UK) LIMITED - 1997-07-28
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2009-11-26 ~ 2011-09-07
    IIF 145 - secretary → ME
    IIF 148 - secretary → ME
  • 76
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-11-01
    IIF 84 - secretary → ME
  • 77
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 133 - secretary → ME
  • 78
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 121 - secretary → ME
  • 79
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2008-05-30 ~ 2009-01-19
    IIF 189 - director → ME
    2008-09-12 ~ 2009-01-28
    IIF 157 - secretary → ME
  • 80
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    2004-06-15 ~ 2009-09-16
    IIF 11 - secretary → ME
  • 81
    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
    1 Centenary Square, Birmingham, England
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2002-07-19
    IIF 193 - director → ME
    2000-11-23 ~ 2002-12-19
    IIF 32 - secretary → ME
  • 82
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 43 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 37 - secretary → ME
  • 83
    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
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-07 ~ 2002-12-19
    IIF 95 - secretary → ME
  • 84
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2011-07-01
    IIF 19 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 141 - secretary → ME
  • 85
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-13 ~ 2011-05-20
    IIF 22 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 55 - secretary → ME
  • 86
    HSBC EQUATOR BANK LIMITED - 2005-04-28
    HSBC EQUATOR BANK PLC - 2005-04-22
    GLOBALMASS PUBLIC LIMITED COMPANY - 1996-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2016-03-24
    IIF 178 - director → ME
    2009-05-18 ~ 2016-03-24
    IIF 12 - secretary → ME
  • 87
    FORWARD TRUST LIMITED - 1999-09-27
    FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
    FORWARD ASSET FINANCE LIMITED - 1995-02-15
    FORWARD ASSETFINANCE LIMITED - 1991-07-23
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 28 - secretary → ME
  • 88
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 48 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 91 - secretary → ME
  • 89
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2004-09-06 ~ 2005-07-18
    IIF 195 - director → ME
    1999-08-06 ~ 2002-12-19
    IIF 136 - secretary → ME
  • 90
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-18 ~ 2006-02-22
    IIF 127 - secretary → ME
  • 91
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Corporate (9 parents, 7 offsprings)
    Officer
    2008-06-03 ~ 2009-11-05
    IIF 15 - secretary → ME
  • 92
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 41 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 31 - secretary → ME
  • 93
    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
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 120 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 46 - secretary → ME
  • 94
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-09-05 ~ 2015-07-31
    IIF 184 - director → ME
  • 95
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-09-23 ~ 2015-07-31
    IIF 160 - director → ME
    2014-09-23 ~ 2016-03-24
    IIF 150 - secretary → ME
  • 96
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2010-05-13 ~ 2013-12-31
    IIF 186 - director → ME
    2002-09-12 ~ 2004-06-28
    IIF 201 - director → ME
  • 97
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-25 ~ 2010-09-15
    IIF 18 - secretary → ME
  • 98
    BERMUDA ADVISORS LIMITED - 2005-01-05
    BERMUDA INTERNATIONAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2002-12-30
    MIL (U.K.) LIMITED - 1994-05-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2010-04-30
    IIF 143 - secretary → ME
  • 99
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-19 ~ 2011-08-25
    IIF 17 - secretary → ME
    1999-08-02 ~ 2002-12-19
    IIF 67 - secretary → ME
  • 100
    HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED - 1994-10-25
    HONGKONG INTERNATIONAL TRADE FINANCE LIMITED - 1989-01-03
    TKM INTERNATIONAL LIMITED - 1985-09-02
    POORSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-11 ~ 2002-12-19
    IIF 192 - director → ME
    1999-12-20 ~ 2002-12-19
    IIF 25 - secretary → ME
  • 101
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2011-05-17 ~ 2013-06-26
    IIF 147 - secretary → ME
  • 102
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 45 - secretary → ME
  • 103
    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
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 70 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 99 - secretary → ME
  • 104
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 107 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 131 - secretary → ME
  • 105
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    F.T.G. LIMITED - 1993-01-07
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2002-05-13 ~ 2002-06-19
    IIF 198 - director → ME
    2001-07-01 ~ 2002-05-13
    IIF 88 - secretary → ME
  • 106
    HONGKONGBANK LONDON HOLDINGS LIMITED - 1993-03-25
    BUYMAMMOTH LIMITED - 1988-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-13 ~ 2014-03-24
    IIF 188 - director → ME
    2001-11-30 ~ 2004-06-24
    IIF 199 - director → ME
    1999-12-20 ~ 2004-06-24
    IIF 98 - secretary → ME
  • 107
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 116 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 138 - secretary → ME
  • 108
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 50 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 42 - secretary → ME
  • 109
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2002-08-14
    IIF 194 - director → ME
    1999-08-06 ~ 2002-08-14
    IIF 60 - secretary → ME
  • 110
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-13 ~ 2004-06-22
    IIF 68 - secretary → ME
    2000-11-02 ~ 2001-08-31
    IIF 49 - secretary → ME
  • 111
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 102 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 110 - secretary → ME
  • 112
    ASSETFINANCE DECEMBER (G) LIMITED - 2010-12-17
    FF LIMITED - 1999-09-27
    FIAT FINANCE LIMITED - 1994-05-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 53 - secretary → ME
  • 113
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 57 - secretary → ME
  • 114
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2010-12-10
    IIF 6 - secretary → ME
  • 115
    ASSETFINANCE JUNE (P) LIMITED - 2002-03-01
    MIDLAND MONTAGU INDUSTRIAL LEASING (UK) LIMITED - 1999-09-27
    MIDLAW (NO.19) LIMITED - 1982-06-02
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 112 - secretary → ME
  • 116
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-13 ~ 2006-10-26
    IIF 100 - secretary → ME
  • 117
    FORWARD TRUST RAIL LIMITED - 1999-09-27
    EVERSHOLT LEASING LIMITED - 1997-12-01
    EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents)
    Officer
    2001-07-01 ~ 2002-11-14
    IIF 125 - secretary → ME
  • 118
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2004-06-10 ~ 2013-09-24
    IIF 3 - secretary → ME
  • 119
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 64 - secretary → ME
  • 120
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-11 ~ 2002-12-19
    IIF 38 - secretary → ME
  • 121
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED - 2015-09-07
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 1998-08-21
    TKM LIMITED - 1985-09-02
    TOZER KEMSLEY & MILBOURN LIMITED - 1983-01-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-11 ~ 2002-12-19
    IIF 200 - director → ME
    1999-12-20 ~ 2002-12-19
    IIF 79 - secretary → ME
  • 122
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (14 parents, 24 offsprings)
    Officer
    2015-12-23 ~ 2016-03-23
    IIF 159 - director → ME
    2015-12-23 ~ 2016-03-23
    IIF 144 - secretary → ME
  • 123
    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
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 94 - secretary → ME
  • 124
    SWAN NATIONAL LIMITED - 1999-09-27
    SWAN NATIONAL LEASING LIMITED - 1997-04-01
    INDUSTRIAL RENTALS LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 78 - secretary → ME
  • 125
    SWAN NATIONAL LEASING LIMITED - 1999-09-27
    SWAN NATIONAL LIMITED - 1997-04-01
    VMH TRANSPORT SERVICES LIMITED - 1994-07-08
    EURODOLLAR LEASING LIMITED - 1993-12-10
    G.M.(VEHICLE HIRING)LIMITED - 1992-06-22
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 56 - secretary → ME
  • 126
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-06-12
    IIF 77 - secretary → ME
  • 127
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 74 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 35 - secretary → ME
  • 128
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ 2008-05-12
    IIF 190 - director → ME
  • 129
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAND ALVAN LIMITED - 1977-12-31
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 129 - secretary → ME
  • 130
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    1999-08-06 ~ 2002-04-22
    IIF 72 - secretary → ME
  • 131
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 69 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 33 - secretary → ME
  • 132
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2010-09-22
    IIF 152 - secretary → ME
  • 133
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-28 ~ 2010-09-30
    IIF 23 - secretary → ME
  • 134
    56 St James Road, Edgbaston, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-09-04
    IIF 13 - secretary → ME
    2001-07-01 ~ 2002-12-19
    IIF 113 - secretary → ME
  • 135
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-19 ~ 2010-09-24
    IIF 10 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 158 - secretary → ME
  • 136
    1 Centenary Square, Birmingham, England
    Corporate (3 parents)
    Officer
    2002-06-26 ~ 2002-07-19
    IIF 196 - director → ME
    1999-08-06 ~ 2002-12-19
    IIF 154 - secretary → ME
  • 137
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-10 ~ 2002-12-19
    IIF 26 - secretary → ME
  • 138
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 101 - secretary → ME
  • 139
    PROPERTY VISION LIMITED - 2012-11-15
    JAMBOREE LEISURE LIMITED - 1997-01-10
    8 Cromwell Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,162,441 GBP2024-03-31
    Officer
    2009-10-22 ~ 2010-11-23
    IIF 149 - secretary → ME
  • 140
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 153 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 156 - secretary → ME
  • 141
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2012-02-29
    IIF 2 - secretary → ME
  • 142
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 211 - director → ME
  • 143
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-08 ~ 2016-03-24
    IIF 169 - director → ME
  • 144
    SOUTH YORKSHIRE SUPERTRAM LIMITED - 1994-07-15
    PRIZEDATE LIMITED - 1989-06-15
    C/o Teneo Finanical Advisory Limited The Colmore Bilding, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 114 - secretary → ME
  • 145
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 126 - secretary → ME
  • 146
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 106 - secretary → ME
  • 147
    JAMES CAPEL CLEARING LIMITED - 1990-03-28
    WARDLEY LONDON HOLDINGS LIMITED - 1987-11-26
    LOWHOLD LIMITED - 1985-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-20 ~ 2002-12-19
    IIF 197 - director → ME
    1999-12-20 ~ 2002-12-19
    IIF 90 - secretary → ME
  • 148
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2008-07-14 ~ 2010-04-22
    IIF 24 - secretary → ME
    IIF 21 - secretary → ME

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