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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, James

    Related profiles found in government register
  • Phillips, James
    British born in January 1951

    Registered addresses and corresponding companies
  • Phillips, James
    British accountant born in January 1951

    Registered addresses and corresponding companies
    • 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER

      IIF 7
  • Phillips, James
    British finance director & company secretary born in January 1951

    Registered addresses and corresponding companies
    • 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER

      IIF 8
  • Phillips, James
    British senior manager born in January 1951

    Registered addresses and corresponding companies
  • Phillips, James
    British

    Registered addresses and corresponding companies
    • 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED
    - now 01526786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-06-13
    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 (43 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 9 - Director → ME
  • 2
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
    - now 00217310
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 19 - Director → ME
  • 3
    HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED
    - now 01805273 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED - 2001-01-15
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 4 - Director → ME
  • 4
    HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED
    - now 01803272 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED - 2001-01-15
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 2 - Director → ME
  • 5
    HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED
    - now 01889591 01803273... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED - 2001-01-15
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 1 - Director → ME
  • 6
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
    - now 01662286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28
    Dissolved on 2018-10-29
    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 (48 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 22 - Director → ME
  • 7
    HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
    - 2005-03-30 01889590 01803272... (more)
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2003-06-25 ~ 2003-07-29
    IIF 17 - Director → ME
  • 8
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    - now 00228660 01644073
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 15 - Director → ME
  • 9
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
    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 01644073 01803273... (more)
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 16 - Director → ME
  • 10
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
    - now 00948147 01526783
    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
    Active Corporate (55 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 18 - Director → ME
  • 11
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
    - now 01526783 00948147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-01
    Dissolved on 2024-08-09
    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 (57 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 23 - Director → ME
  • 12
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED
    - 2014-10-02 00386649
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Active Corporate (58 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 10 - Director → ME
  • 13
    HSBC MARKING NAME NOMINEE (UK) LIMITED
    - now 00217308
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 13 - Director → ME
  • 14
    HSBC OVERSEAS NOMINEE (UK) LIMITED
    - now 00217307
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 12 - Director → ME
  • 15
    HSBC SECURITIES SERVICES (UK) LIMITED
    - now 03710877
    HSBC GLOBAL FUND SERVICES LIMITED
    - 2004-10-01 03710877
    GEMDALE LIMITED
    - 1999-06-07 03710877
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-04 ~ 2007-04-05
    IIF 11 - Director → ME
  • 16
    HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED
    - now 01851544
    MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED - 2000-05-08
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 5 - Director → ME
  • 17
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-30
    Dissolved on 2016-12-15
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED
    - 2010-01-13 01803273 01803272... (more)
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 21 - Director → ME
  • 18
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01851550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    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 (44 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 20 - Director → ME
  • 19
    MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
    01145633 00674019... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 6 - Director → ME
  • 20
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - now 01803296
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    2003-06-25 ~ 2007-04-05
    IIF 14 - Director → ME
  • 21
    PYRAMID INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-09
    Dissolved on 2011-04-19
    PYRAMID INVESTMENTS PLC - 2005-03-24
    THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY
    - 1995-08-14 02145548
    PYRAMID HOLDINGS PLC
    - 1991-03-22 02145548
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-06) ~ 1995-08-07
    IIF 3 - Director → ME
  • 22
    SCOTTISH INVESTMENT OPERATIONS LIMITED
    - now SC214260
    INVESTMENT OPERATIONS LIMITED
    - 2001-02-22 SC214260
    30 Glasgow Road, Edinburgh, Scotland
    Active Corporate (63 parents)
    Officer
    2001-02-02 ~ 2005-09-05
    IIF 7 - Director → ME
  • 23
    STATE STREET GS PERFORMANCE SERVICES LIMITED - now
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
    - 2016-04-05 SC088378
    WM COMPUTER SERVICES LIMITED
    - 1986-06-13 SC088378
    VONTONO LIMITED
    - 1984-07-06 SC088378
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (72 parents)
    Officer
    (before 1989-07-10) ~ 1998-03-25
    IIF 8 - Director → ME
    (before 1989-07-10) ~ 1998-07-31
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.