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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
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 7 - Director → ME
    2009-05-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 6 - 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 67 - 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 214 - 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 215 - 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 213 - 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 217 - 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 209 - Director → ME
  • 9
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 25 - 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 4 - 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 27 - 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 193 - 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 22 - Director → ME
  • 14
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 15 - Director → ME
  • 15
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 29 - 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 9 - 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 8 - Director → ME
    2006-08-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 17 - 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 216 - Director → ME
  • 20
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 14 - Director → ME
  • 21
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 23 - Director → ME
  • 22
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 21 - Director → ME
  • 23
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 5 - Director → ME
Ceased 146
  • 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 186 - 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 3 - 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
    1999-08-06 ~ 2002-12-19
    IIF 77 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 162 - 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
    Active Corporate (4 parents)
    Officer
    2019-12-31 ~ 2024-05-28
    IIF 220 - 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 148 - 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 94 - 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 133 - 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 79 - 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
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 152 - 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
    Active Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 125 - 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 72 - Secretary → ME
  • 12
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 167 - 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 87 - Secretary → ME
  • 14
    CVC LEASING JUNE (A) LIMITED - 1999-09-27
    GRIFFIN LEASING LIMITED - 1992-08-14
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 159 - 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 105 - 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 161 - 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
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 119 - 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 73 - 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 168 - 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 117 - 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 172 - 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 120 - Secretary → ME
  • 23
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 155 - Secretary → ME
  • 24
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 106 - 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 174 - 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 136 - Secretary → ME
  • 27
    FORWARD LEASING (C) LIMITED - 1999-09-27
    MIDLAW (NO.21) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 104 - Secretary → ME
  • 28
    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 163 - Secretary → ME
  • 29
    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
    Active Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 176 - Secretary → ME
  • 30
    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
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 130 - Secretary → ME
  • 31
    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 110 - Secretary → ME
  • 32
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ 2010-07-09
    IIF 39 - Secretary → ME
  • 33
    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
    1999-08-01 ~ 2002-12-19
    IIF 137 - Secretary → ME
    2005-07-19 ~ 2011-06-07
    IIF 31 - Secretary → ME
  • 34
    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 16 - Director → ME
    1999-07-27 ~ 2002-12-19
    IIF 183 - Secretary → ME
  • 35
    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 12 - Director → ME
    2001-07-01 ~ 2002-12-19
    IIF 115 - Secretary → ME
  • 36
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2013-12-31
    IIF 10 - Director → ME
    2001-07-01 ~ 2002-12-19
    IIF 149 - Secretary → ME
  • 37
    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 13 - Director → ME
    2001-07-01 ~ 2002-12-19
    IIF 153 - Secretary → ME
  • 38
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 179 - Secretary → ME
  • 39
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2011-05-03
    IIF 49 - Secretary → ME
  • 40
    8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    2004-05-24 ~ 2013-06-12
    IIF 37 - Secretary → ME
  • 41
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2002-12-19
    IIF 166 - Secretary → ME
  • 42
    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 107 - Secretary → ME
  • 43
    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 101 - Secretary → ME
  • 44
    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 181 - Secretary → ME
  • 45
    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 102 - 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 70 - Secretary → ME
    2001-07-01 ~ 2002-11-15
    IIF 147 - 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 127 - 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 131 - Secretary → ME
  • 49
    Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-05-31
    IIF 188 - Director → ME
  • 50
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    310,366 GBP2025-04-05
    Officer
    1998-12-10 ~ 2003-11-21
    IIF 200 - 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 46 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 141 - Secretary → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2016-03-24
    IIF 19 - Director → ME
    2006-12-30 ~ 2016-03-24
    IIF 35 - 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 184 - 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
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 82 - 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
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2016-12-16 ~ 2024-05-31
    IIF 204 - Director → ME
    2019-03-01 ~ 2024-05-31
    IIF 221 - Secretary → ME
  • 56
    FASL PENSION NOMINEES LIMITED - 2024-07-17
    4 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 211 - 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
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2016-12-16 ~ 2016-12-16
    IIF 206 - Director → ME
    2016-12-16 ~ 2024-05-28
    IIF 208 - Director → ME
    2020-11-16 ~ 2024-05-28
    IIF 222 - Secretary → ME
  • 58
    FIDELITY NOMINEE (SHAREHOLDINGS) LIMITED - 2008-06-30
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 218 - Director → ME
  • 59
    FIL LFH (UK) LIMITED - 2023-11-20
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2023-09-15
    IIF 190 - 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
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ 2024-05-28
    IIF 219 - Director → ME
  • 61
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-17 ~ 2024-05-28
    IIF 189 - Director → ME
  • 62
    FIDELITY WORLDWIDE INVESTMENT LIMITED - 2016-10-14
    4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-10 ~ 2024-05-28
    IIF 212 - Director → ME
  • 63
    FIDELITY VILLA MUMM LIMITED - 2008-06-30
    TRUSHELFCO (NO.2549) LIMITED - 1999-11-10
    4 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 207 - 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 140 - 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 109 - 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 126 - 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 178 - 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 129 - Secretary → ME
  • 69
    FIDELITY MONEY MANAGERS LIMITED - 1996-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 205 - 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 18 - Director → ME
    1999-07-27 ~ 2002-12-19
    IIF 90 - 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 97 - Secretary → ME
  • 72
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    1999-12-17 ~ 2002-12-19
    IIF 124 - Secretary → ME
    2005-07-19 ~ 2010-09-10
    IIF 34 - 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
    2001-11-30 ~ 2004-06-28
    IIF 56 - Director → ME
    2010-05-13 ~ 2013-12-31
    IIF 24 - Director → ME
    1999-12-20 ~ 2004-06-28
    IIF 95 - 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 83 - 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
    Active Corporate (6 parents)
    Officer
    2009-11-26 ~ 2011-09-07
    IIF 192 - Secretary → ME
    IIF 195 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2001-11-01
    IIF 128 - Secretary → ME
  • 77
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 177 - 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 165 - Secretary → ME
  • 79
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2008-05-30 ~ 2009-01-19
    IIF 54 - Director → ME
    2008-09-12 ~ 2009-01-28
    IIF 202 - Secretary → ME
  • 80
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    2004-06-15 ~ 2009-09-16
    IIF 41 - 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
    Active Corporate (3 parents)
    Officer
    2001-07-01 ~ 2002-07-19
    IIF 58 - Director → ME
    2000-11-23 ~ 2002-12-19
    IIF 75 - Secretary → ME
  • 82
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 86 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 80 - 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 139 - 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 48 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 185 - 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 51 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 98 - 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 20 - Director → ME
    2009-05-18 ~ 2016-03-24
    IIF 42 - 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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 71 - 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 91 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 135 - Secretary → ME
  • 89
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-09-06 ~ 2005-07-18
    IIF 60 - Director → ME
    1999-08-06 ~ 2002-12-19
    IIF 180 - 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 171 - 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
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-06-03 ~ 2009-11-05
    IIF 45 - Secretary → ME
  • 92
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 84 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 74 - 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
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 164 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 89 - Secretary → ME
  • 94
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2014-09-05 ~ 2015-07-31
    IIF 26 - Director → ME
  • 95
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2014-09-23 ~ 2015-07-31
    IIF 2 - Director → ME
    2014-09-23 ~ 2016-03-24
    IIF 196 - 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
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ 2004-06-28
    IIF 66 - Director → ME
    2010-05-13 ~ 2013-12-31
    IIF 28 - Director → ME
  • 97
    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 187 - Secretary → ME
  • 98
    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
    1999-08-02 ~ 2002-12-19
    IIF 111 - Secretary → ME
    2005-07-19 ~ 2011-08-25
    IIF 47 - Secretary → ME
  • 99
    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 57 - Director → ME
    1999-12-20 ~ 2002-12-19
    IIF 68 - Secretary → ME
  • 100
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2011-05-17 ~ 2013-06-26
    IIF 194 - Secretary → ME
  • 101
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Active Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 88 - Secretary → ME
  • 102
    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 (5 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 143 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 114 - Secretary → ME
  • 103
    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 151 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 175 - Secretary → ME
  • 104
    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
    Active Corporate (8 parents)
    Officer
    2002-05-13 ~ 2002-06-19
    IIF 63 - Director → ME
    2001-07-01 ~ 2002-05-13
    IIF 132 - Secretary → ME
  • 105
    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 30 - Director → ME
    2001-11-30 ~ 2004-06-24
    IIF 64 - Director → ME
    1999-12-20 ~ 2004-06-24
    IIF 142 - Secretary → ME
  • 106
    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
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 160 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 182 - Secretary → ME
  • 107
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 93 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 85 - Secretary → ME
  • 108
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2002-08-14
    IIF 59 - Director → ME
    1999-08-06 ~ 2002-08-14
    IIF 103 - Secretary → ME
  • 109
    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
    2000-11-02 ~ 2001-08-31
    IIF 92 - Secretary → ME
    2002-09-13 ~ 2004-06-22
    IIF 112 - Secretary → ME
  • 110
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 154 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 146 - Secretary → ME
  • 111
    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 96 - Secretary → ME
  • 112
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 100 - Secretary → ME
  • 113
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2009-09-25 ~ 2010-12-10
    IIF 36 - Secretary → ME
  • 114
    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
    Active Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 156 - Secretary → ME
  • 115
    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 144 - Secretary → ME
  • 116
    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 169 - Secretary → ME
  • 117
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-06-10 ~ 2013-09-24
    IIF 33 - Secretary → ME
  • 118
    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 108 - Secretary → ME
  • 119
    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 81 - Secretary → ME
  • 120
    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 65 - Director → ME
    1999-12-20 ~ 2002-12-19
    IIF 123 - Secretary → ME
  • 121
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Officer
    2015-12-23 ~ 2016-03-23
    IIF 1 - Director → ME
    2015-12-23 ~ 2016-03-23
    IIF 191 - Secretary → ME
  • 122
    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
    Active Corporate (4 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 138 - Secretary → ME
  • 123
    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 122 - Secretary → ME
  • 124
    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 99 - Secretary → ME
  • 125
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ 2002-06-12
    IIF 121 - Secretary → ME
  • 126
    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
    1999-08-06 ~ 2002-12-19
    IIF 78 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 118 - Secretary → ME
  • 127
    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 55 - Director → ME
  • 128
    MIDLAND TECHNOLOGY LEASING LIMITED - 1992-05-20
    MIDLAW (NO. 1) LIMITED - 1977-12-31
    MIDLAND ALVAN LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 173 - Secretary → ME
  • 129
    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 116 - Secretary → ME
  • 130
    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 113 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 76 - Secretary → ME
  • 131
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2010-09-22
    IIF 197 - Secretary → ME
  • 132
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-28 ~ 2010-09-30
    IIF 52 - Secretary → ME
  • 133
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 157 - Secretary → ME
    2006-10-20 ~ 2009-09-04
    IIF 43 - Secretary → ME
  • 134
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-19 ~ 2010-09-24
    IIF 40 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 203 - Secretary → ME
  • 135
    1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2002-06-26 ~ 2002-07-19
    IIF 61 - Director → ME
    1999-08-06 ~ 2002-12-19
    IIF 199 - Secretary → ME
  • 136
    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 69 - Secretary → ME
  • 137
    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 145 - Secretary → ME
  • 138
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 201 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 198 - Secretary → ME
  • 139
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2012-02-29
    IIF 32 - Secretary → ME
  • 140
    FILERULE LIMITED - 1990-03-05
    4 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ 2024-05-28
    IIF 210 - Director → ME
  • 141
    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 11 - Director → ME
  • 142
    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
    Liquidation Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 158 - Secretary → ME
  • 143
    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 170 - Secretary → ME
  • 144
    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 150 - Secretary → ME
  • 145
    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 62 - Director → ME
    1999-12-20 ~ 2002-12-19
    IIF 134 - Secretary → ME
  • 146
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-07-14 ~ 2010-04-22
    IIF 50 - Secretary → ME
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.