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

Barker, Nigel

child relation
Offspring entities and appointments
Active 1
  • 1
    Hallin House, North Lakes Business Park, Penrith, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2013-05-15 ~ dissolved
    IIF 75 - director → ME
Ceased 55
  • 1
    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
    ~ 1993-12-21
    IIF 54 - director → ME
    ~ 1993-05-04
    IIF 33 - secretary → ME
  • 2
    WISUK NOMINEES LIMITED - 1997-12-01
    SAFEDOME LIMITED - 1984-11-01
    The Old Barn, Ox Lane, Tenterden, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    748,747 GBP2024-03-31
    Officer
    1997-05-01 ~ 1997-12-17
    IIF 55 - director → ME
    1997-05-01 ~ 1997-12-17
    IIF 28 - secretary → ME
  • 3
    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
    1995-07-17 ~ 1995-10-11
    IIF 52 - secretary → ME
    ~ 1993-07-12
    IIF 51 - secretary → ME
  • 4
    WINDERMERE PROPERTIES LIMITED - 2004-11-08
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    33,349 GBP2023-12-31
    Officer
    2004-10-01 ~ 2017-07-31
    IIF 2 - secretary → ME
  • 5
    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
    ~ 1992-06-01
    IIF 65 - director → ME
    ~ 1993-07-20
    IIF 13 - secretary → ME
  • 6
    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
    ~ 2000-10-20
    IIF 53 - director → ME
    2000-11-20 ~ 2001-06-30
    IIF 4 - secretary → ME
    ~ 1993-05-04
    IIF 35 - secretary → ME
  • 7
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ 2001-09-25
    IIF 60 - director → ME
    ~ 2001-07-22
    IIF 10 - secretary → ME
  • 8
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    BARKER LONGSTAFF LIMITED - 2000-06-16
    28 Bedford Street, London
    Corporate (9 parents)
    Officer
    2000-05-12 ~ 2001-02-28
    IIF 74 - secretary → ME
  • 9
    Bassenthwaite Lake, Cockermouth, Cumbria
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2018-05-22
    IIF 49 - secretary → ME
  • 10
    Bassenthwaite Lake, Cockermouth, Cumbria
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-12 ~ 2018-05-22
    IIF 76 - director → ME
    2008-01-02 ~ 2018-05-22
    IIF 48 - secretary → ME
  • 11
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    1998-06-23 ~ 2000-06-21
    IIF 5 - secretary → ME
  • 12
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    ~ 1993-07-22
    IIF 40 - secretary → ME
  • 13
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-17 ~ 1995-10-11
    IIF 47 - secretary → ME
    ~ 1993-09-14
    IIF 22 - secretary → ME
  • 14
    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
    1995-08-08 ~ 1995-10-03
    IIF 32 - secretary → ME
    ~ 1993-07-16
    IIF 26 - secretary → ME
  • 15
    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
    ~ 1993-07-22
    IIF 45 - secretary → ME
  • 16
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    ~ 1993-12-21
    IIF 56 - director → ME
    ~ 1993-05-04
    IIF 20 - secretary → ME
  • 17
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-06-30
    IIF 6 - secretary → ME
  • 18
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    1997-05-01 ~ 1998-11-30
    IIF 41 - secretary → ME
  • 19
    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
    1997-05-01 ~ 1998-11-30
    IIF 19 - secretary → ME
  • 20
    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
    ~ 1993-07-22
    IIF 37 - secretary → ME
  • 21
    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
    ~ 1993-12-20
    IIF 58 - director → ME
    ~ 1993-05-04
    IIF 30 - secretary → ME
  • 22
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-04-06 ~ 2001-09-10
    IIF 68 - secretary → ME
  • 23
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2001-02-28
    IIF 9 - secretary → ME
  • 24
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-26 ~ 2001-05-31
    IIF 21 - secretary → ME
  • 25
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2001-02-28
    IIF 71 - secretary → ME
  • 26
    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
    1995-07-17 ~ 1995-10-11
    IIF 50 - secretary → ME
  • 27
    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
    ~ 1993-07-22
    IIF 31 - secretary → ME
  • 28
    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
    ~ 1993-07-22
    IIF 27 - secretary → ME
  • 29
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    ~ 2001-06-30
    IIF 42 - secretary → ME
  • 30
    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
    ~ 1998-10-01
    IIF 63 - director → ME
    ~ 1993-05-04
    IIF 23 - secretary → ME
  • 31
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-07-22
    IIF 8 - secretary → ME
  • 32
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-05-04
    IIF 62 - director → ME
    ~ 1993-05-04
    IIF 12 - secretary → ME
  • 33
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    ~ 1993-07-22
    IIF 39 - secretary → ME
  • 34
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1995-07-17 ~ 1995-10-11
    IIF 34 - secretary → ME
  • 35
    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
    1998-02-18 ~ 1999-06-28
    IIF 67 - director → ME
    1998-02-18 ~ 1999-05-17
    IIF 24 - secretary → ME
  • 36
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2000-03-06 ~ 2001-09-10
    IIF 69 - secretary → ME
  • 37
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2000-02-11
    IIF 14 - secretary → ME
  • 38
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    ~ 1993-07-22
    IIF 16 - secretary → ME
  • 39
    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
    ~ 1993-12-21
    IIF 61 - director → ME
    ~ 1993-05-04
    IIF 15 - secretary → ME
  • 40
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-01-04 ~ 2001-05-31
    IIF 7 - secretary → ME
  • 41
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2001-07-31
    IIF 25 - secretary → ME
  • 42
    Unit 2, The Loft, Braithwaite Farm, Braithwaite, Keswick, Cumbria, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    68,287 GBP2024-09-30
    Officer
    2006-01-10 ~ 2017-04-19
    IIF 1 - secretary → ME
  • 43
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    ~ 1993-12-20
    IIF 64 - director → ME
    ~ 1993-05-04
    IIF 18 - secretary → ME
  • 44
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    4th Floor, St Clare House, 30-33 Minories, London
    Corporate (5 parents)
    Officer
    1999-01-01 ~ 2001-02-28
    IIF 36 - secretary → ME
  • 45
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents)
    Officer
    ~ 2001-06-30
    IIF 43 - secretary → ME
  • 46
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 2001-06-30
    IIF 17 - secretary → ME
  • 47
    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
    ~ 1993-12-21
    IIF 66 - director → ME
    ~ 1993-05-04
    IIF 29 - secretary → ME
  • 48
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2001-02-28
    IIF 11 - secretary → ME
  • 49
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle
    Dissolved corporate (3 parents)
    Officer
    2010-11-05 ~ 2016-04-28
    IIF 3 - secretary → ME
  • 50
    1 Centenary Square, Birmingham, England
    Corporate (3 parents)
    Officer
    ~ 1994-11-01
    IIF 72 - secretary → ME
  • 51
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    ~ 2001-06-30
    IIF 73 - secretary → ME
  • 52
    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
    ~ 1993-12-21
    IIF 57 - director → ME
    ~ 1993-05-04
    IIF 70 - secretary → ME
  • 53
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ 2001-09-25
    IIF 59 - director → ME
    ~ 2001-07-22
    IIF 46 - secretary → ME
  • 54
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-01 ~ 2001-02-28
    IIF 44 - secretary → ME
  • 55
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    ~ 2001-06-30
    IIF 38 - secretary → ME

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