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 27 - director → ME
    2009-05-18 ~ dissolved
    IIF 78 - secretary → ME
  • 2
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 26 - 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 51 - 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 14 - 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 15 - 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 13 - 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 17 - 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 9 - director → ME
  • 9
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 45 - 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 24 - 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 47 - 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 210 - 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 42 - director → ME
  • 14
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 35 - director → ME
  • 15
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 49 - 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 29 - 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 28 - director → ME
    2006-08-30 ~ dissolved
    IIF 72 - secretary → ME
  • 18
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 37 - 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 16 - director → ME
  • 20
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 34 - director → ME
  • 21
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 43 - director → ME
  • 22
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 41 - director → ME
  • 23
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 25 - 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 206 - 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 23 - 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 182 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 98 - 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 20 - 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 168 - 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 115 - 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 153 - 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 100 - 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 172 - 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 145 - 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 93 - 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 187 - 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 108 - 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 179 - 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 125 - 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 181 - 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 139 - 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 94 - 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 188 - 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 137 - 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 192 - 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 140 - 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 175 - 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 126 - 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 194 - 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 156 - 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 183 - 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 196 - 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 150 - 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 130 - 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 73 - 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 65 - secretary → ME
    1999-08-01 ~ 2002-12-19
    IIF 157 - 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 36 - director → ME
    1999-07-27 ~ 2002-12-19
    IIF 203 - 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 32 - director → ME
    2001-07-01 ~ 2002-12-19
    IIF 135 - 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 30 - director → ME
    2001-07-01 ~ 2002-12-19
    IIF 169 - 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 33 - director → ME
    2001-07-01 ~ 2002-12-19
    IIF 173 - secretary → ME
  • 37
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 199 - 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 84 - secretary → ME
  • 39
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2004-05-24 ~ 2013-06-12
    IIF 71 - secretary → ME
  • 40
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2002-12-19
    IIF 186 - 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 127 - 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 122 - 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 201 - 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 123 - 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 215 - 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 91 - secretary → ME
    2001-07-01 ~ 2002-11-15
    IIF 167 - 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 147 - 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 151 - secretary → ME
  • 49
    Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
    Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-05-31
    IIF 1 - 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 219 - 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 80 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 161 - secretary → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ 2016-03-24
    IIF 39 - director → ME
    2006-12-30 ~ 2016-03-24
    IIF 69 - 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 204 - 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 103 - 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 4 - director → ME
    2019-03-01 ~ 2024-05-31
    IIF 223 - 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 11 - 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 6 - director → ME
    2016-12-16 ~ 2024-05-28
    IIF 8 - director → ME
    2020-11-16 ~ 2024-05-28
    IIF 224 - 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 18 - 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 3 - 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 19 - director → ME
  • 61
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-17 ~ 2024-05-28
    IIF 2 - 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 12 - 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 7 - 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 160 - 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 129 - 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 146 - 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 198 - 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 149 - 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 5 - 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 38 - director → ME
    1999-07-27 ~ 2002-12-19
    IIF 111 - 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 118 - secretary → ME
  • 72
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2005-07-19 ~ 2010-09-10
    IIF 68 - secretary → ME
    1999-12-17 ~ 2002-12-19
    IIF 144 - 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 44 - director → ME
    2001-11-30 ~ 2004-06-28
    IIF 54 - director → ME
    1999-12-20 ~ 2004-06-28
    IIF 116 - 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 104 - 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 209 - secretary → ME
    IIF 212 - 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 148 - 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 197 - 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 185 - secretary → ME
  • 79
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2008-05-30 ~ 2009-01-19
    IIF 52 - director → ME
    2008-09-12 ~ 2009-01-28
    IIF 221 - 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 75 - 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 56 - director → ME
    2000-11-23 ~ 2002-12-19
    IIF 96 - 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 107 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 101 - 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 159 - 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 83 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 205 - 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 86 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 119 - 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 40 - director → ME
    2009-05-18 ~ 2016-03-24
    IIF 76 - 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 92 - 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 112 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 155 - 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 58 - director → ME
    1999-08-06 ~ 2002-12-19
    IIF 200 - 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 191 - 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 79 - 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 105 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 95 - 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 184 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 110 - 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 46 - director → ME
  • 95
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2014-09-23 ~ 2015-07-31
    IIF 22 - director → ME
    2014-09-23 ~ 2016-03-24
    IIF 214 - 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 48 - director → ME
    2002-09-12 ~ 2004-06-28
    IIF 64 - 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 82 - 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 207 - 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 81 - secretary → ME
    1999-08-02 ~ 2002-12-19
    IIF 131 - 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 55 - director → ME
    1999-12-20 ~ 2002-12-19
    IIF 89 - 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 211 - 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 109 - 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 134 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 163 - 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 171 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 195 - 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 61 - director → ME
    2001-07-01 ~ 2002-05-13
    IIF 152 - 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 50 - director → ME
    2001-11-30 ~ 2004-06-24
    IIF 62 - director → ME
    1999-12-20 ~ 2004-06-24
    IIF 162 - 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 180 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 202 - 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 114 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 106 - 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 57 - director → ME
    1999-08-06 ~ 2002-08-14
    IIF 124 - 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 132 - secretary → ME
    2000-11-02 ~ 2001-08-31
    IIF 113 - 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 166 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 174 - 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 117 - 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 121 - 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 70 - 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 176 - 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 164 - 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 189 - 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 67 - 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 128 - 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 102 - 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 63 - director → ME
    1999-12-20 ~ 2002-12-19
    IIF 143 - 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 21 - director → ME
    2015-12-23 ~ 2016-03-23
    IIF 208 - 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 158 - 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 142 - 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 120 - 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 141 - 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 138 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 99 - 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 53 - 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 193 - 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 136 - 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 133 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 97 - 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 216 - 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 87 - secretary → ME
  • 134
    56 St James Road, Edgbaston, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-09-04
    IIF 77 - secretary → ME
    2001-07-01 ~ 2002-12-19
    IIF 177 - 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 74 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 222 - secretary → ME
  • 136
    1 Centenary Square, Birmingham, England
    Corporate (3 parents)
    Officer
    2002-06-26 ~ 2002-07-19
    IIF 59 - director → ME
    1999-08-06 ~ 2002-12-19
    IIF 218 - 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 90 - 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 165 - 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 213 - 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 217 - secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 220 - 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 66 - 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 10 - 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 31 - 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 178 - 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 190 - 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 170 - 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 60 - director → ME
    1999-12-20 ~ 2002-12-19
    IIF 154 - 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 88 - secretary → ME
    IIF 85 - secretary → ME

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