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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 178 - Director → ME
    2009-05-18 ~ dissolved
    IIF 160 - Secretary → ME
  • 2
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 177 - 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 202 - 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 213 - 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 214 - 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 212 - 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 216 - 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 208 - Director → ME
  • 9
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 196 - 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 175 - 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 198 - 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 124 - 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 193 - Director → ME
  • 14
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 186 - Director → ME
  • 15
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 200 - 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 180 - 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 179 - Director → ME
    2006-08-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 18
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 188 - 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 215 - Director → ME
  • 20
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 185 - Director → ME
  • 21
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 194 - Director → ME
  • 22
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 192 - Director → ME
  • 23
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 176 - 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 120 - 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 174 - 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 10 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 95 - 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 219 - 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 81 - 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 27 - 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 66 - 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 12 - 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 85 - 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 (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 58 - 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 5 - 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 100 - 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 20 - 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 92 - 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 38 - 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 94 - 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 52 - 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 6 - 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 101 - 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 50 - 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 105 - 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 53 - 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 88 - Secretary → ME
  • 24
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 39 - 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 107 - 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 69 - 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 37 - 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 96 - 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 110 - 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 63 - 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 43 - 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 155 - 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 70 - Secretary → ME
    2005-07-19 ~ 2011-06-07
    IIF 147 - 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 187 - Director → ME
    1999-07-27 ~ 2002-12-19
    IIF 117 - 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 183 - Director → ME
    2001-07-01 ~ 2002-12-19
    IIF 48 - 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 181 - Director → ME
    2001-07-01 ~ 2002-12-19
    IIF 82 - 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 184 - Director → ME
    2001-07-01 ~ 2002-12-19
    IIF 86 - Secretary → ME
  • 38
    8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-12-19
    IIF 113 - 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 165 - Secretary → ME
  • 40
    8 Canada Square, London
    Active Corporate (6 parents)
    Officer
    2004-05-24 ~ 2013-06-12
    IIF 153 - Secretary → ME
  • 41
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2002-12-19
    IIF 99 - 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 40 - 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 34 - 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 115 - 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 35 - 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
    2001-07-01 ~ 2002-11-15
    IIF 80 - Secretary → ME
    2005-09-15 ~ 2005-10-28
    IIF 3 - 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 60 - 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 64 - Secretary → ME
  • 49
    Pembroke Hall, 42 Crow Lane, Pembroke, Hm 19, Bermuda
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ 2024-05-31
    IIF 220 - 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 131 - 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
    1999-08-06 ~ 2002-12-19
    IIF 74 - Secretary → ME
    2007-06-13 ~ 2012-03-13
    IIF 162 - Secretary → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2016-03-24
    IIF 190 - Director → ME
    2006-12-30 ~ 2016-03-24
    IIF 151 - 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 118 - 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 (13 parents, 4 offsprings)
    Officer
    2001-07-01 ~ 2002-11-15
    IIF 15 - 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 203 - Director → ME
    2019-03-01 ~ 2024-05-31
    IIF 170 - 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 210 - 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 205 - Director → ME
    2016-12-16 ~ 2024-05-28
    IIF 207 - Director → ME
    2020-11-16 ~ 2024-05-28
    IIF 171 - 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 217 - 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 222 - 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 218 - 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 221 - 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 211 - 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 206 - 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 73 - 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 42 - 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 59 - 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 112 - 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 62 - 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 204 - 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 189 - Director → ME
    1999-07-27 ~ 2002-12-19
    IIF 23 - 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 30 - Secretary → ME
  • 72
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2005-07-19 ~ 2010-09-10
    IIF 150 - Secretary → ME
    1999-12-17 ~ 2002-12-19
    IIF 57 - 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 136 - Director → ME
    2010-05-13 ~ 2013-12-31
    IIF 195 - Director → ME
    1999-12-20 ~ 2004-06-28
    IIF 28 - 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 16 - 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 (7 parents)
    Officer
    2009-11-26 ~ 2011-09-07
    IIF 123 - Secretary → ME
    IIF 126 - 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 61 - 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 111 - 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 98 - Secretary → ME
  • 79
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2008-05-30 ~ 2009-01-19
    IIF 134 - Director → ME
    2008-09-12 ~ 2009-01-28
    IIF 133 - 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 157 - 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 138 - Director → ME
    2000-11-23 ~ 2002-12-19
    IIF 8 - Secretary → ME
  • 82
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 13 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 19 - 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 72 - 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 164 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 119 - 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 167 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 31 - 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 191 - Director → ME
    2009-05-18 ~ 2016-03-24
    IIF 158 - 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 4 - 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 24 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 68 - Secretary → ME
  • 89
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-09-06 ~ 2005-07-18
    IIF 140 - Director → ME
    1999-08-06 ~ 2002-12-19
    IIF 114 - 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 104 - 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 161 - 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
    1999-08-06 ~ 2002-12-19
    IIF 7 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 17 - 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 97 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 22 - Secretary → ME
  • 94
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2014-09-05 ~ 2015-07-31
    IIF 197 - Director → ME
  • 95
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2014-09-23 ~ 2015-07-31
    IIF 173 - Director → ME
    2014-09-23 ~ 2016-03-24
    IIF 127 - 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 146 - Director → ME
    2010-05-13 ~ 2013-12-31
    IIF 199 - 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 121 - 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 44 - Secretary → ME
    2005-07-19 ~ 2011-08-25
    IIF 163 - 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 137 - Director → ME
    1999-12-20 ~ 2002-12-19
    IIF 1 - 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 125 - 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 21 - 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 (4 parents)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 76 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 47 - 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
    1999-08-06 ~ 2002-12-19
    IIF 109 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 84 - 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 143 - Director → ME
    2001-07-01 ~ 2002-05-13
    IIF 65 - 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
    2001-11-30 ~ 2004-06-24
    IIF 144 - Director → ME
    2010-05-13 ~ 2014-03-24
    IIF 201 - Director → ME
    1999-12-20 ~ 2004-06-24
    IIF 75 - 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
    1999-08-06 ~ 2002-12-19
    IIF 116 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 93 - Secretary → ME
  • 107
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2002-12-19
    IIF 18 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 26 - 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 139 - Director → ME
    1999-08-06 ~ 2002-08-14
    IIF 36 - 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
    2002-09-13 ~ 2004-06-22
    IIF 45 - Secretary → ME
    2000-11-02 ~ 2001-08-31
    IIF 25 - Secretary → ME
  • 110
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2006-10-26 ~ 2007-10-05
    IIF 79 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 87 - 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 29 - 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 33 - 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 152 - 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 89 - 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 77 - 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 102 - 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 149 - 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 41 - 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 14 - 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 145 - Director → ME
    1999-12-20 ~ 2002-12-19
    IIF 56 - 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 172 - Director → ME
    2015-12-23 ~ 2016-03-23
    IIF 122 - 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 71 - 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 55 - 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 32 - 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 54 - 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
    2006-10-26 ~ 2007-10-05
    IIF 51 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 11 - 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 135 - Director → ME
  • 128
    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 106 - 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 49 - 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 46 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 9 - 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 128 - 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 168 - Secretary → ME
  • 133
    56 St James Road, Edgbaston, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2009-09-04
    IIF 159 - Secretary → ME
    2001-07-01 ~ 2002-12-19
    IIF 90 - 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 156 - Secretary → ME
    1999-08-06 ~ 2002-12-19
    IIF 108 - Secretary → ME
  • 135
    1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2002-06-26 ~ 2002-07-19
    IIF 141 - Director → ME
    1999-08-06 ~ 2002-12-19
    IIF 130 - 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 2 - 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 78 - 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 132 - Secretary → ME
    2006-10-26 ~ 2007-10-05
    IIF 129 - 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 148 - 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 209 - 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 182 - 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 91 - 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 103 - 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 83 - 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 142 - Director → ME
    1999-12-20 ~ 2002-12-19
    IIF 67 - 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 169 - Secretary → ME
    IIF 166 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.