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

Mcquillan, Pauline Louise

child relation
Offspring entities and appointments
Active 1
  • 1
    6 Elmhurst St. Catherines Road, Broxbourne, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 186 - director → ME
Ceased 182
  • 1
    GOALRARE LIMITED - 1988-12-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2009-09-24
    IIF 6 - secretary → ME
  • 2
    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
    2006-05-08 ~ 2007-10-05
    IIF 142 - secretary → ME
  • 3
    MML CITY INVESTMENTS LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-21
    IIF 94 - secretary → ME
  • 4
    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
    2006-05-08 ~ 2008-02-11
    IIF 152 - secretary → ME
    2005-06-08 ~ 2005-06-08
    IIF 140 - secretary → ME
  • 5
    MIDLAND GILLETT LEASING (NORTH) LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-08 ~ 2008-02-11
    IIF 108 - secretary → ME
  • 6
    MIDLAND MONTAGU LEASING (UK) LIMITED - 1999-09-27
    MIDLAND BANK LEASING LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-08 ~ 2008-02-11
    IIF 99 - secretary → ME
  • 7
    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
    2006-05-08 ~ 2008-02-21
    IIF 122 - secretary → ME
  • 8
    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
    2006-05-08 ~ 2008-02-11
    IIF 145 - secretary → ME
  • 9
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1997-04-02
    HADERA INVESTMENTS LIMITED - 1990-11-14
    5,donegall Square South, Belfast
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-21
    IIF 181 - secretary → ME
  • 10
    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
    2006-05-08 ~ 2008-02-11
    IIF 131 - secretary → ME
  • 11
    MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
    MIDLAW (NO. 4) LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-11
    IIF 150 - secretary → ME
  • 12
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-11
    IIF 16 - 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
    2006-05-08 ~ 2008-02-11
    IIF 114 - 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
    2006-05-08 ~ 2008-02-18
    IIF 11 - 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
    2006-05-08 ~ 2008-02-21
    IIF 44 - 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
    2006-05-08 ~ 2008-02-18
    IIF 141 - 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
    2006-05-08 ~ 2008-02-21
    IIF 98 - 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
    2006-05-08 ~ 2008-02-18
    IIF 109 - 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
    2006-05-08 ~ 2008-02-21
    IIF 40 - secretary → ME
  • 20
    FORWARD TRUST NORTHERN IRELAND LIMITED - 1999-09-27
    FORWARD TRUST NORTHERN IRELAND (B) LIMITED - 1997-04-02
    T.B.F. THOMPSON (FINANCE) LIMITED - 1990-06-27
    5 Donegall Square South, Belfast
    Dissolved corporate (6 parents)
    Officer
    2006-05-08 ~ 2008-02-25
    IIF 184 - secretary → ME
    2006-05-08 ~ 2008-02-21
    IIF 180 - secretary → ME
  • 21
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-08 ~ 2008-02-18
    IIF 30 - secretary → ME
  • 22
    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
    2006-05-08 ~ 2008-02-21
    IIF 137 - secretary → ME
  • 23
    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
    2006-05-08 ~ 2008-02-21
    IIF 21 - secretary → ME
  • 24
    FORWARD TRUST NORTHERN IRELAND (A) LIMITED - 1999-09-27
    FORWARD TRUST (NORTHERN IRELAND) LIMITED - 1990-11-14
    5 Donegal Square South, Belfast
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-18
    IIF 183 - secretary → ME
  • 25
    MIDLAND MONTAGU LEASING (C) LIMITED - 1999-09-27
    FLOWERFAN LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-21
    IIF 124 - secretary → ME
  • 26
    MIDLAND MONTAGU LEASING (GB) LIMITED - 1999-09-27
    STAVWING LIMITED - 1980-12-31
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-08 ~ 2008-02-21
    IIF 135 - secretary → ME
  • 27
    MIDLAND MONTAGU LEASING (B.S.H.) LIMITED - 1999-09-27
    JOYSEND LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-18
    IIF 101 - secretary → ME
  • 28
    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
    2006-05-08 ~ 2008-02-21
    IIF 31 - secretary → ME
  • 29
    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
    2006-05-08 ~ 2008-02-21
    IIF 106 - secretary → ME
  • 30
    FORWARD LEASING (D) LIMITED - 1999-09-27
    MIDLAW (NO.22) LIMITED - 1987-09-28
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-08 ~ 2008-02-18
    IIF 112 - secretary → ME
  • 31
    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
    2006-05-08 ~ 2008-02-18
    IIF 83 - secretary → ME
  • 32
    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
    2006-05-08 ~ 2008-02-21
    IIF 90 - secretary → ME
  • 33
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-08 ~ 2008-02-18
    IIF 87 - secretary → ME
  • 34
    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
    2006-05-08 ~ 2008-02-21
    IIF 136 - secretary → ME
  • 35
    TRUSHELFCO (NO.1787) LIMITED - 1992-05-13
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-13
    IIF 46 - secretary → ME
  • 36
    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
    2006-05-08 ~ 2008-10-01
    IIF 54 - secretary → ME
  • 37
    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
    2006-05-08 ~ 2008-10-01
    IIF 85 - secretary → ME
  • 38
    GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
    GRIFFIN NOMINEES LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2008-10-01
    IIF 8 - secretary → ME
  • 39
    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
    2006-05-08 ~ 2008-10-01
    IIF 71 - secretary → ME
  • 40
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 12 - secretary → ME
  • 41
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-21
    IIF 23 - secretary → ME
  • 42
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-01
    IIF 50 - secretary → ME
  • 43
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 76 - secretary → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 32 - secretary → ME
  • 45
    50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 80 - secretary → ME
  • 46
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 65 - secretary → ME
  • 47
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 61 - secretary → ME
  • 48
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2009-08-24
    IIF 60 - secretary → ME
  • 49
    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
    2006-05-08 ~ 2008-02-18
    IIF 146 - secretary → ME
  • 50
    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
    2006-05-08 ~ 2008-02-11
    IIF 130 - secretary → ME
  • 51
    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
    2006-05-08 ~ 2008-02-18
    IIF 110 - secretary → ME
  • 52
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 47 - secretary → ME
  • 53
    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
    2006-04-25 ~ 2008-02-21
    IIF 53 - secretary → ME
  • 54
    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
    2006-05-08 ~ 2008-02-21
    IIF 84 - secretary → ME
  • 55
    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
    2006-05-08 ~ 2009-05-18
    IIF 66 - secretary → ME
  • 56
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-01
    IIF 51 - secretary → ME
  • 57
    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
    2006-05-08 ~ 2008-10-21
    IIF 39 - secretary → ME
  • 58
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-24 ~ 2009-05-18
    IIF 41 - secretary → ME
  • 59
    EVERSHOLT DEPOT FINANCE (UK) LIMITED - 2017-10-02
    ASSETFINANCE MARCH (H) LIMITED - 2010-02-15
    First Floor Chancery House, 53-64 Chancery Lane, London, England
    Corporate (7 parents)
    Officer
    2006-05-08 ~ 2008-02-18
    IIF 172 - secretary → ME
  • 60
    ASSETFINANCE MARCH (I) LIMITED - 2010-02-15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-05-08 ~ 2008-02-18
    IIF 176 - secretary → ME
  • 61
    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
    2006-05-08 ~ 2008-02-11
    IIF 132 - secretary → ME
  • 62
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2008-02-11
    IIF 15 - secretary → ME
  • 63
    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
    2006-05-08 ~ 2008-02-21
    IIF 7 - secretary → 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
    2008-10-24 ~ 2009-09-24
    IIF 156 - 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
    2006-05-08 ~ 2008-02-21
    IIF 134 - 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
    2006-05-08 ~ 2008-02-21
    IIF 120 - 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
    2006-05-08 ~ 2008-02-21
    IIF 126 - 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
    2006-04-25 ~ 2008-02-11
    IIF 1 - secretary → ME
  • 69
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2009-09-24
    IIF 43 - secretary → ME
  • 70
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-09-19
    IIF 58 - secretary → ME
  • 71
    GUILDFAME LIMITED - 1986-02-21
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-30 ~ 2009-09-24
    IIF 160 - secretary → ME
  • 72
    HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
    GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-06 ~ 2009-09-24
    IIF 164 - secretary → ME
  • 73
    HSBC GIBBS TREATY LIMITED - 2010-04-01
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    TYROLESE (107) LIMITED - 1988-01-14
    Bentima House 168-172 Old Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-08 ~ 2009-09-24
    IIF 158 - secretary → ME
  • 74
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-14
    IIF 24 - secretary → ME
  • 75
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-01
    IIF 2 - secretary → ME
  • 76
    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
    2006-05-08 ~ 2008-02-21
    IIF 4 - secretary → ME
  • 77
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    BARKER LONGSTAFF LIMITED - 2000-06-16
    28 Bedford Street, London
    Corporate (9 parents)
    Officer
    2009-05-05 ~ 2009-09-24
    IIF 178 - secretary → ME
  • 78
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 138 - secretary → ME
  • 79
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-30 ~ 2009-09-24
    IIF 77 - secretary → ME
  • 80
    TKM INTERNATIONAL (HOLDINGS) LIMITED - 1985-09-02
    PROPSPRAY LIMITED - 1982-11-09
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-27
    IIF 29 - secretary → ME
  • 81
    ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2008-02-18
    IIF 170 - secretary → ME
  • 82
    FORWARD TRUST GROUP LIMITED - 1999-09-27
    FORWARD TRUST LIMITED - 1997-04-01
    8 Canada Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 104 - secretary → ME
  • 83
    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
    2006-04-25 ~ 2008-02-21
    IIF 147 - secretary → ME
  • 84
    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
    2006-05-08 ~ 2008-10-01
    IIF 3 - secretary → ME
  • 85
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 89 - secretary → ME
  • 86
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-10-05
    IIF 107 - secretary → ME
  • 87
    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
    2006-05-08 ~ 2008-10-20
    IIF 57 - secretary → ME
  • 88
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-09-19
    IIF 37 - secretary → ME
  • 89
    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
    2006-05-08 ~ 2008-10-08
    IIF 64 - secretary → ME
  • 90
    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
    2006-07-24 ~ 2009-05-18
    IIF 42 - secretary → ME
  • 91
    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
    2006-04-25 ~ 2008-02-21
    IIF 117 - secretary → ME
  • 92
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2008-10-17
    IIF 63 - secretary → ME
  • 93
    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
    2006-05-08 ~ 2007-10-05
    IIF 91 - secretary → ME
  • 94
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2005-11-11 ~ 2006-10-30
    IIF 92 - secretary → ME
  • 95
    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
    2006-04-25 ~ 2008-02-11
    IIF 125 - secretary → ME
  • 96
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 118 - secretary → ME
  • 97
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-10 ~ 2009-09-24
    IIF 168 - secretary → ME
  • 98
    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
    2006-05-08 ~ 2007-10-05
    IIF 119 - secretary → ME
  • 99
    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
    2006-05-08 ~ 2007-10-05
    IIF 115 - secretary → ME
  • 100
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-08-21 ~ 2009-09-24
    IIF 78 - secretary → ME
  • 101
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-09-24
    IIF 171 - secretary → ME
  • 102
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 149 - secretary → ME
  • 103
    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
    2006-05-08 ~ 2008-10-27
    IIF 22 - secretary → ME
  • 104
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1996-11-04
    1 Centenary Square, Birmingham
    Corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-02-21
    IIF 95 - secretary → ME
  • 105
    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
    2006-05-08 ~ 2007-10-05
    IIF 153 - secretary → ME
  • 106
    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
    2006-05-08 ~ 2007-10-05
    IIF 148 - secretary → ME
  • 107
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2008-09-02 ~ 2009-09-24
    IIF 163 - secretary → ME
  • 108
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 105 - secretary → ME
  • 109
    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
    2006-05-08 ~ 2007-10-05
    IIF 96 - secretary → ME
  • 110
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2007-10-05
    IIF 102 - secretary → ME
  • 111
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2007-10-05
    IIF 93 - 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
    2006-05-08 ~ 2008-02-11
    IIF 59 - secretary → ME
  • 113
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-05-08 ~ 2009-09-24
    IIF 33 - secretary → ME
  • 114
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2006-04-25 ~ 2008-10-17
    IIF 81 - 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
    2006-04-25 ~ 2008-02-11
    IIF 116 - 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
    2006-04-25 ~ 2008-04-28
    IIF 139 - secretary → ME
  • 117
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 35 - secretary → ME
  • 118
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 103 - secretary → ME
  • 119
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED - 1993-05-25
    SAMUEL MONTAGU SECURITIES LIMITED - 1987-06-01
    MONTAGU SECURITIES LIMITED - 1986-11-06
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2006-04-27 ~ 2008-08-29
    IIF 75 - secretary → ME
  • 120
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2009-05-22
    IIF 14 - secretary → ME
  • 121
    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
    2006-05-08 ~ 2008-10-20
    IIF 9 - secretary → ME
  • 122
    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
    2006-05-08 ~ 2008-10-27
    IIF 38 - secretary → ME
  • 123
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 97 - secretary → ME
  • 124
    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
    2006-05-08 ~ 2009-09-24
    IIF 70 - secretary → ME
  • 125
    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
    2006-04-25 ~ 2008-02-21
    IIF 123 - secretary → ME
  • 126
    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
    2006-04-25 ~ 2008-02-21
    IIF 144 - secretary → ME
  • 127
    MIDLAND GROWTH CAPITAL LIMITED - 1999-09-27
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ 2008-10-17
    IIF 25 - secretary → ME
  • 128
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-09-19
    IIF 55 - secretary → ME
  • 129
    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
    2006-05-08 ~ 2007-10-05
    IIF 128 - secretary → ME
  • 130
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-05-19 ~ 2009-09-24
    IIF 162 - secretary → ME
  • 131
    MINTJET LIMITED - 1996-04-04
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-17
    IIF 27 - secretary → ME
  • 132
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-10-17
    IIF 13 - secretary → ME
  • 133
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2008-02-07
    IIF 185 - director → ME
    2006-05-18 ~ 2008-10-17
    IIF 18 - secretary → ME
  • 134
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-10-17
    IIF 79 - secretary → ME
  • 135
    LAMPMAN LIMITED - 1988-09-30
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-10-17
    IIF 69 - secretary → ME
  • 136
    LARKSHADOW LIMITED - 1986-04-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-10-17
    IIF 17 - secretary → ME
  • 137
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-21
    IIF 48 - secretary → ME
  • 138
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-24
    IIF 73 - secretary → ME
  • 139
    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
    2006-04-25 ~ 2008-10-21
    IIF 72 - secretary → ME
  • 140
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ 2009-09-24
    IIF 157 - secretary → ME
  • 141
    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
    2006-05-08 ~ 2008-02-21
    IIF 113 - secretary → ME
  • 142
    8 Canada Square, London
    Corporate (4 parents)
    Officer
    2006-05-08 ~ 2008-10-01
    IIF 173 - secretary → ME
  • 143
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 100 - secretary → ME
  • 144
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents)
    Officer
    2008-07-30 ~ 2009-09-24
    IIF 166 - secretary → ME
  • 145
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2009-09-24
    IIF 154 - secretary → ME
  • 146
    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
    2006-05-08 ~ 2007-10-05
    IIF 127 - secretary → ME
  • 147
    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
    2008-07-23 ~ 2009-09-24
    IIF 175 - secretary → ME
  • 148
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-09-10 ~ 2009-09-24
    IIF 159 - secretary → ME
  • 149
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2009-09-24
    IIF 155 - secretary → ME
  • 150
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2008-09-11 ~ 2009-09-24
    IIF 167 - secretary → ME
  • 151
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    2008-09-11 ~ 2009-09-24
    IIF 177 - secretary → ME
  • 152
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-22 ~ 2009-09-24
    IIF 68 - secretary → ME
  • 153
    56 St James Road, Edgbaston, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-02-21
    IIF 151 - secretary → ME
  • 154
    1 Centenary Square, Birmingham, England
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-01
    IIF 174 - secretary → ME
  • 155
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2008-10-23 ~ 2009-09-24
    IIF 179 - secretary → ME
  • 156
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-01
    IIF 36 - secretary → ME
  • 157
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-17
    IIF 19 - secretary → ME
  • 158
    BALTIC MOTOLEASE LIMITED - 1993-02-11
    MOTOLEASE CONTRACTS LIMITED - 1988-02-10
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-21
    IIF 133 - secretary → ME
  • 159
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 49 - secretary → ME
  • 160
    SILBURY 265 LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-29 ~ 2009-09-24
    IIF 161 - secretary → ME
  • 161
    HSBC PRIVATE TRUSTEE (UK) LIMITED - 2012-06-07
    SOMERS TRUST (UK) LIMITED - 2005-01-13
    BERMUDA TRUST (UK) LIMITED - 1998-01-05
    TRUSHELFCO (NO.1663) LIMITED - 1991-02-27
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-01
    IIF 20 - secretary → ME
  • 162
    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
    2006-05-08 ~ 2007-10-05
    IIF 182 - secretary → ME
  • 163
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-01
    IIF 26 - secretary → ME
  • 164
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-01
    IIF 56 - secretary → ME
  • 165
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-01
    IIF 52 - secretary → ME
  • 166
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-21
    IIF 67 - secretary → ME
  • 167
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2009-06-03
    IIF 28 - secretary → ME
  • 168
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 5 - secretary → ME
  • 169
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 82 - secretary → ME
  • 170
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-02-11
    IIF 129 - secretary → ME
  • 171
    TRUSHELFCO (NO. 1858) LIMITED - 1992-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2009-01-09
    IIF 34 - secretary → ME
  • 172
    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
    2006-04-25 ~ 2008-02-11
    IIF 143 - secretary → ME
  • 173
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-10-01
    IIF 111 - secretary → ME
  • 174
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-13 ~ 2009-09-24
    IIF 169 - secretary → ME
  • 175
    DEVICEAGENT LIMITED - 1991-06-10
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2009-08-03
    IIF 45 - secretary → ME
  • 176
    A.& B.(FINANCE)LIMITED - 1992-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-05-08 ~ 2008-02-11
    IIF 121 - secretary → ME
  • 177
    ASSETFINANCE LIMITED - 1999-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ 2008-02-11
    IIF 88 - secretary → ME
  • 178
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ 2008-10-17
    IIF 62 - secretary → ME
  • 179
    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
    2006-05-08 ~ 2008-10-27
    IIF 86 - secretary → ME
  • 180
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2008-10-17
    IIF 74 - secretary → ME
  • 181
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    2008-10-23 ~ 2009-09-24
    IIF 165 - secretary → ME
  • 182
    HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
    All Saints Triangle, Caledonian Road, London, United Kingdom
    Corporate (9 parents)
    Officer
    2007-11-07 ~ 2008-07-14
    IIF 10 - secretary → ME

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