logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dillnutt, Philip Edward

    Related profiles found in government register
  • Dillnutt, Philip Edward
    British bank official born in July 1954

    Registered addresses and corresponding companies
  • Dilnutt, Philip Edward
    British bank official born in July 1954

    Registered addresses and corresponding companies
    • 1 Bridle Close, East Tisted, Alton, Hampshire, GU34 3QQ

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    FIRST DIRECT INVESTMENTS (UK) LIMITED
    - now 00234213
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2000-10-20 ~ 2004-02-04
    IIF 5 - Director → ME
  • 2
    LUDLOW TRUST COMPANY (ETL) LIMITED - now
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED
    - 2025-03-10 00362578
    MIDLAND BANK TRUST COMPANY (HK) LIMITED
    - 1999-09-27 00362578 00106294
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    1996-02-12 ~ 2004-05-24
    IIF 4 - Director → ME
  • 3
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED
    - 1999-09-27 00106294 00362578
    8th Floor 1 Southampton Street, London, England
    Active Corporate (76 parents, 7 offsprings)
    Officer
    1996-02-12 ~ 2004-07-30
    IIF 1 - Director → ME
  • 4
    MIDLAND NOMINEES LIMITED
    - now 01174012 02069116... (more)
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    1 Centenary Square, Birmingham, England
    Active Corporate (39 parents)
    Officer
    1999-01-01 ~ 2004-05-24
    IIF 2 - Director → ME
  • 5
    TURNSONIC (NOMINEES) LIMITED
    - now 02136214
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Active Corporate (40 parents)
    Officer
    1999-04-06 ~ 2004-05-24
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.