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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.

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

Barker, Nigel

child relation
Offspring entities and appointments 73
  • 1
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-06-13
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED
    - 1995-11-27 01526786 01526783... (more)
    MIDLAND EQUITY (NUMBER 3) LIMITED
    - 1982-04-01 01526786 01526783... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    IIF 3 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 77 - Secretary → ME
  • 2
    ANTONY GIBBS TRUSTEES LIMITED
    - now 01205495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-05
    Dissolved on 2011-10-20
    ANGEL TRUSTEE COMPANY LIMITED(THE) - 1988-12-05
    LIONEL SAGE (PENSION SERVICES) LIMITED - 1982-09-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2001-02-28
    IIF 44 - Secretary → ME
  • 3
    AVONCREST INVESTMENTS LIMITED
    - now 01853312 01616092
    WISUK NOMINEES LIMITED
    - 1997-12-01 01853312
    SAFEDOME LIMITED - 1984-11-01
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1997-12-17
    IIF 4 - Director → ME
    1997-05-01 ~ 1997-12-17
    IIF 66 - Secretary → ME
  • 4
    BILLINGSGATE CITY SECURITIES LIMITED - now
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
    - 2016-09-16 01937078
    BILLINGSGATE PLC
    - 1985-12-02 01937078
    EXINFO PUBLIC LIMITED COMPANY
    - 1985-09-19 01937078
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1995-07-17 ~ 1995-10-11
    IIF 100 - Secretary → ME
    (before 1993-03-01) ~ 1993-07-12
    IIF 88 - Secretary → ME
  • 5
    CHESNARA LIFE (UK) LIMITED - now
    HSBC LIFE (UK) LIMITED
    - 2026-02-02 00088695
    MIDLAND LIFE LIMITED
    - 1999-09-27 00088695 02151947
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED
    - 1988-03-01 00088695
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (98 parents)
    Officer
    (before 1993-03-04) ~ 2001-06-30
    IIF 93 - Secretary → ME
  • 6
    CHESTNUT PARK RESIDENTS' ASSOCIATION LIMITED
    - now 02545659
    WINDERMERE PROPERTIES LIMITED
    - 2004-11-08 02545659
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
    Active Corporate (22 parents)
    Officer
    2004-10-01 ~ 2017-07-31
    IIF 28 - Secretary → ME
  • 7
    EMTT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-20
    Dissolved on 2018-05-05
    MIDLAND (TS) LIMITED
    - 1998-05-08 01851543
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED
    - 1992-04-08 01851543 01851544... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-02-22) ~ 1992-06-01
    IIF 21 - Director → ME
    (before 1992-02-22) ~ 1993-07-20
    IIF 45 - Secretary → ME
  • 8
    FIRST DIRECT INVESTMENTS (UK) LIMITED
    - now 00234213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2017-07-24
    FIRST DIRECT LIMITED
    - 2000-10-17 00234213
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED
    - 1994-09-12 00234213 01662286... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    (before 1993-02-22) ~ 2000-10-20
    IIF 2 - Director → ME
    2000-11-20 ~ 2001-06-30
    IIF 32 - Secretary → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 79 - Secretary → ME
  • 9
    GREENWELL NOMINEES LIMITED
    00518551
    8 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-11-01 ~ 2001-09-25
    IIF 12 - Director → ME
    (before 1992-03-30) ~ 2001-07-22
    IIF 40 - Secretary → ME
  • 10
    HARTLAND SHIPPING SERVICES LIMITED - now
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    HSBC SHIPBROKERS LIMITED
    - 2001-09-03 02587345
    BARKER LONGSTAFF LIMITED
    - 2000-06-16 02587345
    28 Bedford Street, London
    Active Corporate (28 parents)
    Officer
    2000-05-12 ~ 2001-02-28
    IIF 94 - Secretary → ME
  • 11
    HARTLEY COOPER & WARNER LIMITED
    - now 01584939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-18
    Dissolved on 2011-05-24
    GRICICLES LIMITED - 1982-01-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-09 ~ 2000-11-24
    IIF 23 - Director → ME
  • 12
    HIGHAM HALL COLLEGE
    06421365
    Higham Hall College Higham Hall, Bassenthwaite Lake, Cockermouth, Cumbria, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-01-02 ~ 2018-05-22
    IIF 29 - Secretary → ME
  • 13
    HIGHAM LEARNING LIMITED
    06428342
    Bassenthwaite Lake, Cockermouth, Cumbria
    Active Corporate (13 parents)
    Officer
    2016-03-12 ~ 2018-05-22
    IIF 102 - Director → ME
    2008-01-02 ~ 2018-05-22
    IIF 26 - Secretary → ME
  • 14
    HOLMWOODS LIFE & PENSIONS LIMITED
    - now 00950971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-02
    Dissolved on 2011-05-24
    BROWN SHIPLEY LIFE & PENSIONS LIMITED - 1992-07-17
    HOLMWOODS & CRAWFURD (LIFE & PENSION BROKERS) LIMITED - 1983-06-01
    HOLMWOODS & BACK & MANSON(LIFE & PENSION BROKERS)LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-01 ~ 2001-02-28
    IIF 70 - Secretary → ME
  • 15
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED
    - 1999-09-27 00489775
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    1998-06-23 ~ 2000-06-21
    IIF 34 - Secretary → ME
  • 16
    HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 37) LIMITED
    - 2002-05-24 01806824 01805273... (more)
    8 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    IIF 11 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 91 - Secretary → ME
  • 17
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
    - 1999-11-30 00217310
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    IIF 90 - Secretary → ME
  • 18
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED - now
    MIDLAND DEVELOPMENT PROPERTIES LIMITED
    - 1999-11-10 02155878
    MIDLAND EQUITY (NUMBER 18) LIMITED
    - 1989-03-28 02155878 02151947... (more)
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1995-07-17 ~ 1995-10-11
    IIF 99 - Secretary → ME
    (before 1993-03-01) ~ 1993-09-14
    IIF 59 - Secretary → ME
  • 19
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-05-19
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
    - 1999-09-27 02509924
    LEGISTSHELFCO NO. 97 LIMITED
    - 1990-07-18 02509924 02231405... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    1995-08-08 ~ 1995-10-03
    IIF 76 - Secretary → ME
    (before 1992-03-21) ~ 1993-07-16
    IIF 64 - Secretary → ME
  • 20
    HSBC EQUITY NOMINEE NUMBER 33 (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 33) LIMITED
    - 2001-01-15 01805273 01806824... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    IIF 1 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 71 - Secretary → ME
  • 21
    HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED
    - 2001-01-15 01803272 01803273... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    IIF 10 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 72 - Secretary → ME
  • 22
    HSBC EQUITY NOMINEE NUMBER 65 (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 65) LIMITED
    - 2001-01-15 01889591 01803273... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-02-22) ~ 1993-12-21
    IIF 22 - Director → ME
    (before 1992-02-22) ~ 1993-05-04
    IIF 63 - Secretary → ME
  • 23
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-28
    Dissolved on 2018-10-29
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
    - 2000-02-10 01662286 00674019... (more)
    MIDLAND EQUITY (NUMBER 7) LIMITED
    - 1984-06-29 01662286 01526783... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    IIF 97 - Secretary → ME
  • 24
    HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
    - 2005-03-30 01889590 01889591... (more)
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    (before 1992-02-22) ~ 1993-12-21
    IIF 5 - Director → ME
    (before 1992-02-22) ~ 1993-05-04
    IIF 55 - Secretary → ME
  • 25
    HSBC FUNDING SERVICES LIMITED - now
    PLUG INVESTMENTS LIMITED - 2002-01-31
    MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED
    - 1996-11-07 00784773 00217308... (more)
    8 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-02-22) ~ 1996-10-16
    IIF 19 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 81 - Secretary → ME
  • 26
    HSBC GENERAL INSURANCE SERVICES (UK) LIMITED
    - now 01798474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-10
    Dissolved on 2014-01-10
    MIDLAND GENERAL LIMITED
    - 1999-09-27 01798474
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED
    - 1990-12-11 01798474 01851544... (more)
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1993-02-22) ~ 2001-06-30
    IIF 35 - Secretary → ME
  • 27
    HSBC GIBBS (HCA) LIMITED
    - now 01974829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-22
    Dissolved on 2011-04-21
    HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
    BODENEDGE LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1999-01-01 ~ 2001-02-28
    IIF 86 - Secretary → ME
  • 28
    HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED
    - now 02342781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-21
    Dissolved on 2011-04-21
    ANTONY GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED - 1996-01-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-05-08 ~ 2000-12-10
    IIF 15 - Director → ME
    1999-06-01 ~ 2001-02-28
    IIF 85 - Secretary → ME
  • 29
    HSBC GIBBS CONSULTING LIMITED
    - now 01238935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-21
    Dissolved on 2011-04-21
    ANTONY GIBBS FINANCIAL MANAGEMENT LIMITED - 1996-01-02
    HK MANAGEMENT LIMITED - 1988-12-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-01 ~ 2001-02-28
    IIF 53 - Secretary → ME
  • 30
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED
    - 1999-09-27 01917956
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Active Corporate (93 parents)
    Officer
    1997-05-01 ~ 1998-11-30
    IIF 92 - Secretary → ME
  • 31
    HSBC GLOBAL ASSET MANAGEMENT LIMITED - now
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED
    - 2005-04-28 01615598
    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 (87 parents, 7 offsprings)
    Officer
    1997-05-01 ~ 1998-11-30
    IIF 52 - Secretary → ME
  • 32
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
    MSS NOMINEES LIMITED
    - 2000-01-10 00228660
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED
    - 1989-10-04 00228660 01145633... (more)
    8 Canada Square, London
    Active Corporate (55 parents, 10 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    IIF 84 - Secretary → ME
  • 33
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
    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
    MIDLAND EQUITY (NOMINEES NUMBER 2) LIMITED
    - 2001-01-15 01644073 01798474... (more)
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-20
    IIF 7 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 74 - Secretary → ME
  • 34
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    RATEBONUS LIMITED
    - 2000-06-01 03956496
    8 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-06 ~ 2001-09-10
    IIF 33 - Secretary → ME
  • 35
    HSBC INSURANCE (INTERNATIONAL) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-18
    Dissolved on 2011-05-24
    TENET LIMITED
    - 1996-01-02 01662287
    MIDLAND EQUITY (NUMBER 8) LIMITED
    - 1986-01-15 01662287 01526786... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-22) ~ 1993-06-24
    IIF 24 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 42 - Secretary → ME
  • 36
    HSBC INSURANCE HOLDINGS LIMITED
    - now 00956325 02884575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-05-22
    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 (41 parents)
    Officer
    1999-01-01 ~ 2001-02-28
    IIF 39 - Secretary → ME
  • 37
    HSBC INSURANCE MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2019-12-18
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED
    - 2005-01-04 00885256
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1999-04-26 ~ 2001-05-31
    IIF 56 - Secretary → ME
  • 38
    HSBC INSURANCE SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-06-24
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED
    - 2002-08-15 02884575
    GIH LIMITED - 1996-01-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    1999-01-01 ~ 2001-02-28
    IIF 69 - Secretary → ME
  • 39
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-23
    Dissolved on 2018-04-08
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
    - 1999-09-27 00980554
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1995-07-17 ~ 1995-10-11
    IIF 68 - Secretary → ME
  • 40
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
    - 1998-12-17 00948147 01662286... (more)
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED
    - 1986-08-19 00948147
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    IIF 75 - Secretary → ME
  • 41
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-01
    Dissolved on 2024-08-09
    MSS (DEPOSITORY) NOMINEES LIMITED
    - 1999-11-30 01526783
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED
    - 1991-07-05 01526783 01526786... (more)
    MIDLAND EQUITY (NUMBER 5) LIMITED
    - 1983-01-21 01526783 02069116... (more)
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (57 parents)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    IIF 65 - Secretary → ME
  • 42
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED
    - 1998-10-06 00386649
    8 Canada Square, London
    Active Corporate (58 parents)
    Officer
    (before 1993-02-22) ~ 1998-10-01
    IIF 17 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 60 - Secretary → ME
  • 43
    HSBC MARKING NAME NOMINEE (UK) LIMITED - now
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
    - 2000-02-16 00217308 00784773... (more)
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    IIF 38 - Secretary → ME
  • 44
    HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
    - 2002-08-12 01656361 01526786... (more)
    8 Canada Square, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    IIF 14 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 43 - Secretary → ME
  • 45
    HSBC OVERSEAS NOMINEE (UK) LIMITED - now
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
    - 1999-11-15 00217307
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    IIF 89 - Secretary → ME
  • 46
    HSBC PREFERENTIAL LP (UK) - now
    STAFFORD PROPERTIES
    - 2003-10-17 02415936
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Active Corporate (42 parents)
    Officer
    1995-07-17 ~ 1995-10-11
    IIF 78 - Secretary → ME
  • 47
    HSBC QUEST TRUSTEE (UK) LIMITED
    - now 01957593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-20
    Dissolved on 2017-07-24
    MBET LIMITED
    - 1999-06-16 01957593
    MIDLAND BANK EXECUTIVE TRUST LIMITED
    - 1998-08-03 01957593
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1998-02-18 ~ 1999-06-28
    IIF 8 - Director → ME
    1998-02-18 ~ 1999-05-17
    IIF 61 - Secretary → ME
  • 48
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED - now
    HSBC FURBS TRUSTEE LIMITED
    - 2009-06-08 03159447
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2000-03-06 ~ 2001-09-10
    IIF 54 - Secretary → ME
  • 49
    HSBC SOC LLOYDS CLIENTS NOMINEE (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 47) LIMITED
    - 2000-05-08 01851544 01851543... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    IIF 18 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 49 - Secretary → ME
  • 50
    HSBC STOCKBROKERS NOMINEE (UK) LIMITED
    - now 02069116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-09
    Dissolved on 2020-08-11
    MIDLAND STOCKBROKERS NOMINEES LIMITED
    - 1999-09-27 02069116
    MIDLAND (STANDBY NOMINEES) LIMITED
    - 1996-04-10 02069116 00239325... (more)
    MIDLAND EQUITY (NUMBER 15) LIMITED
    - 1987-09-21 02069116 01526783... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-02-22) ~ 2000-02-11
    IIF 46 - Secretary → ME
  • 51
    HSBC UK CLIENT NOMINEE LIMITED - now
    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 00674019 01145633... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (47 parents)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    IIF 48 - Secretary → ME
  • 52
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-30
    Dissolved on 2016-12-15
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
    - 2001-01-15 01803273 01806824... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    IIF 13 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 47 - Secretary → ME
  • 53
    INCEPTUM INSURANCE COMPANY LIMITED - now
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED
    - 2005-01-04 03581552
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    1999-01-04 ~ 2001-05-31
    IIF 36 - Secretary → ME
  • 54
    JLT ACTUARIES AND CONSULTANTS LIMITED - now
    HSBC ACTUARIES AND CONSULTANTS LIMITED
    - 2009-12-07 00676122
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED
    - 1999-10-04 00676122
    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 (55 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2001-07-31
    IIF 62 - Secretary → ME
  • 55
    KESWICK AREA PARTNERSHIP LTD
    04865251
    50 Main Street, Keswick, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 56
    KESWICK COMMUNITY CENTRE
    08530613
    Hallin House, North Lakes Business Park, Penrith, Cumbria
    Dissolved Corporate (9 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 101 - Director → ME
  • 57
    KESWICK COMPUTER SERVICES LIMITED
    04533301
    Unit 2, The Loft, Braithwaite Farm, Braithwaite, Keswick, Cumbria, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-01-10 ~ 2017-04-19
    IIF 27 - Secretary → ME
  • 58
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-17
    Dissolved on 2021-11-21
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
    - 2002-05-03 01648471 01644073... (more)
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-20
    IIF 20 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 51 - Secretary → ME
  • 59
    LGA TRUSTEES LIMITED
    01599376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-18
    Dissolved on 2011-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-01 ~ 2001-02-28
    IIF 80 - Secretary → ME
  • 60
    LONDON & LEITH INSURANCE COMPANY PLC - now
    LONDON & LEITH INSURANCE COMPANY LIMITED
    - 2015-07-27 00586792 SE000097
    4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (26 parents)
    Officer
    1999-01-01 ~ 2001-02-28
    IIF 82 - Secretary → ME
  • 61
    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 00362578
    8th Floor 1 Southampton Street, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    (before 1992-03-04) ~ 2001-06-30
    IIF 95 - Secretary → ME
  • 62
    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 (77 parents, 7 offsprings)
    Officer
    (before 1993-03-04) ~ 2001-06-30
    IIF 50 - Secretary → ME
  • 63
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED
    - 1996-03-01 01851550 01526783... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    IIF 25 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 67 - Secretary → ME
  • 64
    MARSH BROKERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-04-12
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    HSBC GIBBS LIMITED
    - 1999-06-01 00149013
    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 (73 parents)
    Officer
    1999-01-01 ~ 2001-02-28
    IIF 41 - Secretary → ME
  • 65
    MARYPORT EDUCATIONAL SETTLEMENT LIMITED
    04899037
    Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle
    Dissolved Corporate (22 parents)
    Officer
    2010-11-05 ~ 2016-04-28
    IIF 31 - Secretary → ME
  • 66
    MIDLAND BANK (BRANCH NOMINEES) LIMITED
    00239325 01662286... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (38 parents)
    Officer
    (before 1993-02-22) ~ 1994-11-01
    IIF 73 - Secretary → ME
  • 67
    MIDLAND BANK (FINCH LANE) NOMINEES LIMITED
    01145633 00674019... (more)
    8 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    IIF 37 - Secretary → ME
  • 68
    MIDLAND BANK INSURANCE SERVICES LIMITED
    - now 01080888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-02
    Dissolved on 2011-04-21
    MIDLAND BANK INSURANCE BROKERS LIMITED
    - 1991-02-25 01080888
    MIDLAND BANK INSURANCE SERVICES LIMITED
    - 1988-04-19 01080888
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-09-28 ~ 2001-06-30
    IIF 16 - Director → ME
    (before 1993-03-04) ~ 2001-06-30
    IIF 58 - Secretary → ME
  • 69
    MIDLAND NOMINEES LIMITED
    - now 01174012 02069116... (more)
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED
    - 1990-02-26 01174012 00674019... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (39 parents)
    Officer
    (before 1993-02-22) ~ 2001-06-30
    IIF 83 - Secretary → ME
  • 70
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED
    - 1996-03-01 01803296 01526786... (more)
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    (before 1993-02-22) ~ 1993-12-21
    IIF 6 - Director → ME
    (before 1993-02-22) ~ 1993-05-04
    IIF 57 - Secretary → ME
  • 71
    SHENFIELD NOMINEES LIMITED
    01117725
    8 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-11-01 ~ 2001-09-25
    IIF 9 - Director → ME
    (before 1992-03-30) ~ 2001-07-22
    IIF 98 - Secretary → ME
  • 72
    ST CROSS TRUSTEES LIMITED
    - now 01176877
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2001-02-28
    IIF 96 - Secretary → ME
  • 73
    TURNSONIC (NOMINEES) LIMITED
    - now 02136214
    TURNSONIC LIMITED
    - 1988-05-18 02136214
    1 Centenary Square, Birmingham, England
    Active Corporate (40 parents)
    Officer
    (before 1992-03-09) ~ 2001-06-30
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.