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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

Mr Frederick Albert Whitehorn

    Related profiles found in government register
  • Mr Frederick Albert Whitehorn
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Temple Avenue, Whetstone, London, N20 9EH

      IIF 1
  • Whitehorn, Frederick Albert
    British banker born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whitehorn, Frederick Albert
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Temple Avenue, Whetstone, London, N20 9EH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
    AMP (MSS) NOMINEES LIMITED
    - 2001-07-02 01526786
    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 (41 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 17 - Director → ME
  • 2
    F&M ASSOCIATES LIMITED
    08151618
    32 Temple Avenue, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 3
    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
    1997-07-01 ~ 1999-05-13
    IIF 5 - Director → ME
  • 4
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
    - 2000-02-10 01662286
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 18 - Director → ME
  • 5
    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
    1997-07-01 ~ 1999-05-13
    IIF 8 - Director → ME
  • 6
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now
    MSS NOMINEES LIMITED
    - 2000-01-10 00228660
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 11 - Director → ME
  • 7
    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 01644073 01805273... (more)
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 9 - Director → ME
  • 8
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED
    - 2000-06-19 00948147
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
    - 1998-12-17 00948147
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 3 - Director → ME
  • 9
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
    MSS (DEPOSITORY) NOMINEES LIMITED
    - 1999-11-30 01526783
    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 (55 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 16 - Director → ME
  • 10
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED
    - 2014-10-02 00386649
    MSS (EASDAQ) NOMINEES LIMITED
    - 2000-01-31 00386649
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED
    - 1998-10-06 00386649
    8 Canada Square, London
    Active Corporate (58 parents)
    Officer
    1998-10-01 ~ 2000-06-15
    IIF 10 - Director → ME
  • 11
    HSBC MARKING NAME NOMINEE (UK) LIMITED - now
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
    - 2000-02-16 00217308
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 14 - Director → ME
  • 12
    HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED
    - 2002-08-12 01656361 01803296... (more)
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 6 - Director → ME
  • 13
    HSBC OVERSEAS NOMINEE (UK) LIMITED - now
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
    - 1999-11-15 00217307
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 2 - Director → ME
  • 14
    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 01174012... (more)
    1 Centenary Square, Birmingham, England
    Active Corporate (47 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 13 - Director → ME
  • 15
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED
    - 2001-01-15 01803273 01803272... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 7 - Director → ME
  • 16
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED
    - 2002-05-03 01648471 01851544... (more)
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 15 - Director → ME
  • 17
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - 2001-01-03 01851550
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 4 - Director → ME
  • 18
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
    - 2000-05-08 01803296
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    1997-07-01 ~ 1999-05-13
    IIF 12 - Director → ME

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