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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

Hobley, Elizabeth Anne

    Related profiles found in government register
  • Hobley, Elizabeth Anne
    British born in November 1970

    Registered addresses and corresponding companies
  • Hobley, Elizabeth Anne
    British chartered secretary born in November 1970

    Registered addresses and corresponding companies

    • 12 Spice Court, Asher Way Wapping, London, E1W 2JD

      IIF 11 IIF 12
  • Hobley, Elizabeth Anne
    British company secretary born in November 1970

    Registered addresses and corresponding companies

    • 12 Spice Court, Asher Way Wapping, London, E1W 2JD

      IIF 13

    • 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB

      IIF 14 IIF 15 IIF 16
  • Hobley, Elizabeth Anne
    British dep secretary bhp billiton plc born in November 1970

    Registered addresses and corresponding companies

    • 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB

      IIF 17 IIF 18
  • Hobley, Elizabeth Anne
    British deputy company secretary born in November 1970

    Registered addresses and corresponding companies
  • Hobley, Elizabeth Anne
    British deputy company secretary, bhp born in November 1970

    Registered addresses and corresponding companies

    • 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB

      IIF 24 IIF 25
  • Hobley, Elizabeth Anne
    British

    Registered addresses and corresponding companies
  • Hobley, Elizabeth Anne
    British deputy company secretary

    Registered addresses and corresponding companies

    • 12 Spice Court, Asher Way Wapping, London, E1W 2JD

      IIF 69
  • Hobley, Elizabeth Anne
    British deputy company secretary bhp b

    Registered addresses and corresponding companies
  • Hobley, Elizabeth Anne

    Registered addresses and corresponding companies

    • 12 Spice Court, Asher Way Wapping, London, E1W 2JD

      IIF 76

    • Neathouse Place, London, SW1V 1BH, United Kingdom

      IIF 77 IIF 78
  • Hobley, Elizabeth Anne
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neathouse Place, London, SW1V 1LH, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 64
  • 1
    ACCORD ESTATES LIMITED
    03395494
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-01 ~ 2000-10-17
    IIF 56 - Secretary → ME
  • 2
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-03-07
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1998-10-01 ~ 2000-10-13
    IIF 36 - Secretary → ME
  • 3
    BHP ALUMINIUM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2020-10-27
    BHP GROUP LIMITED - 2018-11-19
    BHP BILLITON ALUMINIUM LIMITED
    - 2017-04-19 03196193 05212097
    BILLITON ALUMINIUM LIMITED - 2002-01-18
    BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
    GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
    HACKREMCO (NO.1139) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-26 ~ 2009-03-24
    IIF 18 - Director → ME
    2002-10-31 ~ 2005-10-12
    IIF 72 - Secretary → ME
  • 4
    BHP BILLITON (UK) LIMITED
    - now 02897874
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2003-06-26 ~ 2009-03-24
    IIF 5 - Director → ME
    2002-12-02 ~ 2005-10-12
    IIF 51 - Secretary → ME
  • 5
    BHP BILLITON ALUMINIUM VIETNAM UK LIMITED
    05212097 03196193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2013-06-04
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-30 ~ 2008-01-31
    IIF 19 - Director → ME
    2004-08-23 ~ 2008-08-29
    IIF 66 - Secretary → ME
  • 6
    BHP BILLITON DEVELOPMENT 1 (UK) LIMITED
    07338857 07343020... (more)
    Neathouse Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 77 - Secretary → ME
  • 7
    BHP BILLITON DEVELOPMENT 2 (UK) LIMITED
    07343020 07338857... (more)
    Neathouse Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 78 - Secretary → ME
  • 8
    BHP BILLITON ENERGY COAL (UK) LIMITED
    05772702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2013-01-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-04-06 ~ 2009-03-24
    IIF 20 - Director → ME
  • 9
    BHP BILLITON ENERGY COAL CHILE LIMITED
    05770087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-28
    Dissolved on 2013-01-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ 2009-03-24
    IIF 22 - Director → ME
  • 10
    BHP BILLITON FINANCE PLC
    06683534
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-08-28 ~ 2011-05-03
    IIF 63 - Secretary → ME
  • 11
    BHP BILLITON GROUP LIMITED
    - now 03298904
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2002-11-29 ~ 2016-06-30
    IIF 79 - Director → ME
  • 12
    BHP BILLITON HOLDINGS LIMITED
    - now 03298895 02052062
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-06-26 ~ 2009-03-24
    IIF 16 - Director → ME
    2002-12-02 ~ 2005-10-12
    IIF 73 - Secretary → ME
  • 13
    BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED
    - now 03212438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-16
    Dissolved on 2012-07-05
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
    HACKREMCO (NO.1141) LIMITED - 1996-10-10
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-26 ~ 2009-03-24
    IIF 14 - Director → ME
    2002-12-02 ~ 2005-10-12
    IIF 70 - Secretary → ME
  • 14
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440 03196193... (more)
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2009-03-24
    IIF 17 - Director → ME
    2002-12-02 ~ 2005-10-12
    IIF 71 - Secretary → ME
  • 15
    BHP BILLITON INVESTMENT HOLDINGS LIMITED
    - now 02052062 03298895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-19
    Dissolved on 2019-08-23
    BHP INVESTMENT HOLDINGS LIMITED - 2001-10-12
    ALNERY NO. 507 LIMITED - 1986-12-04
    Nova South Nova South, 160 Victoria South, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2006-03-23 ~ 2009-03-25
    IIF 25 - Director → ME
    2004-01-28 ~ 2008-08-28
    IIF 74 - Secretary → ME
  • 16
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-08
    Dissolved on 2016-01-22
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-26 ~ 2009-03-24
    IIF 15 - Director → ME
    2002-12-02 ~ 2005-10-12
    IIF 69 - Secretary → ME
  • 17
    BHP BILLITON OVERSEAS HOLDINGS LIMITED
    - now 04434577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-06-30 during the appointment or period of control
    Dissolved on 2012-10-18 during the appointment or period of control
    HACKREMCO (NO. 1959) LIMITED - 2002-06-13
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 13 - Director → ME
  • 18
    BHP BILLITON PADDINGTON LIMITED
    05422543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2016-01-22
    Neathouse Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-12 ~ 2009-03-24
    IIF 23 - Director → ME
  • 19
    BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
    - now 00810819 08118295... (more)
    BHP PETROLEUM GREAT BRITAIN LIMITED - 2001-09-28
    BHP - HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1995-03-21
    HAMILTON OIL GREAT BRITAIN PUBLIC LIMITED COMPANY - 1994-04-14
    HAMILTON BROTHERS OIL COMPANY (GREAT BRITAIN) LIMITED - 1981-12-31
    Nova South, 160 Victoria Street, London
    Active Corporate (66 parents)
    Officer
    2006-03-23 ~ 2007-10-08
    IIF 21 - Director → ME
    2004-02-17 ~ 2008-08-29
    IIF 75 - Secretary → ME
  • 20
    BHP GROUP (UK) LTD - now
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC
    - 2018-11-19 03196209 FC000011
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2002-10-23 ~ 2016-06-30
    IIF 64 - Secretary → ME
  • 21
    BHP MINERALS EUROPE LIMITED
    - now 01173903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Dissolved on 2026-01-10
    BHP-UTAH MINERALS EUROPE LIMITED - 1991-04-29
    UTAH MINERALS (U.K.) LIMITED - 1987-08-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2006-03-23 ~ 2009-03-25
    IIF 10 - Director → ME
    2004-01-28 ~ 2008-09-01
    IIF 67 - Secretary → ME
  • 22
    BHP PETROLEUM NORTH SEA LIMITED
    - now 01463351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-04 during the appointment or period of control
    Dissolved on 2010-05-02 during the appointment or period of control
    BHP - HAMILTON NORTH SEA LIMITED - 1995-03-21
    ROSS PETROLEUM COMPANY LIMITED - 1994-06-10
    GATLEX LIMITED - 1980-12-31
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 4 - Director → ME
    2004-01-28 ~ dissolved
    IIF 65 - Secretary → ME
  • 23
    BHP VENEZUELA DRI LTD.
    03413952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2010-10-08 during the appointment or period of control
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 6 - Director → ME
    2004-01-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    CHESNARA LIFE (UK) LIMITED - now
    HSBC LIFE (UK) LIMITED
    - 2026-02-02 00088695
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    2nd Floor 33-34 Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (97 parents)
    Officer
    2001-07-01 ~ 2002-09-05
    IIF 60 - Secretary → ME
  • 25
    CORSAIR PROPERTIES LIMITED
    - now 02747918
    BRIDE PROPERTIES LIMITED - 1997-05-29
    LAW 480 LIMITED - 1993-02-05
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-10-01 ~ 2000-10-17
    IIF 52 - Secretary → ME
  • 26
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-10-01 ~ 2000-10-13
    IIF 37 - Secretary → ME
  • 27
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-01 ~ 2000-10-11
    IIF 53 - Secretary → ME
  • 28
    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
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2001-07-01 ~ 2002-09-05
    IIF 61 - Secretary → ME
  • 29
    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 ~ 2000-10-30
    IIF 2 - Director → ME
  • 30
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-10-01 ~ 2000-10-13
    IIF 42 - Secretary → ME
  • 31
    HSBC CITY FUNDING HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Dissolved on 2024-08-17
    KNOCKHEAD INVESTMENTS
    - 2001-12-07 02775485
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (51 parents)
    Officer
    1998-10-01 ~ 2000-10-13
    IIF 54 - Secretary → ME
  • 32
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC
    - 2007-06-21 02770531
    ZEPHYR INVESTMENTS LIMITED
    - 2000-09-08 02770531 04712921
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1998-10-01 ~ 2000-10-13
    IIF 57 - Secretary → ME
  • 33
    HSBC FUNDING (UK) HOLDINGS
    - now 02566924
    PORTER LODGE INVESTMENTS
    - 2000-09-11 02566924
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2000-10-13
    IIF 44 - Secretary → ME
  • 34
    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
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2001-07-01 ~ 2002-09-05
    IIF 31 - Secretary → ME
  • 35
    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 ~ 2000-10-30
    IIF 3 - Director → ME
  • 36
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED
    - 2005-04-28 01917956
    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
    1999-08-23 ~ 2001-02-05
    IIF 62 - Secretary → ME
  • 37
    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 (85 parents, 7 offsprings)
    Officer
    1999-07-22 ~ 2001-03-13
    IIF 30 - Secretary → ME
  • 38
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    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 (39 parents)
    Officer
    2002-01-15 ~ 2002-09-05
    IIF 11 - Director → ME
  • 39
    HSBC INTERMEDIATE LEASING (UK) LIMITED - now
    SAMUEL MONTAGU LEASING SERVICES LIMITED
    - 2002-05-13 00418328
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1998-10-01 ~ 2000-09-28
    IIF 49 - Secretary → ME
  • 40
    HSBC LODGE FUNDING (UK) HOLDINGS - now
    WINTER LODGE INVESTMENTS
    - 2002-03-22 02681141
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-10-01 ~ 2000-10-13
    IIF 58 - Secretary → ME
  • 41
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED
    - 2004-03-08 00499482
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1999-08-18 ~ 2001-04-24
    IIF 33 - Secretary → ME
  • 42
    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
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1999-05-14 ~ 1999-06-28
    IIF 12 - Director → ME
    1999-05-17 ~ 2001-12-18
    IIF 38 - Secretary → ME
  • 43
    HSBC ROSE FUNDING (UK) HOLDINGS - now
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    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 (33 parents)
    Officer
    1998-10-01 ~ 2000-10-13
    IIF 59 - Secretary → ME
  • 44
    HSBC TULIP FUNDING (UK) - now
    TOTALFLAG
    - 2003-01-21 02330337
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1998-10-01 ~ 2000-10-17
    IIF 32 - Secretary → ME
  • 45
    HSBC VENTURES (UK) LIMITED
    - now 03623543
    MIDLAND GROWTH CAPITAL LIMITED
    - 1999-09-27 03623543
    8 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-08-28 ~ 2001-03-01
    IIF 45 - Secretary → ME
  • 46
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    1998-10-01 ~ 2000-10-17
    IIF 41 - Secretary → ME
  • 47
    LEGEND ESTATES LIMITED
    03395489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1998-10-01 ~ 2000-10-17
    IIF 35 - Secretary → ME
  • 48
    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
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2002-09-05
    IIF 43 - Secretary → ME
  • 49
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2001-07-01 ~ 2002-09-05
    IIF 50 - Secretary → ME
  • 50
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-01 ~ 2001-09-10
    IIF 46 - Secretary → ME
  • 51
    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
    2001-07-01 ~ 2002-09-05
    IIF 76 - Secretary → ME
  • 52
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-10-01 ~ 2000-10-11
    IIF 48 - Secretary → ME
  • 53
    POLYNICKEL COLOMBIA INVESTMENTS LIMITED - now
    SOUTH32 SA INVESTMENTS LIMITED - 2025-12-18
    BHP BILLITON SA INVESTMENTS LIMITED
    - 2015-05-14 04373282
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Active Corporate (40 parents)
    Officer
    2003-06-26 ~ 2009-03-24
    IIF 8 - Director → ME
    2002-12-02 ~ 2005-10-12
    IIF 34 - Secretary → ME
  • 54
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-01 ~ 2000-10-11
    IIF 27 - Secretary → ME
  • 55
    SAMUEL MONTAGU & CO. LIMITED
    - now 02796565 00499482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-08-11
    BRIDE INVESTMENTS (HYTHE) LIMITED
    - 2000-10-04 02796565
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1998-10-01 ~ 2000-10-17
    IIF 28 - Secretary → ME
  • 56
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-10-01 ~ 2000-10-11
    IIF 39 - Secretary → ME
  • 57
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-01 ~ 2000-10-11
    IIF 55 - Secretary → ME
  • 58
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    1998-10-01 ~ 2000-10-17
    IIF 26 - Secretary → ME
  • 59
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-01 ~ 2000-10-13
    IIF 29 - Secretary → ME
  • 60
    TURNSONIC (NOMINEES) LIMITED
    - now 02136214
    TURNSONIC LIMITED - 1988-05-18
    1 Centenary Square, Birmingham, England
    Active Corporate (40 parents)
    Officer
    2001-07-01 ~ 2002-09-05
    IIF 40 - Secretary → ME
  • 61
    VODAFONE UK INVESTMENTS LIMITED - now
    COMPANY NUMBER 874784 LIMITED
    - 2000-11-02 00874784 09559465... (more)
    AIR CALL COMMUNICATIONS (HOLDINGS) LIMITED - 2000-03-23
    AIR CALL LIMITED - 1987-07-13
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (40 parents)
    Officer
    2000-03-24 ~ 2000-09-15
    IIF 47 - Secretary → ME
  • 62
    WESTMIN TALC (U.K.)
    - now 01086118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    WESTERN MINING CORPORATION (EUROPE) LIMITED - 1992-06-29
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 9 - Director → ME
    2005-08-31 ~ 2005-10-12
    IIF 1 - Director → ME
  • 63
    WMC RESOURCES MARKETING (UK) LIMITED
    - now 02933506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-05-22 during the appointment or period of control
    Dissolved on 2010-02-01 during the appointment or period of control
    WMC NICKEL SALES CORPORATION LIMITED - 2003-10-01
    HACKREMCO (NO.924) LIMITED - 1994-06-29
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 7 - Director → ME
  • 64
    WOODSIDE ENERGY (GREAT BRITAIN) LIMITED - now
    BHP BILLITON PETROLEUM LIMITED
    - 2022-07-29 01064509 08554649... (more)
    BHP PETROLEUM LIMITED - 2001-09-28
    HAMILTON OIL COMPANY LTD. - 1995-03-21
    HAMILTON BROTHERS OIL AND GAS LIMITED - 1992-01-27
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2007-10-08
    IIF 24 - Director → ME

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