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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barker, Nigel

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Hallin House, North Lakes Business Park, Penrith, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 1 - Director → ME
Ceased 55
  • 1
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 4 - Director → ME
    icon of calendar ~ 1993-05-04
    IIF 50 - Secretary → ME
  • 2
    WISUK NOMINEES LIMITED - 1997-12-01
    SAFEDOME LIMITED - 1984-11-01
    icon of address The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    748,747 GBP2024-03-31
    Officer
    icon of calendar 1997-05-01 ~ 1997-12-17
    IIF 5 - Director → ME
    icon of calendar 1997-05-01 ~ 1997-12-17
    IIF 45 - Secretary → ME
  • 3
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-17 ~ 1995-10-11
    IIF 69 - Secretary → ME
    icon of calendar ~ 1993-07-12
    IIF 68 - Secretary → ME
  • 4
    WINDERMERE PROPERTIES LIMITED - 2004-11-08
    icon of address 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,181 GBP2024-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2017-07-31
    IIF 19 - Secretary → ME
  • 5
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    MIDLAND (TS) LIMITED - 1998-05-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-01
    IIF 15 - Director → ME
    icon of calendar ~ 1993-07-20
    IIF 30 - Secretary → ME
  • 6
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    FIRST DIRECT LIMITED - 2000-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-10-20
    IIF 3 - Director → ME
    icon of calendar 2000-11-20 ~ 2001-06-30
    IIF 21 - Secretary → ME
    icon of calendar ~ 1993-05-04
    IIF 52 - Secretary → ME
  • 7
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2001-09-25
    IIF 10 - Director → ME
    icon of calendar ~ 2001-07-22
    IIF 27 - Secretary → ME
  • 8
    BARKER LONGSTAFF LIMITED - 2000-06-16
    HSBC SHIPPING SERVICES LIMITED - 2012-11-07
    HSBC SHIPBROKERS LIMITED - 2001-09-03
    icon of address 28 Bedford Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    786,770 GBP2024-12-31
    Officer
    icon of calendar 2000-05-12 ~ 2001-02-28
    IIF 76 - Secretary → ME
  • 9
    icon of address Bassenthwaite Lake, Cockermouth, Cumbria
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2018-05-22
    IIF 66 - Secretary → ME
  • 10
    icon of address Bassenthwaite Lake, Cockermouth, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-03-12 ~ 2018-05-22
    IIF 2 - Director → ME
    icon of calendar 2008-01-02 ~ 2018-05-22
    IIF 65 - Secretary → ME
  • 11
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1998-06-23 ~ 2000-06-21
    IIF 22 - Secretary → ME
  • 12
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-07-22
    IIF 57 - Secretary → ME
  • 13
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-17 ~ 1995-10-11
    IIF 64 - Secretary → ME
    icon of calendar ~ 1993-09-14
    IIF 39 - Secretary → ME
  • 14
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-16
    IIF 43 - Secretary → ME
    icon of calendar 1995-08-08 ~ 1995-10-03
    IIF 49 - Secretary → ME
  • 15
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-07-22
    IIF 62 - Secretary → ME
  • 16
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 6 - Director → ME
    icon of calendar ~ 1993-05-04
    IIF 37 - Secretary → ME
  • 17
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    MIDLAND GENERAL LIMITED - 1999-09-27
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 23 - Secretary → ME
  • 18
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    icon of address 8 Canada Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-05-01 ~ 1998-11-30
    IIF 58 - Secretary → ME
  • 19
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    icon of address 8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-11-30
    IIF 36 - Secretary → ME
  • 20
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    MSS NOMINEES LIMITED - 2000-01-10
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1993-07-22
    IIF 54 - Secretary → ME
  • 21
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-20
    IIF 8 - Director → ME
    icon of calendar ~ 1993-05-04
    IIF 47 - Secretary → ME
  • 22
    RATEBONUS LIMITED - 2000-06-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-04-06 ~ 2001-09-10
    IIF 70 - Secretary → ME
  • 23
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-28
    IIF 26 - Secretary → ME
  • 24
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2001-05-31
    IIF 38 - Secretary → ME
  • 25
    HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
    HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
    GIH LIMITED - 1996-01-02
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-28
    IIF 73 - Secretary → ME
  • 26
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-17 ~ 1995-10-11
    IIF 67 - Secretary → ME
  • 27
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-07-22
    IIF 48 - Secretary → ME
  • 28
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    icon of address C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-07-22
    IIF 44 - Secretary → ME
  • 29
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    MIDLAND LIFE LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 59 - Secretary → ME
  • 30
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar ~ 1998-10-01
    IIF 13 - Director → ME
    icon of calendar ~ 1993-05-04
    IIF 40 - Secretary → ME
  • 31
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    icon of address 8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-07-22
    IIF 25 - Secretary → ME
  • 32
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    IIF 12 - Director → ME
    icon of calendar ~ 1993-05-04
    IIF 29 - Secretary → ME
  • 33
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-07-22
    IIF 56 - Secretary → ME
  • 34
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-17 ~ 1995-10-11
    IIF 51 - Secretary → ME
  • 35
    SWIFT 1060 LIMITED - 1985-11-28
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-18 ~ 1999-06-28
    IIF 17 - Director → ME
    icon of calendar 1998-02-18 ~ 1999-05-17
    IIF 41 - Secretary → ME
  • 36
    DEGREEHELP LIMITED - 1996-05-28
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-06 ~ 2001-09-10
    IIF 71 - Secretary → ME
  • 37
    MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
    MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
    MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-02-11
    IIF 31 - Secretary → ME
  • 38
    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
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-07-22
    IIF 33 - Secretary → ME
  • 39
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 11 - Director → ME
    icon of calendar ~ 1993-05-04
    IIF 32 - Secretary → ME
  • 40
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    icon of address 24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2001-05-31
    IIF 24 - Secretary → ME
  • 41
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    icon of address The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-07-31
    IIF 42 - Secretary → ME
  • 42
    icon of address Unit 2, The Loft, Braithwaite Farm, Braithwaite, Keswick, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    68,287 GBP2024-09-30
    Officer
    icon of calendar 2006-01-10 ~ 2017-04-19
    IIF 18 - Secretary → ME
  • 43
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    icon of address Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-12-20
    IIF 14 - Director → ME
    icon of calendar ~ 1993-05-04
    IIF 35 - Secretary → ME
  • 44
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    icon of address 4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-28
    IIF 53 - Secretary → ME
  • 45
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 60 - Secretary → ME
  • 46
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    icon of address 8th Floor 1 Southampton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 34 - Secretary → ME
  • 47
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 16 - Director → ME
    icon of calendar ~ 1993-05-04
    IIF 46 - Secretary → ME
  • 48
    HSBC GIBBS LIMITED - 1999-06-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-28
    IIF 28 - Secretary → ME
  • 49
    icon of address Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-05 ~ 2016-04-28
    IIF 20 - Secretary → ME
  • 50
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-11-01
    IIF 74 - Secretary → ME
  • 51
    MIDLAND BANK TRUST COMPANY (NOMINEES) LIMITED - 1990-02-26
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 75 - Secretary → ME
  • 52
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 7 - Director → ME
    icon of calendar ~ 1993-05-04
    IIF 72 - Secretary → ME
  • 53
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-01 ~ 2001-09-25
    IIF 9 - Director → ME
    icon of calendar ~ 2001-07-22
    IIF 63 - Secretary → ME
  • 54
    RICHARDS, LONGSTAFF (PENSION AND TRUSTEE) LIMITED - 1990-04-24
    icon of address 1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2001-02-28
    IIF 61 - Secretary → ME
  • 55
    TURNSONIC LIMITED - 1988-05-18
    icon of address 1 Centenary Square, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 55 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.