HSBC BANK PLC

Parent entities and officers

Active 12

1
Godbehere, Ann Frances, Ms.
Born in April 1955
Individual (3 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
2
Mahtani, Kavita
Born in September 1970
Individual (1 offspring)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
3
Ellis, Juliet Ann
Born in April 1966
Individual (1 offspring)
Officer
2021-02-01 ~ now
OF - Director → CIF 0
4
Hannigan, Deirdre
Born in October 1960
Individual (1 offspring)
Officer
2025-03-01 ~ now
OF - Director → CIF 0
5
Wright, Andrew Merlay
Born in May 1960
Individual (4 offsprings)
Officer
2018-05-17 ~ now
OF - Director → CIF 0
6
Strutz, Eric Wolfgang, Dr
Born in December 1964
Individual (1 offspring)
Officer
2016-10-28 ~ now
OF - Director → CIF 0
7
Mcdermott, Micheal, Mr.
Individual (1 offspring)
Officer
2025-06-13 ~ now
OF - Secretary → CIF 0
8
Roberts, Michael Murray
Born in November 1960
Individual (2 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
9
Clackson, Patrick Andrew
Born in April 1964
Individual (2 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
10
Gurney, Kathryn Leslie
Born in September 1968
Individual (2 offsprings)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
11
O'donald, Lewis John
Born in December 1965
Individual (3 offsprings)
Officer
2023-02-23 ~ now
OF - Director → CIF 0
12
HSBC HOLDINGS PLC
- now
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
SILOM LIMITED - 1990-12-12
VERNAT TRADING CO. LIMITED - 1959-02-10
8, Canada Square, London, United Kingdom
Active Corporate (15 parents, 28 offsprings)
Person with significant control
2021-06-21 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 90

1
Whitson, Keith Roderick, Sir
Group Chief Exec Hsbc Holdings born in March 1943
Individual (1 offspring)
Officer
1992-07-28 ~ 2003-05-28
OF - Director → CIF 0
2
Keir, Alan Mcalpine
Banker born in October 1958
Individual (2 offsprings)
Officer
2013-10-01 ~ 2015-09-01
OF - Director → CIF 0
3
Rose, Harry Anthony
Non Executive Director born in April 1940
Individual (11 offsprings)
Officer
1997-05-28 ~ 2005-05-25
OF - Director → CIF 0
4
Budd, David Charles
Banker born in December 1953
Individual
Officer
2005-05-09 ~ 2011-02-24
OF - Director → CIF 0
5
De Croisset, Charles Francis Wiener
Banker born in September 1943
Individual (1 offspring)
Officer
2000-09-01 ~ 2004-02-25
OF - Director → CIF 0
6
Bond, John Reginald Hartnell, Sir
Group Chairman Hsbc Holdings born in July 1941
Individual (1 offspring)
Officer
1993-01-01 ~ 2004-12-31
OF - Director → CIF 0
7
Barber, Ralph Gordon
Company Secretary
Individual (1 offspring)
Officer
1994-01-01 ~ 1996-06-26
OF - Secretary → CIF 0
8
Moss, Stephen Colin, Mr.
Regional Chief Executive born in February 1967
Individual
Officer
2020-04-24 ~ 2021-02-23
OF - Director → CIF 0
9
John, Dyfrig Dafydd Joseff
Banker born in May 1950
Individual
Officer
2003-01-01 ~ 2009-06-29
OF - Director → CIF 0
10
Holt, Denise Mary, Dame
Non-Executive Director born in October 1949
Individual (1 offspring)
Officer
2011-02-01 ~ 2018-08-06
OF - Director → CIF 0
11
O'connor, Stephen Paul
Non Executive Director born in December 1961
Individual (1 offspring)
Officer
2018-05-17 ~ 2025-04-24
OF - Director → CIF 0
12
Filippi, Charles Henri
Banker born in August 1952
Individual
Officer
2000-09-01 ~ 2008-12-31
OF - Director → CIF 0
13
Pountain, Eric John, Sir
Chairman Tarmac Plc born in August 1933
Individual
Officer
~ 1992-10-09
OF - Director → CIF 0
14
Dos Santos Simoes, Antonio Pedro
Head Of Retail Banking And Wealth Management, Euro born in March 1975
Individual (3 offsprings)
Officer
2012-02-01 ~ 2018-09-17
OF - Director → CIF 0
15
Shawyer, Peter Michael
Non-Exec Director born in September 1950
Individual (7 offsprings)
Officer
2004-11-01 ~ 2014-01-06
OF - Director → CIF 0
16
Strickland, John Estmond
Chairman Designate Hongkongban born in October 1939
Individual
Officer
1993-01-01 ~ 1996-05-31
OF - Director → CIF 0
17
Goldthorpe, Brian Lees
Banker born in June 1933
Individual
Officer
~ 1992-09-16
OF - Director → CIF 0
18
Hales, Antony John
Non Executive Director born in May 1948
Individual (7 offsprings)
Officer
1994-06-24 ~ 2001-05-23
OF - Director → CIF 0
19
Lister, David William
Non-Executive Director born in September 1958
Individual (2 offsprings)
Officer
2015-09-01 ~ 2018-08-06
OF - Director → CIF 0
20
Jacobi, Herbert H
Bank Chairman born in September 1934
Individual
Officer
1995-01-27 ~ 1998-05-27
OF - Director → CIF 0
21
Purves, William, Sir
Group Chairman born in December 1931
Individual
Officer
~ 1998-05-27
OF - Director → CIF 0
22
Singh, Jasminder
Non-Exective Director born in April 1951
Individual (26 offsprings)
Officer
2001-01-25 ~ 2007-04-20
OF - Director → CIF 0
23
Symonds, Jonathan Richard
Chartered Accountant born in February 1959
Individual (4 offsprings)
Officer
2014-04-14 ~ 2018-08-06
OF - Director → CIF 0
24
Jones, Christopher Michael Stuart
Non-Executive Director born in January 1944
Individual
Officer
2001-08-01 ~ 2008-04-29
OF - Director → CIF 0
25
Miller Smith, Charles
Chief Executive born in November 1939
Individual (1 offspring)
Officer
1994-01-01 ~ 1996-05-31
OF - Director → CIF 0
26
Orgill, Richard Michael James
Global Head Corporate & Instit born in October 1938
Individual
Officer
1994-04-01 ~ 2001-10-31
OF - Director → CIF 0
27
Meaney, Patrick Michael, Sir
Company Director born in May 1925
Individual
Officer
~ 1992-07-16
OF - Director → CIF 0
28
Moulonguet, Thierry Bernard
Non-Executive Director born in February 1951
Individual (1 offspring)
Officer
2012-07-27 ~ 2018-09-05
OF - Director → CIF 0
29
Devaney, John Francis
Executive Chariman born in June 1946
Individual (2 offsprings)
Officer
1994-03-25 ~ 2000-05-24
OF - Director → CIF 0
30
Thomson, Alan Matthew
Director born in September 1946
Individual
Officer
2013-04-18 ~ 2014-10-31
OF - Director → CIF 0
31
Cunningham, Thomas Jefferson Coleman
Banker born in November 1942
Individual
Officer
~ 1992-10-09
OF - Director → CIF 0
32
Trueman, John Francis
Non-Executive Director born in February 1943
Individual (2 offsprings)
Officer
2004-09-29 ~ 2022-12-31
OF - Director → CIF 0
33
Fleurant, Jacques
Chief Finance Officer born in August 1967
Individual
Officer
2018-08-07 ~ 2021-09-30
OF - Director → CIF 0
34
Skae, John Robin
Individual
Officer
~ 1993-12-31
OF - Secretary → CIF 0
35
Stuart, Lynne
Individual
Officer
2024-10-07 ~ 2025-06-12
OF - Secretary → CIF 0
36
Fishburn, John Dudley
Non Executive Director born in June 1946
Individual (3 offsprings)
Officer
2003-05-28 ~ 2009-05-01
OF - Director → CIF 0
37
O'cathain, Detta, Baroness
Company Director born in February 1938
Individual
Officer
~ 1993-05-26
OF - Director → CIF 0
38
Walters, Peter Ingram, Sir
Company Chairman born in March 1931
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
39
De Macedo E Santana De Almeida Matos, Nuno Goncalo, Mr.
Chief Executive Officer born in December 1967
Individual (1 offspring)
Officer
2020-03-01 ~ 2021-02-23
OF - Director → CIF 0
40
Boyles, Peter William
01/02/2010 Hsbc France- Vice -Président Du Ca Et born in November 1955
Individual
Officer
2010-07-22 ~ 2012-12-10
OF - Director → CIF 0
41
Asher, Bernard Harry
Banker born in March 1936
Individual (1 offspring)
Officer
~ 1998-02-28
OF - Director → CIF 0
42
Leslie, Peter Evelyn, Sir
Company Director born in March 1931
Individual
Officer
~ 1992-10-09
OF - Director → CIF 0
43
Houze, Philippe Jacques Claude, Monsieur
Non-Executive Director born in November 1947
Individual
Officer
2010-10-01 ~ 2012-04-26
OF - Director → CIF 0
44
Baker, David William
Banker born in September 1942
Individual
Officer
1996-11-01 ~ 2002-12-31
OF - Director → CIF 0
45
Marshall, Colin Marsh, Lord
Airline Executive born in November 1933
Individual
Officer
~ 1994-03-25
OF - Director → CIF 0
46
Martin, Rosemary Elisabeth Scudamore
Non Executive Director born in May 1960
Individual
Officer
2005-04-29 ~ 2016-04-27
OF - Director → CIF 0
47
Cooper, Simon Nigel
Director born in September 1967
Individual
Officer
2013-04-18 ~ 2015-12-17
OF - Director → CIF 0
48
Marshall, Ian Bruce
Individual (2 offsprings)
Officer
1996-06-26 ~ 2004-05-26
OF - Secretary → CIF 0
49
Bell, Colin William
Chief Executive Officer born in February 1968
Individual (4 offsprings)
Officer
2021-02-22 ~ 2024-12-31
OF - Director → CIF 0
50
Assaf, Samir
Banker born in June 1960
Individual (3 offsprings)
Officer
2014-03-28 ~ 2016-04-27
OF - Director → CIF 0
51
Flockhart, Alexander Andrew
Non-Executive Director born in December 1951
Individual
Officer
2010-07-22 ~ 2012-07-31
OF - Director → CIF 0
52
Maitland Smith, Geoffrey
Chairman born in February 1933
Individual
Officer
~ 1996-12-23
OF - Director → CIF 0
53
Lockhart, Harry Eugene
Banking Chief Executive Uk Banking & Group Operati born in November 1949
Individual (3 offsprings)
Officer
~ 1992-08-31
OF - Director → CIF 0
54
Green, Stephen Keith
Banker born in November 1948
Individual (1 offspring)
Officer
1995-12-01 ~ 2010-12-03
OF - Director → CIF 0
55
Black, Nicola Suzanne
Individual
Officer
2014-04-01 ~ 2018-01-01
OF - Secretary → CIF 0
56
Towers, John
Chief Executive born in March 1948
Individual (1 offspring)
Officer
1994-04-05 ~ 1996-10-31
OF - Director → CIF 0
57
Geoghegan, Michael Francis
Banker born in October 1953
Individual (3 offsprings)
Officer
2004-01-01 ~ 2010-10-20
OF - Director → CIF 0
58
Emerson, Roger
Non Executive Director born in August 1949
Individual
Officer
1996-09-25 ~ 2003-05-28
OF - Director → CIF 0
59
Coyle, James
Non-Executive Director born in August 1956
Individual (5 offsprings)
Officer
2015-08-03 ~ 2018-08-06
OF - Director → CIF 0
60
Jockelson, Philip Bruce, Mr.
Individual
Officer
2020-05-01 ~ 2021-02-28
OF - Secretary → CIF 0
61
Garner, Johnson Daniel
Bank Official born in June 1969
Individual (1 offspring)
Officer
2010-12-20 ~ 2012-10-31
OF - Director → CIF 0
62
Leng, James William
Non Executive Director born in November 1945
Individual (1 offspring)
Officer
2010-10-12 ~ 2013-12-31
OF - Director → CIF 0
63
Reed, Alison Clare
Non Executive Director born in December 1956
Individual (3 offsprings)
Officer
1996-04-24 ~ 2004-05-26
OF - Director → CIF 0
64
Dove-edwin, Norma Adrienne
Non-Executive Director born in February 1966
Individual (1 offspring)
Officer
2021-10-28 ~ 2025-04-24
OF - Director → CIF 0
65
Campbell, Alison Sara
Individual
Officer
2021-03-01 ~ 2023-01-01
OF - Secretary → CIF 0
66
Leathes, Simon William De Mussenden
Non-Executive Director born in February 1948
Individual (2 offsprings)
Officer
2012-05-17 ~ 2017-04-21
OF - Director → CIF 0
67
Delbridge, Richard
Bank Director born in May 1942
Individual
Officer
~ 1995-11-30
OF - Director → CIF 0
68
Thurston, Paul Anthony
Chief Executive Retail Banking born in August 1953
Individual
Officer
2008-06-01 ~ 2011-12-31
OF - Director → CIF 0
69
Pearse, Brian Gerald, Sir
Banker born in August 1933
Individual
Officer
~ 1995-01-27
OF - Director → CIF 0
70
Loudon, George Ernest
Director Midland Bnk Plc And Chief Execmidland Mo born in November 1942
Individual (2 offsprings)
Officer
~ 1992-07-31
OF - Director → CIF 0
71
Robertson, Brian
Banker born in April 1954
Individual (2 offsprings)
Officer
2010-12-03 ~ 2013-09-30
OF - Director → CIF 0
72
Emmett, James Alasdair
Chief Executive born in September 1971
Individual
Officer
2018-09-17 ~ 2020-02-29
OF - Director → CIF 0
73
Omura, Yukiko
Non Executive Director born in July 1955
Individual (2 offsprings)
Officer
2018-05-17 ~ 2025-04-24
OF - Director → CIF 0
74
O'sullivan, Sean Patrick
Banker born in February 1956
Individual
Officer
2007-08-07 ~ 2011-01-31
OF - Director → CIF 0
75
Wulfsohn, Loren
Individual
Officer
2018-01-01 ~ 2020-04-30
OF - Secretary → CIF 0
76
Antika, Piraye
Company Director born in July 1960
Individual
Officer
2011-07-01 ~ 2014-10-31
OF - Director → CIF 0
77
Spring, Annabel Fitzgerald
Non-Executive Director born in February 1970
Individual (2 offsprings)
Officer
2024-04-08 ~ 2024-12-05
OF - Director → CIF 0
78
Monro-davis, Anthony Robin Dominic
Non-Executive Director born in September 1940
Individual
Officer
2004-01-01 ~ 2013-04-25
OF - Director → CIF 0
79
Marsh, Mary Elizabeth, Dame
Non Executive Director born in August 1946
Individual (4 offsprings)
Officer
2009-01-01 ~ 2022-05-17
OF - Director → CIF 0
80
Newton, Charles Wilfrid, Sir
Chairman Raglan Properties born in December 1928
Individual
Officer
1992-12-11 ~ 1999-04-28
OF - Director → CIF 0
81
Mckenzie, John Hume
Individual (11 offsprings)
Officer
2004-05-26 ~ 2014-03-31
OF - Secretary → CIF 0
82
Watts, David Michael, Mr.
Chief Financial Officer born in March 1966
Individual (19 offsprings)
Officer
2021-12-15 ~ 2023-10-31
OF - Director → CIF 0
83
Dalton, William Robert Patrick
Chief Executive born in December 1943
Individual (1 offspring)
Officer
1998-04-01 ~ 2003-12-31
OF - Director → CIF 0
84
Gulliver, Stuart Thomson
Banker born in March 1959
Individual (1 offspring)
Officer
2006-09-01 ~ 2010-12-31
OF - Director → CIF 0
85
Oakley-white, Olivier Philip
Individual
Officer
2023-05-01 ~ 2024-10-07
OF - Secretary → CIF 0
86
Mackay, Charles Dorsey
Chief Executive Inchape Plc born in April 1940
Individual
Officer
1992-11-12 ~ 1993-12-31
OF - Director → CIF 0
87
Forster, Archibald William, Sir
Company Director born in February 1928
Individual
Officer
~ 1998-05-27
OF - Director → CIF 0
88
Miller, Philip David
Individual
Officer
2023-01-01 ~ 2023-04-30
OF - Secretary → CIF 0
89
HSBC UK HOLDINGS LIMITED
8, Canada Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-10-01 ~ 2021-06-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
90
HSBC HOLDINGS PLC
- now
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
SILOM LIMITED - 1990-12-12
VERNAT TRADING CO. LIMITED - 1959-02-10
8, Canada Square, London, United Kingdom
Active Corporate (15 parents, 28 offsprings)
Person with significant control
2016-10-26 ~ 2018-10-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27

Standard Industrial Classification

64191 - Banks

Related profiles found in government register

HSBC BANK PLC
Info
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
Registered number 00014259
8 Canada Square, London E14 5HQ
PUBLIC LIMITED COMPANY incorporated on 1880-07-01 (145 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-06
CIF 0
HSBC BANK PLC
S
Registered number 00014259
8, Canada Square, London, United Kingdom, E14 5HQ
UNITED KINGDOM
CIF 1
HSBC BANK PLC
S
Registered number 00014259
Bank Street Canary Wharf, Canada Square, London, England, E14 5HQ
CIF 2
HSBC BANK PLC
S
Registered number 00014259
Canary Wharf London, Canada Square, London, England, E14 5HQ
CIF 3
HSBC BANK
S
Registered number 14259
8, Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
ENGLAND
CIF 4
HSBC BANK PLC
S
Registered number 00014259
8 Canada, Canada Square, London, England, United Kingdom, E14 5HQ
Public Limited in Companies House, United Kingdom
CIF 5
HSBC BANK PLC
S
Registered number 14259
8, Canada Square, London, E14 5HQ
Public Limited Company in Companies House, United Kingdom
CIF 6
Public Limited Company (Plc) in Companies House, United Kingdom
CIF 7
HSBC BANK PLC
S
Registered number 00014259
8, Canada Square, London, England, E14 5HQ
Plc in Companies House, England
CIF 8
Plc in United Kingdom
CIF 9
Private Limited Company in Uk Companies House, Uk
CIF 10
Public Limited Company in Companies House, England & Wales
CIF 11 CIF 12
Public Limited Company in Companies House, United Kigdom
CIF 13
Public Limited Company in Companies House, United Kingdom
CIF 14 CIF 15 CIF 16
Public Limited Company in Uk Companies House, England
CIF 17
Public Limited Company in Uk Register Of Companies, United Kingdom
CIF 18 CIF 19 CIF 20 CIF 21
Public Limited Company in Uk'S Register Of Companies, United Kingdom
CIF 22 CIF 23
Public Limited Company in United Kingdom
CIF 24
HSBC BANK PLC
S
Registered number 00014259
8, Canada Square, London, United Kingdom, E14 5HQ
Corporate in Companies House, England And Wales
CIF 25
Private Limited Company in Companies House, United Kingdom (England And Wales)
CIF 26
Public Company Limited By Shares in Companies House, England And Wales
CIF 27
Public Limited Company in Companies House Uk, England
CIF 28
Public Limited Company in Companies House, England
CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76
Public Limited Company in Companies House, United Kingdom
CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87
Public Limited Company in Uk Register Of Companies, United Kingdom
CIF 88 CIF 89
Public Limited Liability Company in Companies House, United Kingdom
CIF 90 CIF 91 CIF 92
HSBC BANK PLC
S
Registered number 00014259
8-14, Canada Square, London, United Kingdom, E14 5HQ
Public Company Lmited By Shares in Companies House, England
CIF 93
HSBC BANK PLC
S
Registered number 00014259
E14 5hq, 8 Canada Square, Canada Square, Canary Wharf, London, United Kingdom, England, E14 5HQ
Public Limited Company in Companies House, United Kingdom
CIF 94
HSBC BANK PLC
S
Registered number 14259
E14 5hq, 8 Canada Square, Canada Square, London, United Kingdom, England, E14 5HQ
Public Limited Company in Companies House, England
CIF 95
Public Limited Company in Companies House, United Kingdom
CIF 96
HSBC
S
Registered number 00014259
Surrey Quays, Redriff Road, London, United Kingdom, SE16 7NA
UNITED KINGDOM
CIF 97 CIF 98
HSBC PLC
S
Registered number 00014259
8, Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
Corporate in Companies House, England And Wales
CIF 99

(more)

Offspring entities and appointments

Active 56

1
AI NOMINEES (UK) ONE LIMITED
8 Canada Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-01-11 ~ now
CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
2
AI NOMINEES (UK) TWO LIMITED
8 Canada Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-01-11 ~ now
CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
3
AQUAFUEL RESEARCH LIMITED
Unit 10 Marley Farm Headcorn Road, Smarden, Ashford, Kent
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-613,181 GBP2024-09-30
Person with significant control
2021-09-08 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
ARTEQIN CAPITAL LIMITED
- now
ASTRAL ADVISERS LIMITED - 2022-05-30
ARTIAN INVESTMENTS LIMITED - 2025-03-19
Berkeley Square House, Fifth Floor, Berkeley Square, London, England
Active Corporate (7 parents)
Equity (Company account)
2,549,954 GBP2022-12-31
Person with significant control
2021-07-21 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASSETFINANCE DECEMBER (P) LIMITED
- now
MIDLAW (NO. 4) LIMITED - 1980-12-31
MIDLAND MONTAGU INDUSTRIAL LEASING LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ now
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
6
AUDOO LIMITED
Huddle Wimbledon, Unit 220 - Wimbledon Quarter 4 Queens Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,399,962 GBP2024-08-31
Person with significant control
2021-05-13 ~ now
CIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
BILLINGSGATE NOMINEES LIMITED
- now
EARLYGATE LIMITED - 1987-09-22
GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
8
CANADA CRESCENT NOMINEES (UK) LIMITED
- now
GUARDIAN CAPITAL LIMITED - 2005-04-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
9
CANADA WATER NOMINEES (UK) LIMITED
- now
A.V.G.S. RENTALS LIMITED - 1981-12-31
FORWARD TRUST LIMITED - 2005-04-29
MIDLAND MONTAGU LEASING NORTH LIMITED - 1979-12-31
MIDLAND MONTAGU LEASING (NORTH) LIMITED - 1992-08-14
F.T. LIMITED - 1999-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-10-26 ~ dissolved
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
10
CASTLE UTILITIES GROUP LIMITED
1 Boat Brae, Rattray, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2024-01-30 ~ now
CIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
CASTLE WATER GROUP LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2022-11-15 ~ now
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
CASTLE WATER LIMITED
1 Boat Brae, Rattray, Blairgowrie, Scotland
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2021-04-03 ~ now
CIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
CCF & PARTNERS ASSET MANAGEMENT LIMITED
- now
NAMEVITAL LIMITED - 1990-07-11
C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-26 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
CFAC PAYMENT SCHEME LIMITED
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
- now
CHARTERHOUSE BANK LIMITED - 1999-12-01
8 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-10-26 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
16
CHARTERHOUSE PENSIONS LIMITED
8 Canada Square, London
Active Corporate (6 parents)
Person with significant control
2016-08-09 ~ now
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
17
CHASE 2009 LIMITED
St Jude's House High Street, Chasetown, Burntwood, Staffordshire
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Has significant influence or control → OE
18
COIF NOMINEES (UK) TWO LIMITED
8 Canada Square, London, England
Active Corporate (6 parents)
Person with significant control
2025-09-24 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
19
COIF NOMINEES LIMITED
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-10-26 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
20
EMTT LIMITED
- now
MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
MIDLAND (TS) LIMITED - 1998-05-08
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
21
HSBC (BGF) INVESTMENTS LIMITED
- now
ASSETFINANCE SEPTEMBER (H) LIMITED - 2012-03-20
8 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-10-26 ~ now
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
22
HSBC ASSET FINANCE (UK) LIMITED
- now
FORWARD TRUST LIMITED - 1997-04-01
FORWARD TRUST GROUP LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (5 parents, 14 offsprings)
Person with significant control
2018-02-28 ~ now
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
23
HSBC ASSET FINANCE HOLDINGS LIMITED
- now
FTG LIMITED - 2015-05-22
FORWARD TRUST GROUP LIMITED - 1997-04-01
GRIFFIN INVESTMENTS LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
24
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED
8 Canada Square, London
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ now
CIF 61 - Right to appoint or remove directors → OE
CIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
25
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- now
MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
8 Canada Square, London
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
26
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
8 Canada Square, London
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2016-10-26 ~ now
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Ownership of shares – 75% or more → OE
27
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
- now
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – 75% or more → OE
28
HSBC EQUITY (UK) LIMITED
- now
HSBC EQUITY LIMITED - 1999-09-27
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
MONTAGU EQUITY LIMITED - 1996-05-01
MIDLAND BANK EQUITY LIMITED - 1987-01-30
MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Person with significant control
2016-10-26 ~ now
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
29
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED
- now
MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
30
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
- now
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
MSS NOMINEES LIMITED - 2000-01-10
8 Canada Square, London
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2016-10-26 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
31
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
- now
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
8 Canada Square, London
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ now
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
32
HSBC INSURANCE SERVICES HOLDINGS LIMITED
- now
HSBC INSURANCE BROKERS HOLDINGS LIMITED - 2010-04-01
HSBC GIBBS HOLDINGS LIMITED - 2002-08-15
GIH LIMITED - 1996-01-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
33
HSBC INTERMEDIATE LEASING (UK) LIMITED
- now
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
8 Canada Square, London
Dissolved Corporate (7 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
34
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
- now
MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
35
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
- now
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
8 Canada Square, London
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ now
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
36
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
- now
MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
37
HSBC LIFE (UK) LIMITED
- now
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
MIDLAND LIFE LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (7 parents)
Person with significant control
2016-10-26 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
38
HSBC LU NOMINEES LIMITED
- now
HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
8 Canada Square, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2016-10-26 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
39
HSBC MARKING NAME NOMINEE (UK) LIMITED
- now
MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-26 ~ now
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
40
HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Right to appoint or remove members → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2006-09-04 ~ dissolved
CIF 1 - LLP Designated Member → ME
41
HSBC OVERSEAS NOMINEE (UK) LIMITED
- now
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
8 Canada Square, London
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
42
HSBC PREFERENTIAL LP (UK)
- now
STAFFORD PROPERTIES - 2003-10-17
SHELFCO (NO. 435) LIMITED - 1993-11-08
8 Canada Square, London
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ now
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – 75% or more → OE
43
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
- now
MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
MERITOR INVESTMENTS LIMITED - 1987-04-07
MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
8 Canada Square, London
Active Corporate (4 parents)
Person with significant control
2025-05-20 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
44
HSBC TRUSTEE (C.I.) LIMITED
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2017-10-01 ~ now
CIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares - More than 25% → OE
45
JAMES CAPEL & CO. LIMITED.
- now
MINTJET LIMITED - 1996-04-04
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Ownership of shares – 75% or more → OE
46
JAMES CAPEL (NOMINEES) LIMITED
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-26 ~ now
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
47
JAMES CAPEL (TAIWAN) NOMINEES LIMITED
- now
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (4 parents)
Person with significant control
2016-10-26 ~ now
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
48
LK ADVISERS LIMITED
- now
LETTERKENNY ADVISERS LIMITED - 2004-07-12
Berkeley Square House, Fifth Floor, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
49
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of shares – 75% or more → OE
50
MIDCORP LIMITED
- now
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
8 Canada Square, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-10-26 ~ now
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
51
MITTAL INVESTMENTS UK LIMITED
Berkeley Square House, Fifth Floor, Berkeley Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
52
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
8 Canada Square, London
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ now
CIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
53
RLUKREF NOMINEES (UK) ONE LIMITED
8 Canada Square, London
Active Corporate (6 parents)
Person with significant control
2017-06-28 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
54
RLUKREF NOMINEES (UK) TWO LIMITED
8 Canada Square, London
Active Corporate (6 parents)
Person with significant control
2017-06-28 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
55
THE LONDON SILVER MARKET FIXING LIMITED
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
THE VENTURE CATALYSTS LIMITED
- now
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE

Ceased 41

1
ABC3 LIMITED
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-09-29
CIF 12 - Ownership of shares – 75% or more → OE
2
ARENA CENTRAL MANAGEMENT LIMITED
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-15
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHTEAD TECHNOLOGY LIMITED
- now
SUBSPEK LIMITED - 1990-10-19
SUBSPEK OCEANICS LIMITED - 1993-08-25
BEMAR LIMITED - 1985-03-13
Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-07 ~ 2019-09-04
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
4
B & Q FINANCIAL SERVICES LIMITED
- now
PEDALCLIFF LIMITED - 2006-06-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
5
BEFKAMRING LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
6
BIRSTAR LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
7
BRITISH & COLOMBIAN CHAMBER OF COMMERCE
64-66 Willesden Lane Willesden Lane, Ground Floor, London, United Kingdom, England
Active Corporate (12 parents)
Equity (Company account)
5,768 GBP2024-03-31
Officer
2012-01-18 ~ 2015-09-17
CIF 4 - Director → ME
8
CANADA SQUARE NOMINEES (UK) LIMITED
- now
GRIFFIN CREDIT SERVICES LIMITED - 2005-04-29
GRIFFIN NOMINEES LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
9
E2X GLOBAL TRADE SERVICES UK LIMITED
- now
E2X DZIT GLOBAL TRADE LIMITED - 2023-04-13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
82,604,940 GBP2024-02-21
Officer
2023-04-13 ~ 2023-10-04
CIF 3 - Director → ME
10
GANMER LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
11
GOLDEN GUNNER LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of shares – 75% or more → OE
12
HPUT A LIMITED
- now
HPUT A LIMITED - 2025-08-18
250 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ 2017-05-09
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
13
HPUT B LIMITED
- now
HPUT B LIMITED - 2025-08-18
250 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-10-26 ~ 2017-05-09
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
14
HSBC BANK PENSION TRUST (UK) LIMITED
- now
MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
8 Canada Square, London
Active Corporate (13 parents)
Person with significant control
2016-10-26 ~ 2021-12-15
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
15
HSBC BRANCH NOMINEE (UK) LIMITED
- now
ASSETFINANCE DECEMBER (J) LIMITED - 2000-11-23
CVC LEASING DECEMBER (A) LIMITED - 1999-09-27
MIDLAW (NO.20) LIMITED - 1986-03-13
ASSETFINANCE (UK) LIMITED - 1992-08-14
1 Centenary Square, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Ownership of shares – 75% or more → OE
16
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED
- now
FTMF LEASING MARCH (B) LIMITED - 2001-02-07
VELOCITY FORTY LIMITED - 1988-12-12
SWAN NATIONAL MOTOR FINANCE LIMITED - 1997-04-01
CVC VEHICLE CONTRACTS LIMITED - 1995-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
17
HSBC EQUIPMENT FINANCE (UK) LIMITED
- now
FORWARD TRUST BUSINESS FINANCE LIMITED - 1997-04-01
FORWARD TRUST LIMITED - 1999-09-27
FORWARD ASSET FINANCE LIMITED - 1995-02-15
FORWARD ASSETFINANCE LIMITED - 1991-07-23
1 Centenary Square, Birmingham, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2018-02-28 ~ 2018-07-01
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
18
HSBC FINANCE LIMITED
- now
OAKGATE SERVICES LIMITED - 2004-08-17
8 Canada Square, London
Active Corporate (3 parents)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
19
HSBC INVOICE FINANCE (UK) LIMITED
- now
GRIFFIN FACTORS LIMITED - 1996-11-04
GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
1 Centenary Square, Birmingham
Active Corporate (5 parents)
Person with significant control
2018-02-28 ~ 2018-07-01
CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
20
HSBC LEGACY PARTNERSHIP LIMITED
- now
JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – 75% or more → OE
21
HSBC PRIVATE BANK (UK) LIMITED
- now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (3 parents)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of shares – 75% or more → OE
22
HSBC STOCKBROKERS NOMINEE (UK) LIMITED
- now
MIDLAND (STANDBY NOMINEES) LIMITED - 1996-04-10
MIDLAND STOCKBROKERS NOMINEES LIMITED - 1999-09-27
MIDLAND EQUITY (NUMBER 15) LIMITED - 1987-09-21
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
23
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
1 Centenary Square, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 67 - Right to appoint or remove directors → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Ownership of shares – 75% or more → OE
24
INDIGOVISION GROUP LIMITED
- now
INDIGOVISION GROUP PLC - 2020-06-23
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-07 ~ 2020-06-16
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
KATARCH LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
26
LITTLE BUCK LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
27
LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED
- now
MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
8th Floor 1 Southampton Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Ownership of shares – 75% or more → OE
28
MARKS AND SPENCER FINANCIAL SERVICES PLC
- now
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-03-21 ~ 2018-07-01
CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
29
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Person with significant control
2018-03-21 ~ 2018-07-01
CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
30
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now
HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-03-21 ~ 2018-07-01
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Ownership of shares – 75% or more → OE
31
MIDLAND BANK (BRANCH NOMINEES) LIMITED
1 Centenary Square, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2016-10-26 ~ 2018-07-01
CIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
32
MORSFELL LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
33
NEXTLINKS LIMITED
250 Bishopsgate, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-09
CIF 10 - Ownership of shares – 75% or more → OE
34
PARFREE LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of shares – 75% or more → OE
35
POITER LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
36
PULSTON LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
37
ROMEDINE LIMITED
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
CIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Ownership of shares – 75% or more → OE
38
SPRINGALLS WHARF RTM COMPANY LIMITED
89 Providence Square, Bermondsey, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2012-03-12 ~ 2012-03-13
CIF 97 - Director → ME
Officer
2012-03-12 ~ 2012-03-27
CIF 98 - Secretary → ME
39
TECJET LIMITED
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-09-29
CIF 11 - Ownership of shares – 75% or more → OE
40
TFCL FINTECH UK LIMITED
- now
TAC FINANCIAL CORPORATION UK LIMITED - 2023-08-13
IEEI TRADE SERVICES LIMITED - 2023-12-22
510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London, United Kingdom
Active Corporate
Equity (Company account)
10,439,489 GBP2024-01-31
Officer
2023-12-16 ~ 2025-02-03
CIF 2 - Director → ME
41
VAULTEX UK LIMITED
- now
HAWTHORN CASH MANAGEMENT LIMITED - 2007-10-30
All Saints Triangle, Caledonian Road, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-07-01
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

HSBC BANK PLC

Previous name

Standard Industrial Classification

HSBC BANK PLC

HSBC BANK PLC

HSBC BANK PLC

HSBC BANK PLC

HSBC BANK

HSBC BANK PLC

HSBC BANK PLC

HSBC BANK PLC

HSBC BANK PLC

HSBC BANK PLC

HSBC BANK PLC

HSBC BANK PLC

HSBC

HSBC PLC