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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Barnett, Malcolm Antony
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Glass, Simon Jeremy
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2003-04-09 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Fung, Esther Wai Ling
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 4
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    1996-01-15 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Penney, Simon Christopher
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1994-10-24 ~ 2003-04-09
    OF - Director → CIF 0
  • 6
    Sayers, Susan Margot
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Millar, Dale
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Gan, Chieh Huey
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2019-08-19
    OF - Director → CIF 0
  • 9
    Grosvenor, Barry Alexander
    Born in September 1937
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-10-24
    OF - Director → CIF 0
  • 10
    Witts, Kevin Michael
    Born in December 1969
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Mark Peter
    Individual (1 offspring)
    Officer
    1993-10-18 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Williamson, Andrew Gordon
    Born in March 1958
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 13
    De Alwis, Victoria Wendy
    Born in December 1969
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Scales, Michael William
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1993-10-18
    OF - Secretary → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2019-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2019-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Jackson, Peter John Cornish
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1995-12-29
    OF - Director → CIF 0
  • 18
    Ancona, Edgar David
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2006-06-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Bennett, Richard Ernest Tulloch
    Born in September 1951
    Individual (14 offsprings)
    Officer
    1995-12-29 ~ 1997-11-03
    OF - Director → CIF 0
  • 20
    Mackay, Iain James
    Born in October 1961
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 21
    Standing, Richard Neil
    Born in October 1957
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 22
    Bryan, Kenneth John
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Yau, Yat Kwan
    Individual (1 offspring)
    Officer
    2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 24
    Legg, Sarah Catherine
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2010-12-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Lam, Hon Ching
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 26
    Ng, Kenneth Sing Yip
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2016-03-04
    OF - Director → CIF 0
  • 27
    HSBC INVESTMENT COMPANY LIMITED - now 04308091
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) INVALID ENDING - 2013-09-30
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2013-09-27
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8, Canada Square, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCANTILE COMPANY LIMITED

Period: 1987-03-13 ~ 2019-12-05
Company number: 00037670
Registered names
MERCANTILE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2019-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERCANTILE COMPANY LIMITED
    Info
    MERCANTILE BANK LIMITED - 1987-03-13
    Registered number 00037670
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1892-12-02 and dissolved on 2019-12-05 (127 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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