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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 30
  • 1
    Rousell, Stuart James
    Corporate And Commercial Banke born in March 1968
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Arnold, Stacey
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Carter, Richard Andrew
    Banker born in February 1961
    Individual (35 offsprings)
    Officer
    2015-11-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual (19 offsprings)
    Officer
    (before 1991-10-12) ~ 2000-06-30
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual (19 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 6
    Hewitson, James
    Senior Manager born in April 1974
    Individual (10 offsprings)
    Officer
    2015-08-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 7
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (172 offsprings)
    Officer
    2000-09-11 ~ 2002-12-19
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    1999-12-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 8
    Robertson, Gary John
    Director Of Uk Operations born in July 1965
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 9
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2016-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    O'connell, Christine Patricia
    Trade Finance Manager born in August 1953
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2000-09-11
    OF - Director → CIF 0
  • 11
    Moore, Raymond John
    Relationship Manager born in August 1957
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Marshall, Christopher John
    Company Director - Internation born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-11-13
    OF - Director → CIF 0
  • 13
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-05-01 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Bryan Stanley
    Bank Official born in April 1943
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Mcdermott, Matthias
    Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-05-30
    OF - Director → CIF 0
  • 16
    Madsen, James Justin Yorke
    Banker born in April 1959
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 17
    Pearce, Mark Vivian
    Company Secretary born in August 1958
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-10-04
    OF - Director → CIF 0
    Pearce, Mark Vivian
    Company Secretary
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 18
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Gott, Sarah Caroline
    Individual (179 offsprings)
    Officer
    2008-10-27 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 20
    Connellan, Caroline Mary
    Head Of Uk Wealth, Uk Rbwm born in May 1973
    Individual (23 offsprings)
    Officer
    2015-09-22 ~ 2015-10-22
    OF - Director → CIF 0
  • 21
    Nivison, Stuart Kennedy
    Bank Executive born in August 1966
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2011-09-13
    OF - Director → CIF 0
  • 22
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-07-23 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 23
    White, Roger Edward
    Bank Manager born in February 1945
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Lewis, Barry Gordon
    Business Management born in August 1956
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 25
    Fletcher, John Richard
    Banker born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-07-20
    OF - Director → CIF 0
  • 26
    Vilsboe, Frederic
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 27
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-08-03 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 28
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 29
    Deefholts, Simon Murray
    Banker born in February 1958
    Individual (3 offsprings)
    Officer
    1997-11-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 30
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2015-09-11 ~ 2016-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC TKM LIMITED

Period: 2015-10-14 ~ 2017-08-15
Company number: 00062335
Registered names
HSBC TKM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2017-08-15
TKM LIMITED - 2015-09-07
TKM LIMITED - 1985-09-02
Standard Industrial Classification
99999 - Dormant Company

  • HSBC TKM LIMITED
    Info
    HSBC UK WEALTH CLIENT NOMINEE LIMITED - 2015-10-14
    TKM LIMITED - 2015-10-14
    HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED - 2015-10-14
    TKM LIMITED - 2015-10-14
    TOZER KEMSLEY & MILBOURN LIMITED - 2015-10-14
    Registered number 00062335
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1899-05-30 and dissolved on 2017-08-15 (118 years 2 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.