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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
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2000-09-11 ~ 2002-12-19
    OF - Director → CIF 0
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-12-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 2
    Hewitson, James
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2015-08-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2015-09-11 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 4
    O'connell, Christine Patricia
    Born in August 1953
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2000-09-11
    OF - Director → CIF 0
  • 5
    Carter, Richard Andrew
    Born in February 1961
    Individual (35 offsprings)
    Officer
    2015-11-16 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Rousell, Stuart James
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 7
    Deefholts, Simon Murray
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1997-11-13 ~ 2000-06-12
    OF - Director → CIF 0
  • 8
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-08-03 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 9
    Coales, Kenneth Henry Gordon
    Born in August 1946
    Individual (20 offsprings)
    Officer
    (before 1991-10-12) ~ 2000-06-30
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual (20 offsprings)
    Officer
    (before 1991-10-12) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 10
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 11
    Nivison, Stuart Kennedy
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ 2011-09-13
    OF - Director → CIF 0
  • 12
    Lewis, Barry Gordon
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Fletcher, John Richard
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-12) ~ 1994-07-20
    OF - Director → CIF 0
  • 14
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-27 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 15
    Pearce, Mark Vivian
    Born in August 1958
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-10-04
    OF - Director → CIF 0
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 16
    Madsen, James Justin Yorke
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 17
    Robertson, Gary John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2015-10-19
    OF - Director → CIF 0
  • 18
    Arnold, Stacey
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 19
    White, Roger Edward
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Wilkinson, Bryan Stanley
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2016-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Vilsboe, Frederic
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 23
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 25
    Mcdermott, Matthias
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-05-30
    OF - Director → CIF 0
  • 26
    Marshall, Christopher John
    Born in November 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-12) ~ 1997-11-13
    OF - Director → CIF 0
  • 27
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-05-01 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 28
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Secretary → CIF 0
  • 29
    Moore, Raymond John
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2000-08-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 30
    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
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 14 July 2026 and licensed under the Open Government Licence v3.0.