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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Mccormack, Peter
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 2
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2016-02-19 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 3
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2006-10-26 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 4
    Mcpolin, Michael Anthony
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2011-10-16
    OF - Director → CIF 0
  • 5
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-12 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 6
    Oconnor, Kevin
    Born in February 1960
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 7
    Montgomery, Fiona, Ms.
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2022-11-02
    OF - Director → CIF 0
  • 8
    Hawkins, Alan Roy
    Born in October 1954
    Individual (79 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-06-13
    OF - Director → CIF 0
  • 9
    Titmuss, Nicholas
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2016-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 10
    Coyne, Michael Joseph
    Born in March 1955
    Individual (22 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 11
    Muniz, Sheryl
    Born in January 1965
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Collier, Simon David
    Born in October 1961
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    OF - Director → CIF 0
  • 13
    Phillips, James
    Born in January 1951
    Individual (23 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 14
    Martin, James Michael
    Born in June 1960
    Individual (34 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 16
    Bambawale, Arjun Kumar
    Born in July 1962
    Individual (19 offsprings)
    Officer
    2009-06-09 ~ 2011-09-20
    OF - Director → CIF 0
  • 17
    Knowles, Christopher Derick
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2011-10-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 18
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 19
    Gamble, Stephen Walter
    Born in August 1950
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 20
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 21
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    1993-07-22 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 22
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Maffeo, Raimonde
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Alistair Nigel Duncan
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2011-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Kassim-momodu, Hauwa
    Individual (21 offsprings)
    Officer
    2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 26
    Smith, Donald Thomas
    Born in January 1950
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 27
    Davies, Kevin James
    Born in March 1961
    Individual (66 offsprings)
    Officer
    1994-05-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 28
    Santiago, Rafael Moral
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2016-02-19 ~ 2019-03-13
    OF - Director → CIF 0
  • 29
    Andrews, Carl Graeme
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 30
    Mcandrew, Anna Louise
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 31
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    OF - Secretary → CIF 0
  • 32
    Nandlal, Cloe
    Individual (15 offsprings)
    Officer
    2014-11-14 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 33
    Whitehorn, Frederick Albert
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 34
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 35
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-03-06 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 36
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 37
    Wood, Nigel
    Born in October 1961
    Individual (20 offsprings)
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 38
    Clarke, Helena Margaret
    Born in January 1961
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 39
    Duffy, John James
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 40
    Irwin, Mark Ian
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 41
    Elliott, Bryan Frank
    Born in January 1951
    Individual (25 offsprings)
    Officer
    (before 1993-02-22) ~ 2002-05-15
    OF - Director → CIF 0
  • 42
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-08-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 43
    Coe, Christine Anne
    Born in April 1954
    Individual (33 offsprings)
    Officer
    2003-06-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 44
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 45
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 46
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 47
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-08 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 48
    Berry, Victor Thomas
    Born in February 1943
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-04-20
    OF - Director → CIF 0
  • 49
    Richardson, Philip William
    Born in April 1960
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 50
    Andrews, Mark Raymond
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 51
    Crockford, Stephen Charles
    Born in August 1951
    Individual (26 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 52
    Woolfries, Gary
    Born in October 1966
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 53
    Kj, Sutheja, Mr.
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 54
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Period: 2000-01-10 ~ now
Company number: 00228660 01644073
Registered names
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now 01644073
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04 01145633... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    Info
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 2000-01-10
    Registered number 00228660
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1928-03-08 (98 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    S
    Registered number missing
    8, Canada Square, London, E14 5HQ
    CIF 1
  • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    S
    Registered number 00228660
    8, Canada Square, London, E14 5HQ
    UK
    CIF 2
  • HSBC GOLBAL CUSTODY NOMINEE (UK) LIMITED
    S
    Registered number 00228560
    8, Canada Square, London, United Kingdom, E14 5HQ
    ENGLAND
    CIF 3
  • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    S
    Registered number 00228660
    8 Canada Square, Canada Square, London, England, E14 5HQ
    Limited Company in England And Wales, England
    CIF 4
  • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    S
    Registered number 00228660
    8, Canada Square, London, England, E14 5HQ
    Private Limited Company in Companies House England And Wales, England
    CIF 5
    Private Limited Company in Companies House, England
    CIF 6
  • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    S
    Registered number 00228660
    8, Canada Square, London, United Kingdom, E14 5HQ
    Limited Company in Registrar Of Companies - England And Wales, England And Wales
    CIF 7
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 8
  • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    S
    Registered number 00228660
    8-14, Canada Square, London, United Kingdom, E14 5HQ
    Private Limited Company in Companies House, England And Wales
    CIF 9
  • HSBC GLOBAL CUSTODY NOMINEES (UK) LIMITED
    S
    Registered number 00228660
    8, Canada Square, London, England, E14 5HQ
    Private Limited Company in England
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    GS INVESTORS LLP
    OC355146
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    MPE WASTEHOLD LLP
    OC340151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14
    Dissolved on 2013-05-15
    2 More London Riverside, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2010-08-05
    CIF 1 - LLP Designated Member → ME
  • 3
    NEW BROAD STREET HOUSE GP LIMITED
    - now 16350435 LP017059
    NEW BROAD STREET GP LIMITED
    - 2025-06-18 16350435
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-06-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    NOZOMI LIMITED
    - now 07515643
    NOZOMI PLC
    - 2017-06-05 07515643
    NOZOMI TEC PLC - 2011-04-01
    C/o Hewitsons Solicitors, Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-02-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    PAR FORESTRY IV L.P.
    SL035046
    3a Dublin Meuse, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 6
    REISS FAMILY HOLDINGS LIMITED
    13502578
    First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2023-10-12 ~ 2025-08-05
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-12-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TALKTALK HOLDINGS LIMITED
    - now 12903683
    TOSCA IOM LIMITED
    - 2023-03-03 12903683
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2021-03-12 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TUNGSTEN WEST PLC - now
    TUNGSTEN WEST LIMITED
    - 2021-09-29 11310159 12430582
    FRONT FIVE HOLDINGS LIMITED
    - 2019-07-22 11310159
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2019-07-03 ~ 2019-08-08
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    WASTEINVESTMENTS LLP
    OC334618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23 during the appointment or period of control
    Dissolved on 2014-07-28 during the appointment or period of control
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (62 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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