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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
Active 5
  • 1
    Mcandrew, Anna Louise
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, John James
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Maffeo, Raimonde
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (13 parents, 58 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
  • 5
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Martin, James Michael
    Bank Official born in June 1960
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Bayer, George William
    Individual
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 3
    Mccormack, Peter
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 4
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 6
    Knowles, Christopher Derick
    Banker born in July 1965
    Individual (3 offsprings)
    Officer
    2011-10-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 7
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 8
    Kj, Sutheja, Mr.
    Individual
    Officer
    2019-09-09 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 9
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Goswami, Sulagna, Ms.
    Individual
    Officer
    2021-02-12 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 11
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual
    Officer
    1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    Andrews, Carl Graeme
    Regional Head Of Europe, Hsbc Securities Services born in November 1973
    Individual
    Officer
    2019-04-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 13
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    2012-02-08 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 14
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 15
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    2016-02-19 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 16
    Banerjee, Sudipto
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 17
    Titmuss, Nicholas
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 18
    Kassim-momodu, Hauwa
    Individual
    Officer
    2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 19
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-08-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 20
    Bambawale, Arjun Kumar
    Regional Head Of Custody born in July 1962
    Individual (1 offspring)
    Officer
    2009-06-09 ~ 2011-09-20
    OF - Director → CIF 0
  • 21
    Barker, Nigel
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 22
    Wood, Nigel
    Manager born in October 1961
    Individual
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 23
    Woolfries, Gary
    Bank Official born in October 1966
    Individual
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 24
    Read, Alice
    Individual
    Officer
    2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 25
    Bryant, Shaun Kevin
    Company Secretary
    Individual (62 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 26
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual
    Officer
    2002-06-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 27
    Mcpolin, Michael Anthony
    Head Of Uk Sub-Custody born in October 1966
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-10-16
    OF - Director → CIF 0
  • 28
    Nandlal, Cloe
    Individual
    Officer
    2014-11-14 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 29
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2006-10-26 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 30
    Coe, Christine Anne
    Head Of Risk & Control born in April 1954
    Individual (9 offsprings)
    Officer
    2003-06-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 31
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 32
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual
    Officer
    1994-05-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 33
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 34
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 35
    Jones, Alistair Nigel Duncan
    Bank Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2011-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Te Brake, Jennafer
    Individual
    Officer
    2018-04-25 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 37
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 38
    Berry, Victor Thomas
    Bank Official born in February 1943
    Individual
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 39
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2002-05-15
    OF - Director → CIF 0
  • 40
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 41
    Collier, Simon David
    Bank Official born in October 1961
    Individual
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 42
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 43
    Phillips, James
    Senior Manager born in January 1951
    Individual
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 44
    Barton, James Keith
    Individual
    Officer
    1993-07-22 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 45
    Niven, Frances Julie
    Individual
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 46
    Montgomery, Fiona, Ms.
    Employed born in March 1970
    Individual
    Officer
    2020-06-08 ~ 2022-11-02
    OF - Director → CIF 0
  • 47
    Irwin, Mark Ian
    Banker born in July 1957
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 48
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 49
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 50
    Santiago, Rafael Moral
    Banker born in March 1973
    Individual (4 offsprings)
    Officer
    2016-02-19 ~ 2019-03-13
    OF - Director → CIF 0
parent relation
Company in focus

HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED

Previous names
MSS NOMINEES LIMITED - 2000-01-10
MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
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 (97 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED
    S
    Registered number missing
    8, Canada Square, London, E14 5HQ
    CIF 1
  • HSBC GOLBAL CUSTODY NOMINEE (UK) LIMITED
    S
    Registered number 00228560
    8, Canada Square, London, United Kingdom, E14 5HQ
    ENGLAND
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NEW BROAD STREET GP LIMITED - 2025-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-06-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    3a Dublin Meuse, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 3
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-12 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 4
  • 1
    2 More London Riverside, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2010-08-05
    CIF 1 - LLP Designated Member → ME
  • 2
    NOZOMI PLC - 2017-06-05
    NOZOMI TEC PLC - 2011-04-01
    C/o Hewitsons Solicitors, Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2018-02-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    First Floor The White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -37,988 GBP2024-01-31
    Person with significant control
    2023-10-12 ~ 2025-08-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    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 (7 parents, 39 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-12-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.