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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
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual (59 offsprings)
    Officer
    1994-05-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 2
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 3
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 4
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-12 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 5
    Andrews, Carl Graeme
    Regional Head Of Europe, Hsbc Securities Services born in November 1973
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 7
    Maffeo, Raimonde
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-06-13
    OF - Director → CIF 0
  • 9
    Duffy, John James
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual (16 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 11
    Collier, Simon David
    Bank Official born in October 1961
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    OF - Director → CIF 0
  • 12
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual (16 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Montgomery, Fiona, Ms.
    Employed born in March 1970
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2022-11-02
    OF - Director → CIF 0
  • 14
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
    2006-10-26 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 15
    Kj, Sutheja, Mr.
    Individual (10 offsprings)
    Officer
    2019-09-09 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 16
    Bryant, Shaun Kevin
    Company Secretary
    Individual (256 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 17
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-03-06 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 18
    Santiago, Rafael Moral
    Banker born in March 1973
    Individual (12 offsprings)
    Officer
    2016-02-19 ~ 2019-03-13
    OF - Director → CIF 0
  • 19
    Wood, Nigel
    Manager born in October 1961
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 20
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-08 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 21
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 22
    Jones, Alistair Nigel Duncan
    Bank Officer born in May 1965
    Individual (18 offsprings)
    Officer
    2011-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Woolfries, Gary
    Bank Official born in October 1966
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 24
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 25
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 26
    Phillips, James
    Senior Manager born in January 1951
    Individual (17 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 27
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (19 offsprings)
    Officer
    (before 1993-02-22) ~ 2002-05-15
    OF - Director → CIF 0
  • 28
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (18 offsprings)
    Officer
    1998-05-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 29
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 30
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1995-01-31 ~ 2002-06-26
    OF - Director → CIF 0
  • 31
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 32
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-08-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 33
    Nandlal, Cloe
    Individual (15 offsprings)
    Officer
    2014-11-14 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 34
    Mccormack, Peter
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 35
    Berry, Victor Thomas
    Bank Official born in February 1943
    Individual (8 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-04-20
    OF - Director → CIF 0
  • 36
    Mcandrew, Anna Louise
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 37
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 38
    Crews, Richard Ian
    Banker born in October 1951
    Individual (40 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 39
    Kassim-momodu, Hauwa
    Individual (15 offsprings)
    Officer
    2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 40
    Barton, James Keith
    Individual (34 offsprings)
    Officer
    1993-07-22 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 41
    Mcpolin, Michael Anthony
    Head Of Uk Sub-Custody born in October 1966
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2011-10-16
    OF - Director → CIF 0
  • 42
    Knowles, Christopher Derick
    Banker born in July 1965
    Individual (14 offsprings)
    Officer
    2011-10-16 ~ 2020-06-08
    OF - Director → CIF 0
  • 43
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-04-25 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 44
    Bambawale, Arjun Kumar
    Regional Head Of Custody born in July 1962
    Individual (14 offsprings)
    Officer
    2009-06-09 ~ 2011-09-20
    OF - Director → CIF 0
  • 45
    Lewis, Romana
    Individual (40 offsprings)
    Officer
    2016-02-19 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 46
    Titmuss, Nicholas
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2016-11-30 ~ 2020-07-13
    OF - Director → CIF 0
  • 47
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (17 offsprings)
    Officer
    1995-01-31 ~ 2003-12-01
    OF - Director → CIF 0
  • 48
    Martin, James Michael
    Bank Official born in June 1960
    Individual (29 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 49
    Coe, Christine Anne
    Head Of Risk & Control born in April 1954
    Individual (28 offsprings)
    Officer
    2003-06-25 ~ 2005-02-01
    OF - Director → CIF 0
  • 50
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 51
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    OF - Secretary → CIF 0
  • 52
    Irwin, Mark Ian
    Banker born in July 1957
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 53
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 54
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 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, 58 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)
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 1 month). 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 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 8
  • 1
    MPE WASTEHOLD LLP
    OC340151
    2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2010-08-05
    CIF 1 - LLP Designated Member → ME
  • 2
    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 3 - Ownership of shares – 75% or more → OE
  • 3
    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 8 - Ownership of shares – 75% or more → OE
  • 4
    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 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 5
    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 4 - Ownership of shares – 75% or more → OE
  • 6
    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 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
  • 7
    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 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    WASTEINVESTMENTS LLP
    OC334618
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (60 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.