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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 58
  • 1
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 2
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2004-07-23 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 3
    Titmuss, Nicholas
    Company Director born in April 1971
    Individual (10 offsprings)
    Officer
    2016-12-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Decker, Christophe
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Silvio, Malcolm
    Head Of Operations born in December 1975
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-06 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 7
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Fielding, Nigel Howard
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 11
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 12
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2002-06-26
    OF - Director → CIF 0
  • 13
    Mcandrew, Anna Louise
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2020-07-02 ~ 2021-04-23
    OF - Director → CIF 0
  • 14
    Lewis, Romana, Ms.
    Individual (10 offsprings)
    Officer
    2018-09-21 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 15
    Fiorino, Saverio
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Knowles, Christopher Derick
    Banker born in July 1965
    Individual (14 offsprings)
    Officer
    2011-10-16 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-20 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 20
    Zirion Corres, Leire
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (19 offsprings)
    Officer
    1998-10-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 22
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 23
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-03-08 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 24
    Bryant, Shaun Kevin
    Individual (256 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Irwin, Mark Ian
    Banker born in July 1957
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2014-10-01
    OF - Director → CIF 0
    2016-03-02 ~ 2016-12-12
    OF - Director → CIF 0
  • 27
    Woolfries, Gary
    Bank Official born in October 1966
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2007-03-16
    OF - Director → CIF 0
  • 28
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-08-19 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Martin, James Michael
    Bank Official born in June 1960
    Individual (29 offsprings)
    Officer
    2002-06-26 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Ledecq, Johann
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2024-04-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 32
    Quintus, Claude Corneille
    Business Manager born in April 1967
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2023-03-20
    OF - Director → CIF 0
  • 33
    Andrews, Mark Raymond
    Bank Official born in February 1953
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2011-09-20
    OF - Director → CIF 0
  • 34
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2007-10-05 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 35
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1995-05-26 ~ 1996-07-04
    OF - Director → CIF 0
  • 36
    Oconnor, Kevin
    Banker born in February 1960
    Individual (18 offsprings)
    Officer
    1998-10-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 37
    Schuster, Virginie
    Born in November 1981
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 38
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-09-16 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 39
    Thorne, David
    Senior Manager born in March 1971
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 40
    Skae, John Robin
    Company Secretary born in July 1938
    Individual (16 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 41
    Phillips, James
    Senior Manager born in January 1951
    Individual (17 offsprings)
    Officer
    2003-06-25 ~ 2007-04-05
    OF - Director → CIF 0
  • 42
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 43
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (56 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 44
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual (19 offsprings)
    Officer
    1995-07-17 ~ 1998-10-01
    OF - Director → CIF 0
  • 45
    Kassim-momodu, Hauwa
    Individual (15 offsprings)
    Officer
    2009-09-09 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 46
    Maton, Nicholas, Mr.
    Head Of Securities Services Luxembourg born in August 1969
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2019-11-25
    OF - Director → CIF 0
  • 47
    Cox, Terry Frederick
    Chartered Secretary born in May 1935
    Individual (13 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 48
    Jones, Alistair Nigel Duncan
    Bank Officer born in May 1965
    Individual (18 offsprings)
    Officer
    2011-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Barton, James Keith
    Company Secretary born in June 1948
    Individual (34 offsprings)
    Officer
    1993-12-14 ~ 1995-07-17
    OF - Director → CIF 0
    Barton, James Keith
    Company Secretary
    Individual (34 offsprings)
    Officer
    ~ 1995-07-17
    OF - Secretary → CIF 0
  • 50
    Kayser, Gerard Alexandre
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 51
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2012-02-08 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 52
    May, Michael
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2019-02-11
    OF - Director → CIF 0
  • 53
    Van Ingelgom, Frederic Pierre
    Born in October 1976
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 54
    Wood, Nigel
    Manager born in October 1961
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2009-04-21
    OF - Director → CIF 0
  • 55
    Schmidt, Elisabeth, Ms.
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 56
    Gamble, Stephen Walter
    Bank Official born in August 1950
    Individual (15 offsprings)
    Officer
    2002-06-26 ~ 2003-06-25
    OF - Director → CIF 0
  • 57
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, England
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC LU NOMINEES LIMITED

Period: 2014-10-02 ~ now
Company number: 00386649
Registered names
HSBC LU NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • HSBC LU NOMINEES LIMITED
    Info
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2014-10-02
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 2014-10-02
    Registered number 00386649
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1944-04-01 (81 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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