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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 7
  • 1
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Owen Conway, Gareth
    Investment Banking born in February 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kent, John Richard
    Banker born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Long, Simon Einar
    Banker born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    OF - Director → CIF 0
  • 2
    Bryant, Shaun Kevin
    Individual (62 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 4
    Stanford, Adrian Timothy James
    Banker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Hansford, James Victor
    Chartered Accountant/Banker born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1997-02-21
    OF - Director → CIF 0
  • 6
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 8
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-01-09
    OF - Director → CIF 0
    icon of calendar 1999-08-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 9
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2012-06-19
    OF - Director → CIF 0
  • 10
    Bencard, Robin Louis Henning
    Investment Banker born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Fleming, Maria Therese
    Banker born in March 1972
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 13
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Botham, Trevor Julian Worthington
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-17
    OF - Director → CIF 0
  • 15
    Bayer, George William
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 16
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 17
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
    icon of calendar 2005-02-17 ~ 2007-02-12
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 19
    Molloy, Marcus Peter John
    Banker born in December 1971
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 20
    Murphy, Christopher John
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 21
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2002-11-06
    OF - Secretary → CIF 0
  • 22
    Kenny, Mary Bridget
    Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 23
    Barker, Fiona Ann
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2013-06-21
    OF - Director → CIF 0
  • 24
    Singleton, Kevin Alan, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 25
    Garnham, Vanessa Indira
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-01
    OF - Secretary → CIF 0
  • 26
    Manjanath, Naresh
    Banker born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2014-09-11
    OF - Director → CIF 0
  • 27
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-12-20
    OF - Secretary → CIF 0
    icon of calendar 2015-01-05 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 28
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 29
    Raja, Khalid Abbas
    Banker born in November 1953
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1997-09-18
    OF - Director → CIF 0
  • 30
    Purves, Simon Findlay
    Investment Banking born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2007-01-17
    OF - Director → CIF 0
  • 31
    Wood, Hollie Rheanna
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 32
    Quin, Richard William
    Company Secretary born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 33
    Tailor, Jyoti
    Accountant born in November 1970
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-11-15
    OF - Director → CIF 0
  • 34
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 35
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC INTERMEDIATE LEASING (UK) LIMITED

Previous names
SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • HSBC INTERMEDIATE LEASING (UK) LIMITED
    Info
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 2002-05-13
    Registered number 00418328
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1946-08-29 and dissolved on 2017-01-03 (70 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.