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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 115
  • 1
    Bellamy, Terence John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1999-01-10
    OF - Director → CIF 0
    1999-06-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Shepherd, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Loffill, Maureen
    Born in March 1950
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Sullivan, Francis John
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2009-02-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2004-06-15 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 6
    Godley-maynard, Patricia Sally
    Born in April 1954
    Individual (13 offsprings)
    Officer
    2009-03-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Kerr, Michael John
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 8
    Roueche, Mossman
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Ling, Ann Elizabeth
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Alan Owen
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 11
    Dack, Stewart
    Born in June 1956
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2007-03-13
    OF - Director → CIF 0
    2009-03-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Duke, Rodney Jympson
    Born in May 1950
    Individual (14 offsprings)
    Officer
    2002-09-16 ~ 2004-05-24
    OF - Director → CIF 0
  • 13
    Byrne, David Alan
    Born in October 1961
    Individual (1 offspring)
    Officer
    1993-01-14 ~ 1998-04-16
    OF - Director → CIF 0
  • 14
    Bass, Rodney Lister
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1999-06-22
    OF - Director → CIF 0
    2006-03-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Spooner, Christopher David
    Born in June 1950
    Individual (23 offsprings)
    Officer
    2005-02-11 ~ 2007-03-13
    OF - Director → CIF 0
  • 16
    Coulson, Maria Georgina
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2006-03-14 ~ 2006-04-12
    OF - Director → CIF 0
  • 17
    Firth, Michael Graham
    Born in September 1942
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2002-09-15
    OF - Director → CIF 0
  • 18
    Smith, Colin Spencer
    Born in October 1946
    Individual (6 offsprings)
    Officer
    2001-12-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Finch, Wayne Matthew
    Born in June 1957
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1991-11-14
    OF - Director → CIF 0
    1995-01-12 ~ 1996-06-24
    OF - Director → CIF 0
  • 20
    Price, Ronald Leslie
    Born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Vallentin, Sylvia
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 2000-01-12
    OF - Director → CIF 0
  • 22
    Lowe, Sheila Mary
    Born in May 1949
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2005-03-14
    OF - Director → CIF 0
  • 23
    Latham, John Martin
    Born in July 1942
    Individual (7 offsprings)
    Officer
    2000-02-23 ~ 2007-03-13
    OF - Director → CIF 0
  • 24
    Watson, Michael David
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2005-01-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 25
    Hargreaves, Philip Lindsay
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ 2006-03-14
    OF - Director → CIF 0
  • 26
    Kirk, Peter Daniel
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 2001-12-11
    OF - Director → CIF 0
  • 27
    Lonsdale, Anne Elizabeth
    Born in February 1969
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 28
    Dawe, Alexander James
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 29
    Palmer, Michael Webb
    Born in May 1953
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 30
    Bates, David John Timothy
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1997-05-29 ~ 2004-06-18
    OF - Director → CIF 0
  • 31
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2006-03-14 ~ 2011-02-01
    OF - Director → CIF 0
  • 32
    Ray, Stephen William
    Born in January 1948
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 2003-03-17
    OF - Director → CIF 0
  • 33
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    (before 1991-05-28) ~ 1995-11-30
    OF - Director → CIF 0
  • 34
    Bone, Bernard Michael
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Oconnell, Michael
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 1995-01-12
    OF - Director → CIF 0
  • 36
    List, Glynis
    Born in October 1953
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2008-12-22
    OF - Director → CIF 0
  • 37
    Dixon, Richard Mark
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Walker, Stuart John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 39
    Jex, Susan Winifred
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 40
    Lister, Neil
    Individual (6 offsprings)
    Officer
    1992-08-01 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 41
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    1997-05-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 42
    Aspell, Leonard Vincent John
    Born in October 1951
    Individual (1 offspring)
    Officer
    1999-01-10 ~ 2004-12-30
    OF - Director → CIF 0
    2007-03-13 ~ 2019-03-01
    OF - Director → CIF 0
  • 43
    Wyatt, Robert Laurence
    Born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1991-05-28) ~ 1997-02-13
    OF - Director → CIF 0
  • 44
    Beale, Clare Louise
    Born in September 1972
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 45
    Steele, Harold Norman
    Born in October 1930
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 46
    Bloomfield, Lucinda Jane, Ms.
    Born in June 1976
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 47
    Leach, Jane Susannah
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 48
    Bryant, Charles Dudley Humphrey
    Born in November 1948
    Individual (9 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-09-10
    OF - Director → CIF 0
  • 49
    Parncutt, Andrew James
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 50
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1998-06-23 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 51
    Baker, David William
    Born in September 1942
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 52
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2009-09-16 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 53
    Morrow, Michael David George
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2012-03-04
    OF - Director → CIF 0
  • 54
    Barrett, Percy Charles
    Born in July 1921
    Individual (5 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-12-14
    OF - Director → CIF 0
  • 55
    Robinson, Henry Edward
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1993-01-14
    OF - Director → CIF 0
  • 56
    Bloomfield, Anthony James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 57
    Moloney, Andrew Vincent
    Born in February 1974
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2007-03-13
    OF - Director → CIF 0
  • 58
    Woodhams, Richard John
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 59
    Leng, Sheila
    Born in February 1945
    Individual (1 offspring)
    Officer
    1991-10-03 ~ 1993-01-14
    OF - Director → CIF 0
  • 60
    Marshall, Ian Bruce
    Individual (60 offsprings)
    Officer
    2000-06-22 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 61
    Mckenzie, John Hume
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 62
    Fleming, Joseph Anthony
    Born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1991-05-28) ~ 1993-01-14
    OF - Director → CIF 0
  • 63
    Lowden, Josephine Elizabeth
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 2004-03-15
    OF - Director → CIF 0
  • 64
    Dorner, Irene Mitchell
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2003-12-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 65
    Hawkes, Keith Oliver
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 66
    Pearse, Brian Gerald, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    1992-09-17 ~ 1994-01-01
    OF - Director → CIF 0
  • 67
    Burk, Bradley Davis
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 68
    Grant, Stuart Livingstone
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2009-01-26
    OF - Director → CIF 0
  • 69
    White, Stuart Kingsley
    Head Of Institutional, Uk, Hsbc, Amgb born in July 1971
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 70
    Horler, Beverley
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 71
    Carroll, Thomas Richard
    Born in March 1955
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1997-02-07
    OF - Director → CIF 0
  • 72
    Davidson, Brian George
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1991-10-03
    OF - Director → CIF 0
  • 73
    Uddin, Jusna Khanom
    Born in March 1973
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1999-08-01
    OF - Director → CIF 0
  • 74
    Watts, Anne Margaret
    Born in August 1949
    Individual (12 offsprings)
    Officer
    (before 1991-05-28) ~ 2002-06-30
    OF - Director → CIF 0
  • 75
    Cushing, Kenneth George, Mr.
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 76
    Halewood, Jaqueline Patricia
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1991-05-28) ~ 1995-01-12
    OF - Director → CIF 0
  • 77
    Daly, David John
    Born in June 1964
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2007-03-13
    OF - Director → CIF 0
  • 78
    Volan, Rae
    Born in July 1947
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2007-03-13
    OF - Director → CIF 0
  • 79
    Murden, Richard Alan
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2004-03-15
    OF - Director → CIF 0
  • 80
    Plummer, Keith John
    Born in September 1980
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2022-11-30
    OF - Director → CIF 0
  • 81
    Holmes, Anthony Clifford
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1991-05-28) ~ 1996-01-12
    OF - Director → CIF 0
  • 82
    Brett, Catherine Mary
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 83
    Dawson, Mark Vincent
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2009-01-08
    OF - Director → CIF 0
  • 84
    O'brien, Hugh Gerard
    Born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1991-05-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 85
    Wilson, Peter George
    Born in April 1945
    Individual (37 offsprings)
    Officer
    1996-02-08 ~ 2003-11-30
    OF - Director → CIF 0
  • 86
    Smith Hargreaves, Peter
    Born in February 1926
    Individual (7 offsprings)
    Officer
    1993-12-14 ~ 1997-01-10
    OF - Director → CIF 0
  • 87
    Craddock, Graham Paul
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2009-01-23
    OF - Director → CIF 0
  • 88
    Smith, Arthur Mark Ruston
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 89
    Matthews, Charles Michael Playford
    Born in May 1950
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 90
    Towers, Steven Robert
    Born in September 1982
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 91
    Hands, Jeremy Paul
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 92
    Goldthorpe, Brian Lees
    Born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-09-16
    OF - Director → CIF 0
  • 93
    Halford, Julie
    Born in June 1961
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 94
    Pugsley, Hugh
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 95
    Robinson, Andrew John
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 96
    Thornham, David Alan
    Born in November 1937
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 97
    Picot, Russell Clive
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2000-11-09 ~ 2014-06-30
    OF - Director → CIF 0
    2017-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 98
    Fitzgerald, James Henry
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1996-02-07
    OF - Director → CIF 0
  • 99
    Crew, David Earnee
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1993-01-14 ~ 1996-01-12
    OF - Director → CIF 0
  • 100
    Seward, Paul Kenneth
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2009-02-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 101
    Grocock, Keith
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 102
    Sharman, Patricia Anne
    Head Of Relationship Management And Sales born in January 1969
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 103
    Quinlan, John Frederick
    Born in May 1936
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 1995-01-12
    OF - Director → CIF 0
  • 104
    Ashford, Anthony Joseph
    Born in August 1949
    Individual (15 offsprings)
    Officer
    2003-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 105
    Mcglone, Sharon Barbara
    Born in May 1953
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2001-11-30
    OF - Director → CIF 0
  • 106
    Farrand, Richard Frederick
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 107
    Mills, David John
    Born in February 1944
    Individual (128 offsprings)
    Officer
    1994-01-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 108
    Grogan, Mark John
    Born in March 1961
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2015-02-28
    OF - Director → CIF 0
    2015-03-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 109
    Rigby, Kenneth William
    Born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1996-12-31
    OF - Director → CIF 0
    2003-03-18 ~ 2006-03-14
    OF - Director → CIF 0
  • 110
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    1994-08-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 111
    Cowling, Stephen Peter Redvers
    Born in October 1974
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 112
    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 ~ 2021-12-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 113
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100, Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 114
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 115
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HSBC BANK PENSION TRUST (UK) LIMITED

Period: 1999-09-27 ~ now
Company number: 00489775
Registered names
HSBC BANK PENSION TRUST (UK) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
  • HSBC BANK PENSION TRUST (UK) LIMITED
    Info
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    Registered number 00489775
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1950-12-22 (75 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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