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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 130
  • 1
    Dunn, Ian Peter
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Franks, Louis Eric Arthur
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 3
    Gregson, Marcus John
    Born in June 1946
    Individual (11 offsprings)
    Officer
    (before 1992-08-14) ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Clayton, Simon Anthony
    Born in October 1956
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 5
    Canty, Jennifer
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 6
    Tremble, Philip John
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Sparey, Jonathan Nigel Edward
    Born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    1997-04-14 ~ 2001-01-09
    OF - Director → CIF 0
  • 9
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 10
    Harris, Keith Reginald
    Born in April 1953
    Individual (59 offsprings)
    Officer
    1994-09-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 11
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2009-09-25 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 12
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2010-12-10 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 13
    Cairns, Alan Richard
    Born in November 1957
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 14
    Tickner, Richard
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 15
    Roueche, Mossman
    Born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 16
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2013-03-07 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 17
    Faure Walker, Rupert Roderick
    Born in September 1947
    Individual (15 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 18
    Gething, William James Rufus
    Born in March 1959
    Individual (33 offsprings)
    Officer
    2001-10-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Moss, Nathan Victor
    Born in November 1955
    Individual (24 offsprings)
    Officer
    1999-10-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 20
    Boote, Gervase William Alexander
    Born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 21
    Sheridan, Christopher Julian
    Born in February 1943
    Individual (20 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (303 offsprings)
    Officer
    2001-10-25 ~ 2002-02-20
    OF - Director → CIF 0
  • 23
    Shipp, Arnold Basil
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 24
    Smith, Paul Alfred
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2001-02-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 25
    O'malley, Christopher John
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 26
    Meares, Christopher Martin
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2002-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (42 offsprings)
    Officer
    1998-09-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 28
    Parmar, Rajesh Kumar
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2001-10-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 29
    Files, Kevin David
    Born in February 1953
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1996-03-28
    OF - Director → CIF 0
  • 30
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (39 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 31
    Hills, Philip
    Born in February 1946
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 32
    De Muynck, Patrick Guy Francis
    Born in September 1956
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 33
    Zuridis, Emmanuel Pericles
    Born in March 1937
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-12-15
    OF - Director → CIF 0
  • 34
    Paterson, Jennifer Rosalind
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2016-10-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 35
    Evangelides, John Takis
    Born in July 1947
    Individual (19 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 36
    Parr, Oliver Robert Julian
    Born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 37
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    1998-07-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 38
    Buckley, Dean Robert
    Investment Manager born in June 1960
    Individual (33 offsprings)
    Officer
    2005-06-10 ~ 2007-10-30
    OF - Director → CIF 0
  • 39
    Boyles, Peter William
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2018-12-12
    OF - Director → CIF 0
  • 40
    Williams, Jesujuwonlo
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 41
    May, Nicholas Alexander
    Born in March 1971
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 42
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    1995-06-07 ~ 1996-03-28
    OF - Director → CIF 0
  • 43
    Kershaw, Michael James
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 44
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-11-06
    OF - Director → CIF 0
  • 45
    Alderson, Alex
    Individual (4 offsprings)
    Officer
    2019-07-12 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 46
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1996-10-21 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 47
    Garnham, Vanessa Indira
    Individual (52 offsprings)
    Officer
    1993-06-15 ~ 1993-08-14
    OF - Secretary → CIF 0
    1994-04-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 48
    Stewart, David
    Born in August 1965
    Individual (52 offsprings)
    Officer
    2016-06-02 ~ 2020-03-11
    OF - Director → CIF 0
  • 49
    Mccombe, Mark Seumas
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 50
    Vaughan, Christopher Peter
    Born in July 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 51
    Brown, Simeon Thomas, Mr.
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2008-03-10 ~ 2012-12-14
    OF - Director → CIF 0
  • 52
    Lister, David William
    Non-Executive Director born in September 1958
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2024-06-23
    OF - Director → CIF 0
  • 53
    Robinson, Walter Trevor
    Born in September 1925
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 54
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    2002-10-28 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 55
    Axelsson, Goran Gunnar
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 1996-03-28
    OF - Director → CIF 0
  • 56
    Palliser, Arthur Michael, Sir
    Born in April 1922
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-02-29
    OF - Director → CIF 0
  • 57
    Macpherson, Angus John Tilney
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1993-08-14
    OF - Director → CIF 0
    1993-09-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 58
    Philbrick, Sarah Monica Loveday
    Born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 59
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    1999-08-18 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 60
    Hurn, Stanley Noel
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 61
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    (before 1992-08-14) ~ 2003-09-12
    OF - Director → CIF 0
  • 62
    Jelley, Richard Graham
    Born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 63
    Cole, Roy David
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 64
    Morra, Franco
    Born in August 1967
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 65
    Sleeman, John Keith
    Born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 66
    Mount, Michael Joseph
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 67
    Fahey, Jane
    Individual (22 offsprings)
    Officer
    2015-10-13 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 68
    Chalk, Clive Andrew
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 69
    Lyon, Karen
    Individual (37 offsprings)
    Officer
    2011-06-27 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 70
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2008-07-04 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 71
    Allen, Brian Jeffrey
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 72
    Janvrin, Robin Berry, Lord
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2016-03-02
    OF - Director → CIF 0
  • 73
    Prescott, Jeremy Malcolm
    Born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 74
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2018-12-12 ~ 2020-03-11
    OF - Director → CIF 0
  • 75
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2001-04-24 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 76
    Mcintosh, Ian Alexander Neville
    Born in September 1938
    Individual (15 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-10-04
    OF - Director → CIF 0
  • 77
    Boulton, Charles Antony
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 78
    Chandrasekar, Kadirvelu Babu
    Born in March 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 79
    Tylor, John Edward
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 80
    Stanford, Adrian Timothy James
    Born in July 1935
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-07-31
    OF - Director → CIF 0
  • 81
    Ponsonby, Rupert Charles
    Born in June 1957
    Individual (8 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 82
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    1994-03-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 83
    Dorner, Irene Mitchell
    Born in December 1954
    Individual (19 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-09-08
    OF - Director → CIF 0
  • 84
    Pocock, Andrew Lovell Irwin
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-04-26
    OF - Director → CIF 0
  • 85
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    1993-04-09 ~ 1996-02-29
    OF - Director → CIF 0
  • 86
    Greenhalgh, Edward Scott
    Born in July 1963
    Individual (39 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 87
    Collier, Sally Clare
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1993-11-22 ~ 1994-07-15
    OF - Director → CIF 0
  • 88
    Levy, David Julian
    Born in July 1954
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 89
    Speak, Andrew Aitchison
    Born in December 1956
    Individual (45 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-11-24
    OF - Director → CIF 0
  • 90
    Selway-swift, Paul Edward
    Born in May 1944
    Individual (21 offsprings)
    Officer
    1996-03-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 91
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 92
    Entwisle, Julian Nicholas
    Born in September 1961
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 93
    Allen, Christopher David
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2012-08-20 ~ 2018-12-12
    OF - Director → CIF 0
  • 94
    Merfield, Brian Cuthbert
    Born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 95
    Corbett, Simon Mark
    Born in December 1944
    Individual (12 offsprings)
    Officer
    1996-10-21 ~ 1998-09-23
    OF - Director → CIF 0
  • 96
    Arfwedson, Anthony Carl Christopher
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 97
    Hinde, David Richard
    Born in August 1938
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 98
    Kendall, Philip Henry
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1993-05-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 99
    Sheehan, Declan Kevin
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2007-05-07 ~ 2012-06-08
    OF - Director → CIF 0
  • 100
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2004-02-14 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 101
    Hudson, Patricia Helen
    Born in June 1955
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 102
    Steer, Ian Peter
    Born in July 1954
    Individual (25 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 103
    Eastment, Derek Colin
    Born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 104
    Fellowes, Robert William
    Born in July 1945
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 105
    Cartledge, Richard Stanley
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 106
    Hall, Jonathan Mark
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 107
    Pearce, Stuart Duncan
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
    2002-10-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 108
    Clarke, Christopher Alan
    Born in May 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 109
    Zeller, Alexandre Philippe
    Born in March 1961
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 110
    Schneider, Edward Charles Richard
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 111
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-04-01
    OF - Secretary → CIF 0
    1995-10-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 112
    Stenning, Michael Richard
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 113
    Hanbury-williams, Charles Lister
    Born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 114
    Oakes, Stephen Vaughan
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2002-02-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 115
    Cole, Ernest Francis
    Born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 116
    Kerr, John Errington
    Born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 117
    Botham, Trevor Julian Worthington
    Born in February 1953
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 118
    Richards, Owen Paul
    Born in March 1951
    Individual (13 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 119
    Kyriazi, Adrian Alexander Iphestion
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 120
    Sadleir, William Hugh Granby
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-01-21
    OF - Director → CIF 0
  • 121
    Trueman, John Francis
    Born in February 1943
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 122
    Blaiklock, Anthony Michael
    Born in March 1956
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 123
    Streule, Christoph Fritz
    Born in January 1953
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2012-06-08
    OF - Director → CIF 0
  • 124
    Kirkby, Colin
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ 2011-09-07
    OF - Director → CIF 0
  • 125
    Jones, Peter Nicholas
    Born in June 1953
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 126
    Burnett, David Henry
    Born in December 1951
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
    2003-10-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 127
    Galloway, Andrew Marcus
    Born in June 1957
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 128
    Blinoff, Lea
    Managing Director born in January 1960
    Individual (11 offsprings)
    Officer
    2005-08-30 ~ 2009-11-27
    OF - Director → CIF 0
  • 129
    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 ~ 2018-07-01
    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
  • 130
    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
    2018-07-01 ~ 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
parent relation
Company in focus

HSBC PRIVATE BANK (UK) LIMITED

Period: 2004-03-08 ~ now
Company number: 00499482
Registered names
HSBC PRIVATE BANK (UK) LIMITED - now
Standard Industrial Classification
64191 - Banks

  • HSBC PRIVATE BANK (UK) LIMITED
    Info
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2004-03-08
    Registered number 00499482
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1951-09-17 (74 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.