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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
    Sheehan, Declan Kevin
    Chief Executive Officer, Globa born in February 1962
    Individual (5 offsprings)
    Officer
    2007-05-07 ~ 2012-06-08
    OF - Director → CIF 0
  • 2
    Ross, Andrew John Shirley
    Fund Manager born in September 1959
    Individual (40 offsprings)
    Officer
    1998-09-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 3
    Stanford, Adrian Timothy James
    Banker born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Sparey, Jonathan Nigel Edward
    Merchant Banker born in August 1957
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Dorner, Irene Mitchell
    Senior Legal Adviser born in December 1954
    Individual (19 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-09-08
    OF - Director → CIF 0
  • 6
    Steer, Ian Peter
    Banker born in July 1954
    Individual (23 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    1999-08-18 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 8
    Tremble, Philip John
    Chief Risk Officer born in March 1962
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Fellowes, Robert William
    Bank Official born in July 1945
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 10
    Stenning, Michael Richard
    Banker born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 11
    Sadleir, William Hugh Granby
    Banker born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-01-21
    OF - Director → CIF 0
  • 12
    Hinde, David Richard
    Banker born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Levy, David Julian
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 14
    Sleeman, John Keith
    Merchant Banker born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 15
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (28 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 16
    Hills, Philip
    Bank Official born in February 1946
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 17
    Prescott, Jeremy Malcolm
    Chartered Accountant born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 18
    Roueche, Mossman
    Banker born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 19
    Canty, Jennifer
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 20
    Schneider, Edward Charles Richard
    Company Director born in July 1951
    Individual (9 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 21
    Kerr, John Errington
    Banker born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 22
    Richards, Owen Paul
    Merchant Banker born in March 1951
    Individual (13 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 23
    Pocock, Andrew Lovell Irwin
    Banker born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-04-26
    OF - Director → CIF 0
  • 24
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (176 offsprings)
    Officer
    2001-10-25 ~ 2002-02-20
    OF - Director → CIF 0
  • 25
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2004-02-14 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 26
    Merfield, Brian Cuthbert
    Banker born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 27
    Eastment, Derek Colin
    Banker born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Magnus, Laurence Henry Philip, Sir
    Banker born in September 1955
    Individual (37 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-11-06
    OF - Director → CIF 0
  • 29
    May, Nicholas Alexander
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Evangelides, John Takis
    Banker born in July 1947
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 31
    Streule, Christoph Fritz
    Member Of The Board / Director born in January 1953
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2012-06-08
    OF - Director → CIF 0
  • 32
    Moss, Nathan Victor
    Bank Executive born in November 1955
    Individual (19 offsprings)
    Officer
    1999-10-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 33
    Boulton, Charles Antony
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 34
    Palliser, Arthur Michael, Sir
    Director born in April 1922
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-02-29
    OF - Director → CIF 0
  • 35
    Tylor, John Edward
    Banker born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Axelsson, Goran Gunnar
    Banker born in July 1954
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 1996-03-28
    OF - Director → CIF 0
  • 37
    Pearce, Stuart Duncan
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
    Pearce, Stuart Duncan
    Banker born in July 1952
    Individual (3 offsprings)
    2002-10-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 38
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2001-04-24 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 39
    Kendall, Philip Henry
    Banker born in April 1948
    Individual (9 offsprings)
    Officer
    1993-05-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 40
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    2002-10-28 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 41
    Gregson, Marcus John
    Banker born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 2007-09-30
    OF - Director → CIF 0
  • 42
    Dunn, Ian Peter
    Banker born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1993-07-01
    OF - Director → CIF 0
  • 43
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (20 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-08-31
    OF - Director → CIF 0
  • 44
    Meares, Christopher Martin
    Banker born in April 1957
    Individual (8 offsprings)
    Officer
    2002-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Mcintosh, Ian Alexander Neville
    Banker born in September 1938
    Individual (13 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-10-04
    OF - Director → CIF 0
  • 46
    Cartledge, Richard Stanley
    Banker born in April 1951
    Individual (5 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 47
    Williams, Jesujuwonlo
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 48
    Trueman, John Francis
    Non-Executive Director born in February 1943
    Individual (19 offsprings)
    Officer
    2013-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 49
    Hall, Jonathan Mark
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 50
    Chalk, Clive Andrew
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 51
    O'malley, Christopher John
    Banker born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 52
    Clarke, Christopher Alan
    Banker born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 53
    Hurn, Stanley Noel
    Banker born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 54
    Mount, Michael Joseph
    Private Banker born in April 1960
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 55
    Cole, Roy David
    Banker born in October 1950
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 56
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    1998-07-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 57
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    1995-06-07 ~ 1996-03-28
    OF - Director → CIF 0
  • 58
    Files, Kevin David
    Banker born in February 1953
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1996-03-28
    OF - Director → CIF 0
  • 59
    Chandrasekar, Kadirvelu Babu
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 60
    Collier, Sally Clare
    Merchant Banker born in September 1959
    Individual (6 offsprings)
    Officer
    1993-11-22 ~ 1994-07-15
    OF - Director → CIF 0
  • 61
    Parr, Oliver Robert Julian
    Banking born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 62
    Morra, Franco
    Chief Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 63
    Oakes, Stephen Vaughan
    Chief Executive born in December 1955
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 64
    Tickner, Richard
    Banker born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 65
    Faure Walker, Rupert Roderick
    Banker born in September 1947
    Individual (12 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 66
    Cotterill, Ian Christopher
    Chief Operating Officer Wef 4/ born in December 1948
    Individual (51 offsprings)
    Officer
    (before 1992-08-14) ~ 2003-09-12
    OF - Director → CIF 0
  • 67
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2013-03-07 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 68
    Janvrin, Robin Berry, Lord
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2016-03-02
    OF - Director → CIF 0
  • 69
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2010-12-10 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 70
    Galloway, Andrew Marcus
    Merchant Banker born in June 1957
    Individual (14 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 71
    Lister, David William
    Non-Executive Director born in September 1958
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2024-06-23
    OF - Director → CIF 0
  • 72
    Jelley, Richard Graham
    Banker born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 73
    Zeller, Alexandre Philippe
    Chief Executive Officer born in March 1961
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 74
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (24 offsprings)
    Officer
    1993-04-09 ~ 1996-02-29
    OF - Director → CIF 0
  • 75
    Blinoff, Lea
    Managing Director born in January 1960
    Individual (11 offsprings)
    Officer
    2005-08-30 ~ 2009-11-27
    OF - Director → CIF 0
  • 76
    Bryant, Shaun Kevin
    Assistant Secretary
    Individual (256 offsprings)
    Officer
    1996-10-21 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 77
    De Muynck, Patrick Guy Francis
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 78
    Botham, Trevor Julian Worthington
    Banker born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 79
    Kirkby, Colin
    Banker born in September 1947
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ 2011-09-07
    OF - Director → CIF 0
  • 80
    Buckley, Dean Robert
    Investment Manager born in June 1960
    Individual (33 offsprings)
    Officer
    2005-06-10 ~ 2007-10-30
    OF - Director → CIF 0
  • 81
    Hanbury-williams, Charles Lister
    Banker born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 82
    Allen, Christopher David
    Regional Head Of Global Private Banking, Emea born in August 1969
    Individual (6 offsprings)
    Officer
    2012-08-20 ~ 2018-12-12
    OF - Director → CIF 0
  • 83
    Entwisle, Julian Nicholas
    Merchant Banker born in September 1961
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 84
    Speak, Andrew Aitchison
    Banker born in December 1956
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-11-24
    OF - Director → CIF 0
  • 85
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (31 offsprings)
    Officer
    2018-12-12 ~ 2020-03-11
    OF - Director → CIF 0
  • 86
    Stewart, Alan James
    Merchant Banker born in April 1960
    Individual (135 offsprings)
    Officer
    1994-03-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 87
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (27 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 88
    Jones, Peter Nicholas
    Executive Director born in June 1953
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 89
    Greenhalgh, Edward Scott
    Banker born in July 1963
    Individual (39 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 90
    Blaiklock, Anthony Michael
    Merchant Banker born in March 1956
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 91
    Fahey, Jane
    Individual (20 offsprings)
    Officer
    2015-10-13 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 92
    Paterson, Jennifer Rosalind
    Non-Executive Director born in July 1953
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 93
    Kershaw, Michael James
    Banker born in October 1951
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 94
    Garnham, Vanessa Indira
    Individual (42 offsprings)
    Officer
    1993-06-15 ~ 1993-08-14
    OF - Secretary → CIF 0
    1994-04-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 95
    Cole, Richard John
    Banker born in May 1954
    Individual (31 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 96
    Vaughan, Christopher Peter
    Banker born in July 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 97
    Stewart, David
    Company Director born in August 1965
    Individual (51 offsprings)
    Officer
    2016-06-02 ~ 2020-03-11
    OF - Director → CIF 0
  • 98
    Smith, Paul Alfred
    Banker born in April 1961
    Individual (6 offsprings)
    Officer
    2001-02-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 99
    Gething, William James Rufus
    Company Director born in March 1959
    Individual (33 offsprings)
    Officer
    2001-10-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 100
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (53 offsprings)
    Officer
    1994-09-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 101
    Robinson, Walter Trevor
    Banker born in September 1925
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 102
    Hudson, Patricia Helen
    Director Corporate Finance born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 103
    Mccombe, Mark Seumas
    Private Banker born in March 1966
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 104
    Lyon, Karen
    Individual (33 offsprings)
    Officer
    2011-06-27 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 105
    Allen, Brian Jeffrey
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 106
    Brown, Simeon Thomas, Mr.
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    2008-03-10 ~ 2012-12-14
    OF - Director → CIF 0
  • 107
    Cole, Ernest Francis
    Banker born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 108
    Arfwedson, Anthony Carl Christopher
    Banker born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 109
    Selway-swift, Paul Edward
    Banker born in May 1944
    Individual (20 offsprings)
    Officer
    1996-03-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 110
    Ponsonby, Rupert Charles
    Director Corporate Finance born in June 1957
    Individual (8 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 111
    Alderson, Alex
    Individual (4 offsprings)
    Officer
    2019-07-12 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 112
    Burnett, David Henry
    Banker born in December 1951
    Individual (15 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
    2003-10-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 113
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2009-09-25 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 114
    Boyles, Peter William
    Ceo Hsbc Private Banking (Holdings) Suisse, Global born in November 1955
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2018-12-12
    OF - Director → CIF 0
  • 115
    Macpherson, Angus John Tilney
    Merchant Banker 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
  • 116
    Boote, Gervase William Alexander
    Banker born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 117
    Bussey, Michael Adrian
    Chief Executive Private Bankin born in March 1959
    Individual (30 offsprings)
    Officer
    1997-04-14 ~ 2001-01-09
    OF - Director → CIF 0
  • 118
    Shipp, Arnold Basil
    Banker born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 119
    Franks, Louis Eric Arthur
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 120
    Harvey, Peter James
    Individual (36 offsprings)
    Officer
    2008-07-04 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 121
    Cairns, Alan Richard
    Banker born in November 1957
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 122
    Parmar, Rajesh Kumar
    Banker born in March 1956
    Individual (7 offsprings)
    Officer
    2001-10-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 123
    Clayton, Simon Anthony
    Banker born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 124
    Corbett, Simon Mark
    Stockbroker born in December 1944
    Individual (9 offsprings)
    Officer
    1996-10-21 ~ 1998-09-23
    OF - Director → CIF 0
  • 125
    Kyriazi, Adrian Alexander Iphestion
    Banker born in May 1960
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 126
    Zuridis, Emmanuel Pericles
    Banker born in March 1937
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-12-15
    OF - Director → CIF 0
  • 127
    Philbrick, Sarah Monica Loveday
    Banker born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 128
    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
  • 129
    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 (29 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 130
    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 ~ 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
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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.