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