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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 3
  • 1
    Hall, Jonathan Mark
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Boulton, Charles Antony
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 3
    HSBC UK RFB LIMITED - 2017-08-08
    HSBC UK RFB PLC - 2017-08-21
    icon of address1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    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
Ceased 127
  • 1
    Palliser, Arthur Michael, Sir
    Director born in April 1922
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
    icon of calendar 2003-10-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 3
    Schneider, Edward Charles Richard
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 4
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 5
    Bryant, Shaun Kevin
    Assistant Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 6
    Allen, Christopher David
    Regional Head Of Global Private Banking, Emea born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-20 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Pearce, Stuart Duncan
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-02-28
    OF - Director → CIF 0
    Pearce, Stuart Duncan
    Banker born in July 1952
    Individual
    icon of calendar 2002-10-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Alderson, Alex
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 9
    Hills, Philip
    Bank Official born in February 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 10
    Parr, Oliver Robert Julian
    Banking born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 11
    Files, Kevin David
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-11 ~ 1996-03-28
    OF - Director → CIF 0
  • 12
    Streule, Christoph Fritz
    Member Of The Board / Director born in January 1953
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2012-06-08
    OF - Director → CIF 0
  • 13
    Speak, Andrew Aitchison
    Banker born in December 1956
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 14
    Oakes, Stephen Vaughan
    Chief Executive born in December 1955
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 15
    Dunn, Ian Peter
    Banker born in May 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 16
    Stanford, Adrian Timothy James
    Banker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Kerr, John Errington
    Banker born in March 1951
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 18
    Shipp, Arnold Basil
    Banker born in January 1938
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 19
    Kendall, Philip Henry
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 20
    Sleeman, John Keith
    Merchant Banker born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 21
    May, Nicholas Alexander
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 22
    Selway-swift, Paul Edward
    Banker born in May 1944
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 23
    Boote, Gervase William Alexander
    Banker born in April 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 24
    Sadleir, William Hugh Granby
    Banker born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-21
    OF - Director → CIF 0
  • 25
    Mccombe, Mark Seumas
    Private Banker born in March 1966
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Paterson, Jennifer Rosalind
    Non-Executive Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 27
    Clarke, Christopher Alan
    Banker born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 28
    Zeller, Alexandre Philippe
    Chief Executive Officer born in March 1961
    Individual
    Officer
    icon of calendar 2011-12-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 29
    Bannister, Clive Christopher Roger
    Banker born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    Entwisle, Julian Nicholas
    Merchant Banker born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 31
    Ross, Andrew John Shirley
    Fund Manager born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 32
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 1996-03-28
    OF - Director → CIF 0
  • 33
    Lister, David William
    Non-Executive Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2024-06-23
    OF - Director → CIF 0
  • 34
    Faure Walker, Rupert Roderick
    Banker born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 35
    Janvrin, Robin Berry, Lord
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2016-03-02
    OF - Director → CIF 0
  • 36
    Gething, William James Rufus
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 37
    Pocock, Andrew Lovell Irwin
    Banker born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 38
    Blaiklock, Anthony Michael
    Merchant Banker born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 39
    Bussey, Michael Adrian
    Chief Executive Private Bankin born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2001-01-09
    OF - Director → CIF 0
  • 40
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 41
    Vaughan, Christopher Peter
    Banker born in July 1953
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 42
    Philbrick, Sarah Monica Loveday
    Banker born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 43
    Moss, Nathan Victor
    Bank Executive born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 44
    Chandrasekar, Kadirvelu Babu
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 45
    Kyriazi, Adrian Alexander Iphestion
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 46
    Hanbury-williams, Charles Lister
    Banker born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 47
    Gregson, Marcus John
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-09-30
    OF - Director → CIF 0
  • 48
    Ponsonby, Rupert Charles
    Director Corporate Finance born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 49
    Axelsson, Goran Gunnar
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1996-03-28
    OF - Director → CIF 0
  • 50
    Richards, Owen Paul
    Merchant Banker born in March 1951
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 51
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 52
    Hudson, Patricia Helen
    Director Corporate Finance born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 53
    Smith, Paul Alfred
    Banker born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 54
    Levy, David Julian
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 55
    Cairns, Alan Richard
    Banker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 56
    Trueman, John Francis
    Non-Executive Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 57
    Stenning, Michael Richard
    Banker born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 58
    Kershaw, Michael James
    Banker born in October 1951
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 59
    Hinde, David Richard
    Banker born in August 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 60
    Stewart, David
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2020-03-11
    OF - Director → CIF 0
  • 61
    Corbett, Simon Mark
    Stockbroker born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 1998-09-23
    OF - Director → CIF 0
  • 62
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-18 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 63
    Botham, Trevor Julian Worthington
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 64
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-14 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 65
    Blinoff, Lea
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2009-11-27
    OF - Director → CIF 0
  • 66
    Collier, Sally Clare
    Merchant Banker born in September 1959
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1994-07-15
    OF - Director → CIF 0
  • 67
    Boyles, Peter William
    Ceo Hsbc Private Banking (Holdings) Suisse, Global born in November 1955
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2018-12-12
    OF - Director → CIF 0
  • 68
    Cartledge, Richard Stanley
    Banker born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 69
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-09 ~ 1996-02-29
    OF - Director → CIF 0
  • 70
    Zuridis, Emmanuel Pericles
    Banker born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
  • 71
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 72
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2002-02-20
    OF - Director → CIF 0
  • 73
    Meares, Christopher Martin
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 74
    Cole, Ernest Francis
    Banker born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 75
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 76
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 77
    Sparey, Jonathan Nigel Edward
    Merchant Banker born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 78
    Tylor, John Edward
    Banker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 79
    Merfield, Brian Cuthbert
    Banker born in January 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 80
    Mount, Michael Joseph
    Private Banker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 81
    Macpherson, Angus John Tilney
    Merchant Banker born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1993-08-14
    OF - Director → CIF 0
    icon of calendar 1993-09-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 82
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 83
    Roueche, Mossman
    Banker born in December 1947
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 84
    Williams, Jesujuwonlo
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 85
    Greenhalgh, Edward Scott
    Banker born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 86
    Tremble, Philip John
    Chief Risk Officer born in March 1962
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 87
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-13 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 88
    Prescott, Jeremy Malcolm
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 89
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-03-11
    OF - Director → CIF 0
  • 90
    Garnham, Vanessa Indira
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1993-08-14
    OF - Secretary → CIF 0
    icon of calendar 1994-04-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 91
    Brown, Simeon Thomas, Mr.
    Banker born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2012-12-14
    OF - Director → CIF 0
  • 92
    Morra, Franco
    Chief Executive Officer born in August 1967
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 93
    Magnus, Laurence Henry Philip, Sir
    Banker born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
  • 94
    Tickner, Richard
    Banker born in March 1951
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 95
    Stewart, Alan James
    Merchant Banker born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 96
    Cole, Roy David
    Banker born in October 1950
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 97
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 98
    Jones, Peter Nicholas
    Executive Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 99
    Clayton, Simon Anthony
    Banker born in October 1956
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 100
    Kirkby, Colin
    Banker born in September 1947
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2011-09-07
    OF - Director → CIF 0
  • 101
    Sheehan, Declan Kevin
    Chief Executive Officer, Globa born in February 1962
    Individual
    Officer
    icon of calendar 2007-05-07 ~ 2012-06-08
    OF - Director → CIF 0
  • 102
    Jelley, Richard Graham
    Banker born in March 1949
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 103
    Parmar, Rajesh Kumar
    Banker born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 104
    Allen, Brian Jeffrey
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 105
    O'malley, Christopher John
    Banker born in December 1950
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 106
    Cotterill, Ian Christopher
    Chief Operating Officer Wef 4/ born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-09-12
    OF - Director → CIF 0
  • 107
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 108
    Fellowes, Robert William
    Bank Official born in July 1945
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 109
    Quin, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Secretary → CIF 0
    icon of calendar 1995-10-01 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 110
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 111
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 112
    Chalk, Clive Andrew
    Banker born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 113
    Evangelides, John Takis
    Banker born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 114
    Mcintosh, Ian Alexander Neville
    Banker born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 115
    Buckley, Dean Robert
    Investment Manager born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-10-30
    OF - Director → CIF 0
  • 116
    Steer, Ian Peter
    Banker born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 117
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2021-05-05 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 118
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 119
    Eastment, Derek Colin
    Banker born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 120
    Franks, Louis Eric Arthur
    Banker born in August 1945
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 121
    Arfwedson, Anthony Carl Christopher
    Banker born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 122
    Dorner, Irene Mitchell
    Senior Legal Adviser born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 123
    De Muynck, Patrick Guy Francis
    Banker born in September 1956
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 124
    Hurn, Stanley Noel
    Banker born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 125
    Robinson, Walter Trevor
    Banker born in September 1925
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 126
    Galloway, Andrew Marcus
    Merchant Banker born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 127
    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
    2016-10-26 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HSBC PRIVATE BANK (UK) LIMITED

Previous names
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
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
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1951-09-17 (74 years 3 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
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.