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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
    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
  • 2
    Richards, Owen Paul
    Merchant Banker born in March 1951
    Individual (13 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    2002-10-28 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 5
    Kershaw, Michael James
    Banker born in October 1951
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 6
    Burnett, David Henry
    Banker born in December 1951
    Individual (16 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
    2003-10-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 7
    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
  • 8
    Collier, Sally Clare
    Merchant Banker born in September 1959
    Individual (6 offsprings)
    Officer
    1993-11-22 ~ 1994-07-15
    OF - Director → CIF 0
  • 9
    Tremble, Philip John
    Chief Risk Officer born in March 1962
    Individual (6 offsprings)
    Officer
    2012-03-27 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Cartledge, Richard Stanley
    Banker born in April 1951
    Individual (5 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 11
    Jones, Peter Nicholas
    Executive Director born in June 1953
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 12
    Clarke, Christopher Alan
    Banker born in May 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 13
    Chalk, Clive Andrew
    Banker born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 14
    Fahey, Jane
    Individual (22 offsprings)
    Officer
    2015-10-13 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Lister, David William
    Non-Executive Director born in September 1958
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2024-06-23
    OF - Director → CIF 0
  • 17
    Stenning, Michael Richard
    Banker born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 18
    Buckley, Dean Robert
    Investment Manager born in June 1960
    Individual (33 offsprings)
    Officer
    2005-06-10 ~ 2007-10-30
    OF - Director → CIF 0
  • 19
    Canty, Jennifer
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 20
    Coyle, James
    Non-Executive Director born in August 1956
    Individual (31 offsprings)
    Officer
    2018-12-12 ~ 2020-03-11
    OF - Director → CIF 0
  • 21
    Hurn, Stanley Noel
    Banker born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 22
    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
  • 23
    Moss, Nathan Victor
    Bank Executive born in November 1955
    Individual (20 offsprings)
    Officer
    1999-10-18 ~ 2000-05-22
    OF - Director → CIF 0
  • 24
    Mcintosh, Ian Alexander Neville
    Banker born in September 1938
    Individual (14 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-10-04
    OF - Director → CIF 0
  • 25
    Blinoff, Lea
    Managing Director born in January 1960
    Individual (11 offsprings)
    Officer
    2005-08-30 ~ 2009-11-27
    OF - Director → CIF 0
  • 26
    Cairns, Alan Richard
    Banker born in November 1957
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 27
    Magnus, Laurence Henry Philip, Sir
    Banker born in September 1955
    Individual (38 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-11-06
    OF - Director → CIF 0
  • 28
    Stewart, Alan James
    Merchant Banker born in April 1960
    Individual (144 offsprings)
    Officer
    1994-03-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 29
    Clayton, Simon Anthony
    Banker born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 30
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    1995-06-07 ~ 1996-03-28
    OF - Director → CIF 0
  • 31
    Hudson, Patricia Helen
    Director Corporate Finance born in June 1955
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 32
    Corbett, Simon Mark
    Stockbroker born in December 1944
    Individual (12 offsprings)
    Officer
    1996-10-21 ~ 1998-09-23
    OF - Director → CIF 0
  • 33
    Parr, Oliver Robert Julian
    Banking born in June 1952
    Individual (16 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 34
    Shepherd, Hannah Elizabeth
    Individual (68 offsprings)
    Officer
    2013-03-07 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    2009-09-25 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 37
    Eastment, Derek Colin
    Banker born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 38
    Franks, Louis Eric Arthur
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 39
    Stewart, David
    Company Director born in August 1965
    Individual (52 offsprings)
    Officer
    2016-06-02 ~ 2020-03-11
    OF - Director → CIF 0
  • 40
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    2001-04-24 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 41
    Boulton, Charles Antony
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 42
    Merfield, Brian Cuthbert
    Banker born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 43
    Janvrin, Robin Berry, Lord
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2016-03-02
    OF - Director → CIF 0
  • 44
    Greenhalgh, Edward Scott
    Banker born in July 1963
    Individual (39 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 45
    Mccombe, Mark Seumas
    Private Banker born in March 1966
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 46
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2004-02-14 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 47
    Meares, Christopher Martin
    Banker born in April 1957
    Individual (8 offsprings)
    Officer
    2002-05-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 48
    Godfrey, Kevin Joseph
    Banker born in March 1960
    Individual (30 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 49
    Galloway, Andrew Marcus
    Merchant Banker born in June 1957
    Individual (16 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 50
    Files, Kevin David
    Banker born in February 1953
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1996-03-28
    OF - Director → CIF 0
  • 51
    Sleeman, John Keith
    Merchant Banker born in July 1949
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 52
    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
  • 53
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    1998-07-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 54
    Harvey, Peter James
    Individual (49 offsprings)
    Officer
    2008-07-04 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 55
    Cole, Richard John
    Banker born in May 1954
    Individual (33 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 56
    Boote, Gervase William Alexander
    Banker born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 57
    Sykes, Peter Hugh Bellairs
    Banker born in July 1956
    Individual (32 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 58
    Hall, Jonathan Mark
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 59
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2010-12-10 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 60
    Cole, Roy David
    Banker born in October 1950
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 61
    Hinde, David Richard
    Banker born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 62
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (301 offsprings)
    Officer
    2001-10-25 ~ 2002-02-20
    OF - Director → CIF 0
  • 63
    Paterson, Jennifer Rosalind
    Non-Executive Director born in July 1953
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 64
    Steer, Ian Peter
    Banker born in July 1954
    Individual (25 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 65
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (27 offsprings)
    Officer
    1993-04-09 ~ 1996-02-29
    OF - Director → CIF 0
  • 66
    Prescott, Jeremy Malcolm
    Chartered Accountant born in March 1949
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 67
    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
  • 68
    Zeller, Alexandre Philippe
    Chief Executive Officer born in March 1961
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2012-02-10
    OF - Director → CIF 0
  • 69
    Kyriazi, Adrian Alexander Iphestion
    Banker born in May 1960
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 70
    Chandrasekar, Kadirvelu Babu
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 71
    Philbrick, Sarah Monica Loveday
    Banker born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 72
    Kendall, Philip Henry
    Banker born in April 1948
    Individual (10 offsprings)
    Officer
    1993-05-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 73
    Zuridis, Emmanuel Pericles
    Banker born in March 1937
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-12-15
    OF - Director → CIF 0
  • 74
    Dunn, Ian Peter
    Banker born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1993-07-01
    OF - Director → CIF 0
  • 75
    Faure Walker, Rupert Roderick
    Banker born in September 1947
    Individual (13 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 76
    Bryant, Shaun Kevin
    Assistant Secretary
    Individual (269 offsprings)
    Officer
    1996-10-21 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 77
    Arfwedson, Anthony Carl Christopher
    Banker born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 78
    Harris, Keith Reginald
    Investment Banker born in April 1953
    Individual (57 offsprings)
    Officer
    1994-09-01 ~ 1999-03-24
    OF - Director → CIF 0
  • 79
    Hobley, Elizabeth Anne
    Individual (64 offsprings)
    Officer
    1999-08-18 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 80
    Speak, Andrew Aitchison
    Banker born in December 1956
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-11-24
    OF - Director → CIF 0
  • 81
    Fellowes, Robert William
    Bank Official born in July 1945
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 82
    Botham, Trevor Julian Worthington
    Banker born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 83
    Oakes, Stephen Vaughan
    Chief Executive born in December 1955
    Individual (14 offsprings)
    Officer
    2002-02-22 ~ 2002-08-05
    OF - Director → CIF 0
  • 84
    Selway-swift, Paul Edward
    Banker born in May 1944
    Individual (21 offsprings)
    Officer
    1996-03-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 85
    Garnham, Vanessa Indira
    Individual (44 offsprings)
    Officer
    1993-06-15 ~ 1993-08-14
    OF - Secretary → CIF 0
    1994-04-01 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 86
    Cole, Ernest Francis
    Banker born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 87
    Parmar, Rajesh Kumar
    Banker born in March 1956
    Individual (7 offsprings)
    Officer
    2001-10-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 88
    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
  • 89
    Trueman, John Francis
    Non-Executive Director born in February 1943
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 90
    Evangelides, John Takis
    Banker born in July 1947
    Individual (17 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 91
    May, Nicholas Alexander
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 92
    Entwisle, Julian Nicholas
    Merchant Banker born in September 1961
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 93
    Sadleir, William Hugh Granby
    Banker born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-01-21
    OF - Director → CIF 0
  • 94
    Smith, Paul Alfred
    Banker born in April 1961
    Individual (6 offsprings)
    Officer
    2001-02-13 ~ 2011-04-13
    OF - Director → CIF 0
  • 95
    Alderson, Alex
    Individual (4 offsprings)
    Officer
    2019-07-12 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 96
    O'malley, Christopher John
    Banker born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 97
    Kerr, John Errington
    Banker born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 98
    Tylor, John Edward
    Banker born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 99
    Williams, Jesujuwonlo
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 100
    Jelley, Richard Graham
    Banker born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 101
    Stanford, Adrian Timothy James
    Banker born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-07-31
    OF - Director → CIF 0
  • 102
    Hanbury-williams, Charles Lister
    Banker born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1995-02-20
    OF - Director → CIF 0
  • 103
    Kirkby, Colin
    Banker born in September 1947
    Individual (8 offsprings)
    Officer
    1999-02-02 ~ 2011-09-07
    OF - Director → CIF 0
  • 104
    Schneider, Edward Charles Richard
    Company Director born in July 1951
    Individual (10 offsprings)
    Officer
    1995-02-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 105
    Vaughan, Christopher Peter
    Banker born in July 1953
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 106
    Hills, Philip
    Bank Official born in February 1946
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 107
    Allen, Brian Jeffrey
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1996-03-28
    OF - Director → CIF 0
  • 108
    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
  • 109
    Tickner, Richard
    Banker born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 110
    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
  • 111
    Blaiklock, Anthony Michael
    Merchant Banker born in March 1956
    Individual (9 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 112
    Gething, William James Rufus
    Company Director born in March 1959
    Individual (33 offsprings)
    Officer
    2001-10-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 113
    Pocock, Andrew Lovell Irwin
    Banker born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-14) ~ 1993-04-26
    OF - Director → CIF 0
  • 114
    Roueche, Mossman
    Banker born in December 1947
    Individual (3 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 115
    Axelsson, Goran Gunnar
    Banker born in July 1954
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 1996-03-28
    OF - Director → CIF 0
  • 116
    Lyon, Karen
    Individual (34 offsprings)
    Officer
    2011-06-27 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 117
    Gregson, Marcus John
    Banker born in June 1946
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 2007-09-30
    OF - Director → CIF 0
  • 118
    Brown, Simeon Thomas, Mr.
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    2008-03-10 ~ 2012-12-14
    OF - Director → CIF 0
  • 119
    Robinson, Walter Trevor
    Banker born in September 1925
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 120
    Sheridan, Christopher Julian
    Banker born in February 1943
    Individual (20 offsprings)
    Officer
    (before 1992-08-14) ~ 1994-08-31
    OF - Director → CIF 0
  • 121
    Bussey, Michael Adrian
    Chief Executive Private Bankin born in March 1959
    Individual (32 offsprings)
    Officer
    1997-04-14 ~ 2001-01-09
    OF - Director → CIF 0
  • 122
    Palliser, Arthur Michael, Sir
    Director born in April 1922
    Individual (10 offsprings)
    Officer
    (before 1992-08-14) ~ 1996-02-29
    OF - Director → CIF 0
  • 123
    Shipp, Arnold Basil
    Banker born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-14) ~ 1996-03-28
    OF - Director → CIF 0
  • 124
    Levy, David Julian
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    1995-11-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 125
    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
  • 126
    Mount, Michael Joseph
    Private Banker born in April 1960
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 127
    Ross, Andrew John Shirley
    Fund Manager born in September 1959
    Individual (40 offsprings)
    Officer
    1998-09-23 ~ 2001-07-12
    OF - Director → CIF 0
  • 128
    Morra, Franco
    Chief Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2015-09-01
    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, 101 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    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
  • 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 - 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 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.