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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 15
Ceased 86
  • 1
    Whitson, Keith Roderick, Sir
    Group Chief Executive born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    De Croisset, Charles Francis Wiener
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Bond, John Reginald Hartnell, Sir
    Chairman Hsbc Holdings Plc born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Thornton, John Lawson
    Professor And Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 5
    Barber, Ralph Gordon
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Catz, Safra Ada
    President And Chief Financial Offic born in December 1961
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Lomax, Janis Rachel
    Economist born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Gray, Richard John Harrison, Mr.
    Individual
    Officer
    icon of calendar 2019-04-19 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 10
    Liao, Donald Poon-huai
    Architect born in October 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-24
    OF - Director → CIF 0
  • 11
    Quinn, Noel Paul
    Executive Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2024-09-02
    OF - Director → CIF 0
  • 12
    Reichardt, Carl Edwin
    Retired Chairman And Ceo Of We born in July 1931
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Lipsky, John Phillip, Dr
    Economist born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Rich, Nigel Mervyn Sutherland
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Swire, Adrian Christopher, Sir
    Merchant born in February 1932
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Murthy, Narayana
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Strickland, John Estmond
    Chairman born in October 1939
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Goldthorpe, Brian Lees
    Director And Deputy Group Chief Executive born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 19
    Hotung, Joseph Edward, Sir
    Private Investor born in May 1930
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 20
    Eldon, David Gordon
    Banker born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 21
    Jebson, Alan Wayne
    Group Chief Operating Officer born in September 1949
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 22
    Purves, William, Sir
    Group Chairman born in December 1931
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 23
    Fassbind, Renato
    Vice Chairman, Swiss Re Ltd. born in April 1955
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 24
    Moses, Menasey Marc
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Symonds, Jonathan Richard
    Chartered Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2020-02-18
    OF - Director → CIF 0
  • 26
    Flint, John Michael
    Chief Executive Officer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 27
    Evans, Jonathan Douglas, Sir
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2019-04-12
    OF - Director → CIF 0
  • 28
    Miller Smith, Charles
    Chairman Imperial Chemical Ind born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Taylor, Carole Sandra
    Adminstrator born in November 1945
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 30
    Cheung, Marvin Kin Tung
    Retired born in August 1947
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 31
    Aldinger, William Frederick
    Executive born in June 1947
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 32
    Casey, Kathleen Louise
    Consultant born in April 1966
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 33
    Tucker, Mark Edward
    Group Chairman born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 34
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 35
    Tai, Jackson Peter
    Non-Employee Non-Executive Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2023-05-05
    OF - Director → CIF 0
  • 36
    Murofushi, Minoru
    Chairman Itochu Corporation born in September 1931
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 37
    Ch'ien, Kuo Fung Raymond, Dr
    Chairman Cdc Corporation born in January 1952
    Individual
    Officer
    icon of calendar 1998-05-02 ~ 2007-05-25
    OF - Director → CIF 0
  • 38
    Hintze, Sharon
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 39
    Walters, Peter Ingram, Sir
    Company Chairman born in March 1931
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 2001-05-25
    OF - Director → CIF 0
  • 40
    Moody Stuart, Mark, Sir
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 41
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 42
    Cheng, Vincent Hoi Chuen
    Chairman Of The Hong Kong And Shanghai Banking Cor born in July 1948
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 43
    Walsh, Paul Steven
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 44
    Duran, Jose Luis
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 45
    Marshall, Colin Marsh, Lord
    Chairman British Airways Plc I born in November 1933
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 46
    Sohmen, Helmut, Doctor
    Director World Wide Shipping A born in December 1939
    Individual
    Officer
    icon of calendar ~ 2007-05-25
    OF - Director → CIF 0
  • 47
    Faber, Joachim, Dr
    Born in May 1950
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 48
    Butler, Frederick Edward Robin, Lord
    Master University College Oxfo born in January 1938
    Individual
    Officer
    icon of calendar 1998-05-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 49
    Lee, Hon Chiu
    Chairman And Managing Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 50
    Cha, Laura May-lung
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 51
    Flockhart, Alexander Andrew
    Non-Executive Director born in December 1951
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 52
    Comey, James Brien
    Senior Research Scholar born in December 1960
    Individual
    Officer
    icon of calendar 2013-03-04 ~ 2013-09-04
    OF - Director → CIF 0
  • 53
    Maitland Smith, Geoffrey
    Chairman Sears Plc born in February 1933
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 54
    Green, Stephen Keith
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 55
    Fung, William Kwok Lun
    Group Managing Dir I born in February 1949
    Individual
    Officer
    icon of calendar 1998-05-02 ~ 2010-05-28
    OF - Director → CIF 0
  • 56
    Miller, Heidi
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 57
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 58
    Robertson, Simon Manwaring, Sir
    Company Director born in March 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2016-04-22
    OF - Director → CIF 0
  • 59
    Moffat, Brian Scott, Sir
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 60
    Swaine, John Joseph
    Queens Counsel born in April 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 61
    Knox, Northrup Rand
    Chairman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1996-12-15
    OF - Director → CIF 0
  • 62
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 63
    Gray, John Malcolm
    Banker born in July 1934
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 64
    Van Der Meer Mohr, Pauline Francoise Marie
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 65
    Kemp Welch, John, Sir
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 66
    Ameen, Phillip David
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 67
    Delbridge, Richard
    Group Finance Director born in May 1942
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 68
    Dunn, Lydia Selina, Baroness
    Executive Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 2008-05-30
    OF - Director → CIF 0
  • 69
    Pearse, Brian Gerald, Sir
    Chief Executive born in August 1933
    Individual
    Officer
    icon of calendar 1992-07-10 ~ 1994-03-31
    OF - Director → CIF 0
  • 70
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 71
    Hughes-hallett, James Wyndham John
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 72
    Morgan, Gwyn
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 73
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2012-05-25
    OF - Director → CIF 0
  • 74
    Laidlaw, William Samuel Hugh
    Ceo born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 75
    Gil Diaz, Jose Francisco
    Economist born in September 1943
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-03-05
    OF - Director → CIF 0
  • 76
    Newton, Stewart Worth
    Investment Manager born in October 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 77
    Newton, Charles Wilfrid, Sir
    Chairman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
  • 78
    Connolly, Denys Eamonn
    Chartered Accountant born in December 1931
    Individual
    Officer
    icon of calendar ~ 2001-05-25
    OF - Director → CIF 0
  • 79
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 80
    Dalton, William Robert Patrick
    Executive Dir, Hsbc Holdings P born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 81
    Gulliver, Stuart Thomson
    Executive Director And Group Chief Executive, Hsbc born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2018-02-20
    OF - Director → CIF 0
  • 82
    De La Croix De Castries, Henri Reni Marie Augustin, Monsieur
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 83
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 84
    Fairhead, Rona Alison
    Chief Executive, Financial Tim born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 85
    Lee, Irene Yun Lien
    Chairman, Hysan Development Company Limited born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 86
    Stevenson, Ewen James, Mr.
    Group Chief Financial Officer born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HSBC HOLDINGS PLC

Previous names
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
SILOM LIMITED - 1990-12-12
VERNAT TRADING CO. LIMITED - 1959-02-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HSBC HOLDINGS PLC
    Info
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1981-08-13
    Registered number 00617987
    icon of address8 Canada Square, London E14 5HQ
    PUBLIC LIMITED COMPANY incorporated on 1959-01-01 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HSBC HOLDINGS PLC
    S
    Registered number 00617987
    icon of address8 Canada Square, Canada Square, London, England, E14 5HQ
    Public Limited Company in Companies House, England
    CIF 1
  • HSBC HOLDINGS PLC
    S
    Registered number 00617987
    icon of address8, Canada Square, London, E14 5HQ
    Corporate in Companies House, England And Wales
    CIF 2
  • HSBC HOLDINGS PLC
    S
    Registered number 00617987
    icon of address8, Canada Square, London, England, E14 5HQ
    Corporate in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (10 parents)
    Equity (Company account)
    -100,804 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    icon of address4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,400 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 32 - Has significant influence or control → OE
  • 4
    icon of address1 Boat Brae, Rattray, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    CATWALK COUTURE LIMITED - 2019-06-10
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,039,969 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    icon of address16 Hans Road, London
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 10
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 11
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 12
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8 Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    SPEED 3513 LIMITED - 1993-12-20
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    icon of address8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    icon of address8 Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 16
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    CACTUSLAND PLC - 1996-04-01
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    icon of address8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 19
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    icon of address8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-10-24 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 20
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    F.T.G. LIMITED - 1993-01-07
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    icon of address8 Canada Square, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    icon of address8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    DEGREEHELP LIMITED - 1996-05-28
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    icon of address8 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    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 2021-06-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressOrt House, 147 Arlington Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -167,478 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-07-05 ~ now
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Insolvency Proceedings Corporate (7 parents)
    Profit/Loss (Company account)
    -1,357,292 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STINT LTD
    - now
    SKEEM LTD - 2018-01-16
    icon of addressLabs, The Stables Market, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,646,416 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2018-10-01
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    icon of address8 Canada Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2019-12-18
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 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 2016-10-26 ~ 2017-03-21
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    icon of addressAmp Technology Centre, Brunel Way, Rotherham
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    18,520 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2021-09-08 ~ 2022-06-28
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    icon of address8 Canada Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2017-11-13
    CIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.