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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 88
  • 1
    Van Der Meer Mohr, Pauline Francoise Marie
    Company Director born in February 1960
    Individual
    Officer
    2015-09-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Ameen, Phillip David
    Company Director born in March 1948
    Individual
    Officer
    2015-01-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Strickland, John Estmond
    Chairman born in October 1939
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Gray, Richard John Harrison, Mr.
    Individual
    Officer
    2019-04-19 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 5
    Thornton, John Lawson
    Professor And Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Laidlaw, William Samuel Hugh
    Ceo born in January 1956
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Murofushi, Minoru
    Chairman Itochu Corporation born in September 1931
    Individual
    Officer
    1992-07-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Coombe, John David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 9
    Robertson, Simon Manwaring, Sir
    Company Director born in March 1941
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2016-04-22
    OF - Director → CIF 0
  • 10
    Flint, John Michael
    Chief Executive Officer born in June 1968
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 11
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Fung, William Kwok Lun
    Group Managing Dir I born in February 1949
    Individual
    Officer
    1998-05-02 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Swaine, John Joseph
    Queens Counsel born in April 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Lomax, Janis Rachel
    Economist born in July 1945
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Rich, Nigel Mervyn Sutherland
    Managing Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Gulliver, Stuart Thomson
    Executive Director And Group Chief Executive, Hsbc born in March 1959
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2018-02-20
    OF - Director → CIF 0
  • 17
    Newton, Charles Wilfrid, Sir
    Chairman born in December 1928
    Individual
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 18
    Miller Smith, Charles
    Chairman Imperial Chemical Ind born in November 1939
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Lipsky, John Phillip, Dr
    Economist born in February 1947
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 20
    Connolly, Denys Eamonn
    Chartered Accountant born in December 1931
    Individual
    Officer
    ~ 2001-05-25
    OF - Director → CIF 0
  • 21
    Miller, Heidi
    Company Director born in May 1953
    Individual
    Officer
    2014-09-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 22
    Moses, Menasey Marc
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Jebson, Alan Wayne
    Group Chief Operating Officer born in September 1949
    Individual
    Officer
    2000-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 24
    Whitson, Keith Roderick, Sir
    Group Chief Executive born in March 1943
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 25
    Ashdown, Hannah Claire, Mrs.
    Individual
    Officer
    2022-10-17 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 26
    Swire, Adrian Christopher, Sir
    Merchant born in February 1932
    Individual
    Officer
    1995-02-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 27
    Ch'ien, Kuo Fung Raymond, Dr
    Chairman Cdc Corporation born in January 1952
    Individual
    Officer
    1998-05-02 ~ 2007-05-25
    OF - Director → CIF 0
  • 28
    Walters, Peter Ingram, Sir
    Company Chairman born in March 1931
    Individual
    Officer
    1992-07-10 ~ 2001-05-25
    OF - Director → CIF 0
  • 29
    Stevenson, Ewen James, Mr.
    Group Chief Financial Officer born in April 1966
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Hughes-hallett, James Wyndham John
    Company Director born in September 1949
    Individual
    Officer
    2005-03-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 31
    Tucker, Mark Edward
    Group Chairman born in December 1957
    Individual
    Officer
    2017-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Cheung, Marvin Kin Tung
    Retired born in August 1947
    Individual
    Officer
    2009-02-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 33
    Catz, Safra Ada
    President And Chief Financial Offic born in December 1961
    Individual
    Officer
    2008-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Cha, Laura May-lung
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 35
    Lee, Irene Yun Lien
    Chairman, Hysan Development Company Limited born in August 1953
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 36
    Delbridge, Richard
    Group Finance Director born in May 1942
    Individual
    Officer
    1993-01-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 37
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (5 offsprings)
    Officer
    2002-09-27 ~ 2012-05-25
    OF - Director → CIF 0
  • 38
    Fairhead, Rona Alison
    Chief Executive, Financial Tim born in August 1961
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 39
    Reichardt, Carl Edwin
    Retired Chairman And Ceo Of We born in July 1931
    Individual
    Officer
    1996-03-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 40
    Butler, Frederick Edward Robin, Lord
    Master University College Oxfo born in January 1938
    Individual
    Officer
    1998-05-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 41
    Sohmen, Helmut, Doctor
    Director World Wide Shipping A born in December 1939
    Individual
    Officer
    ~ 2007-05-25
    OF - Director → CIF 0
  • 42
    Flockhart, Alexander Andrew
    Non-Executive Director born in December 1951
    Individual
    Officer
    2008-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 43
    Knox, Northrup Rand
    Chairman born in December 1928
    Individual
    Officer
    ~ 1996-12-15
    OF - Director → CIF 0
  • 44
    Moffat, Brian Scott, Sir
    Company Director born in January 1939
    Individual
    Officer
    1998-03-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 45
    Fassbind, Renato
    Vice Chairman, Swiss Re Ltd. born in April 1955
    Individual
    Officer
    2013-01-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 46
    Bond, John Reginald Hartnell, Sir
    Chairman Hsbc Holdings Plc born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2006-05-26
    OF - Director → CIF 0
  • 47
    De Croisset, Charles Francis Wiener
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 48
    Comey, James Brien
    Senior Research Scholar born in December 1960
    Individual
    Officer
    2013-03-04 ~ 2013-09-04
    OF - Director → CIF 0
  • 49
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 50
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 51
    Murthy, Narayana
    Company Director born in August 1946
    Individual
    Officer
    2008-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Dalton, William Robert Patrick
    Executive Dir, Hsbc Holdings P born in December 1943
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 53
    Tai, Jackson Peter
    Non-Employee Non-Executive Director born in August 1950
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2023-05-05
    OF - Director → CIF 0
  • 54
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 55
    Dunn, Lydia Selina, Baroness
    Executive Director born in February 1940
    Individual
    Officer
    ~ 2008-05-30
    OF - Director → CIF 0
  • 56
    Maitland Smith, Geoffrey
    Chairman Sears Plc born in February 1933
    Individual
    Officer
    1993-01-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 57
    Green, Stephen Keith
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 58
    Duran, Jose Luis
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 59
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 60
    Moody Stuart, Mark, Sir
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 61
    Barber, Ralph Gordon
    Individual (1 offspring)
    Officer
    ~ 2013-06-30
    OF - Secretary → CIF 0
  • 62
    De La Croix De Castries, Henri Reni Marie Augustin, Monsieur
    Company Director born in August 1954
    Individual
    Officer
    2016-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 63
    Hintze, Sharon
    Company Director born in September 1944
    Individual
    Officer
    2001-03-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 64
    Cheng, Vincent Hoi Chuen
    Chairman Of The Hong Kong And Shanghai Banking Cor born in July 1948
    Individual
    Officer
    2008-02-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 65
    Aldinger, William Frederick
    Executive born in June 1947
    Individual
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 66
    Kemp Welch, John, Sir
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 67
    Goldthorpe, Brian Lees
    Director And Deputy Group Chief Executive born in June 1933
    Individual
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 68
    Liao, Donald Poon-huai
    Architect born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 69
    Gray, John Malcolm
    Banker born in July 1934
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 70
    Hotung, Joseph Edward, Sir
    Private Investor born in May 1930
    Individual
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 71
    Taylor, Aileen Norma, Mrs.
    Individual
    Officer
    2019-11-04 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 72
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 73
    Casey, Kathleen Louise
    Consultant born in April 1966
    Individual
    Officer
    2014-03-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 74
    Evans, Jonathan Douglas, Sir
    Company Director born in February 1958
    Individual
    Officer
    2013-08-06 ~ 2019-04-12
    OF - Director → CIF 0
  • 75
    Quinn, Noel Paul
    Executive Director born in January 1962
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2024-09-02
    OF - Director → CIF 0
  • 76
    Pearse, Brian Gerald, Sir
    Chief Executive born in August 1933
    Individual
    Officer
    1992-07-10 ~ 1994-03-31
    OF - Director → CIF 0
  • 77
    Lee, Hon Chiu
    Chairman And Managing Director born in February 1929
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 78
    Gil Diaz, Jose Francisco
    Economist born in September 1943
    Individual
    Officer
    2007-01-02 ~ 2007-03-05
    OF - Director → CIF 0
  • 79
    Nish, David Thomas
    Company Director born in May 1960
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 80
    Faber, Joachim, Dr
    Born in May 1950
    Individual
    Officer
    2012-03-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 81
    Walsh, Paul Steven
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 82
    Marshall, Colin Marsh, Lord
    Chairman British Airways Plc I born in November 1933
    Individual
    Officer
    1993-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 83
    Newton, Stewart Worth
    Investment Manager born in October 1941
    Individual (18 offsprings)
    Officer
    2002-09-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 84
    Symonds, Jonathan Richard
    Chartered Accountant born in February 1959
    Individual (4 offsprings)
    Officer
    2014-04-14 ~ 2020-02-18
    OF - Director → CIF 0
  • 85
    Eldon, David Gordon
    Banker born in October 1945
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 86
    Purves, William, Sir
    Group Chairman born in December 1931
    Individual
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 87
    Morgan, Gwyn
    Company Director born in November 1945
    Individual
    Officer
    2006-10-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 88
    Taylor, Carole Sandra
    Adminstrator born in November 1945
    Individual
    Officer
    2002-09-27 ~ 2005-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HSBC HOLDINGS PLC

Previous names
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
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
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1990-12-12
    Registered number 00617987
    8 Canada Square, London E14 5HQ
    PUBLIC LIMITED COMPANY incorporated on 1959-01-01 (67 years 1 month). 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
    8 Canada Square, Canada Square, London, England, E14 5HQ
    Public Limited Company in Companies House, England
    CIF 1
  • HSBC HOLDINGS PLC
    S
    Registered number 00617987
    8, Canada Square, London, E14 5HQ
    Corporate in Companies House, England And Wales
    CIF 2
  • HSBC HOLDINGS PLC
    S
    Registered number 00617987
    8, Canada Square, London, England, E14 5HQ
    Corporate in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (9 parents)
    Equity (Company account)
    -100,804 GBP2023-12-31
    Person with significant control
    2026-01-20 ~ now
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,400 GBP2024-04-30
    Person with significant control
    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 voting rights - 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 shares – More than 50% but less than 75% → OE
  • 3
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 34 - Has significant influence or control → OE
  • 4
    1 Boat Brae, Rattray, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2024-01-30 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% 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
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2022-11-15 ~ 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
  • 6
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    Ort House 147 Arlington Road, Camden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    CATWALK COUTURE LIMITED - 2019-06-10
    1 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
    2019-08-16 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Has significant influence or control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    16 Hans Road, London
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-09-10 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 11
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 12
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2021-06-21 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    NATURALCROFT LIMITED - 2021-09-15
    8 Canada Square, London, United Kingdom
    Active Corporate (6 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-09-15 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    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
    8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-01-02 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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
  • 17
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1982-01-13
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    HSBC ASIA HOLDINGS (UK) LIMITED - 2019-10-24
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-10-24 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 20
    FORWARD TRUST BUSINESS SERVICES LIMITED - 2002-05-28
    F.T.G. LIMITED - 1993-01-07
    MIDLAW (NO. 13) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 22
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 23
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2021-06-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 25
    Ort 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
    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 with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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
    C/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
    2023-09-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 27
    STINT LTD
    - now
    SKEEM LTD - 2018-01-16
    Labs, 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
    2020-09-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → OE
  • 28
    8 Canada Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (9 parents)
    Equity (Company account)
    -100,804 GBP2023-12-31
    Person with significant control
    2022-10-18 ~ 2026-01-16
    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
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-10-01
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-10-26 ~ 2019-12-18
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-03-21
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    Amp Technology Centre, Brunel Way, Rotherham
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    18,520 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    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
  • 6
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2017-11-13
    CIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.