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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 103
  • 1
    Kaur, Manveen Pam, Ms.
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Elhedery, Georges Bahjat
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Hon Chiu
    Chairman And Managing Director born in February 1929
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Tucker, Mark Edward
    Group Chairman born in December 1957
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Thornton, John Lawson
    Professor And Director born in January 1954
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Gray, John Malcolm
    Banker born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Nelson, Brendan Robert
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Jonathan Douglas, Sir
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Sohmen, Helmut, Doctor
    Director World Wide Shipping A born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-30) ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    Robertson, Simon Manwaring, Sir
    Company Director born in March 1941
    Individual (33 offsprings)
    Officer
    2006-01-03 ~ 2016-04-22
    OF - Director → CIF 0
  • 11
    Catz, Safra Ada
    President And Chief Financial Offic born in December 1961
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Buckingham, Geraldine Joyce
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcentee, Angela Claire
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Green, Stephen Keith
    Banker born in November 1948
    Individual (19 offsprings)
    Officer
    1998-03-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 15
    Taylor, Aileen Norma, Mrs.
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 16
    Guggenheimer, Steven Craig
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Laidlaw, William Samuel Hugh
    Ceo born in January 1956
    Individual (48 offsprings)
    Officer
    2008-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    Bond, John Reginald Hartnell, Sir
    Chairman Hsbc Holdings Plc born in July 1941
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 2006-05-26
    OF - Director → CIF 0
  • 19
    Cheng, Vincent Hoi Chuen
    Chairman Of The Hong Kong And Shanghai Banking Cor born in July 1948
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 20
    Fairhead, Rona Alison
    Chief Executive, Financial Tim born in August 1961
    Individual (47 offsprings)
    Officer
    2004-03-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 21
    Purves, William, Sir
    Group Chairman born in December 1931
    Individual (14 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-05-29
    OF - Director → CIF 0
  • 22
    Morgan, Gwyn
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 23
    Pearse, Brian Gerald, Sir
    Chief Executive born in August 1933
    Individual (19 offsprings)
    Officer
    1992-07-10 ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Jebson, Alan Wayne
    Group Chief Operating Officer born in September 1949
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 25
    Godbehere, Ann Frances, Ms.
    Born in April 1955
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Miller Smith, Charles
    Chairman Imperial Chemical Ind born in November 1939
    Individual (21 offsprings)
    Officer
    1996-03-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Whitson, Keith Roderick, Sir
    Group Chief Executive born in March 1943
    Individual (15 offsprings)
    Officer
    1994-04-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 28
    Geoghegan, Michael Francis
    Banker born in October 1953
    Individual (11 offsprings)
    Officer
    2004-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Newton, Charles Wilfrid, Sir
    Chairman born in December 1928
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-05-28
    OF - Director → CIF 0
  • 30
    Delbridge, Richard
    Group Finance Director born in May 1942
    Individual (17 offsprings)
    Officer
    1993-01-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 31
    Mathews, Benedict John Spurway
    Individual (143 offsprings)
    Officer
    2013-07-01 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 32
    Ameen, Phillip David
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 33
    Goldthorpe, Brian Lees
    Director And Deputy Group Chief Executive born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-09-18
    OF - Director → CIF 0
  • 34
    Christianson, Wei Sun
    Born in August 1956
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Flint, Douglas Jardine
    Finance Director born in July 1955
    Individual (27 offsprings)
    Officer
    1995-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 36
    Fairbairn, Carolyn Julie, Dame
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Lipsky, John Phillip, Dr
    Economist born in February 1947
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 38
    Marshall, Colin Marsh, Lord
    Chairman British Airways Plc I born in November 1933
    Individual (33 offsprings)
    Officer
    1993-01-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 39
    Murray, Eileen K, Ms.
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Nish, David Thomas
    Company Director born in May 1960
    Individual (72 offsprings)
    Officer
    2016-05-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 41
    Cha, Laura May-lung
    Company Director born in December 1949
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 42
    Comey, James Brien
    Senior Research Scholar born in December 1960
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2013-09-04
    OF - Director → CIF 0
  • 43
    Symonds, Jonathan Richard
    Chartered Accountant born in February 1959
    Individual (23 offsprings)
    Officer
    2014-04-14 ~ 2020-02-18
    OF - Director → CIF 0
  • 44
    Gulliver, Stuart Thomson
    Executive Director And Group Chief Executive, Hsbc born in March 1959
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2018-02-20
    OF - Director → CIF 0
  • 45
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2016-01-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 46
    Hintze, Sharon
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 47
    Eldon, David Gordon
    Banker born in October 1945
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 48
    Murofushi, Minoru
    Chairman Itochu Corporation born in September 1931
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 49
    Aldinger, William Frederick
    Executive born in June 1947
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    OF - Director → CIF 0
  • 50
    Cheung, Marvin Kin Tung
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 51
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (24 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-02-28
    OF - Director → CIF 0
  • 52
    Flint, John Michael
    Chief Executive Officer born in June 1968
    Individual (13 offsprings)
    Officer
    2018-02-21 ~ 2019-08-05
    OF - Director → CIF 0
  • 53
    Van Der Meer Mohr, Pauline Francoise Marie
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 54
    Gray, Richard John Harrison, Mr.
    Individual (1 offspring)
    Officer
    2019-04-19 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 55
    Liao, Donald Poon-huai
    Architect born in October 1929
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-02-24
    OF - Director → CIF 0
  • 56
    Duran, Jose Luis
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 57
    Fassbind, Renato
    Vice Chairman, Swiss Re Ltd. born in April 1955
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 58
    Morparia, Kalpana Jaisingh
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 59
    De Croisset, Charles Francis Wiener
    Banker born in September 1943
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 60
    Faber, Joachim, Dr
    Born in May 1950
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 61
    Hughes-hallett, James Wyndham John
    Company Director born in September 1949
    Individual (22 offsprings)
    Officer
    2005-03-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 62
    Moffat, Brian Scott, Sir
    Company Director born in January 1939
    Individual (9 offsprings)
    Officer
    1998-03-27 ~ 2008-05-30
    OF - Director → CIF 0
  • 63
    Casey, Kathleen Louise
    Consultant born in April 1966
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 64
    Coombe, John David
    Company Director born in March 1945
    Individual (25 offsprings)
    Officer
    2005-03-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 65
    Ashdown, Hannah Claire, Mrs.
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 66
    Moody Stuart, Mark, Sir
    Company Director born in September 1940
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 67
    Miller, Heidi
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 68
    Hotung, Joseph Edward, Sir
    Private Investor born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-05-29
    OF - Director → CIF 0
  • 69
    Butler, Frederick Edward Robin, Lord
    Master University College Oxfo born in January 1938
    Individual (5 offsprings)
    Officer
    1998-05-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 70
    Williamson, Robert Brian, Sir
    Banker born in February 1945
    Individual (41 offsprings)
    Officer
    2002-09-27 ~ 2012-05-25
    OF - Director → CIF 0
  • 71
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-05-29
    OF - Director → CIF 0
  • 72
    Rich, Nigel Mervyn Sutherland
    Managing Director born in October 1945
    Individual (35 offsprings)
    Officer
    (before 1992-06-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 73
    Tai, Jackson Peter
    Non-Employee Non-Executive Director born in August 1950
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ 2023-05-05
    OF - Director → CIF 0
  • 74
    Swire, Adrian Christopher, Sir
    Merchant born in February 1932
    Individual (12 offsprings)
    Officer
    1995-02-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 75
    Lomax, Janis Rachel
    Economist born in July 1945
    Individual (11 offsprings)
    Officer
    2008-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 76
    Swaine, John Joseph
    Queens Counsel born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 77
    Barber, Ralph Gordon
    Individual (13 offsprings)
    Officer
    (before 1992-06-30) ~ 2013-06-30
    OF - Secretary → CIF 0
  • 78
    Flockhart, Alexander Andrew
    Non-Executive Director born in December 1951
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 79
    Maitland Smith, Geoffrey
    Chairman Sears Plc born in February 1933
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 80
    De La Croix De Castries, Henri Reni Marie Augustin, Monsieur
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 81
    Forese, James Anthony
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 82
    Reichardt, Carl Edwin
    Retired Chairman And Ceo Of We born in July 1931
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 83
    Walters, Peter Ingram, Sir
    Company Chairman born in March 1931
    Individual (20 offsprings)
    Officer
    1992-07-10 ~ 2001-05-25
    OF - Director → CIF 0
  • 84
    Dalton, William Robert Patrick
    Executive Dir, Hsbc Holdings P born in December 1943
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 85
    Moses, Menasey Marc
    Accountant born in November 1957
    Individual (18 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 86
    Taylor, Carole Sandra
    Adminstrator born in November 1945
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 87
    Connolly, Denys Eamonn
    Chartered Accountant born in December 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 2001-05-25
    OF - Director → CIF 0
  • 88
    Mackay, Iain James
    Group Finance Director born in October 1961
    Individual (28 offsprings)
    Officer
    2010-12-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 89
    Duan, Rachel
    Born in July 1970
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 90
    Knox, Northrup Rand
    Chairman born in December 1928
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1996-12-15
    OF - Director → CIF 0
  • 91
    Gil Diaz, Jose Francisco
    Economist born in September 1943
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-03-05
    OF - Director → CIF 0
  • 92
    Strickland, John Estmond
    Chairman born in October 1939
    Individual (5 offsprings)
    Officer
    (before 1992-06-30) ~ 1998-12-31
    OF - Director → CIF 0
  • 93
    Newton, Stewart Worth
    Investment Manager born in October 1941
    Individual (36 offsprings)
    Officer
    2002-09-27 ~ 2008-10-10
    OF - Director → CIF 0
  • 94
    Kemp Welch, John, Sir
    Company Director born in March 1936
    Individual (21 offsprings)
    Officer
    2000-09-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 95
    Lee, Irene Yun Lien
    Chairman, Hysan Development Company Limited born in August 1953
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 96
    Fung, William Kwok Lun
    Group Managing Dir I born in February 1949
    Individual (9 offsprings)
    Officer
    1998-05-02 ~ 2010-05-28
    OF - Director → CIF 0
  • 97
    Meade Kuribrena, Jose Antonio, Dr.
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 98
    Ch'ien, Kuo Fung Raymond, Dr
    Chairman Cdc Corporation born in January 1952
    Individual (3 offsprings)
    Officer
    1998-05-02 ~ 2007-05-25
    OF - Director → CIF 0
  • 99
    Murthy, Narayana
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 100
    Stevenson, Ewen James, Mr.
    Group Chief Financial Officer born in April 1966
    Individual (13 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 101
    Quinn, Noel Paul
    Executive Director born in January 1962
    Individual (67 offsprings)
    Officer
    2019-08-05 ~ 2024-09-02
    OF - Director → CIF 0
  • 102
    Dunn, Lydia Selina, Baroness
    Executive Director born in February 1940
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 2008-05-30
    OF - Director → CIF 0
  • 103
    Teo, Swee Lian, Ms.
    Born in September 1959
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HSBC HOLDINGS PLC

Period: 1990-12-12 ~ now
Company number: 00617987
Registered names
HSBC HOLDINGS PLC - now
SILOM LIMITED - 1990-12-12
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 3 months). The status of the company number 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 33
  • 1
    ALL SPORTS WHISPERS LIMITED
    10740707
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Has significant influence or control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
    BLUE DOOR 54 LIMITED
    09412832
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    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 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
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CABOT (UK) HOLDING LIMITED
    15459726
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 36 - Has significant influence or control → OE
  • 4
    CASTLE UTILITIES GROUP LIMITED
    SC797122
    1 Boat Brae, Rattray, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more 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
  • 5
    CASTLE WATER GROUP LIMITED
    SC750355
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    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
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    CASTLE WATER LIMITED
    SC475583
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    CINNABAR 2021 DIRECT LENDING, LIMITED
    13871552 16524830
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CINNABAR 2025 DIRECT LENDING, LIMITED
    16524830 13871552
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    CX POWER LIMITED
    16880627
    Ort House 147 Arlington Road, Camden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 11 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    DREST LIMITED
    - now 09834643 11984897
    CATWALK COUTURE LIMITED - 2019-06-10
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-16 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → 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% with control over the trustees of a trust → OE
    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% with control over the trustees of a trust → OE
  • 11
    HANOVER ACCEPTANCES LIMITED
    - now 01063495
    PORTMAN ESTATES OF HANOVER SQUARE LIMITED - 1979-12-31
    PORTMAN ESTATES LIMITED - 1976-12-31
    16 Hans Road, London
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2020-09-10 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 12
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    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 (54 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    HSBC ASSET MANAGEMENT UK HOLDINGS LIMITED
    17094227
    8 Canada Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-10-01
    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
    2021-06-21 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 15
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED
    - 2021-09-15 13087960
    8 Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Person with significant control
    2021-09-15 ~ now
    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
  • 16
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (63 parents)
    Person with significant control
    2016-10-26 ~ 2019-12-18
    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
  • 18
    HSBC GLOBAL ASSET MANAGEMENT LIMITED
    - now 01615598 01917956
    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 (85 parents, 7 offsprings)
    Person with significant control
    2018-01-02 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    HSBC GLOBAL SERVICES LIMITED
    - now 05639234
    HSBC GLOBAL OPERATIONS COMPANY LIMITED - 2014-12-17
    HSBC GLOBAL RESOURCING (UK) LIMITED - 2013-04-17
    8 Canada Square, London
    Active Corporate (54 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    HSBC INSURANCE HOLDINGS LIMITED
    - now 00956325 02884575
    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 (39 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    HSBC INVESTMENT COMPANY LIMITED
    - now 04308091
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2019-10-24 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 23
    HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
    - now 01475009
    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 (61 parents)
    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
  • 24
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 25
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
    - now 03159447
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (30 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED
    - 2017-08-08 09928412
    1 Centenary Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2021-06-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2016-10-26 ~ 2017-03-21
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 27
    HSBC UK HOLDINGS LIMITED
    10587192
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    ICEOTOPE GROUP LIMITED
    - now 08783357
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    Amp Technology Centre, Brunel Way, Rotherham
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2021-09-08 ~ 2022-06-28
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    MIDCORP LIMITED
    - now 00585756
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2017-11-13
    CIF 21 - Ownership of shares – 75% or more → OE
  • 30
    NEWLENOIR LIMITED
    08527922 08496554
    Ort House, 147 Arlington Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    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 shares – 75% or more with control over the trustees of a trust → OE
  • 31
    REDAG CROP PROTECTION LTD
    08880387 08210990
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2023-09-20 ~ dissolved
    CIF 1 - Has significant influence or 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% 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
  • 32
    STINT LTD
    - now 11022621
    SKEEM LTD - 2018-01-16
    Labs, The Stables Market, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-09-22 ~ now
    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
    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 → OE
  • 33
    TOOLEY STREET VIEW LIMITED
    07477741
    8 Canada Square, London
    Active Corporate (22 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.