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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 47
  • 1
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 2
    Hewitson, James Edward
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 4
    Oconnor, Kevin
    Born in February 1960
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 5
    Wales, Victoria
    Born in November 1976
    Individual (9 offsprings)
    Officer
    2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 6
    Reason, Martin John
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Hawkins, Alan Roy
    Born in October 1954
    Individual (79 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-06-13
    OF - Director → CIF 0
  • 8
    Coyne, Michael Joseph
    Born in March 1955
    Individual (22 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Muniz, Sheryl
    Born in January 1965
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Collier, Simon David
    Born in October 1961
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    OF - Director → CIF 0
  • 11
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 12
    Armson, Vivien
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 14
    Britain, Stephen James
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2003-09-03 ~ 2006-12-29
    OF - Director → CIF 0
  • 15
    Raju, Pragnaa
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 16
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 17
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    1993-07-22 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 18
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 19
    Farrell, Valerie Smart, Ms.
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Smith, Donald Thomas
    Born in January 1950
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2000-08-17
    OF - Director → CIF 0
  • 21
    Davies, Kevin James
    Born in March 1961
    Individual (66 offsprings)
    Officer
    1994-05-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 22
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    OF - Secretary → CIF 0
  • 23
    Whitehorn, Frederick Albert
    Born in September 1954
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 24
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 25
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-01-14 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 26
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 27
    Clarke, Helena Margaret
    Born in January 1961
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 28
    Savory, Michael Berry, Sir
    Born in January 1943
    Individual (8 offsprings)
    Officer
    2000-08-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Coke, David John
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2009-05-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 30
    Dixon, Richard John
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2001-01-16 ~ 2003-09-04
    OF - Director → CIF 0
  • 31
    Owers, Rebecca Denise
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Elliott, Bryan Frank
    Born in January 1951
    Individual (25 offsprings)
    Officer
    (before 1993-02-22) ~ 2000-08-17
    OF - Director → CIF 0
  • 33
    Goodbody, John Raymond
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2000-08-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Dawson, Mark Vincent
    Born in January 1956
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 35
    Oates, Martin Anthony, Mr.
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 36
    Cheesewright, Andrew
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 37
    Agarwal, Shreya, Ms.
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 38
    Wells, David Laren
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 39
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 40
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 41
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 42
    Morse, Deborah Ann
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 43
    Berry, Victor Thomas
    Born in February 1943
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-04-20
    OF - Director → CIF 0
  • 44
    Richardson, Philip William
    Born in April 1960
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 45
    Crockford, Stephen Charles
    Born in August 1951
    Individual (26 offsprings)
    Officer
    1995-01-31 ~ 2001-01-04
    OF - Director → CIF 0
  • 46
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (31 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSBC UK CLIENT NOMINEE LIMITED

Period: 2018-05-16 ~ now
Company number: 00674019
Registered names
HSBC UK CLIENT NOMINEE LIMITED - now
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17 01145633... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HSBC UK CLIENT NOMINEE LIMITED
    Info
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2018-05-16
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2018-05-16
    Registered number 00674019
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1960-11-02 (65 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.