logo
explain how to read the page

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 4
  • 1
    Hewitson, James Edward
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oates, Martin Anthony, Mr.
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Owers, Rebecca Denise
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    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 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
Ceased 43
  • 1
    Bryant, Shaun Kevin
    Company Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 2
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 5
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 6
    Armson, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    icon of calendar 2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-17
    OF - Director → CIF 0
  • 8
    Banerjee, Sudipto
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 9
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 10
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 11
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 12
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 13
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 14
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Goodbody, John Raymond
    Chief Operating Officer Hsbc B born in October 1950
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Collier, Simon David
    Bank Official born in October 1961
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
  • 17
    Raju, Pragnaa
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 18
    Coke, David John
    Bank Manager born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Barton, James Keith
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 20
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 21
    Botchway, Denette
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 22
    Parekh, Mausami
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 23
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2001-01-04
    OF - Director → CIF 0
  • 24
    Savory, Michael Berry, Sir
    Stockbroker born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 25
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 26
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 27
    Agarwal, Shreya, Ms.
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 28
    Wales, Victoria
    Banker born in November 1976
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 29
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 30
    Berry, Victor Thomas
    Bank Official born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 31
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-13
    OF - Director → CIF 0
  • 32
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 33
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual
    Officer
    icon of calendar 1995-01-31 ~ 2000-08-17
    OF - Director → CIF 0
  • 34
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 35
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 36
    Farrell, Valerie Smart, Ms.
    Senior Risk Manager born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    Dixon, Richard John
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2003-09-04
    OF - Director → CIF 0
  • 38
    Barker, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-22
    OF - Secretary → CIF 0
  • 39
    Reason, Martin John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 40
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2006-12-29
    OF - Director → CIF 0
  • 41
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 42
    Wells, David Laren
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 43
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 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
parent relation
Company in focus

HSBC UK CLIENT NOMINEE LIMITED

Previous names
HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
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
    icon of address1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1960-11-02 (65 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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