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, Mr.
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Owers, Rebecca Denise
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Oates, Martin Anthony, Mr.
    Head Of Uk Wealth Business Services born in August 1973
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - director → CIF 0
  • 4
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Corporate (14 parents, 24 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual
    Officer
    ~ 1996-03-29
    OF - director → CIF 0
  • 2
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual
    Officer
    1994-05-04 ~ 1997-06-13
    OF - director → CIF 0
  • 3
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual
    Officer
    1995-01-31 ~ 2000-08-17
    OF - director → CIF 0
  • 4
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-07-23
    OF - secretary → CIF 0
  • 5
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - secretary → CIF 0
  • 6
    Raju, Pragnaa
    Individual
    Officer
    2021-03-25 ~ 2022-11-23
    OF - secretary → CIF 0
  • 7
    Agarwal, Shreya, Ms.
    Individual
    Officer
    2019-10-09 ~ 2021-03-25
    OF - secretary → CIF 0
  • 8
    Berry, Victor Thomas
    Bank Official born in February 1943
    Individual
    Officer
    ~ 1994-04-20
    OF - director → CIF 0
  • 9
    Farrell, Valerie Smart, Ms.
    Senior Risk Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2021-08-31
    OF - director → CIF 0
  • 10
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2006-12-29
    OF - director → CIF 0
  • 11
    Hudson, Kate Elizabeth
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - secretary → CIF 0
  • 12
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - director → CIF 0
  • 13
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - director → CIF 0
  • 14
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1997-06-13
    OF - director → CIF 0
  • 15
    Collier, Simon David
    Bank Official born in October 1961
    Individual
    Officer
    ~ 1993-07-22
    OF - director → CIF 0
  • 16
    Armson, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    2009-05-20 ~ 2010-03-31
    OF - director → CIF 0
  • 17
    Bryant, Shaun Kevin
    Company Secretary
    Individual (66 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - secretary → CIF 0
  • 18
    Dixon, Richard John
    Banker born in September 1961
    Individual
    Officer
    2001-01-16 ~ 2003-09-04
    OF - director → CIF 0
  • 19
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual
    Officer
    1996-05-01 ~ 1998-05-01
    OF - director → CIF 0
  • 20
    Banerjee, Sudipto
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2019-10-08
    OF - secretary → CIF 0
  • 21
    Coke, David John
    Bank Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2009-05-28 ~ 2019-12-31
    OF - director → CIF 0
  • 22
    Parekh, Mausami
    Individual
    Officer
    2017-05-09 ~ 2018-11-09
    OF - secretary → CIF 0
  • 23
    Niven, Frances Julie
    Individual
    Officer
    2004-07-23 ~ 2005-07-19
    OF - secretary → CIF 0
  • 24
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - director → CIF 0
  • 25
    Wales, Victoria
    Banker born in November 1976
    Individual
    Officer
    2010-04-19 ~ 2014-03-19
    OF - director → CIF 0
  • 26
    Hinton, Robert James
    Individual (22 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - secretary → CIF 0
  • 27
    Barton, James Keith
    Company Secretary
    Individual
    Officer
    1993-07-22 ~ 1995-07-17
    OF - secretary → CIF 0
  • 28
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 29
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2019-02-01
    OF - director → CIF 0
  • 30
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-08-17
    OF - director → CIF 0
  • 31
    Goodbody, John Raymond
    Chief Operating Officer Hsbc B born in October 1950
    Individual
    Officer
    2000-08-17 ~ 2002-09-30
    OF - director → CIF 0
  • 32
    Wells, David Laren
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - director → CIF 0
  • 33
    Barker, Nigel
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - secretary → CIF 0
  • 34
    Read, Alice
    Individual
    Officer
    2005-07-19 ~ 2006-05-08
    OF - secretary → CIF 0
  • 35
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual
    Officer
    2003-09-03 ~ 2009-01-08
    OF - director → CIF 0
  • 36
    Reason, Martin John
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2003-09-04
    OF - director → CIF 0
  • 37
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2000-08-17
    OF - director → CIF 0
  • 38
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2009-09-24
    OF - secretary → CIF 0
  • 39
    Botchway, Denette
    Individual (5 offsprings)
    Officer
    2014-09-04 ~ 2016-12-16
    OF - secretary → CIF 0
  • 40
    Savory, Michael Berry, Sir
    Stockbroker born in January 1943
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2003-01-31
    OF - director → CIF 0
  • 41
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual
    Officer
    1995-01-31 ~ 2001-01-04
    OF - director → CIF 0
  • 42
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual
    Officer
    1998-05-01 ~ 2000-08-17
    OF - director → CIF 0
  • 43
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    Registered number 00674019
    1 Centenary Square, Birmingham B1 1HQ
    Private Limited Company incorporated on 1960-11-02 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.