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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 4
  • 1
    Oates, Martin Anthony, Mr.
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Hewitson, James Edward
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Owers, Rebecca Denise
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (14 parents, 24 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
Ceased 43
  • 1
    Pearce, Mark Vivian
    Individual
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 2
    Goodbody, John Raymond
    Chief Operating Officer Hsbc B born in October 1950
    Individual
    Officer
    2000-08-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Collier, Simon David
    Bank Official born in October 1961
    Individual
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 4
    Niven, Frances Julie
    Individual
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 5
    Raju, Pragnaa
    Individual
    Officer
    2021-03-25 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 6
    Read, Alice
    Individual
    Officer
    2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 7
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2006-12-29
    OF - Director → CIF 0
  • 8
    Botchway, Denette
    Individual
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 9
    Armson, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 11
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 12
    Wells, David Laren
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 13
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual
    Officer
    1998-05-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 14
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual
    Officer
    1995-01-31 ~ 2001-01-04
    OF - Director → CIF 0
  • 15
    Coke, David John
    Bank Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2009-05-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Banerjee, Sudipto
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 17
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 18
    Savory, Michael Berry, Sir
    Stockbroker born in January 1943
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (1 offspring)
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 21
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 22
    Bryant, Shaun Kevin
    Company Secretary
    Individual (62 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 23
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Berry, Victor Thomas
    Bank Official born in February 1943
    Individual
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 25
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 26
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 27
    Parekh, Mausami
    Individual
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual
    Officer
    2003-09-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 30
    Agarwal, Shreya, Ms.
    Individual
    Officer
    2019-10-09 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 31
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 32
    Wales, Victoria
    Banker born in November 1976
    Individual
    Officer
    2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 33
    Dixon, Richard John
    Banker born in September 1961
    Individual
    Officer
    2001-01-16 ~ 2003-09-04
    OF - Director → CIF 0
  • 34
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual
    Officer
    1995-01-31 ~ 2000-08-17
    OF - Director → CIF 0
  • 35
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 36
    Barker, Nigel
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    Barton, James Keith
    Company Secretary
    Individual
    Officer
    1993-07-22 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 39
    Reason, Martin John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 40
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual
    Officer
    1994-05-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 41
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 42
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 43
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (13 parents, 58 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
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1960-11-02 (65 years 4 months). 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.

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