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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
    Dixon, Richard John
    Banker born in September 1961
    Individual (30 offsprings)
    Officer
    2001-01-16 ~ 2003-09-04
    OF - Director → CIF 0
  • 2
    Wells, David Laren
    Banker born in March 1968
    Individual (13 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 3
    Clarke, Helena Margaret
    Banker born in January 1961
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Banerjee, Sudipto
    Individual (11 offsprings)
    Officer
    2019-01-14 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 5
    Berry, Victor Thomas
    Bank Official born in February 1943
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 1994-04-20
    OF - Director → CIF 0
  • 6
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 7
    Farrell, Valerie Smart, Ms.
    Senior Risk Manager born in August 1961
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Oates, Martin Anthony, Mr.
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Kate Elizabeth
    Individual (45 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 10
    Smith, Donald Thomas
    Bank Official born in January 1950
    Individual (23 offsprings)
    Officer
    1995-01-31 ~ 2000-08-17
    OF - Director → CIF 0
  • 11
    Hewitson, James Edward
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Musgrove, Robert Hugh
    Individual (172 offsprings)
    Officer
    1999-08-06 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 13
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (26 offsprings)
    Officer
    1995-01-31 ~ 2001-01-04
    OF - Director → CIF 0
  • 14
    Raju, Pragnaa
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 15
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 16
    Muniz, Sheryl
    Bank Manager born in January 1965
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 17
    Armson, Vivien
    Bank Official born in January 1958
    Individual (10 offsprings)
    Officer
    2009-05-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Owers, Rebecca Denise
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Barton, James Keith
    Company Secretary
    Individual (40 offsprings)
    Officer
    1993-07-22 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 20
    Barker, Nigel
    Individual (70 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    OF - Secretary → CIF 0
  • 21
    Hawkins, Alan Roy
    Manager born in October 1954
    Individual (79 offsprings)
    Officer
    (before 1993-02-22) ~ 1997-06-13
    OF - Director → CIF 0
  • 22
    Crews, Richard Ian
    Banker born in October 1951
    Individual (46 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-01-31
    OF - Director → CIF 0
  • 23
    Goodbody, John Raymond
    Chief Operating Officer Hsbc B born in October 1950
    Individual (6 offsprings)
    Officer
    2000-08-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Pearce, Mark Vivian
    Individual (147 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 25
    Richardson, Philip William
    Bank Executive born in April 1960
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 26
    Bryant, Shaun Kevin
    Company Secretary
    Individual (269 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 27
    Davies, Kevin James
    Assistant Manager Settlements born in March 1961
    Individual (66 offsprings)
    Officer
    1994-05-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 28
    Collier, Simon David
    Bank Official born in October 1961
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-07-22
    OF - Director → CIF 0
  • 29
    Oconnor, Kevin
    Manager Settlements born in February 1960
    Individual (24 offsprings)
    Officer
    1996-05-01 ~ 1998-11-05
    OF - Director → CIF 0
  • 30
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2009-05-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Elliott, Bryan Frank
    Manager born in January 1951
    Individual (25 offsprings)
    Officer
    (before 1993-02-22) ~ 2000-08-17
    OF - Director → CIF 0
  • 32
    Savory, Michael Berry, Sir
    Stockbroker born in January 1943
    Individual (8 offsprings)
    Officer
    2000-08-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Coke, David John
    Bank Manager born in August 1958
    Individual (10 offsprings)
    Officer
    2009-05-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Niven, Frances Julie
    Individual (286 offsprings)
    Officer
    2004-07-23 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 35
    Wales, Victoria
    Banker born in November 1976
    Individual (8 offsprings)
    Officer
    2010-04-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 36
    Coyne, Michael Joseph
    Bank Official born in March 1955
    Individual (22 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (13 offsprings)
    Officer
    2003-09-03 ~ 2006-12-29
    OF - Director → CIF 0
  • 38
    Reason, Martin John
    Director born in July 1960
    Individual (17 offsprings)
    Officer
    2003-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 39
    Agarwal, Shreya, Ms.
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 40
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 41
    Read, Alice
    Individual (197 offsprings)
    Officer
    2005-07-19 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 42
    Mcquillan, Pauline Louise
    Individual (201 offsprings)
    Officer
    2006-05-08 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 43
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 44
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 45
    Whitehorn, Frederick Albert
    Banker born in September 1954
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-05-13
    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, 101 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.