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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 39
  • 1
    Villela, Braulio Nogueira De Sa
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcintyre, Theodore Michael
    Banker born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1992-11-06) ~ 1996-08-01
    OF - Director → CIF 0
  • 3
    Chambers, Mark Richard
    Company Secretary born in March 1963
    Individual (69 offsprings)
    Officer
    2016-07-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Pisarczyk, Karen Patricia
    Lawyer born in June 1968
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    1999-12-20 ~ 2001-09-17
    OF - Director → CIF 0
    2010-05-13 ~ 2014-03-28
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1999-12-20 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 6
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2004-06-28 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Bhatia, Punit
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (27 offsprings)
    Officer
    2001-09-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 9
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual (19 offsprings)
    Officer
    1993-08-25 ~ 1999-12-20
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual (19 offsprings)
    Officer
    (before 1991-09-07) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 10
    O'brien, Timothy William
    Banker born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-07) ~ 1994-09-07
    OF - Director → CIF 0
  • 11
    Syed, Mohammad Asghar Mehdi
    Chartered Secretary born in October 1986
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ 2021-07-28
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Group Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2017-11-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 13
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2002-09-12 ~ 2004-06-28
    OF - Director → CIF 0
    2010-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Fahey, Jane
    Individual (20 offsprings)
    Officer
    2015-11-12 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 15
    Harvey, Peter James
    Company Secretarial Assistant born in July 1966
    Individual (36 offsprings)
    Officer
    2002-01-15 ~ 2002-09-12
    OF - Director → CIF 0
  • 16
    Ling, Ann Elizabeth
    Accountant born in August 1977
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ 2022-05-03
    OF - Director → CIF 0
  • 17
    Raistrick, Alex, Mr.
    Company Secretary born in February 1985
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2021-07-28
    OF - Director → CIF 0
  • 18
    Wrangham, Peter John
    Banker born in April 1934
    Individual (8 offsprings)
    Officer
    (before 1991-09-07) ~ 1991-11-20
    OF - Director → CIF 0
  • 19
    Owen, Stephen
    Company Secretary born in October 1980
    Individual (100 offsprings)
    Officer
    2010-05-13 ~ 2011-04-21
    OF - Director → CIF 0
  • 20
    Williams, Elaine
    Deputy Group Company Secretary born in October 1965
    Individual (11 offsprings)
    Officer
    2013-10-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 21
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-12 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 22
    Nicol, Heather
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 23
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (32 offsprings)
    Officer
    2012-12-12 ~ 2013-10-16
    OF - Director → CIF 0
    2014-09-10 ~ 2015-12-23
    OF - Director → CIF 0
  • 24
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 25
    Nandlal, Cloe
    Individual (15 offsprings)
    Officer
    2014-09-23 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 26
    Dawson, Ian David
    Banker born in August 1943
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 27
    Millar, Dale
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2021-07-27 ~ 2025-06-13
    OF - Director → CIF 0
  • 28
    Edward, Nadia, Ms.
    Individual (8 offsprings)
    Officer
    2020-09-29 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 29
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (68 offsprings)
    Officer
    2012-12-12 ~ 2017-11-07
    OF - Director → CIF 0
  • 30
    Atkins, Peter Francis
    Banker born in October 1948
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ 2001-09-19
    OF - Director → CIF 0
  • 31
    Morris, James Dominic, Mr.
    Company Secretary born in November 1971
    Individual (10 offsprings)
    Officer
    2017-11-08 ~ 2020-09-29
    OF - Director → CIF 0
    Morris, James Dominic
    Individual (10 offsprings)
    Officer
    2017-11-09 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 32
    Hobley, Elizabeth Anne
    Chartered Secretary born in November 1970
    Individual (54 offsprings)
    Officer
    2002-01-15 ~ 2002-09-05
    OF - Director → CIF 0
  • 33
    Arnold, Stacey
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 34
    Maynard, Peerr Martin
    Solicitor born in April 1952
    Individual (17 offsprings)
    Officer
    (before 1991-09-07) ~ 1994-12-12
    OF - Director → CIF 0
  • 35
    Pearce, Stuart Duncan
    Banker born in July 1952
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2002-01-15
    OF - Director → CIF 0
  • 36
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (169 offsprings)
    Officer
    2010-05-13 ~ 2012-12-05
    OF - Director → CIF 0
  • 37
    Marvin, Lisa
    Company Secretary born in March 1961
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ 2016-07-22
    OF - Director → CIF 0
  • 38
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, E14 5hq, Canada Square, London, England
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-08-27 ~ now
    OF - Secretary → CIF 0
  • 39
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Active Corporate (103 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HSBC GROUP NOMINEES UK LIMITED

Period: 1993-03-10 ~ now
Company number: 00753094
Registered names
HSBC GROUP NOMINEES UK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • HSBC GROUP NOMINEES UK LIMITED
    Info
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    PALL MALL NOMINEES LIMITED - 1993-03-10
    Registered number 00753094
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1963-03-12 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 March 2026 and licensed under the Open Government Licence v3.0.