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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
    Villela, Braulio Nogueira De Sa
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Bhatia, Punit
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, E14 5hq, Canada Square, London, England
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address8, Canada Square, London, England
    Active Corporate (15 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Pearce, Stuart Duncan
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2002-01-15
    OF - Director → CIF 0
  • 2
    Dean, Katherine
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 3
    Dawson, Ian David
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 4
    Pisarczyk, Karen Patricia
    Lawyer born in June 1968
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Edward, Nadia, Ms.
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 6
    Nicol, Heather
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 7
    Wrangham, Peter John
    Banker born in April 1934
    Individual
    Officer
    icon of calendar ~ 1991-11-20
    OF - Director → CIF 0
  • 8
    Williams, Elaine
    Deputy Group Company Secretary born in October 1965
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Hobley, Elizabeth Anne
    Chartered Secretary born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2002-09-05
    OF - Director → CIF 0
  • 10
    Syed, Mohammad Asghar Mehdi
    Chartered Secretary born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-29 ~ 2021-07-28
    OF - Director → CIF 0
  • 11
    Mcintyre, Theodore Michael
    Banker born in December 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Raistrick, Alex, Mr.
    Company Secretary born in February 1985
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2021-07-28
    OF - Director → CIF 0
  • 13
    O'brien, Timothy William
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-07
    OF - Director → CIF 0
  • 14
    Harvey, Peter James
    Company Secretarial Assistant born in July 1966
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    Nandlal, Cloe
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 16
    Marvin, Lisa
    Company Secretary born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2016-07-22
    OF - Director → CIF 0
  • 17
    Hudson, Kate Elizabeth
    Company Secretary born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2013-10-16
    OF - Director → CIF 0
    icon of calendar 2014-09-10 ~ 2015-12-23
    OF - Director → CIF 0
  • 18
    Millar, Dale
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2025-06-13
    OF - Director → CIF 0
  • 19
    Gott, Sarah Caroline
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2012-12-05
    OF - Director → CIF 0
  • 20
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 21
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2010-05-14
    OF - Director → CIF 0
  • 22
    Atkins, Peter Francis
    Banker born in October 1948
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2001-09-19
    OF - Director → CIF 0
  • 23
    Maynard, Peerr Martin
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 24
    Fahey, Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 25
    Mathews, Benedict John Spurway
    Group Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 26
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1999-12-20
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual
    Officer
    icon of calendar ~ 1999-12-20
    OF - Secretary → CIF 0
  • 27
    Shepherd, Hannah Elizabeth
    Company Secretary born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-11-07
    OF - Director → CIF 0
  • 28
    Ling, Ann Elizabeth
    Accountant born in August 1977
    Individual
    Officer
    icon of calendar 2021-07-27 ~ 2022-05-03
    OF - Director → CIF 0
  • 29
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2004-06-28
    OF - Director → CIF 0
    icon of calendar 2010-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Morris, James Dominic, Mr.
    Company Secretary born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2020-09-29
    OF - Director → CIF 0
    Morris, James Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2020-09-29
    OF - Secretary → CIF 0
  • 31
    Stafford, Paul Andrew
    Chartered Secretary born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 32
    Owen, Stephen
    Company Secretary born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2011-04-21
    OF - Director → CIF 0
  • 33
    Arnold, Stacey
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 34
    Chambers, Mark Richard
    Company Secretary born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 35
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2001-09-17
    OF - Director → CIF 0
    icon of calendar 2010-05-13 ~ 2014-03-28
    OF - Director → CIF 0
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2001-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HSBC GROUP NOMINEES UK LIMITED

Previous names
HONGKONGBANK NOMINEES UK LTD - 1987-03-04
PALL MALL NOMINEES LIMITED - 1987-03-04
HONGKONGBANK NOMINEES UK LTD - 1993-03-10
Standard Industrial Classification
99999 - Dormant Company

  • HSBC GROUP NOMINEES UK LIMITED
    Info
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    Registered number 00753094
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1963-03-12 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.