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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
    O'brien, Timothy William
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-07) ~ 1994-09-07
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2002-09-12 ~ 2004-06-28
    OF - Director → CIF 0
    2010-05-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Owen, Stephen
    Born in October 1980
    Individual (120 offsprings)
    Officer
    2010-05-13 ~ 2011-04-21
    OF - Director → CIF 0
  • 4
    Dawson, Ian David
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1999-04-20
    OF - Director → CIF 0
  • 5
    Shepherd, Hannah Elizabeth
    Born in January 1982
    Individual (68 offsprings)
    Officer
    2012-12-12 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Raistrick, Alex, Mr.
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2021-07-28
    OF - Director → CIF 0
  • 7
    Ling, Ann Elizabeth
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ 2022-05-03
    OF - Director → CIF 0
  • 8
    Edward, Nadia, Ms.
    Individual (10 offsprings)
    Officer
    2020-09-29 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 9
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2017-11-08 ~ 2018-12-17
    OF - Director → CIF 0
  • 10
    Mcintyre, Theodore Michael
    Born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1992-11-06) ~ 1996-08-01
    OF - Director → CIF 0
  • 11
    Millar, Dale
    Director born in November 1972
    Individual (12 offsprings)
    Officer
    2021-07-27 ~ 2025-06-13
    OF - Director → CIF 0
  • 12
    Syed, Mohammad Asghar Mehdi
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ 2021-07-28
    OF - Director → CIF 0
  • 13
    Williams, Elaine
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2013-10-16 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Coales, Kenneth Henry Gordon
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1993-08-25 ~ 1999-12-20
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual (20 offsprings)
    Officer
    (before 1991-09-07) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 15
    Pisarczyk, Karen Patricia
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Morris, James Dominic, Mr.
    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
  • 17
    Marvin, Lisa
    Company Secretary born in March 1961
    Individual (8 offsprings)
    Officer
    2015-12-23 ~ 2016-07-22
    OF - Director → CIF 0
  • 18
    Bhatia, Punit Veerendra
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Nicol, Heather
    Individual (8 offsprings)
    Officer
    2001-09-17 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 20
    Atkins, Peter Francis
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ 2001-09-19
    OF - Director → CIF 0
  • 21
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 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 (126 offsprings)
    Officer
    1999-12-20 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 22
    Hobley, Elizabeth Anne
    Born in November 1970
    Individual (73 offsprings)
    Officer
    2002-01-15 ~ 2002-09-05
    OF - Director → CIF 0
  • 23
    Fahey, Jane
    Individual (22 offsprings)
    Officer
    2015-11-12 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 24
    Harvey, Peter James
    Born in July 1966
    Individual (54 offsprings)
    Officer
    2002-01-15 ~ 2002-09-12
    OF - Director → CIF 0
  • 25
    Nandlal, Cloe
    Individual (15 offsprings)
    Officer
    2014-09-23 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 26
    Gott, Sarah Caroline
    Born in March 1975
    Individual (188 offsprings)
    Officer
    2010-05-13 ~ 2012-12-05
    OF - Director → CIF 0
  • 27
    Hudson, Kate Elizabeth
    Born in December 1979
    Individual (48 offsprings)
    Officer
    2012-12-12 ~ 2013-10-16
    OF - Director → CIF 0
    2014-09-10 ~ 2015-12-23
    OF - Director → CIF 0
  • 28
    Black, Nicola Suzanne
    Born in April 1966
    Individual (197 offsprings)
    Officer
    2004-06-28 ~ 2010-05-14
    OF - Director → CIF 0
  • 29
    Chambers, Mark Richard
    Born in March 1963
    Individual (75 offsprings)
    Officer
    2016-07-22 ~ 2017-11-08
    OF - Director → CIF 0
  • 30
    Arnold, Stacey
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 31
    Maynard, Peerr Martin
    Born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1991-09-07) ~ 1994-12-12
    OF - Director → CIF 0
  • 32
    Ferley, Emma Suzanne
    Individual (28 offsprings)
    Officer
    2010-09-02 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 33
    Nogueira De Sa Villela, Braulio
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 34
    Pearce, Stuart Duncan
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2002-01-15
    OF - Director → CIF 0
  • 35
    Wrangham, Peter John
    Born in April 1934
    Individual (9 offsprings)
    Officer
    (before 1991-09-07) ~ 1991-11-20
    OF - Director → CIF 0
  • 36
    Stafford, Paul Andrew
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2001-09-17 ~ 2010-05-01
    OF - Director → CIF 0
  • 37
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-04-12 ~ 2014-09-23
    OF - Secretary → 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, 59 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 (104 parents, 35 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
Recent 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 5 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.