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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 64
  • 1
    Moffitt, Graham
    Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2012-10-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Lowe, Peter Anthony
    Banker born in June 1956
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-12-19 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 4
    Murray, Laura Mary, Ms.
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Box, Steven Richard, Mr.
    Head Of Trade & Receivables Finance, Cmb Europe born in April 1964
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Jex, Susan Winifred
    Director Finance born in May 1960
    Individual (11 offsprings)
    Officer
    1993-03-23 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Niven, Frances Julie
    Company Secretary
    Individual (166 offsprings)
    Officer
    2003-12-08 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 8
    Rothbury, Miles Edward
    Director born in January 1984
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Brookes, Malcolm James
    Accountant born in September 1955
    Individual (69 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 10
    Canty, Jennifer, Ms.
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 11
    Blackwell, Nicholas Anthony Charles
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    1995-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Mckenzie, John Hume
    Individual (115 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 13
    Goldblum, Daniel
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Peter
    Director Griffin Factors Limit born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 15
    Hazael, Leonard James
    Banker born in August 1935
    Individual (4 offsprings)
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
  • 16
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-06-26 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 17
    Kent, Christopher William Jackson
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 18
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 19
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-01 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 20
    Burdett, Simon Jonathan Paul
    Bank Official born in May 1972
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Gentles, Jacqueline Marie
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 22
    Morgan, Howard Idris
    Director Credit And Risk Griffin Factors born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 23
    Quinn, Noel Paul
    Bank Executive born in January 1962
    Individual (67 offsprings)
    Officer
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-04-05 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 25
    Hawes, Christopher Sean
    Banker born in April 1965
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 26
    Carver, Robert Francis
    Bank Official born in October 1959
    Individual (35 offsprings)
    Officer
    2015-04-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 27
    Tandy, Ian John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2022-05-20
    OF - Director → CIF 0
  • 28
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 29
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-06-22 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 30
    Robson, Thomas
    Banker born in July 1944
    Individual (5 offsprings)
    Officer
    1993-01-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 31
    Sault, Rachel Elizabeth
    Business Management Director born in December 1979
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 32
    Beaney, John Patrick
    Born in March 1958
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 33
    Gunn, James Stewart
    Finance Director Griffin Factors Limited born in November 1956
    Individual (20 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 34
    Thompson, Robert Charles
    Accountant born in October 1972
    Individual (56 offsprings)
    Officer
    2015-05-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 35
    Gilman, David William
    Director born in March 1952
    Individual (76 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Baker, David William
    Banker born in September 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 37
    Smith, Colin Spencer
    Banker born in October 1946
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Emmerson, Mark
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 39
    Deakin, Trevor
    Operations Director Griffin Factors Limited born in October 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 40
    Musgrove, Robert Hugh
    Individual (165 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 41
    Bottomley, Stephen Andrew
    Managing Director Gcs born in December 1959
    Individual (35 offsprings)
    Officer
    1998-10-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 42
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-05-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 43
    Adams, Marissa Kristina
    Banker born in October 1984
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ 2020-03-18
    OF - Director → CIF 0
  • 44
    Long, Warwick Alan George
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ 2015-10-26
    OF - Director → CIF 0
  • 45
    Bayer, George William
    Individual (96 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 46
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2016-01-26 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 47
    Mcphee, Melvin Bert
    Banker born in January 1942
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 1997-05-01
    OF - Director → CIF 0
  • 48
    Picken, Graham Edward
    General Manager born in April 1949
    Individual (79 offsprings)
    Officer
    ~ 2002-12-30
    OF - Director → CIF 0
  • 49
    Evans, Geoffrey William
    Managing Director Forward Asset Finance born in December 1950
    Individual (55 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 50
    Taylor, Leianne, Mrs.
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 51
    Leyland, Philip
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    1996-08-09 ~ 2006-12-30
    OF - Director → CIF 0
  • 52
    Mackay, David Johnstone
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 53
    Simpson, Stephen Walter
    Director born in November 1949
    Individual (18 offsprings)
    Officer
    1996-08-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 54
    Harris, Gordon David
    Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 2011-06-30
    OF - Director → CIF 0
  • 55
    Hampton, Nicholas David
    Banker born in September 1969
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 56
    Betant, Stephanie Anne Marie Agnes, Ms.
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 57
    Best, Andrew
    Accountant born in October 1961
    Individual (9 offsprings)
    Officer
    1996-04-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 58
    Moffatt, Mary-anne Jane
    Banker born in May 1980
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2020-06-18
    OF - Director → CIF 0
  • 59
    Hewitt, Gavin Paul
    Chief Financial Officer born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 60
    Holloway, John Dickens
    Enterprise Banking Director Midland Bank Plc born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 61
    Hughes, Alan Renatus Frederick
    Managing Director Griffin Factors Limited born in July 1951
    Individual (19 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 62
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, E14 5hq, Canada Square, Canary Wharf, London, United Kingdom, England
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, B1 1hq, Centenary Square, Birmingham, United Kingdom, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    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
  • 64
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    8, Canada Square, London, United Kingdom
    Dissolved Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    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 INVOICE FINANCE (UK) LIMITED

Period: 1999-09-27 ~ now
Company number: 00759657
Registered names
HSBC INVOICE FINANCE (UK) LIMITED - now
Standard Industrial Classification
64992 - Factoring

Related profiles found in government register
  • HSBC INVOICE FINANCE (UK) LIMITED
    Info
    GRIFFIN CREDIT SERVICES LIMITED - 1999-09-27
    GRIFFIN FACTORS LIMITED - 1999-09-27
    Registered number 00759657
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1963-05-02 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • GRIFFIN FACTORS LIMITED
    S
    Registered number missing
    21 Farncombe Road, Worthing, West Sussex, BN11 2BW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSET BASED FINANCE ASSOCIATION LIMITED - now
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED
    - 2007-06-28 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED
    - 1996-08-31 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS LIMITED
    - 1990-05-23 01249173 04219508
    15 Canada Square, London
    Dissolved Corporate (65 parents)
    Officer
    ~ 1996-09-09
    CIF 1 - Director → ME

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