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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 67
  • 1
    Wood, Hollie Rheanna
    Individual (65 offsprings)
    Officer
    2011-05-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 2
    Moffitt, Graham
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2012-10-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Hawes, Christopher Sean
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Rothbury, Miles Edward
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2019-12-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Adams, Marissa Kristina
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-07-01 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 7
    Holloway, John Dickens
    Born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-10-27
    OF - Director → CIF 0
  • 8
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2003-12-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 9
    Canty, Jennifer, Ms.
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 10
    Blackwell, Nicholas Anthony Charles
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Lowe, Peter Anthony
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-06-22 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 13
    Hughes, Alan Renatus Frederick
    Born in July 1951
    Individual (19 offsprings)
    Officer
    (before 1992-05-06) ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Miah, Ruzina
    Individual (2 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Thompson, Robert Charles
    Accountant born in October 1972
    Individual (57 offsprings)
    Officer
    2015-05-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 16
    Mackay, David Johnstone
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Smith, Colin Spencer
    Born in October 1946
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Tandy, Ian John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2022-05-20
    OF - Director → CIF 0
  • 19
    Sault, Rachel Elizabeth
    Born in December 1979
    Individual (1 offspring)
    Officer
    2017-03-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 20
    Long, Warwick Alan George
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ 2015-10-26
    OF - Director → CIF 0
  • 21
    Hewitt, Gavin Paul
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2011-08-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 22
    Murray, Laura Mary, Ms.
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 23
    Bottomley, Stephen Andrew
    Born in December 1959
    Individual (35 offsprings)
    Officer
    1998-10-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2003-12-08 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 25
    Ranger, Molly
    Individual (16 offsprings)
    Officer
    2018-04-05 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 26
    Beaney, John Patrick
    Born in March 1958
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2015-02-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 28
    Harris, Gordon David
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Mckenzie, John Hume
    Individual (126 offsprings)
    Officer
    1992-05-06 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 30
    Simpson, Stephen Walter
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1996-08-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 31
    Robson, Thomas
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1993-01-26 ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Emmerson, Mark
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Gilman, David William
    Born in March 1952
    Individual (78 offsprings)
    Officer
    (before 1992-05-06) ~ 2003-10-31
    OF - Director → CIF 0
  • 34
    Hazael, Leonard James
    Born in August 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-06) ~ 1993-01-26
    OF - Director → CIF 0
  • 35
    Jex, Susan Winifred
    Born in May 1960
    Individual (12 offsprings)
    Officer
    1993-03-23 ~ 1997-08-01
    OF - Director → CIF 0
  • 36
    Betant, Stephanie Anne Marie Agnes, Ms.
    Born in September 1982
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 37
    Hampton, Nicholas David
    Banker born in September 1969
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 38
    Baker, David William
    Born in September 1942
    Individual (10 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-10-27
    OF - Director → CIF 0
  • 39
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-01 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 40
    Burdett, Simon Jonathan Paul
    Bank Official born in May 1972
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 41
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 42
    Moffatt, Mary-anne Jane
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2020-06-18
    OF - Director → CIF 0
  • 43
    Best, Andrew
    Accountant born in October 1961
    Individual (9 offsprings)
    Officer
    1996-04-26 ~ 1999-08-31
    OF - Director → CIF 0
  • 44
    Morgan, Howard Idris
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-06) ~ 1996-08-09
    OF - Director → CIF 0
  • 45
    Mcphee, Melvin Bert
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 1997-05-01
    OF - Director → CIF 0
  • 46
    Carver, Robert Francis
    Born in October 1959
    Individual (36 offsprings)
    Officer
    2015-04-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 47
    Goldblum, Daniel
    Born in July 1973
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 48
    Quinn, Noel Paul
    Born in January 1962
    Individual (70 offsprings)
    Officer
    2007-07-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 49
    Deakin, Trevor
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-06) ~ 1994-02-28
    OF - Director → CIF 0
  • 50
    Taylor, Leianne, Mrs.
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 51
    Coulson, Ian
    Born in October 1979
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 52
    Harper, Debbie Louise
    Born in October 1980
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 53
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-21 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 54
    Johnson, Peter
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-06) ~ 1996-01-26
    OF - Director → CIF 0
  • 55
    Gunn, James Stewart
    Born in November 1956
    Individual (21 offsprings)
    Officer
    (before 1992-05-06) ~ 1992-09-25
    OF - Director → CIF 0
  • 56
    Gentles, Jacqueline Marie
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 57
    Kent, Christopher William Jackson
    Individual (3 offsprings)
    Officer
    2024-02-09 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 58
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 59
    Leyland, Philip
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1996-08-09 ~ 2006-12-30
    OF - Director → CIF 0
  • 60
    Dean, Katherine
    Individual (76 offsprings)
    Officer
    2013-06-26 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 61
    Box, Steven Richard, Mr.
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 62
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2016-01-26 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 63
    Picken, Graham Edward
    Born in April 1949
    Individual (81 offsprings)
    Officer
    (before 1992-05-06) ~ 2002-12-30
    OF - Director → CIF 0
  • 64
    Evans, Geoffrey William
    Born in December 1950
    Individual (57 offsprings)
    Officer
    (before 1992-05-06) ~ 1995-03-01
    OF - Director → CIF 0
  • 65
    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, E14 5hq, Canada Square, Canary Wharf, London, United Kingdom, England
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    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 (31 parents, 26 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    HSBC ASSET FINANCE HOLDINGS LIMITED
    - now 01143819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-04-29
    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 (55 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 (63 years 3 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2021-07-09
    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 (67 parents)
    Officer
    (before 1992-10-10) ~ 1996-09-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.