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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 31
  • 1
    Glass, Simon Jeremy
    Born in March 1962
    Individual (55 offsprings)
    Officer
    2002-04-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Godfrey, Kevin Joseph
    Born in March 1960
    Individual (36 offsprings)
    Officer
    1996-10-16 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-08-04 ~ 2007-02-12
    OF - Director → CIF 0
  • 4
    Kenny, Mary Bridget
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2007-02-12 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Fleming, Maria Therese
    Born in March 1972
    Individual (19 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Sykes, Peter Hugh Bellairs
    Born in July 1956
    Individual (39 offsprings)
    Officer
    1996-10-16 ~ 1998-01-09
    OF - Director → CIF 0
    1999-08-18 ~ 2006-12-21
    OF - Director → CIF 0
  • 7
    Coales, Kenneth Henry Gordon
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1995-07-17 ~ 1996-10-16
    OF - Director → CIF 0
  • 8
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-13 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 9
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    1995-07-17 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 10
    Barton, James Keith
    Born in June 1948
    Individual (42 offsprings)
    Officer
    1993-12-14 ~ 1995-07-17
    OF - Director → CIF 0
    Barton, James Keith
    Individual (42 offsprings)
    Officer
    1993-05-04 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 11
    Molloy, Marcus Peter John
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2007-02-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 12
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    2002-03-28 ~ 2004-01-28
    OF - Director → CIF 0
  • 13
    Hobley, Elizabeth Anne
    Individual (73 offsprings)
    Officer
    1998-10-01 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 14
    Cox, Terry Frederick
    Born in May 1935
    Individual (21 offsprings)
    Officer
    (before 1993-02-22) ~ 1995-05-26
    OF - Director → CIF 0
  • 15
    Bencard, Robin Louis Henning
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
    1998-01-09 ~ 2001-12-06
    OF - Director → CIF 0
  • 16
    Skae, John Robin
    Born in July 1938
    Individual (23 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-12-14
    OF - Director → CIF 0
  • 17
    Barker, Nigel
    Born in September 1943
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1996-10-16
    OF - Director → CIF 0
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    (before 1993-02-22) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Black, Nicola Suzanne
    Born in April 1966
    Individual (197 offsprings)
    Officer
    2001-12-12 ~ 2004-01-28
    OF - Director → CIF 0
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    2000-10-17 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 20
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-11-06 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 21
    Manjanath, Naresh
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2004-05-20 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 23
    Bayer, George William
    Individual (108 offsprings)
    Officer
    2008-02-11 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 24
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1995-05-26 ~ 1996-07-04
    OF - Director → CIF 0
  • 25
    Owen Conway, Gareth
    Born in February 1966
    Individual (77 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 26
    Murphy, Christopher John
    Born in March 1964
    Individual (23 offsprings)
    Officer
    1998-01-09 ~ 1998-04-28
    OF - Director → CIF 0
  • 27
    Botham, Trevor Julian Worthington
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2002-04-09 ~ 2006-01-17
    OF - Director → CIF 0
  • 28
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 29
    Conroy, Bernadette Sarah
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2003-03-21 ~ 2003-08-04
    OF - Director → CIF 0
  • 30
    Singleton, Kevin Alan, Dr
    Born in May 1956
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 31
    Tailor, Jyoti
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HSBC FUNDING SERVICES LIMITED

Period: 2002-01-31 ~ 2011-03-15
Company number: 00784773
Registered names
HSBC FUNDING SERVICES LIMITED - Dissolved
MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED - 1996-11-07 00217308... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • HSBC FUNDING SERVICES LIMITED
    Info
    PLUG INVESTMENTS LIMITED - 2002-01-31
    MIDLAND BANK (COLEMAN STREET) NOMINEES LIMITED - 2002-01-31
    Registered number 00784773
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1963-12-16 and dissolved on 2011-03-15 (47 years 2 months). The status of the company number is Dissolved.
    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.