logo
explain how to read the page

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 41
  • 1
    Arnold, Stacey
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Teixeira, Marcelo Gomes
    Born in April 1964
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 3
    Flynn, Patrick Gerard
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ 2009-07-06
    OF - Director → CIF 0
  • 4
    Valentine, Peter James
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    (before 1993-02-12) ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    1995-06-29 ~ 1997-03-10
    OF - Director → CIF 0
    1997-03-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Alberti, Kerry Barton
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1993-04-19 ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Chamberlain, Alistair John
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Schnor, Christen
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Hope, Anthony Philip
    Born in February 1947
    Individual (19 offsprings)
    Officer
    (before 1993-02-12) ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Frame, Frank Riddell
    Born in February 1930
    Individual (13 offsprings)
    Officer
    (before 1993-02-12) ~ 1993-03-10
    OF - Director → CIF 0
  • 12
    Bannister, Clive Christopher Roger
    Born in October 1958
    Individual (22 offsprings)
    Officer
    2006-11-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-03-27 ~ 2011-02-24
    OF - Director → CIF 0
  • 14
    Karda, Vivek
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 15
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2017-12-13 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 16
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Choy, Chung Foo
    Born in November 1948
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Troop, Steven Geoffrey
    Born in December 1956
    Individual (19 offsprings)
    Officer
    2006-03-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 19
    Buels, Anna
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2011-09-26 ~ 2016-01-11
    OF - Director → CIF 0
  • 20
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 21
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2004-02-24 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 22
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2009-09-24 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 23
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Neenan, David M
    Born in November 1965
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 25
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Macaire, Alexandre, Monsieur
    Born in December 1973
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2020-09-21
    OF - Director → CIF 0
  • 27
    Macalester, Ian William
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 28
    Ledsam, Charles Edmund Royden
    Individual (27 offsprings)
    Officer
    (before 1993-02-12) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 29
    Burr, Christopher James
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2002-05-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2001-03-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 31
    Karlcut, Harpal Singh
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Wolfenden, Thomas Geoffrey
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2015-07-10
    OF - Director → CIF 0
  • 33
    Fried, David Lawrence
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2008-02-18
    OF - Director → CIF 0
    2007-02-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 34
    Siddiqui, Syeeda
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 35
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2008-08-21 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 36
    Mcnalty, Mary Josephine Margaret
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 37
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-02-17 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 38
    Brett, Simon Lloyd
    Born in September 1934
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1997-10-21
    OF - Director → CIF 0
  • 39
    Ashford, Anthony Joseph
    Born in August 1949
    Individual (15 offsprings)
    Officer
    2002-10-08 ~ 2004-11-22
    OF - Director → CIF 0
  • 40
    Greene, John Thomas
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 41
    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, United Kingdom
    Active Corporate (104 parents, 35 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSBC INSURANCE HOLDINGS LIMITED

Period: 1992-09-18 ~ 2024-05-22
Company number: 00956325 02884575
Registered names
HSBC INSURANCE HOLDINGS LIMITED - Dissolved 02884575
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18
Dissolved on 2024-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HSBC INSURANCE HOLDINGS LIMITED
    Info
    GIBBS INSURANCE HOLDINGS LIMITED - 1992-09-18
    ANTONY GIBBS (INSURANCE HOLDINGS) LIMITED - 1992-09-18
    Registered number 00956325
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1969-06-17 and dissolved on 2024-05-22 (54 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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