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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
    Dixon, Andrew Michael Morley
    Chartered Accountant born in August 1959
    Individual (28 offsprings)
    Officer
    1995-06-29 ~ 1997-03-10
    OF - Director → CIF 0
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (28 offsprings)
    1997-03-10 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Flynn, Patrick Gerard
    Chief Financial Officer born in December 1960
    Individual (8 offsprings)
    Officer
    2008-02-18 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    Frame, Frank Riddell
    Advisor born in February 1930
    Individual (13 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 4
    Mcnalty, Mary Josephine Margaret
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Greene, John Thomas
    Chief Financial Officer born in September 1965
    Individual (4 offsprings)
    Officer
    2009-09-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Valentine, Peter James
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2009-03-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Teixeira, Marcelo Gomes
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 8
    Brett, Simon Lloyd
    Insurance Executive born in September 1934
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1997-10-21
    OF - Director → CIF 0
  • 9
    Karda, Vivek
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 10
    Ashford, Anthony Joseph
    Banking born in August 1949
    Individual (15 offsprings)
    Officer
    2002-10-08 ~ 2004-11-22
    OF - Director → CIF 0
  • 11
    Schnor, Christen
    Insurance Manager born in November 1959
    Individual (16 offsprings)
    Officer
    2007-07-03 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Macaire, Alexandre, Monsieur
    Hsbc Bank Plc -Deputy Cfo Continental Europe born in December 1973
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2020-09-21
    OF - Director → CIF 0
  • 13
    Vazquez, Jose Rafael
    Actuary born in July 1964
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Burr, Christopher James
    Accountant born in August 1967
    Individual (12 offsprings)
    Officer
    2002-05-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-08-21 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 16
    Siddiqui, Syeeda
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 17
    Harvey, Peter James
    Company Secretary
    Individual (36 offsprings)
    Officer
    2004-02-24 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 18
    Neenan, David M
    Hi Officer born in November 1965
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Wolfenden, Thomas Geoffrey
    Chief Financial Officer born in June 1976
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Choy, Chung Foo
    Insurance Executive born in November 1948
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Arnold, Stacey
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Caulfield, Charlotte
    Individual (10 offsprings)
    Officer
    2016-02-17 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 23
    Hinshelwood, Nigel Grant
    Management born in February 1966
    Individual (21 offsprings)
    Officer
    2009-03-27 ~ 2011-02-24
    OF - Director → CIF 0
  • 24
    Buels, Anna
    Chartered Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2011-09-26 ~ 2016-01-11
    OF - Director → CIF 0
  • 25
    Ledsam, Charles Edmund Royden
    Individual (14 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 26
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual (18 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (18 offsprings)
    Officer
    2006-03-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 28
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    1999-01-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 29
    Bannister, Clive Christopher Roger
    Banker born in October 1958
    Individual (22 offsprings)
    Officer
    2006-11-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2017-12-13 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 31
    Chamberlain, Alistair John
    Chief Financial Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 32
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2001-03-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 33
    Karlcut, Harpal Singh
    Actuary born in September 1964
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 34
    Fried, David Lawrence
    Head Of Business Development G born in April 1961
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2008-02-18
    OF - Director → CIF 0
    Fried, David Lawrence
    Head Of Business Development, Group born in April 1961
    Individual (2 offsprings)
    2007-02-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 35
    Alberti, Kerry Barton
    Managing Director born in July 1944
    Individual (7 offsprings)
    Officer
    1993-04-19 ~ 1993-07-31
    OF - Director → CIF 0
  • 36
    Macalester, Ian William
    Chief Operating Officer born in August 1969
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 37
    Hope, Anthony Philip
    Insurance & Financial Services born in February 1947
    Individual (18 offsprings)
    Officer
    ~ 2006-11-01
    OF - Director → CIF 0
  • 38
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2009-09-24 ~ 2013-10-16
    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, United Kingdom
    Active Corporate (103 parents, 31 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    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 INSURANCE HOLDINGS LIMITED

Period: 1992-09-18 ~ 2024-05-22
Company number: 00956325
Registered names
HSBC INSURANCE HOLDINGS LIMITED - Dissolved 02884575
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.